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ormation contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record
Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account ( I - $917,419 There have no major transfers or disbursements from this account. The attached analysis starts with
t information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust 1. Trust Accounts: nd 2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) 3. Address of Rec
t ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: 1. Montpelier Trust Account I - $2,750,000 2. Ghislaine Maxwell Account ( ) - $785,339 3. Unknown Account ( ) - 917,419 There have no major transfers or disbursements from this account. The attached analysis starts w
tinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: and Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record
Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ( ) - $785,339 EFTA01654914 Unknown Account ( ) - $917,419 There have no major transfers or disbursements from this account. The attached analys
Entities connected to both Jeffery Roberts and Ghislaine Maxwell Account
Scott Borgerson
PERSON
Ghislaine Maxwell
PERSONSeaport Boulevard
ORGANIZATIONUBS Trust Signature Page
ORGANIZATIONFBI New York Field Office
ORGANIZATIONUBS Client Information
ORGANIZATIONNutter McClennen & Fish LIP
ORGANIZATION