GE BREAK --- Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 003

ted States Attorneys SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 003

i SDNY_GM_02742238 EFTA00016085 --- PAGE BREAK --- 0 Client Information Angara Trust Trust Information Trust Type Irrevocable Trust Name Angara Trust Jurisdiction US Trust Date Established 09/15/2016 Name of All Trustees Name of All Grantors Ghislaine Maxwell Contact Information Residentia

, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from account EM, titled Ghislaine Maxwell t

to the UBS account titled Ghislaine Maxwell (Y123575). In November of 2016, the amount of $14,250,000 was transferred from Maxwell accounts to the Angara Trust account at UBS. From: Sent: Wednesday, July 01, 2020 17:34 To: Cc: Subject: zip is 03221 Assistant U.S. Attorney Southern District of New Yor

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believe approximately 20 million dollars) was sent from an account known to be associated with GHISLAINE to an entity called "ANGARA", potentailly ANGARA TRUST. 3. Open source records viewed re ardin Bradford NH indicated the owner to be GRANITE REALTY LLC of Boston, MA 4. Upon further inspection it was

00324015 GM Documents SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_ 00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM 00325755 SDNY_GM 0032

FTA00095317 Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_003

FTA00097614 Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_003

FTA00097616 Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_003

, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please u er as authorization to transfer $14,200 00 , and cash) from account titled Ghislaine Maxwell to account titled An

, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please er as authorization to transfer $14,200 000 and cash) from accoun titled Ghislaine Maxwell to account titled Angar

LC. (Account UM). Note in my original email I had incorrectly stated that this account number was X3962. Authorization Ltr to Transfer Assets to Angara Trust This document dated 11/31/16 authorizes UBS to transfer assets from four Ghislaine Maxwell accounts to Angara Trust. It specifically states that

5) Taxable Tax exempt Short term longterm Total Capital gain distributions (S) Long term Consolidated report prepared for Angara Mast Group Angara Trust TX XX541 Tr Redden TX XX510 Tr interne VX S0606 Tr SA 5000 YX X145I 2 Tr CasMunding r00 ,307 Ti Checking vXXX901 Hedge Funds D)0006 Tr SAOCCS