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t Trust Type: Irrevocable Trust Date Established: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell Grantor: Ghislaine Maxwell Accounts: Y1 45171, Y1 45172, Y1 45613, Y1 45612, Y1 45614 Client Contact Information: Address: 155 Seaport Boulevard, ATTN: Nutter McClennen & F
ntpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account ( I - $91
urces: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account (
ormation contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record
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
t 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 Malina-Maxwell (signature date 12/12/18) 3. Address of Rec
t UBS Production Date: Mon, 13 Jul 2020 17:28:35 +0000 Importance: Normal )" The three accounts referenced are at UBS. We have the statements for Ghislaine Maxwell's account ( Hopefully, in the next UBS production, we will be provided all statements for the Montpelier Trust Account From: (USANYS) [mailto Sent:
are at UBS. We have the statements for Ghislaine Maxwell's account ( Hopefully, in the next UBS productio
referenced are at UBS. We have the statements for Ghislaine Maxwell's account ( Hopefully, in the next UBS p
tinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: and Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record
/3/2019 12:54:17 PM Jeffery Roberts ; Christine Maxwell I-I; • GMAX Subject: [External] Re: MONTPELIER
Message From: Sent: To: CC: Scott Borgerson 7/3/2019 12:54:17 PM Jeffery Roberts ; Christine Maxwell I-I; • GMAX Subject: [External] Re: MONTPELIER TR: Quarterly Distribution Received. Thank you. On Jul I. 2019, at 14:05, H
Entities connected to both Ghislaine Maxwell and Jeffery Roberts
FBI New York Field Office
ORGANIZATIONScott Borgerson
PERSONAngara
ORGANIZATIONSeaport Boulevard
ORGANIZATIONUBS Client Information
ORGANIZATIONGhislaine Maxwell Account
ORGANIZATIONUBS Trust Signature Page
ORGANIZATIONthe Angara Trust
ORGANIZATIONNutter McClennen & Fish LIP
ORGANIZATION