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DIAMONDS TRUST-UNIT SERIES 1 DIA -500 100.62000 50.263.32 SHORT, EXECUTION BY BUCK COMMISSION 30,00 SEC FEE 168 09/05/01 08/30/01 SOLD GOLDMAN SACHS GROUP INC GS -900 79.75000 71.694.60 SHORT, EXECUTION BY HOWA COMMISSION 63,00 SEC FEE 2,40 09/05/01 08/30:01 SOLD HASBRO INC HAS -900 16.9200
PAYER MJUSER LAST STATEMENT September 28, 2001 COMMISSION 70,00 SEC FEE 1,63 07/ 1D27 01:10:29 001 v502 EFTA00199343 CLEARED 1HRWGH ITS ?RIMY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 34 Transaction Detail
INC ALKS 700.00 21.7292 15,225.44 04/02/01 03/28/01 BOUGHT CISCO SYSTEMS INC CSCO 1.300.00 15.6875 20,434.75 04/02/01 03/28/01 BOUGHT GOLDMAN SACHS GROUP INC GS 600.00 86.6000 52,01100 04/02/01 03/28101 BOUGHT JOHNSON& JOHNSON JNJ 700.00 84.6000 59,284.00 04/02/01 03/28/01 SOLD ESTEE LAUDER
000 23.57850 47,232.00 03/27/01 03/22/01 SOLD BBY 2.800 36.52530 102.056.43 027 033101:18:43 001 YEW EFTA00199739 CLEARED THRWGH ITS ?RIMY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 46 c! Transaction Det
January 26.2001 ACCCUNIT NUMBER TAXPAYER MJ1. ER LAST STATEMENT December 29.2000 DODAMOUNT CREPT ATCVNT 60,249.42 01/17/01 01/11/01 BOUGHT GOLDMAN SACHS GROUP INC COVER SHORT, GS 500 110.31250 55.191.25 01/17/01 01/11/01 SOLD GYMBOREE CORP SHORT. EXECUTION BY INET COMMISSION 30.00 SEC FEE .49 GY
EXECUTION BY vKCO COMMISSION 339.50 SEC FEE 1.96 TOM -4,850 12.07060 58.185.95 027 01 2/ 01.1S 33 COI EFTA00199823 CLEARED 1HRWGH nS ?RIMY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 34 c! Transaction Det
Entities connected to both Goldman Sachs and RIMY OtM.E0

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
Paul Ryan
PERSON
James Baker
PERSON
Woody Allen
PERSON
Washington D.C.
LOCATION
Ralph Lauren
PERSON
Bear Stearns
ORGANIZATION
Tiffany Trump
PERSON
Financial Trust Company
ORGANIZATION
Princess Diana
PERSON
Bradley Cooper
PERSONSZeirns
PERSONLARRY KEMP
PERSONBEBE STORES INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATION