6
Shared Docs
6
Same-Page
18 / 6
Mentions
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 →- PAGE BREAK --- 0 Client Information Montpelier Trust Trust Information Trust Type Name 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 Tr
Page: EFTA00024313 →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 →- PAGE BREAK --- 0 Client Information Montpelier Trust Trust Information Trust Type Name 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 Tr
Page: EFTA00024452 →District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Malina, an endowed professor o
that strives to "power the discovery of actionable insight for a better, safer, smarter world". As one of her six surviving siblings, I have known Ghislaine (11 years my junior) all her life. We have always been a very close-knit family and Ghislaine and I have always enjoyed sharing the personal experi
Exhibit C EFTA00065583 CHRISTINE MALINA-MAXWELL 30th November 2020 The Honorable Alison J. Nath
United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Ma
District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Malina, an endowed professor o
that strives to "power the discovery of actionable insight for a better, safer, smarter world". As one of her six surviving siblings, I have known Ghislaine (11 years my junior) all her life. We have always been a very close-knit family and Ghislaine and I have always enjoyed sharing the personal experi
Exhibit C EFTA00154475 CHRISTINE MALINA-MAXWELL 30th November 2020 The Honorable Alison J. Nath
United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Ma
tion Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP City, State, Zip Code Home Phone Bosto
18 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential
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 Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard
tion Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP City, State, Zip Code Home Phone E-mai
18 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential
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 Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard
Entities connected to both Ghislaine Maxwell and Christine Yvonne Malina-Maxwell

Jeffrey Epstein
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONUBS Financial Services Inc.
ORGANIZATION
Prince Charles
PERSON
Robert Maxwell
PERSON
Eric Holder
PERSONScott Stackman
PERSON
UBS AG
ORGANIZATION
Dallas
LOCATION
European Parliament
ORGANIZATIONScott Borgerson
PERSONthe East Coast
LOCATION
Berkeley
LOCATIONthe University of Texas
ORGANIZATIONHigher Returns
ORGANIZATIONMontpelier Trust
ORGANIZATIONOwn Home
ORGANIZATIONIkeda
PERSON