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Jul/ ao. 2000 MAMMY RATE IN) Can AMOUNT GREW AMOUNT 52,788.94 5-52.788.94 End o1 Statement 027 0901D4:0831 001 VS62 EFTA00196775 CLEARED THRCOGH ITS ?RIMY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York. New York 10179 A
CTION DESCRIPTION SAMBOLCUSIA CLARIND PROF DEBIT AMOUNT CREDIT MA3UNT 06/15/04 RECEIVED TOO INC TOO 34.400 0901 06/17/04 06/14/04 SOLD GALYANS TRADING INC GLYN -50000 10.79590 536.777.36 UNSOLICITED AVG PRICE: DETAILS ON REQUEST 06/17/04 06/14/04 SOLD TOO INC TOO -34.400 16.06020 550.388.9
THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER WESER NAM LAST STATEMENT January 25.2002 027 022102:10:07 COI V527 EFTA00196648 CLEARED THRCOGH WIlCU? CAM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer.
DC! TYPE 0114)411W PACE MARKET VALIE ESTRAME0 ANNUAL INCOME COMM YELD FLEXTRONICS INTERNATIONAL FLEX CASH 100,000 8.1900 819.000 LTD GALYANS TRADING INC GLYN CASH 150,000 10.0000 1.500.000 HCALINGER INTERNATIONAL INC HLR SHRT -25,000 10.1600 -254.000 -5,000 1.9685 CL A TYCO INTERNATIONA
04/280'03 JOURNAL MARK TO MARKET SHORT POS 13.250.00 05/05/03 JOURNAL MARK TO MARKET 2.749.00 027 053'03:15:30 001 EFTA00196707 CLEARED THRCOGH in ?NEWLY CI"E0 SUBSIDIARY BEAR STMRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Tra
CT TYPE OUANTITY PRICE TWEET VALUE MIMED ANNUAL INCOME aJVeT YEW N FLEXTRONICS INTERNATIONAL FLEX CASH 100.000 14.8400 1.484.000 LTD GALYANS TRADING INC GLYN CASH 150.000 12.0400 1.806.000 MBNA CORP KRB CASH 1.000.000 24.8500 24.850.000 400.000 1.6097 TYCO INTERNATIONAL LTD TYC CASH 1
Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLINT Bear. Steams 8. Co. Inc. 383 Madison Avenue New York. Nell York 10179
SOLD GART SPORTS CO GRTS -3,400 31.18000 105,995.40 EXECUTION BY FLTF VS 2600 01-16-02. 800 01-30-02 SEC FEE 1.60 03/25/02 03/20/02 SOLD GALYANS TRADING INC GLYN -2.600 14.62700 38,014.62 EXECUTION BY NITE VS 2600 01-23-02 SEC FEE .58 03/25/02 03/20/02 SOLD HOT TOPIC INC HOTT .29.700 22.584
Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Steams & Co. Inc. 383 Madison Avenue New York NON York 10179 1308
ith6/O tottS AIkY'O5AYS AY§ -1.400 31.18000 43.636. EXECUTION BY FLIT VS 1100 01-16-02. 300 01.30-02 SEC FEE ,66 03/25/02 03/20/02 SOLD GALYANS TRADING INC GLYN .1.100 14.62700 16.074.45 EXECUTION BY MU VS 1100 01-23-02 SEC FEE .25 03/25/02 03/20/02 SOLD HOT TOPIC INC HOTT .10.375 22.58460
er,' emote as "nonce onto* "el mete vela, The element. ;event'', teetered Item Va etnolAs market rat), pi >es Mlle", 8520 EFTA00200497 CLEARED THRCOGH US »recce OWBE0 SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 4 Be
R INC 700.00 14.5317 10,236.19 01/28/02 01/23/02 SOLD GERBER CHILDRENSWEAR INC GCW -3,300.00 6.5000 21,269.67 01/28/02 01/23/02 BOUGHT GALYANS TRADING INC GLYN 1,100.00 13.2254 14,562.94 01/28/02 01/23/02 SOLD HOT TOPIC INC HOTT -1.250.00 33.8943 42.352.24 027 01,2602:10:42 001 VS20 EFTA
Entities connected to both THRCOGH and GALYANS TRADING INC
SZeirns
PERSON
New York City
LOCATIONMASSER
PERSON
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATIONEOUITY
ORGANIZATIONOESCRPTION
ORGANIZATION
North
LOCATIONMoney Fund
ORGANIZATION
Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSONEquities & Options
ORGANIZATIONGRECO
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONOre Mevolech
PERSONTALBOTS INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATION