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1,12 02/05/01 01/31/01 SOLD W W GRAINGER INC GM/ .1,250 39.56620 49.366.10 SHORT. EXECUTION
MADDEN LTD SH30 MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MARS MRGN 5.000 15.5630 77.
ARITABLE STATEMENT OEF000 February 24.2001 THROUGH Muth 30.2001 ACCCUNT NUMBER TAXPAYER NLTTMER LAST STATEMENT February 23.2001 DEBIT AMOUNT CRUM MOUNT 58,388.78 a. . 02/26/01 02/21/01 SOLD RL -1,700 28.12870 47.700.19 02/26101 02/21/01 BOUGHT TBL 1.600 54.31080 87.024.28 02/26/01 0
RANSACTION JOURNAL DESORPTION HEARUSA INC NE TO: • J 07/31/02 JOURNAL 1-101 TO: 07/31/02 JOURNAL -LiSD HEAD NI Ni TO: -uSD • JRL • MAXWELL TO: • JRL • 07/31/02 JOURNAL E 0 INC-CL A 1-USO 07/31/02 JOURNAL UNITED RETAIL GROUP INC TO:: I-LiS0 • J 07/31/02 JOURNAL 07/31/02 JO
8,333.38 08/01/02 SOW THE TREASURERS FUND INC GTDXX -3,952.99 1.0000 3,952.99 DOMESTIC PRIME M4A PORTFOLIO 08/02/02 DIVIDEND MEMEINGlikuo GM( 2.639.90 DIVIDEND CLOSEOUT 08/02/02 DIVIDEND NtaftWING4litio GTDXX 226.35 DMDEND CLOSEOUT 08/02/02 FUND Ntafitilltn&WFWISuo GTDXX ADJUS
) SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SY1A30MOUSV WARN TAXPAYER K1, ER LAST STATEMENT PRCE DEBIT AMOUNT February 22.2002 CRUM MOUNT 03/25/02 03/20102 SOLD DOLLAR TREE STORES INC DLTR •1,000 34.13090 34,085.38 EXECUTION BY INET VS 300 01-31-02, 700 01-30.02 COMMISSION 3
Bear. Steams 6 Co. Inc. 245 Pan eelue CRUM THRM.GM ITS vomOisT Omer) SuSSORAY Die St en RauMu Cap.
*covey 50.0ER 038.28825 372 TAXPAYER MASER On rile UST STATEIJEKT .June 29.20ot 0 m art cent« 511.1801.10.15/ Othurtrn RIR 11' AUC071 CRUM MOUNT 07/20/01 KRAMONT REALTY TRUST REC 06/2501 PAY 07/2001 KRT 2.000 n”. ^ 650.00 TOTAL $9.789.41 INTEREST DATE E430111.11011 SYMOOL/01911.
Entities connected to both Ghislaine Maxwell and CRUM MOUNT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Samantha Power
PERSON
Condoleezza Rice
PERSON
Ralph Lauren
PERSON
Wilbur Ross
PERSON
Naomi Campbell
PERSON
Bear Stearns
ORGANIZATION
Morgan Stanley
ORGANIZATION
Tiffany Trump
PERSONNew Yak
LOCATIONPERKO
ORGANIZATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATION