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ur, and a data scientist. Following in my mother's footsteps, I am presently a doctoral candidate in Holocaust Studies at the University of Texas at Dallas. Professionally, I have taught grade school, worked in publishing as an editor and marketing director, and served as President & CEO of an informat
United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Ma
ur, and a data scientist. Following in my mother's footsteps, I am presently a doctoral candidate in Holocaust Studies at the University of Texas at Dallas. Professionally, I have taught grade school, worked in publishing as an editor and marketing director, and served as President & CEO of an informat
United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Ma
Female Date of Birth Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 City, State, Zip Code Dallas, TX 75206-4307 Home Phone E-mail Address Net Worth Information You have indicated that you do not derive a substantial amount of your income / we
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
Gender United States Female Date of Birth Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 Dallas. TX 75206-4307 City, State, Zip Code Home Phone E-mail Address Net Worth Information You have indicated that you do not derive a substantial amo
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 →nne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 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: EFTA00024453 →- 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 →nne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 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: EFTA00024314 →Entities connected to both Dallas and Christine Yvonne Malina-Maxwell

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
European Parliament
ORGANIZATION
Eric Holder
PERSON
Berkeley
LOCATIONthe University of Texas
ORGANIZATIONSouthern District
LOCATIONthe East Coast
LOCATIONScott Borgerson
PERSON
UBS AG
ORGANIZATION
Robert Maxwell
PERSONNutter McClennen
PERSONJeffrey W. Roberts
PERSONMontpelier Trust
ORGANIZATIONthe Joint Chiefs
ORGANIZATIONHigher Returns
ORGANIZATIONCharles St
PERSON