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MADDEN LTD SHOO MRGN 9.500 16.9200 160.740 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 17.5500 87.
T Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 Trades Executed Pending Settlement (continued) BBB. SZeirns SOC‘nt*T GNP. Cc* Mevolech Cantof North Beccidon. New Year 11201.3859 INTERNATIONAL. CHARITABLE STATEMENT PERK* Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER NUMB
MADDEN LTD SHOO MRGN 10,700 16.4000 175,480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12,200 16.7400 20
EE NOTE '5' ON BACK EXECUTION BY BUCK VS 800 12-19-01 COMMISSION 48.00 SEC FEE .43 01/16/02 01/11/02 BOUGHT BHP Szeiros S08,44,1 Cory. Cc* Mevolech Cantof North Betatron. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER N
T AMOUNT CREPT NADVM 09/12/03 JOURNAL FNMA-30YR(FNMA)GM 648.437.50 SETT,09Ø 5.000 DUE 09101/33 MBS NET 09/12/03 09/12/03 JOURNAL FNMA 30YR GM 1,059,960.94 SEM 09/03 5.500 DUE 09101/33 MBS NET 09/12/03 09115103 JOURNAL AUG 03 SPEC CLEARING FEES 250.00 TOTAL 54 /08.648.44 027 IODI
9 56,235 1.265,253 60.5767 SERIES 2488 CLASS SO DATED DATE 07/0&02 BOOK ENTRY ONLY DUE 03I1 7% FACTOR — Beer. SZeirns SOC7, 14,1 Cory. Cc* Mevolech Cantof North BecdOon. New To* I1201.38S9 FINANCIAL TRUST CO INC STATEMENT PERK* November 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER WES
Entities connected to both Ghislaine Maxwell and Mevolech Cantof

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
Wilbur Ross
PERSON
Bear Stearns
ORGANIZATION
Financial Trust Company
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North
LOCATIONPERKO
ORGANIZATIONLARRY KEMP
PERSONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONSZeirns
PERSONTALBOTS INC
ORGANIZATIONMASSER
PERSONSTEVEN MADDEN LTD
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONBEBE STORES INC
ORGANIZATION