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rust 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 City, State, Zip Code Home Phone E-mail Address Net Worth Information Annual Income Range from
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
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
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
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
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 →the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
Page: EFTA00024334 →Entities connected to both Ghislaine Maxwell and UBS AM

Jeffrey Epstein
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
the Internal Revenue Service
ORGANIZATION
Puerto Rico
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATION
Dallas
LOCATION
European Parliament
ORGANIZATIONBank USA
ORGANIZATIONScott Borgerson
PERSONUPS AG
ORGANIZATIONMeese
PERSONUBS Bank
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION