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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
SZOO I SO I £89 Client Information Montpelier Trust 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 Na
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
SUBS UBS Financial Services Inc. 299 Park Avenue 26th Floor New York NY 10171.0002 Tel ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information a
l is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head o✓ Senior Leader of a major religious eganiation, or the kke. 9 CONFIDENTIAL SDNY_GM_00009936 9 EFTA01597599 tbOilewi0JU
Signature Page Summary _Montpelier Trust Account Number and Description Signature Requirement RMA Domestic - Trust i Client Relationship Agreement RMA Domestic - Trust Client Relation
SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January
Page: EFTA00024450 →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 →e Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information ATTN: Nutter McClennen & Fish
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 Montpelier Trust

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Dallas
LOCATIONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONBank USA
ORGANIZATION
UBS AG
ORGANIZATIONHigher Returns
ORGANIZATIONScott Borgerson
PERSON
Tokyo
LOCATIONOwn Home
ORGANIZATION