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Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210-2695 Montpelier Trust a Cards and Checks for this account, if requested, will be mailed to this address: Primary
ate of Birth 10/20/1977 Marital Status Married Client Contact Information Residential Address Settlers Lane City, State, Zip Code Home Phone Wenham, MA 01984-1464 (617) 439 - 2149 [email protected] E-mail Address Net Worth Information You have indicated that you do not derive a substantial
e Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal M
Page: EFTA00024452 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024454 →e Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal M
Page: EFTA00024313 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024315 →Entities connected to both Nutter McClennen and Wenham

Jeffrey Epstein
PERSONScott Borgerson
PERSON
Eric Holder
PERSON
European Parliament
ORGANIZATION
Dallas
LOCATION
Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATIONMontpelier Trust
ORGANIZATIONJeffrey W. Roberts
PERSONChristine Yvonne Malina-Maxwell
PERSONthe Municipal Securities Rulemaking Board
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Puerto Rico
LOCATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Group AG
ORGANIZATIONUBS AM
ORGANIZATIONBank USA
ORGANIZATION