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ne None None None None More than 80% Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
Page: EFTA00024313 →rust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address
Page: EFTA00024313 →held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
to !acute our investment recommendations are suaabk for your situation. 1./39PUJJOJUI 5 SD NY_GM_02742273 EFIA_00228927 EFTA01324862 5 3 Scott Borgerson Personal Information Name Citizenship Gender Date of Birth Marital Status Client Contact Information Scott Borgerson United States Male 09/0
at UBS None More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
ets and is used to ensure our investment recommendations are suitable for your situation. 3 CONFIDENTIAL SDNY_GM_00009964 3 EFTA01597627 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_GM_00009984 EFTA01597647 Intentionally Left Blank Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_
recommendations are suitable for your situation. ucliewmjui wail) Package ID. 0268296267 - 3 CONFIDENTIAL SDNY_GM_00009488 5 EFTA01597651 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati
at UBS None More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
ets and is used to ensure our investment recommendations are suitable for your situation. 5 CONFIDENTIAL SDNY_GM_00009932 5 EFTA01597595 6 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth 09/03/1975 Marital Status Single Client Conta
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionally Left Blank Package ID. 0268296267 - 1 EFTA00024451 --- PAGE BREA
Page: EFTA00024450 →rust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address
Page: EFTA00024452 →$1,390.79 Number of days in interest period 29 Average daily balance $34,626.87 Interest earned $0.28 Annual percentage yield earned 0.01% UBS AG Deposit Account APY Interest period Apr 7 - May 5 Opening UBS AG Deposit balance Apr 7 $0.00 Closing UBS AG Deposit balance May 5 $0.00 Number
Page: EFTA00022410 →income 915.56 $7,157.68 Dividend and interest income Taxable dividends Taxable interest Date Activity Description May 3 Withdrawal ACH TO Scott Borgerson AT CITIZENS BANK, NA -2,500,00:100 Total bill payments -52.500,000.00 Amount (5) Bill payments CNP7C006C055133146 NP7000191995 COCOS 0516 03057
Page: EFTA00022412 →Entities connected to both UBS AG and Scott Borgerson

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Vicky Ward
PERSONUBS Financial Services Inc.
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Samantha Power
PERSONthe Southern District
LOCATIONUBS Bank USA
ORGANIZATIONUBS Bank
ORGANIZATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON