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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
ate of Birth 10/20/1977 Marital Status Married Client Contact Information Residential Address Settlers Lane City, State, Zip Code Home Phone Wenham, MA 01984-1464 (617) 439 - 2149 [email protected] E-mail Address Net Worth Information You have indicated that you do not derive a substantial
ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024454 →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 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024315 →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 Wenham

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Dallas
LOCATION
Eric Holder
PERSONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONBank USA
ORGANIZATION
UBS AG
ORGANIZATIONScott Borgerson
PERSONNutter McClennen
PERSONthe Municipal Securities Rulemaking Board
ORGANIZATIONMontpelier Trust
ORGANIZATIONJeffrey W. Roberts
PERSONUBS Bank USA
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSON