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ATEMENT venom December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER NUEOER LAST STATEMENT November 30.2001 DEBIT AMOUNT 20.639.00 CFEOIA/lOcter 31.563.84 12/10/01 12105/01 BOUGHT NMGA 900 29.22000 26.367.00 12/10/01 12/05/01 BOUGHT PUB 300 30.10000 9.045.00 12/10/01 12
NT PERI00 October 27.2001 THROUGH Novemter 30.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT October 26.2001 DEBIT AMOUNT 28,251.48 CFE01 AlhOcter 10/30/01 10/25/01 BOUGHT HVT 1400 13.33900 18,773.60 10/30/01 10/25/01 BOUGHT JILL 900 14.85000 13,380.00 10/30/01 10/25/01 SOLD JN
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
NT PERK* February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER KIINSER LAST STATEMENT February 22.2002 DEBIT AMOUNT 19,583.00 CFE01 AlhOcter 02/25/02 02/20/02 BOUGHT K-SWISS INC-CL A EXECUTION BY VKCO VS 600 02-20-02 AS OF 02/20/02 KSWS 600 31.85000 19.125.00 02/25/02 02/20/02
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
NAL CHARITABLE STATEMENT Puma.) May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT May 25.2001 DEW AMOUNT CREPT AlhOcter 06/05/01 05/31/01 BOUGHT CHICOS FAS INC EXECUTION BY BUCK COMMISSION 84,00 GAP INC EXECUTION BY COWN COMMISSION 70,00 SEC FEE 1,04 SHAR
Entities connected to both CFEOIA and AlhOcter
GRECO
PERSONSZeirns
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATIONEquities & Options
ORGANIZATION
Ralph Lauren
PERSON
Financial Trust Company
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTALBOTS INC
ORGANIZATIONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONMASSER
PERSONFOOTSTAR INC
ORGANIZATIONMoney Fund
ORGANIZATIONLARRY KEMP
PERSONOUIKSILVER INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATION