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

account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Y1 45171 Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210.2695 Montpelier T

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

SDNY_GM_00009967 6 EFTA01597630 A ri ccount Information RMA Domestic TRUST Your Account Account Number Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B

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

SDNY_GM_00009991 8 EFTA01597654 A ri ccount Information RMA Domestic TRUST Your Account Account Number Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B

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

5 8 EFTA01597598 A 0 . 0 , ccount Information RMA Domestic TRUST Your Account Account Number Y1 45171 Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B