Epstein Files Search

EFTA01597625Set 10

2018-07-3122p6,782w

notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston, MA 02210-2698 If you share assets with Home Phone another person, the net north figure ... ATTN: Nutter McClennen & Fish corrections. LLP Fo✓ more intimation, please City, State zip Boston, MA 02210-2698 a refer to the UBS Deposit Account Sweep Program 155 Seaport Boulevard Disclosure ... McClennen be mailed to this address: and Fish LLP Pleasenote. the account Ask Boston, MA 02210-2695 profile and investment objective below are speolic only Primary Account Holder Montpelier Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA00024450Set 8

2019-01-0320p5,653w

York NY 10171.0002 Tel ubs.conVfs Montpelier Trust ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information and retain for your records ... notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston, MA 02210-2698 if you share assets with Home Phone another person, the net north figure ... ATTN: Nutter McClennen & Fish corrections. LLP For more inforrnatiort, please City, State zip Boston, MA 02210-2698 a refer to the UBS Deposit Account Sweep Program DisclosureStatement. Cards and Checks

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024450.pdf

EFTA01597647Set 10

2019-01-0320p5,789w

ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information and retain for your records Thank ... notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston, MA 02210-2698 if you share assets with Home Phone another person, the net worth figure ... ATTN: Nutter McClennen & Fish corrections. LLP Fo✓ more information, please City, State zip Boston, MA 02210-2698 a refer to the UBS Deposit Account Sweep Program 155 Seaport Boulevard Disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA00024311Set 8

2018-11-1434p17,792w

notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston, MA 02210-2698 if you share assets with Home Phone another person, the net north figure ... ATTN: Nutter McClennen & Fish corrections. LLP For more information, please City, State zip Boston, MA 02210-2698 a refer to the UBS Deposit Account Sweep Program DisclosureStatement. Cards and Checks ... mailed to this address: and Fish LLP Please note. the account risk Boston, MA 02210-2695 profile and //vestment otswwe below are specific only Primary Account Holder Montpelier Trust

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

notify your Financial Advisor LLP as soon as possible. City, State, Zip Code Boston, MA 02210-2698 if you share assets with Home Phone (617) 439 - 2149 another person ... Nutter McClennen & Fish corrections. LLP Fo✓ more information, 114'ase City, State zip Boston, MA 02210-2698 a refer to the UBS Deposit Account Sweep Program 155 Seaport Boulevard Disclosure ... McClennen be mailed to this address: and Fish LLP Pleasenote the account Ask Boston, MA 02210-2695 pro% and investment Seve be/oware speolic only Primary Account Holder Montpelier Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01143367Set 9

2012-09-1051p8,591w

Master Investors (Cayman) LP do Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Quissett Investors (Bermuda) L.P. do Wellington Management Company, LLP 280 Congress Street ... Boston MA 02210 Phone: Fax: Email: EFTA01143410 Quissett Partners, L.P. do Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Investors (Bermuda) L.P. do Wellington ... Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Partners, L.P. do Wellington Management Company, LLP 280 Congress Street Boston, MA 02210 Phone: Fax: Email: WuXi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143367.pdf

EFTA01143255Set 9

2012-09-1050p8,579w

Master Investors (Cayman) LP do Wellington Management Company, LLP 280 Congress Street Boston, MA 02210 Phone: Fax: Email: Quissett Investors (Bermuda) L.P. do Wellington Management Company, LLP 280 Congress Street ... Boston MA 02210 Phone: Fax: Email: EFTA01143298 Quissett Partners, L.P. do Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Investors (Bermuda) L.P. do Wellington ... Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Partners, L.P. do Wellington Management Company, LLP 280 Congress Street Boston, MA 02210 Phone: Fax: Email: WuXi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143255.pdf

