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ER AMMER On Ale LAST STATEMENT Noventer 30.2001 SETTLEMENT TRADE DATE DATE TRANSACODN DESCRIPTION SY/A3OUCUSP OUMAITI PRICE DEBIT AMOUNT GRECO AM3UNT 12/24101 12/19/01 SOLD JOHNSON& JOHNSON JNJ .14,000 57.27390 800,965.37 AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CONFIRM TO YOUR AGENT U
TEREST ON CREDIT BALANCE AT 3 1/2% 06121 THRU 06126 STME/CtiOLISIP DUMMY RATE I% 3.5000 DEBT AMOUNT Beer. Saea•ns SOC,r44,1 Dap. Ore Mem:tech Cella NOM Beccidon. New Ye* I I2O1.38S9 EPSTEIN INTERESTS STATEMENT PERK* June 30.2001 THROUGH July 27.2001 ACCOUNT NUMBER TAXPAYER AMBER ON FIM LAST S
NTERESTS STATEMENT PERIOD Mardi 29.2002 THROUGH ACCCUNT NUMBER TAXPAYER NICER *1126.2002 LAST STATEMENT Mandl 28,2002 DEBIT AMOUNT 11.3941@ GRECO' AAIDUNI' 04/17/02 04/12/02 BOUGHT JNY 600 37.01170 22,264.02 04/17/02 04/12/02 BOUGHT TIBX 3.800 931070 36,915.66 04/18/02 04/15/02
UTION BY BUCK VS 4600 04-23-02 COMMISSION 276,00 SYMBOUOUSP 1111 QUANTITY 4,600 32.89380 151,602.48 Beer. SZeirhs SOC,"PPI COP 0-41km:tech Cella NOM etCCk/01. New Yak 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Mardi 29.2002 THROUGH April 26.2002 ACCCUNT NUMBER TAXPAYER NUMBER LAST
TABLE STATEMENT PEF000 SeplecTiCHI 1.2001 THROUGH Sepleoter 28.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT August 31.2001 DEBIT AMOUNT GRECO' AMOUNT 34,837.08 09/21/01 09/18/01 SOLD ROST -600 25.15000 15,074.49 09/21/01 09/18/01 SOLD SKX 1.900 16.19200 30.615.77 09/21/01 0
CO COMMISSION 42.00 07/24/01 07/19/01 BOUGHT POLO RALPH LAUREN CORP-CL A RL 900 25.48500 23.005.50 Beer. SZeirns SON•PRI GOP Ore Mem:tech Cella NOM Beccidon. New Year 11201 3959 INTERNATIONAL CHARITABLE STATEMENT PERIOD June 30.2001 THROUGH Jut/ 27.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST
Entities connected to both GRECO and Cella NOM
SZeirns
PERSON
Ghislaine Maxwell
PERSONMASSER
PERSONOESCRPTION
ORGANIZATIONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATIONRIMY OtM.E0
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATION
New York City
LOCATIONFOOTSTAR INC
ORGANIZATION
Jeffrey Epstein
PERSON