Epstein Secrets

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINAN

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCI

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FB

Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trus

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL

ANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 B

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account is unknown. BARCLAYS 13696375 N/A S

Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trus

89Z1700008VIVAD331391 1VIINS0UNOD Ghislaine Maxwell Boston , MA 02114-3252 March 12. 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Am

89Z1700008VIVAD331391 1VIINS0UNOD Ghislaine Maxwell Boston , MA 02114-3252 March 12. 2019 Scott St

89Z1700008VIVAD331391 1VIINS0UNOD Ghislaine Maxwell Boston , MA 02114-3252 March 12. 2019

Transfer to Montpelier Trust Dear Scott/Lyle: Please acci eitith letter as authorization to complete a 5500,000 transfer from my UBS account, to the Montpelier Trust, UBS account. ma. Sincerely, EFTA00239567

Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New

Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel U

Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Ca

nal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS account, to the Montpelier Trust, UBS account, Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00239565

Type: Irrevocable Trust 2. Date Established: 7/31/18 3. Trustees: Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell 4. Grantor: Ghislaine Maxwell 5. Accounts: 4. Client Contact Information: a. Address: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698 b. Phone:

elier Trust Account I - $2,750,000 2. Ghislaine Maxwell Account ( ) - $785,339 3. Unknown Account ( )

1. Montpelier Trust Account I - $2,750,000 2. Ghislaine Maxwell Account ( ) - $785,339 3. Unknown Accou

comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust 1. Trust Accounts: nd 2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malin

numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Am

AL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott St

CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019

xternal] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following accounts ending S and whi

rk? thx From: Eyanna Rivas a> Date: Tuesday, March 12, 2019 at 9:41 AM To: Cm> Cc: Juliana Shkreli < cm>, Vijai Ramdeen corn" corn> Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, m>, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 tr

sday, March 12, 2019 at 9:41 AM To: Cm> Cc: Juliana Shkreli < cm>, Vijai Ramdeen corn" corn> Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, m>, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS account to the Mo

icas, 38'h Floor New York, NY 10019 Phone: Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00004257 EFTA00091679 gszvoopoesmvaaasen 1VII.N3O14NOO Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackrnan / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the A

er to Montpelier Trust Dear Scott/Lyle: Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. Sincerely, EFTA00091680

From: " To: 'IMIM M.> Cc: ' Subject: RE: Maxwell's 6/30/20 Account Balances Date: Fri, 10 Jul 2020 21:02:10 +0000 Importance: Normal Thank you. Are you able to update this with the new informatio

+0000 Importance: Normal Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making. Thanks! Ori final Message From: Sent: Frida , Jul 10. 2020 1:34 PM To: C ( Subject: Maxwell

From: "=IM IME"' To:' Cc: Subject: RE: Maxwell's 6/30/20 Account Balances Date: Mon, 13 Jul 2020 09:49:07 +0000 Importance: Normal I will update my analysis and send it to you. Best Ori Fr

20 Account Balances essal Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making. Thanks! Original Messa e From: Sent: Frida , Jul 10 2020 1:34 PM To: Subject: Maxwell's 6/30/