| From:                                                    |  |
|----------------------------------------------------------|--|
| To:                                                      |  |
| Subject: Defense memo                                    |  |
| Date: Fri, 10 Jul 2020 17:50:31 +0000                    |  |
| Importance: Normal                                       |  |
| Attachments: 2020-07-10,_Maxwell,_defense_memorandum.pdf |  |

FBI New York Field Office Child Exploitation/Human Trafficking





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                           |  |
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| From:                                       |  |
| Sent: Frida , Jul<br>:34 PM<br>10. 2020 1   |  |
| To:                                         |  |
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| Subject: Maxwell's 6/30/20 Account Balances |  |

I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change.

If you have any questions, please contact me.

Best

NM,

Forensic Accountant FBI New York Field Office