## SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT | | | | | 6/30/2020 | | |-----------------------------|------------------------|----------------------|---------|----------------|------------------------------------------------------------------------| | | | ACCOUNT HOLDERS'S | ACCOUNT | BALANCE (IN | | | FINANCIAL INSTUTITION | ACCOUNT NAME | STATEMENT ADDRESS | NUMBER | USD) (A) | COMMENT | | | | | | | | | | SCOTT BORGERSON OR | MANCHESTER MA 01944- | | | | | USAA FEDERAL SAVINGS BANK | GHISLAINE MAXWELL | 1540 | | | \$5,259.80 (A) The balance stated for this account is as of 6/16/2020. | | | | | | | | | | | | | | | | UBS FINANCIAL SERVICES INC. | GHISLAINE MAXWELL | BOSTON MA 02114.3252 | | \$5.10 | | | | | | | | | | | | | | | | | UBS FINANCIAL SERVICES INC. | TERRAMAR PROJECT, INC. | BOSTON MA 02114-3252 | | \$26.43 | | | | | | | | | | | | | | | | | UBS FINANCIAL SERVICES INC. | MAX FOUNDATION | BOSTON MA 02114.3252 | | \$979.29 | | | | | | | | | | | | | | | | | UBS FINANCIAL SERVICES INC. | ELLMAX, LLC | BOSTON MA 02114-3252 | | \$0.62 | | | | | | | | | | UBS FINANCIAL SERVICES INC. | GHISLAINE MAXWELL IRA | BOSTON MA 02114-3252 | | \$59,039.62 | | | | | | | | | | | | | | | | | | | • | | | The relationship between 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 | | | | | | | o the UBS
Ghislaine Maxwell's UBS account | | | | | | | Montpelier Trust account | | | | | | | | | | | | | | (2) On 7/2/2020, Ghislaine Maxwell was arrested at | | | | | | | residence located at
Bradford NH. On | | | | | | | 12/13/2019, Granite Reality LLC purchased that property in | | | | | | | an all cash transaction for \$1,070,800. The address listed for | | | | | | | Granite Reality LLC is-Boston
MA 02210- | | | | | | | 2698. The address, excluding the ZIP code, is identical to | | UBS FINANCIAL SERVICES INC. | MONTPELIER TRUST | BOSTON MA 02210-2698 | | \$4,841,818.09 | Montpelier Trust's address. | ## SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT | | | | | 6/30/2020 | | |-----------------------------|------------------|----------------------|---------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ACCOUNT HOLDERS'S | ACCOUNT | BALANCE (IN | | | FINANCIAL INSTUTITION | ACCOUNT NAME | STATEMENT ADDRESS | NUMBER | USD) (A) | COMMENT | | | | | | | The relationship between 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 March 13, 2019, 5500,000 was transferred from
to the UBS
Ghislaine Maxwell's UBS account
Montpelier Trust account
(2) On 3/17/2020, \$3,560.59 was transferred from the
Montpelier Trust's UBS account
to the USAA
Federal Savings Bank account titled Scott Borgerson Or
Ghislaine Maxwell
(3) On 7/2/2020, Ghislaine Maxwell was arrested at
residence located at
Bradford NH. On
12/13/2019, Granite Reality LLC purchased that property in
an all cash transaction for 51,070,800. The address listed for
Boston MA 02210-
Granite Reality LLC is
2698. The address, excluding the ZIP code, is identical to | | UBS FINANCIAL SERVICES INC. | MONTPELIER TRUST | BOSTON MA 02210-2698 | | \$1.46 | Montpelier Trust's address. | | BARCLAYS | | | | N/A | Source - Form 114 ("FBAR") filed on 10/13/19 filed with the
U.S. Treasury Department's Financial Crimes and
Enforcement Network ("FinCEN") on behalf of Ghislaine
Maxwell. The FBAR states that the maximum account value
in 2018 was \$1,556,801. The current balance of this account
is unknown. | | | | | | | Source - FBAR filed with FinCEN on 10/13/19 filed on behalf | | | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | | | | | | | account value in 2018 was \$644,686. The current balance of | | BARCLAYS | | | | N/A | this account is unknown. | | | | | | | Source - FBAR filed on 10/13/19 filed with FinCEN on behalf | | | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | | | | | | | account value in 2018 was \$41,291. The current balance of | | BARCLAYS | | | | N/A | this account is unknown. | ## SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT | | | | | 6/30/2020 | | |------------------------|--------------|-------------------|---------|----------------|-------------------------------------------------------------| | | | ACCOUNT HOLDERS'S | ACCOUNT | BALANCE (IN | | | FINANCIAL INSTUTITION | ACCOUNT NAME | STATEMENT ADDRESS | NUMBER | USD) (A) | COMMENT | | | | | | | Source - FBAR tiled on 10/13/19 tiled with FinCEN on behalf | | | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | | | | | | | account value in 2018 was \$640,205. The current balance of | | BARCLAYS | | | | N/A | this account is unknown. | | | | | | | Source - FBAR filed with FinCEN on 10/13/19 filed on behalf | | | | | | | of Ghislaine Maxwell. The FBAR states that the maximum | | | | | | | account value in 2018 was \$48,113. The current balance of | | WEALTH AT WORK LIMITED | | | | N/A | this account is unknown. | | | | | TOTAL | \$4,907,130.41 | |