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1 MARKET ESTIMAIED CURP£NT DESORPTION ..HECLCA,SIP QUANTITY PRkC VALUE ~UAL MCCUE VELD I%) CASH BALANCE 458.808 THE TREASURERS FUND INC GM« 3.009.165.45 1.0000 3.009.165 54.165 1.8000 DOMESTIC PRIME MAI PORTFOLIO TOTAL CASH & CASH EQUIVALENTS $3.467,973 $54.165 EQUITIES Equiti
N MADDEN LTD SHOO CASH 2,100 14.0700 29,547 MAXWELL SHOE CO INC-CL A MAXS CASH 4,900 14.1000 69.
CK VS 500 11-15-01 COMMISSION 30.00 SEC FEE .24 UNITED STATIONERS INC EXECUTION BY SLKC VS 500 11-20-01 SEC FEE .53 vAW cm btPAMMETE Inc UTION BY BUCK 500 12-06-01. 300 12-04-01 MMISSION 40.00 SEC FEE .13 TJX -500 36.84880 18.378.78 12/18101 12113/01 SOLD TEL -300 34.50420 10
el records were not recorded in CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond
rations, and personal safety. This product shall not be released to the public or media. From: Se • To: EFTA00093492 Cc Su ject: uestion r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is
MADDEN LTD SHOD MRGN 10.300 14.6880 151.286 MAXWELL SHOE CO INC-CL A MAXS MRGN 2.100 15.5630 32.
BY BUCK COMMISSION 18,00 SEC FEE ,42 HOT TOPIC INC HOTT .1000 27.40630 27.390.38 EXECUTION BY WENT SEC FEE ,92 JONES APPAREL GROUP INC UTION BY BUCK 80002-07-01 MMISSION 48,00 SEC FEE .99 K MART CORP KM 3,700 8.97970 33.461.89 EXECUTION BY MSOO COMMISSION 222,00 SKECHERS USA
Entities connected to both Ghislaine Maxwell and UTION
Southern District
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSON
Wilbur Ross
PERSON
Financial Trust Company
ORGANIZATION
U.S. Customs and Border Protection
ORGANIZATIONPERKO
ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATIONTALBOTS INC
ORGANIZATIONOESCRPTION
ORGANIZATIONGRECO
PERSONSTEVEN MADDEN LTD
ORGANIZATIONSZeirns
PERSONCHICOS FAS INC
ORGANIZATIONBEBE STORES INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATION