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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
Financial Services Inc. and will be carried by UBS Financial Services Inc. in your name. Please refer to the section titled "Introduced Accounts" in the General Terms and Conditions of the Agreements and Disclosures booklet for a description of the services provided by your introducing broker and by UBS Financial Services Inc.
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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
Financial Services Inc. and will be carried by UBS Financial Services Inc. in your name. Please refer to the section titled "Introduced Accounts" in the General Terms and Conditions of the Agreements and Disclosures booklet for a description of the services provided by your introducing broker and by UBS Financial Services Inc.
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IRELESS APPRECIATES YOUR BUSINESS Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically de
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IRELESS APPRECIATES YOUR BUSINESS Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically de
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Wireless Account Name: MARTIN GOLICK Please Return This Pomon With Your Payment. Use of service or payment of this mvoce indicates agreement with the General Terms and Conditions for wireless service. 88.96 88.96 Note: => We Pnnt en Front and Beck Service Account a 71 Yes. I want to enroll in REFT and have my monthly
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UNLIMITED N/WKND MIN 597 10/79 10-43P INCOMING GM N UM UNITED N/WKND MIN 693 10/28 10:53P NEWYOR
R BUSINESS -=_-_-- AT&T Wireless Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments 01110111811Cay deducted from the
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DUN INCLUDED MINUTES 674 07/23 042912 Toe Free CL 9MN INCLUDED MINUTES 675 07/23 0432P INCOMNG 3MIN UNUM MOBL TO MOM_ 1 EVT CALL WAITING GM 07/23 0439P NEW YORK NY 2MN UNL1M OL T M. 1 EVT MESSAGE RETRIEVAL OM 0723 04.40P DROOKL EN NY IMIN UNUM MOBL TO MOM 678 07/23 04:45P INCO
Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service and payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. NW« a?, Igs.Ptimwt roiltandElacit Service Account= LJ Yes, I want to enroll in REFT and have my monthly paymentsts ❑ri
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Entities connected to both Ghislaine Maxwell and the General Terms and Conditions
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·39 w/ the
George W. Bush
PERSON1,138 w/ Ghislaine·11 w/ the
NEW YORK NY
LOCATION1,080 w/ Ghislaine·49 w/ the
Alan Dershowitz
PERSON966 w/ Ghislaine·6 w/ the
the Southern District
LOCATION820 w/ Ghislaine·2 w/ the
New York
LOCATION653 w/ Ghislaine·2 w/ the
Palm Beach
LOCATION403 w/ Ghislaine·58 w/ the
New York City
LOCATION445 w/ Ghislaine·15 w/ the
Prince Charles
PERSON450 w/ Ghislaine·4 w/ the
Samantha Power
PERSON445 w/ Ghislaine·2 w/ the
Sarah Kellen
PERSON408 w/ Ghislaine·4 w/ the
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·2 w/ the
CW
Courtney Wild
PERSON347 w/ Ghislaine·2 w/ the
Eric Holder
PERSON203 w/ Ghislaine·73 w/ the
Puerto Rico
LOCATION244 w/ Ghislaine·2 w/ the
Glenn Dubin
PERSON221 w/ Ghislaine·2 w/ the
the State of New York
LOCATION209 w/ Ghislaine·2 w/ the
Xi Jinping
PERSON188 w/ Ghislaine·3 w/ the
UBS Bank USA
ORGANIZATION173 w/ Ghislaine·2 w/ the
UBS AG
ORGANIZATION165 w/ Ghislaine·2 w/ the