EFTA01143418Set 9

2012-09-1056p15,098w

Master Investors (Cayman) LP do Wellington Management Company, LLP 280 Congress Street Boston, MA 02210 Phone: Fax: Email: Quissett Investors (Bermuda) L.P. do Wellington Management Company, LLP 280 Congress Street ... Boston MA 02210 Phone: Fax: Email: EFTA01143469 Quissett Partners, L.P. c/o Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Investors (Bermuda) L.P. c/o Wellington ... Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Partners, L.P. c/o Wellington Management Company, LLP 280 Congress Street Boston, MA 02210 Phone: Fax: Email: WuXi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143418.pdf

EFTA01143305Set 9

2012-12-2841p6,898w

Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Quissett Investors (Bermuda) L.P. S2.764.761.96 1,223,346 do Wellington Management Company, LLP 280 Congress Street Boston ... MA 02210 Phone: Fax: Email: 2 EFTA01143328 Amount Shares of Invested in Series B Series B Preferred Name and Address of Investor Preferred Stock Stock Quissett Partners ... Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Salthill Investors (Bermuda) L.P. $1,028,898.90 455,265 do Wellington Management Company, LLP 280 Congress Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143305.pdf

EFTA01015447Set 9

2018-11-267p2,077w

look right to you? Vincent J. Pisegna Krokidas & Bluestein LLP 600 Atlantic Avenue Boston MA 02210 Tel: Fax From: Anthony Arnove < Sent: Monday, November ... your help on this. > Vincent J. Pisegna > Krokidas & Bluestein LLP > 600 Atlantic Avenue > Boston MA 02210 > Tel: > Fax > -----Original Message-- > From: Anthony Arnove < > > Sent: Thursday, November ... this question). Thanks. >> >> Vincent J. Pisegna >> Krokidas & Bluestein LLP >> 600 Atlantic Avenue >> Boston MA 02210 »Tel: » Fax >> >> >> >> EFTA01015448 >> >> From: Anthony Amove < E> >> Sent: Monday, November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015447.pdf

EFTA01015454Set 9

2018-11-267p2,071w

look right to you? Vincent J. Pisegna Krokidas & Bluestein LLP 600 Atlantic Avenue Boston, MA 02210 T Fi= From: Anthony Arnove < .=> Sent: Monday, November ... your help on this. > Vincent J. Pisegna > Krokidas & Bluestein LLP > 600 Atlantic Avenue > Boston, MA 02210 > Tel >F > -----Original Message-- > From: Anthony Amove > Sent: Thursday, November ... this question). Thanks. >> >> Vincent J. Pisegna >> Krokidas & Bluestein LLP >> 600 Atlantic Avenue » Boston, MA 02210 »Tel » Fax >> >> >> >> >> >> From: Anthony Amove < > >> Sent: Monday, November 12, 2018 12:15 PM >> To: Vincent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015454.pdf

EFTA00020368Set 8

2019-06-243p616w

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 ... MONTPELIER TRUST BOSTON MA 02210-2698 $4,841,818.09 Montpelier Trust's address. 1 EFTA00020368 SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT 6/30/2020 ACCOUNT HOLDERS ... transaction for 51,070,800. The address listed for Granite Reality LLC is Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to UBS FINANCIAL SERVICES

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020368.pdf

EFTA01654888Set 10

2019-06-243p714w

address listed for ATTN: NUTTER MCCLENNEN Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210- & FISH LLP 2698. The address, excluding the ZIP code, is identical to UBS FINANCIAL ... SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 Y1 45172 SS $4,841,818.09 Montpelier Trust's address. 1 EFTA01654888 SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 ... address listed for ATTN: NUTTER MCCLENNEN Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210- & FISH LLP 2698. The address, excluding the ZIP code, is identical to UBS FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654888.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

McClennen & Fish corrections. Account Address LLP rot snore information pease City, State zip Boston, MA 02210-2698 refer to the WS Deposit 'taunt Sweep Program 155 Seaport Boulevard Disclosure Statement ... mailed to this address: and Fish LLP Please note de account nit Boston, MA 02210-2695 prof& and inyetment &vanebelow are speck only Primary Account Holder Montpelier Trust ... McClennen & Fish cotrections. Account Address LLP Far more inforrnation, pease City, State zip Boston, MA 02210-2698 refer to the WS Deposit Account Sweep Program 155 Seaport Boulevard Disclosure Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST UP BOSTON MA 02210-26913 Friendly account name: Mont I-Lsclge Fund Account number: Y l 45172 S5 Your ... SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2698 Friendly account name: Mont l-bdge Fund Account number: `I 1 45172 SS Your ... TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCCLENNEN & FISH Account name: MONTPELIER TRUST UP BOSTON MA 02210-2698 Friendly account name: Mont Ft.dge Fund Account number: Y 1 45172 SS Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00089287Set 9

2019-12-1330p7,988w

ADDRESS OFBUYER: GranRally LW 155 rt Blvd, eh Netter McLennan & FM LIZ Basra, MA 02210 E. NAME AND ADDRESS OF SELLER: F.NAME AND ADDRESS OF LENDER: CASH G. PROPERTY LOCATION ... Hampshire limited liability company, with a principal mailing address of 155 Seaport Blvd., Boston, MA 02210, with WARRANTY COVENANTS, That certain tract or parcel of land together with the buildings ... McLennan 6 Fish LLP City State Zip Code • 4 (or Canadian Postal Code) Boston MA 02210 STEP 2 - SELLER Grantor / Assignor / Transferor (use new mailing address) Last Name / Entity First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf

EFTA01029079Set 9

2019-02-066p1,118w

month ago. EFTA01029079 Thanks. Vincent J. Pisegna Krokidas & Bluestein LLP 600 Atlantic Avenue Boston, MA 02210 Tel: Fax www.kb-law.com From: Vincent Pisegna Sent: Monday, January ... your cooperation. Vincent J. Pisegna Krokidas & Bluestein LLP 600 Atlantic Avenue Boston, MA 02210 Tel: Fax www.kb-law.com From: Jillian Hirsch <1 Sent: Friday, January ... settlement agreement? Vincent J. Pisegna EFTA01029083 Krokidas & Bluestein LLP 600 Atlantic Avenue Boston, MA 02210 Tel: Fax www.kb-law.com This transmission is intended only for the designated recipient(s). It contains

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029079.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2698 Friendly account name: Montpelier Cash Account number: 1 45170 SS Your Nnandal Advisor. SCOTT ... SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2696 Friendly account name: Montpeler Cash Account number: vI 45170 SS Your Snandal Advisor. SCOTT ... SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2698 Friendly account name: Montpeler Cash Account number: Y 1 45170 SS Your Mnancial Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2698 Friendly account name: Mont I-edge Fund Account number: Your lc nancial Advisor. SCOTT ... SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2696 Friendly account name: Mont Hedge Fund Account number: Your Rnandal Advisor, SCOTT 5TACKMANILYLE CASRIEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00089254Set 9

4p1,647w

Pate • - • , . • I • • _ • • • • • - • . • • .. - • ..... +.^ • . • Adakelit:aitelt.CP 7 . _ • 155 Seaport Boulevard ATTN: Nutter McClennen & Ash LLP Boston. MA 02210-2698 Emailalddresstofsffecot*'-b:- mo11 iii1111 Page 2 of 2 22 EFTA00089255 50f1 O1.1.4 ... Date- ,r Rate Address•of.ReCOrd 15S Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 Erabibiumiasi:otitliotii; ui Page 2 of 2 I IW 22 EFTA00089256 SON 01NI11113/1 ... avoid backup withholding. Address.of Record 155 Seaport Boulevard ATM: Nutter McCennen & Fish uP Boston. MA 02210-2698 Emalladdress of-Record 11111ui11 iu Page 2 of 2 II 1 22 EFTA00089257

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089254.pdf