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TABLE STATEMENT PERI%) Jur' 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER NUUSER LAST STATEMENT Jul, 27.2001 DEBIT AMOUNT 20215.00 CFEOIA/lOcter 08/20/01 08/15/01 SOLD DIA -900 103.96000 93.491.88 08/20/01 08/15/01 SOLD KFY -1.300 15.00000 19.393.35 08/20/01 08/15/01 BO
ERNATIONAL CHARITABLE 27 c? STATEMENT PERK* SepWIRE!! 1.2001 THROUGH SepteinCer 28.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIJIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSAcnoN DESORPTION SYMBOLCUSP OJMITITY PF0CE
ITABLE STATEMENT PER100 March 29.2002 THROUGH *11 26.2002 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT March 28.2002 DEBIT AMOUNT 24,737.00 CFEOIA/lOcter 26.418. 04/10/02 04/05/02 BOUGHT SWY 900 43.56000 39,267.00 04110/02 04/05/02 BOUGHT SJM 1,700 33.94290 57,821.93 04/10/02 04
North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREDIT AMOUNT 44,489.32 34.401.04 01/28/02 01/23/02 SOLD HOTT -2,950 33.89430 99,971.69 01/
SYMBOL TECHNOLOGIES INC SBL 1.000 39.63950 39,724.50 WITH DUE BLL SPLT 3: 2 EXECUTION BY FBWA COMMISSION 70,00 04/03/01 03/29/01 BOUGHT CFEOIA/lOcter &unto.' eitheievi tou6H11 CHICOS FAS INC EXECUTION BY SLKC KnINEYI-I •6641151166016A NO CL A EXECUTION BY BUCK COMMISSION 18,00 FOOT
Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERODO &XII 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT April 27.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION STME/WOUSP %MARIN MOE DEBIT AMOUNT MECO AMOUNT 05/11/01
Entities connected to both CFEOIA and NIJIMER

Ghislaine Maxwell
PERSONGRECO
PERSONOESCRPTION
ORGANIZATIONSZeirns
PERSONPERKO
ORGANIZATIONMASSER
PERSONTALBOTS INC
ORGANIZATIONFOOTSTAR INC
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Ralph Lauren
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Financial Trust Company
ORGANIZATIONLARRY KEMP
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ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONBEBE STORES INC
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATIONWTSLA
ORGANIZATIONCHICOS FAS INC
ORGANIZATION