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SHORT. EXECUTION BY BARD COMMISSION 56.00 SEC FEE .85 04/09/01 04/04/01 SOLD EXPEDITORS INTERNATIONAL OF EXPD -1.000 47.39130 47,344.72 WASHINGTON INC SHORT, EXECUTION BY WET COMMISSION 30.00 SEC FEE 1.58 04/09/01 04/04/01 SOLD FOOTSTAR INC FTS -2,000 38.68130 77.205.02 SHORT. EXECUT
lech CarrIN NOM BeoHoon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* March 31.2001 THROUGH WI 27.2001 ACCCUNT NUMBER TAXPAYER NLAMER LAST STATEMENT MVO 30.2001 COMMISSION 60.00 SEC FEE .85 027 04/8.01:Ittal DOI V471 EFTA00199677 CLEARED THRCOGH RS YAICkLY OHA.E0 SUBSID
-01 12/21/01 12/18/01 BOUGHT VIAB 2.000 42.83000 85,815.00 12/24/01 12/19/01 BOUGHT 12/24/01 12/19/01 SOLD EXPEDITORS INTERNATIONAL OF WASHINGTON INC EXECUTION BY SLKC VS 2100 11-13-01 SEC FEE 4.02 FEDEX CORP FOX .2.100 49.87000 104.561.50 EXECUTION BY FACT VS 2100 10.03-01 COMMISSION 14
ec Metsolech Cella North BecciOon. New Ye* 112014859 INSTITUTIONAL INTERESTS STATEMENT PERIOD SepteMbef 29.2001 THROUGH ACCCUNT NUMBER TAXPAYER NLAMER October 26.2001 LAST sTATEmENT September 28.2001 DEBT AMOUNT 76,044.60 CEEDT Para 10/11/01 10105/01 BOUGHT JNY 3.100 25.62960 79,683.76
4-16-02 COMMISSION 182.00 SEC FEE 1.35 AS OF 06/26/02 07/01/02 06/26/02 SOLD EXPEDITORS INTERNATIONAL OF EXPD -2.100 31.31110 65.631.33 WASHINGTON INC EXECUTION BY SBSH VS 2100 03.07-02 COMMISSION TOSSIO SEC FEE 1.98 AS OF 06/26/02 07/01/02 06/26/02 SOLD FOX ENTERTAINMENT GROUP INC FOX .1
ech Contm North Beccidon. New Yak 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER TAXPAYER NLAMER LAST STATEMENT May 31.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STIMOLCUSE CO WIN PRICE DEBIT AMOUNT OREM AMOUNT 06/27/02
Entities connected to both Washington D.C. and NLAMER

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Paul Ryan
PERSON
James Baker
PERSON
Wilbur Ross
PERSON
Woody Allen
PERSON
Bradley Cooper
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
John Brennan
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
Tiffany Trump
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTALBOTS INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATION