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earstearns.com. Alternatively, to request a free printed copy please call • toll free 1.866.299.9331. End of Statement Beet S1e9•ns SOC.M*1 GNP. Ore Momtech CarrIN Noah &Woo. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAXPAYE
ENT TRADE TAXPAYER IMAISER LAST STATEMENT On FIIB March 30.2001 DATE DATE TRANSACI1ON DESCRIPTION ST1A301XUSIP %MARIN PRICE DERE AMOUNT GRECO MoICVNT 04/30/01 04/25/01 CHILDREN -10.000.00 22.6800 226,189.94 INC 04/30/01 04/25/01 SOLD CHILDRENS PLACE RETAIL STORES PLCE -22,700.0
245 Park Avenue New York. New York 10167 52 c!..,:r Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Beer. SZeirns SOCw.t.91 GO .. Ore Momtech CarrIN North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXP
ARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT February 23.2001 DEBIT AMOUNT GRECO' AMOUNT 32,509.76 03105/01 02/28/01 BOUGHT MIKE 1,300 32.78950 42.680.35 03105/01 02/28/01 SOLD PSUN -3,050 32.12810 97.972.44 03/05/
1 Transaction Detail (continued) MONEY FUND ACTIVITY (continued) DATE MODAT TRANSACTION DESCRIPTION SYMBOLCUSIP Beer. SZeirns SON, t4,1 COO. Ore Momtech Ow:1m North &Warn. New Ye* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 ACCOUNT NUMBER TAXPAYE
tail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACRON DESCRIPTION SY1A3OUCUSIP CUANMY PRICE DEBIT AMOUNT GRECO' AAIDUIR 10/09/01 10/03/01 BOUGHT INTEGRATED DEVICE TECHNOLOGY IDT1 3.300 20.14000 66,477.00 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTA
c. 245 Park Avenue New York. New York 10167 22 c! r. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Beer. SZeirns Secaak1 Cot. Ore Momtech CarrNg North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER
NATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NUUSER LAST STATEMENT May 25.2001 DEBIT AMOUNT GRECO' AMOUNT 4,256.64 05/30/01 05/24/01 BOUGHT AEOS 1,200 36.90750 44,304.00 05/30/01 05/24/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC NEW EXEC
Entities connected to both Ore Momtech and GRECO
SZeirns
PERSONOESCRPTION
ORGANIZATIONTHRCOGH
ORGANIZATION
Ghislaine Maxwell
PERSONMASSER
PERSON
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
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ORGANIZATIONEOUITY
ORGANIZATIONEquities & Options
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PERSON
Samantha Power
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATION
New York City
LOCATIONUNITED RETAIL GROUP INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATION