Epstein Secrets

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 (

Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account ( I - $917,419 There have no major transfers or disbursements from this account. The attached analysis starts with

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 ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: 1. Montpelier Trust Account I - $2,750,000 2. Ghislaine Maxwell Account ( ) - $785,339 3. Unknown Account ( ) - 917,419 There have no major transfers or disbursements from this account. The attached analysis starts w

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

Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ( ) - $785,339 EFTA01654914 Unknown Account ( ) - $917,419 There have no major transfers or disbursements from this account. The attached analys