Epstein Secrets

ou do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. 5201 Amesbury Drive Apt 200 Dallas, TX 75206.4307 (510) 316 .9149 cmalinaegmail.com Investment Information Years you have held investment accounts Individual Stocks Equities Bon

revocable Trust Name Montpelier Trust Jurisdiction US Trust 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 City, State, Zip Code Home Phone E-mail

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

me 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 ATTN: Nutter McCle

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

me 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 ATTN: Nutter McCle

mation 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 Trust 07/31/2018 Res

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

mation 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 Trust 07/31/2018 Res

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