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69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Citizenship Gender Date of Birth Marital Status Contact Information Ghislaine Maxwell United States Female Singl
69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Citizenship Gender
69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Citizenship
s for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell ii Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin No If you did not choose Ma
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
0 8EZOEL Lt7E6L17 Client Information Ghislaine Maxwell Personal Information Name Citizenship Gender Date of Birth Marital Status Contact Information Ghislaine Maxwell United States Female Singl
0 8EZOEL Lt7E6L17 Client Information Ghislaine Maxwell Personal Information Name Citizenship Gender
0 8EZOEL Lt7E6L17 Client Information Ghislaine Maxwell Personal Information Name Citizenship
s for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell 1 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin No If you did not choose Ma
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
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
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth Marital Status Single Contact Informatio
69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell C
69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Ghislaine Ma
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
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
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
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 →Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. co Such arbitration shall be governed by the rules of the organization convening the panel. The arbitrators shall resolve any controversy in acc
Page: EFTA00024342 →Entities connected to both Ghislaine Maxwell and the Municipal Securities Rulemaking Board

Jeffrey Epstein
PERSON
United States
LOCATION
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
ORGANIZATION