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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
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
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
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
of Birth 08/16/1950 Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 City, State, Zip Code Dallas, TX 75206-4307 Home Phone (510)316 - 9149 E-mail Address cmalinaegmail.com Net Worth Information You have indicated that you do not derive a su
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 →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 →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 →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 Montpelier Trust

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
European Parliament
ORGANIZATION
Puerto Rico
LOCATION
Tokyo
LOCATION
Eric Holder
PERSONScott Borgerson
PERSON
the Internal Revenue Service
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Dennis
PERSONWalker
PERSONUBS Bank USA
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATION
UBS AG
ORGANIZATIONNutter McClennen
PERSONChristine Yvonne Malina-Maxwell
PERSON