+0000 Importance: Normal Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making. Thanks! Ori final Message From: Sent: Frida , Jul 10. 2020 1:34 PM To: C ( Subject: Maxwell

20 Account Balances essal Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making. Thanks! Original Messa e From: Sent: Frida , Jul 10 2020 1:34 PM To: Subject: Maxwell's 6/30/

xternal] Angara Trust / Montpelier Trust 10995 Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following accounts ending and - whi

d accounts. Please see the details below. • There were no 10995 issued for Yxxx506 and Yxxx508 for Angara Trust. • There are no tax documents for the Montpelier Trust accounts at UBS for 2018. Thank you! Chris SUBS Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private

e requested accounts. Please see the details below. • There were no 10995 issued for 1111 and for Angara Trust. • There are no tax documents for the Montpelier Trust accounts at UBS for 2018. Thank you! Chris UBS Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private W

Transfer to Montpelier Trust Dear Scott/Lyle: Please acci eitith letter as authorization to complete a 5500,000 transfer from my UBS account, to the Montpelier Trust, UBS account. ma. Sincerely, EFTA00239567

nal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS account, to the Montpelier Trust, UBS account, Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00239565

comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust 1. Trust Accounts: nd 2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malin

Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trus

Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be inferred that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trus

xternal] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following accounts ending S and whi

er to Montpelier Trust Dear Scott/Lyle: Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. Sincerely, EFTA00091680