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of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
Page: EFTA00024313 →e 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 City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish
Page: EFTA00024313 →Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
nts without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana CONFIDENTIAL UBSTERFtAMAR00004171 EFTA00239499 Juliana Shkreli Senior Wealth Strategy As
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
i, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealt
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
nts without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealt
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
SZOO I SO I £89 Client Information Montpelier Trust Trust Information Trust Type Name Irrevocable Trust Montpelier Trust US Trust Jurisdiction Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Na
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
SUBS UBS Financial Services Inc. 299 Park Avenue 26th Floor New York NY 10171.0002 Tel ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information a
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
Signature Page Summary _Montpelier Trust Account Number and Description Signature Requirement RMA Domestic - Trust i Client Relationship Agreement RMA Domestic - Trust Client Relation
SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January
Page: EFTA00024450 →of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
Page: EFTA00024452 →Entities connected to both Jeffrey Epstein and Montpelier Trust

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Dallas
LOCATION
Tokyo
LOCATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Brittany
PERSONChristopher
PERSON
European Parliament
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Dennis
PERSONWalker
PERSONMeese
PERSON
UBS AG
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATION