11
Shared Docs
11
Same-Page
17 / 11
Mentions
Louis Vuitton, Gucci, Cartier, Prada, Fendi, Dolce & Gabbana, Burberry, Dior, Tiffany & Co., Hermes, Giorgio Armani, David Yunnan, Hirshleifer's, Ralph Lauren, and more. Ogler vald 0927/064)Y12/05 for rthadual transact:rt.:1329)a more of any Amerat a Atanhannnt atone. Ikt Ebb*. I,, cam in.tchtses. To In e
orgio Armani, David Yunnan, Hirshleifer's, Ralph Lauren, and more. Ogler vald 0927/064)Y12/05 for rthadu
o be *Ole to earn tom, points, you must be mad in the Mentacht Anions progran a the time c( Parse and you most alae0 your probateco an eligla emoted Malta, ESSMS Cad Bonus point wit to conned to yeur htembethb Rewards a:coinwit be wed% ea charge, *pear CO your Ulm stdernent. Boon 1Os: 0248. 0545, 2403
-18100 20.2300 .244,783 .4.356 1.7795 POLO RALPH LAUREN CORP-CL A RL MRGN 32.400 26.7600 867.024 14
00 20.2300 .244,783 .4.356 1.7795 POLO RALPH LAUREN CORP-CL A RL MRGN 32.400 26.7600 867.024 14
ro LYME°, CAM« Ateth IrOoltr. Rae ROM '12014189 INTERNATIONAL CHARITABLE rArvare ~Do December 1.2071 Tme0U0,4 December 31.2001 ffi lge ACODLir Malta Tonne ~ate LAST SiArCuesrt No Ember 30.2001 DEW AØ 60.567.00 0.1011 AMUR PACIFIC SUNWEAR OF CALIFORNIA INC EXECUTION BY Mr VS 1700 12-19-01
0 76,500 NOPSOU( SOUTHERN CORP NSC CASH 11.600 22.0200 255.432 2.784 1.0899 PEREGRINE SYSTEMS INC PRGN CASH 9.100 6.5800 59.878 PC4.0 RALPH LAUREN CORP.CL A RL CASH 8.907 27.7000 246.724 OMNICARE INC OCR CASH 8,100 22.1503 179.415 729 0.4063 PACIFIC SUNWEAR OF CAUFORMA PSUN CASH
7.150 23.9400 171,171 1.716 t0025 POLO RALPH LAUREN CORP-CL A RI. CASH 8,907 29.1800 259.906 CH
ork, New York 10179 (212) 272-2000 25 K ,L Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) 0 DAR riumacrts, eisoanoN DWI Malta CM 2.50.1111 01/23/02 FUNDS REC CK SPAH711484IS A volo FEES FR 01/01/02-03/31/02 BUCKINGHAM CABRAL 22.962.72 TOTAL 145.925.44 922,962.72 M
Y's apartment which-was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happ
emembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still appr
nya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 Februar
ASH 7,150 23.9400 171,171 1,716 1.0025 POLO RALPH LAUREN CORP-CL A RL CASH 8,907 29.1800 259.906 OMN
,150 23.9400 171,171 1,716 1.0025 POLO RALPH LAUREN CORP-CL A RL CASH 8,907 29.1800 259.906 OMN
28000 NORFOLK SOUTHERN CORP EXECUTION BY FBCO VS 2600 02-28-02, 2800 12-18-0 I. 1000 11-13-01. 650 10-11-01 COMMISSION 493,50 SEC FEE 2,77 Malta:ToMAP EXECUTION BY TWPT VS 1600 03.06-02 KSS 300 65.96900 19.823.70 03/11/02 03/06/02 BOUGHT MYK 4.000 13.44120 54,059.80 03/11/02 03/
NTERPRISES INC NAUT CASH 12.7900 84,414 POLO RALPH LAUREN CORP-Cl. A RL CASH 12,700 26.7600 339,852 P
ISES INC NAUT CASH 12.7900 84,414 POLO RALPH LAUREN CORP-Cl. A RL CASH 12,700 26.7600 339,852 P
Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACIVN CESCRPTION STME/WCUSIP %/AMY ma DEBIT AMOUNT MDR Malta 10/30/01 10/25/01 BOUGHT SKECHERS USA INC SKX 1,700 10.53790 18,048.43 CL A EXECUTION BY MLCO COMMISSION 119,00 10/30/01 10/25/01 BOUG
ight 1.0 b1.0.6 cgs DelMered Feb04. zoo311:Qn LAUREN KWPITNER NYSCIU.0 457 MADISON AVE NEW YORK NY
llaatipam ASA &rain Amonmem °lineman, Mom AuweCO ZONE DEFINITIONS 2. 0•0s4 54,v 4,‘On,7u:... 10 &nay n Keno Ono 14 Srme *Ott) 17 Sonic. a Malta 22 Santo rind Alaska 23 Sago) Wm Masks) H. Segos Wessn Alaska Ma 64 Sawa a Cana 72 It 96 Saw. kom Mee 1044ernO) OTHER CHARGE CODE DEFINITIO
Sep 23. 20021545 .EROKHINA Sep 19.2002 Sender LAUREN KWINTtCR JEFFREY E EPSTEIN 457 MADISON AVE NEW
EFERENCE INFORMATION FodEx hen Use: 0381 001/ I Fuel Surcharge • FedEx has applied a fuel surcharge of 1.50% to th.t. thir.ment. FedEx has audited Malta for correct pieces. weight. and SMOG. My changes may are retooled n the invoce amount Noma Kt 827814643430 fl y glass Service Type FedEx Intl Pr
nt (5) Card purchases WS VS debit 10(X0 3536 MAXWELL Apr 23 DELUCA'S BACK BAY BOSTON MA 18 28 Apr 23 ZOE MAR LLC BOSTON MA $39.00 Apr 24 LAUREN 'SNAILS BOSTON MA6651U $45.00 Apr 24 NNT CAROL - ANN BAK 1 BOSTON MA $11.22 Apr 25 STARBUCKS #00872 BOS Boston MA 53.91 Apr 25 NYC TAXI 9
inated n cnnoes other than Vanities are ref Wed a the en htrger4e as of the mann! date - For coma 'earns vadng rinortanorming deremnatank pce aid Malta (lath win) may hale been apnea° frame proper tarsal To obtain Oren War." Men mailable mina you* tenor ArtmOr • Parer lierthanums rind structured
l owWith ”see we Bon see Ad sambaed, mil I Lam ”su ice Oa rut ruin60i npa. AWro. Ain sirtstesots sae <We •Tinsla-odo'N You knew way lime soused Lauren tat oaten sow Wu Nnomlw et used ea be mysesb hackle Bewares Neilson ANA on wpm sable. my <B.> <An ds-s'Ades. In <IS', Air drs'aends. When yds a
/um Coal:also' an: Roam': Opt al askew au apt- knooMM. 4Ml Ittles.spacing weaulapluax auk. Intulcus. Op, mina:kW w maw ...ban; Nis Isc-culicolnkkk Malta audio: w awake ; Scat haavaxpat_ Ha And. :await ; entwole. awl . funiaisit 400. letietwains nal aka auks alealmn: al; kawlecd: Coaralonn au Wilt-
Entities connected to both Ralph Lauren and Malta

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONNYSG LLC
ORGANIZATION
George W. Bush
PERSON
Woody Allen
PERSON
Memphis
LOCATION
Eric Trump
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alaska
LOCATION
Pittsburgh
LOCATION
Donald Trump
PERSON
United States
LOCATION
New York City
LOCATION
Prince Charles
PERSON