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al is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization, or the like. 7 CONFIDENTIAL S0NY_GM_00009968 7 EFTA01597631 UOilewiqU
Trust Information Trust Type Name Irrevocable Trust Montpelier Trust US Trust Jurisdiction 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
ial is defined as a President or Vice President, Cabinet Member, Supreme Cowl Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organization, or the Ate. Package ID: 0268296267 - 5 CONFIDENTIAL S0NY_GM_00009992 9
Trust Information Trust Type Name Irrevocable Trust Montpelier Trust US Trust Jurisdiction 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
- PAGE BREAK --- 0 Client Information Montpelier Trust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Tr
Page: EFTA00024452 →al is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organisation, or the like. Package ID: 0268296267 - S 9 EFTA00024458 --- PAGE BREAK -
Page: EFTA00024459 →- PAGE BREAK --- 0 Client Information Montpelier Trust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Tr
Page: EFTA00024313 →f is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organisation, or the like. 9 9 EFTA00024319 --- PAGE BREAK --- uoiletu)Opm lunO)>V
Page: EFTA00024320 →Entities connected to both European Parliament and Christine Yvonne Malina-Maxwell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Dallas
LOCATION
Eric Holder
PERSON
Robert Maxwell
PERSONHigher Returns
ORGANIZATION
UBS AG
ORGANIZATIONOwn Home
ORGANIZATIONScott Stackman
PERSONScott Borgerson
PERSONthe East Coast
LOCATIONNutter McClennen
PERSONJeffrey W. Roberts
PERSONMontpelier Trust
ORGANIZATIONSouthern District
LOCATION
Berkeley
LOCATIONthe University of Texas
ORGANIZATION