SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23661 S5 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23680 S5 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23697 S5 $59,039.62 UBS FINANCIAL SERVICES INC. MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCCLENNEN & FISH LLP BOSTON MA 02210-2698 Y1 45172 SS $4,841,818.09 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 Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trust account (Y145172 S5). (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, 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 155 Seaport Blvd, Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA01654888