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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 (
ature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevoc
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
re date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) 3. Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust 1. Trust Type: Irre
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
ature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevoc
Entities connected to both Ghislaine Maxwell and Seaport Boulevard
FBI New York Field Office
ORGANIZATIONScott Borgerson
PERSONJeffery Roberts
PERSONGhislaine Maxwell Account
ORGANIZATIONUBS Trust Signature Page
ORGANIZATIONUBS Client Information
ORGANIZATIONNutter McClennen & Fish LIP
ORGANIZATION