3
Shared Docs
3
Same-Page
5 / 3
Mentions
i Ono North Geodyn NM "Olt 1:201.3559 RIO 272.1000 INTERNATIONAL CHARITABLE n•YEtiecr PERCO February 24.2001 nOtCoCin MMCh 30.2001 Mr ACCOuNT %GM Tocnrut G.MIER LAST STArtutirt February 23.2001 away/ mitt OEArI NAOU111 mon maw CHRISTOPHER & BANKS CORP EXECUTOR BY SIM SEC FEE .82 CHI
ADDEN LTD SHOO LARCH 10.300 14.6880 151.286 MAXWELL SHOE CO INC-CL A MAYS 1ARGN 2.100 15.5630 32
ONS LEATHER EXPERTS INC WISH 700 1744690 12.367.83 DICUI1ON BY SMC STWEIOUCJ614 MAGI (kat Stars Swans) Cap. era 1Arbotecl1 Cent tot erco166 Nee Yen 11201.1659 (212)2724020 INTERNATIONAL CHARITABLE 97420(6447 Pititpre February 24.2031 na6C41441 Mtn 30.2001 4.44nowr WYK* TIA1AYEA NAME. LAST
.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH
2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.
TEREST OAn OCSCRIP- 09/23/O2 INT CR TOTAL STIMCLCUSIT CLEARED nitOorm ITS ?MOUT InsatO SYa90VAY M. Steers Seam*, Ca ere *Mem Certei Nat &OW" Nee Yen 1201,3SSO INTERNATIONAL CHARITABLE STATIDIEPIT PERKO Augur 31.2002 THROWN September 21.2002 AOCRa1T maw TAx1ANtli MAW On Fie LAST STAID/ENT
KS INC MARS SHRT -800 20.5700 45,456 MGM MIRAGE 1166 SPIRT -1.750 22.4800 -39.340 STEVEN MADDEN LTD SHOO IARGN 9.200 10.1500 93.380 MAXWELL *MECO INC-CL A MARS MRGN 7.700 14.0000 107,800 MENSWEARNOUSE INC MW SHRT -1.600 18.0800 -28.928 MAY DEPARTMENT STORES CO MAY SPIRT -5.
e New ~Y Nex York 10179 51 n to Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Out Rams Seosbei CR? 0,c *awn Caner Neer Rod . Nee Yen 1120/4859 INTERNATIONAL CHARITABLE STARR/Era pouco Septet= 29.2001 THROUGH Cetcitt 26.2001 ACCeter RLARNIR TAXPAYER 1.1MER LAST STATERna Upto
Entities connected to both Ghislaine Maxwell and Nee Yen

George W. Bush
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Samantha Power
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Wilbur Ross
PERSON
Paul Ryan
PERSON
Naomi Campbell
PERSON
Oliver Stone
PERSON
Bear Stearns
ORGANIZATION
Ken Starr
PERSONAnnie Farmer
PERSON
Financial Trust Company
ORGANIZATION
Andrew Cuomo
PERSON
Jared Kushner
PERSON
Madison
LOCATIONNew Yak
LOCATION