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Signature Page Summary 93830915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
Page: EFTA00016542 →0915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S
Page: EFTA00016542 →mary 93830915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Dome
Page: EFTA00016542 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative U High Risk Produce a combination of inco
Page: EFTA00016546 →me Jurisdiction Date Established Name of All Trustees Christine 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-mai
Page: EFTA00024313 →ed Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
Page: EFTA00024313 →. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable
Page: EFTA00024313 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (em
Page: EFTA00024319 →me Jurisdiction Date Established Name of All Trustees Christine 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-mai
Page: EFTA00024452 →ed Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
Page: EFTA00024452 →. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable
Page: EFTA00024452 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. • U Please review the information about each of your accoun and
Page: EFTA00024458 →Entities connected to both Ghislaine Maxwell and Religious Group/Organization

Jeffrey Epstein
PERSONUBS Financial Services Inc.
ORGANIZATION
Puerto Rico
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSON
UBS AG
ORGANIZATION
Dallas
LOCATION
Stanford University
LOCATION
European Parliament
ORGANIZATIONBank USA
ORGANIZATIONScott Borgerson
PERSONUBS Online Services
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONAutomated Clearing House
ORGANIZATIONMontpelier Trust
ORGANIZATIONIkeda
PERSONAG Stamford Branch
ORGANIZATIONJeffrey W. Roberts
PERSON