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of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
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
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
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 →of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
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 →Entities connected to both Jeffrey Epstein and Wenham

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Dallas
LOCATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
European Parliament
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
UBS AG
ORGANIZATIONScott Borgerson
PERSONNutter McClennen
PERSONJeffrey W. Roberts
PERSONMontpelier Trust
ORGANIZATIONIkeda
PERSONBank USA
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Group AG
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSONthe Municipal Securities Rulemaking Board
ORGANIZATIONthe Joint Chiefs
ORGANIZATION