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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
investment experience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORCWIOJUI Alan) 2 CONFIDENTIAL SDNY_GM_00009963 2 EFTA01597626 0 Jeffrey W. Roberts Personal Information Name Jeffrey W. Roberts United States Citizens
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
investment experience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORCWIOJUI Alan) Package ID. 0268296267 - 2 CONFIDENTIAL SDNY_GM_00009486 3 EFTA01597649 O Christine Yvonne Malina-Maxwell Personal Information Name Chris
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
investment experience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORCWIOJUI Alan) 4 CONFIDENTIAL SDNY_GM_00009931 4 EFTA01597594 UORCWIOJUI Alan) Jeffrey W. Roberts Personal Information Name Jeffrey W. Roberts United S
Entities connected to both Ghislaine Maxwell and UORCWIOJUI Alan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
UBS AG
ORGANIZATION
Dallas
LOCATION
European Parliament
ORGANIZATIONScott Borgerson
PERSONMeese
PERSONHigher Returns
ORGANIZATIONOwn Home
ORGANIZATIONMontpelier Trust
ORGANIZATIONNutter McClennen
PERSONChristine Yvonne Malina-Maxwell
PERSONJeffrey W. Roberts
PERSONSeaport Boulevard ATTN
ORGANIZATIONCharles St
PERSONFederal Marginal Tax Rate
ORGANIZATIONPrimary Sweep Fund
ORGANIZATION