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LE STATEMENT PERO) Septertitef 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER MJUSER LAST STATEMENT September 28, 2001 DEBIT AMOUNT GRECO' AMOUNT 77,748.38 10/10/01 10/04/01 BOUGHT JOSEPH A BANK CLOTHIERS INC EXECUTION BY SLKC AS OF 10/04/01 JOSB 3,500 5.00000 17,515.00 10/1
SEE NOTE'S' ON BACH COVER SHCEIT, EXECUTION BY FBCO COMMISSION 63.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSSF SYMBOLICUSIP TOY CVAAITITY PRICE 500 19.70000 BHP. SZeirhs SOC7H*1 COO. 00*Mo:elect+ Contet North Beccidon. New To* 112014869 INTERNATIONAL CHARITABLE STATEMENT PERK* S
STATEMENT PERIOD February 24.2001 THROUGH Mardi 30.2001 ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 23.2001 DEBIT AMOUNT 79233.75 GRECO' AAIDUNf 02/23/01 02/21/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RHCO COMMISSION 84.00 WEBMETHODS INC EXECUTION BY JPHO AMERICAN EAGLE OUT
New York 10167 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION SYMBOLCUISC CVAAITITY PRICE DEBIT AMOUNT CROW AMOUNT 04/16/01 04/10/01 SOLD 12 TECHNOLOGIES INC IMO -3.100 20.44500 63,36238 EXECUTION BY COWN SEC FEE 2.12
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
TION BY BUCK COMMISSION 24,00 rah. LA EXECUTION BY MONT SEC FEE ,48 15trigl 66AP CL A EXECUTION BY NITE SEC FEE ,05 SY1A3WCUSV TBL WY CVAAITITY PRICE 400 40.26800 Beer. SZeirns SON, t4,1 Cat. Cc* Metsolech Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT P
Entities connected to both GRECO and CVAAITITY
SZeirns
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATIONMASSER
PERSONPERKO
ORGANIZATIONTHRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONEOUITY
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATION
Samantha Power
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONLARRY KEMP
PERSONNAUTICA ENTERPRISES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATION