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• You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. • You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are Of become em
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
• You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. • You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are or become em
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
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 →ao You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. ao You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are or become e
Page: EFTA00024326 →Entities connected to both the State of New York and Scott Borgerson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
New York City
LOCATION
Samantha Power
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Kenneth Marra
PERSON
New York State
LOCATION
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON