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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
account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Y1 45171 Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210.2695 Montpelier T
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
SDNY_GM_00009967 6 EFTA01597630 A ri ccount Information RMA Domestic TRUST Your Account Account Number Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B
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 E-mai
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
SDNY_GM_00009991 8 EFTA01597654 A ri ccount Information RMA Domestic TRUST Your Account Account Number Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B
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
5 8 EFTA01597598 A 0 . 0 , ccount Information RMA Domestic TRUST Your Account Account Number Y1 45171 Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B
Entities connected to both Ghislaine Maxwell and Seaport Boulevard ATTN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
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 Bank USA
ORGANIZATION
UBS AG
ORGANIZATION
Dallas
LOCATION
European Parliament
ORGANIZATIONScott Borgerson
PERSONMeese
PERSONUBS Bank
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION