EFTA00020368.pdf

"On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account o the UBS Montpelier Trust account"

"On March 13, 2019, 5500,000 was transferred from Ghislaine Maxwell's UBS account to the UBS Montpelier Trust account"

"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 Ghi"

"On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,070,800"

"On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH"

"USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL"

"UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL"

"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 o"

"SCOTT BORGERSON OR GHISLAINE MAXWELL"

"The FBAR states that the maximum account value in 2018 was $640,205. BARCLAYS"

"The FBAR states that the maximum account value in 2018 was $48,113. WEALTH AT WORK LIMITED"

"Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell"

"FBAR filed with FinCEN on 10/13/19"

"FBAR filed... on behalf of Ghislaine Maxwell"

"The address listed for Granite Reality LLC is -Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address."

"SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS... TERRAMAR PROJECT, INC."