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ry coo. was perfect after they Nit and before they went to bed. 0. was there anyone else who assigned your wire work other than you? A. MO. KS. Maxwell. etOmetliniS She would tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She wa
n his coal or I will ask Inn, where you went to 13 at to usages? He will told we, eat in the blue coon 14 e14 set them in ny room. Or set thee in Ghislione's IS tom and to red roan, depends on who people were there. 16 but tan are tines where two of the gins at the era 1? tine. yea. 18 Q. sae t
natal. 8 9 Whet About addresses? 10 No, no addressee. 11 What about dates? 12 A. Wo. sir. I) 0. And who prepared the hot? 14 A. Either Mo. Maxwell -- It. Maxwell. 15 O. Was it typed? 16 A. Yeah. They welt typos. 17 O. Mo. Typo. 18 A. yeah. 19 O. Who typed It? 20 A. I don't k
ere tel thiewohowt this peg* 3 about triode girls that Cone to give nefs41.3? 4 MR. C14151040 Form. 5 BY MS. EZELL; Correct? MR. CRITION: ?GM. Azgenentralve. Asked end answered. THE 10111195, No. If I say, she was e russeile 10 therapist, i would says, no. But. then ageln, 1 11 don't
and a nw girlfriend ease In and that was • Chi•laine Maxwell? A. /hat correct. 8 0. And when Ma. Maxwell
That never happened? 3 A. Never happened. 4 O. You mentioned that Mr. Epstein put you in 5 contact with Mr. Murrell, 18 that Correct? MR. °UPTON: Fag. 7 THE 14119690: Hot Hr. Crinkle.. • BY MR. METMELSICINt • O. Huh? 10 A. It wasn't Mr. Epstein. 11 O. Mr. tpatein'a lamplighter Put
ecember 31.2001 SYMEASCUSIP WINTRY PRICE DEBIT AMOUNT CREDIT AMOUNT GTDXX 680.28 01/23/02 DIVIDEND sir 4/6fr Al1154t§Y NEINfINNI,AWARLIO GM( MONTHLY DIVIDEND YHEYnEgaing VISOikio GYISB( 6 O. 6 DOMESTIC PRIME MN PORTFCCIO MONTHLY DIVIDEND REINVESTED 859.05 5IMISE ""!.1W* Y IiIEWIE
N MADDEN LTD SHOO CASH 4,800 16.4000 78,720 MAXWELL SHOE CO INC-CL A MAXS CASH 4,900 16.7400 82,
ER NUMER LAST STATEMENT December 31.2001 %WIRY RATE N4 DEBIT AMOUNT CREDIT AMOUNT TOTAL $692.82 MISCELLANEOUS DATE MatAT IRPAISACIal OEM:UPTON DUE AMOUNT CRFSIT AMOUNT 01/03/02 JOURNAL OFFSET FROM BKD P&L 2,968,081.41 01/03/02 JOURNAL CASH 2.968.081.41 MOVE BKD P&L TO BOOKKEEPING
07/10/02 SOLD THE TREASURERS FUND INC &DU -5.425,787.77 1.0000 5.425.787.77 DOMESTIC PRIME Mfiv1PORTFCCIO 07/11/02 SOLD Ntii2f6sORMAKtio GM( -39.000 1.0000 38.965.00 07/11/02 DIVIDEND THE TREASURERS FUND INC GTDXX 3,021 70 DOMESTIC PRIME M4A PORTFOLIO DIVIDEND CLOSEOUT 07/11/02
EW AMOUNT 07/22/02 07/22102 INT CR JUL 02 INT D8 IN= JUL 02 14.94 700.83 TOTAL $.14.94 $700.83 MISCELLANEOUS DATE MOAT TRANSACTCN MSG:UPTON DEBIT AMOUNT MDT Nati, 07/10/02 JOURNAL TO: 667,081.19 • JRL 07/12/02 JOURNAL TO: 6,224.85 • JRL • 07/12/02 JOURNAL TO: 5.843.804.92
Entities connected to both Ghislaine Maxwell and UPTON

Jeffrey Epstein
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Samantha Power
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Financial Trust Company
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONEquities & Options
ORGANIZATIONTALBOTS INC
ORGANIZATIONMoney Fund
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOESCRPTION
ORGANIZATIONGRECO
PERSONFOOTSTAR INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONSZeirns
PERSONSYMBOL TECHNOLOGIES INC
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATION