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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
Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevocable Trust Date Established: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson
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
onne Malina-Maxwell (signature date 12/12/18) 3. Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust 1. Trust Type: Irrevocable Trust 2. Date Established: 7/31/18 3. Trustees: Jeffery Roberts, Scott B
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
Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevocable Trust Date Established: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson
Entities connected to both Ghislaine Maxwell Account and UBS Client Information

Ghislaine Maxwell
PERSONFBI New York Field Office
ORGANIZATIONScott Borgerson
PERSONJeffery Roberts
PERSONUBS Trust Signature Page
ORGANIZATIONSeaport Boulevard
ORGANIZATIONNutter McClennen & Fish LIP
ORGANIZATION