4
Shared Docs
4
Same-Page
5 / 4
Mentions
R ACCOUNT Bear. Steams A Co. Inc. 383 Madison Ananuo w ork 10179 6 r CLEARED THROWN ITS %TOLLS PINED TuSSOulte 1ST San SeCulbn Carp. lienOlUi GM( Nell ir00ltri. IA Yeti 111014559 an: 272.10:0 INTERNATIONAL CHARITABLE STATETIENT PERM March 29.2002 Transaction Detail (continued) INVESTMENT
STRY TO: 999'D38-56058-2-US0 04/16102 JOURNAL MAXWELL SHOE00 INC-CL A MARS -2.700 10: 999/038-66058-
Oki ITS irmou-Y ONNED SuB.S.Dar Best Scums ~Iles Carp. Ore Vatomch Cams Mein iiii i T a ca 20 3552 INTERNATIONAL CHARITABLE COMMISSION 75.00 SW FEE 1.28 027 03/200t22:30 al VMS EFTA01323607 =ARCO NROUOH ITS %MOLLY C•042.0 SuinOcar StSLZZOO- V.L43 0 z ii C in z r _ ES8175£00 IN9 AN
MADOEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SION CO INC-CL A INOIS &IRON 12.200 14.1000
NEW DuCvn044 BY BUCK vs 1100 11-15431 COmiassioN 86.00 SEC FEE 136 TIMBERLAND CO-CL A EXECUTION BY BuCic VS 70312-05-01 COMMISSION 42.00 SW FEE .81 TOMMY MERGER CORP-ORD ExECuTION BY Boat VS 1200 11.15-01 commismoN 72.00 SEC FEE .57 UNITED STATIONERS INC ciscunoTi BY StKC VS 1200 1
N MADDEN LTD SHOO MRGN 3.800 14.7600 56.088 MAXWELL SHOE CO INC-Cl. A /WS MRGN 7.700 15.9490 122
VERTY FURNITURE COMPANIES INC Slat EXECIITMN BY DAN CCMASSION 98.00 SIC FEE .62 MOVADOGROUP INC SWIRL EXECUTX/N BY ,9H0 COmmeSSION 42.00 SW FEE .38 ETH 4.600 33.57000 87,108.09 09/13/01 09/10101 SOLD to -LOCO 38.09000 38,013.73 09/1101 09/10/01 SOW NV1 -1,400 13.25000 18,43
MADDEN LTD SHOO MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 15.5830 77.
COVER SHORT, SHARPER IMAGE CORP SHORT, EXECUTE./ BY NET COUMISSION 106.00 SEC FEE 1.99 PACIFIC SUNWEAR OF CALIFORNIA INC EXECunDN BY ASSE SW FEE 297 SYMBOL TECHNOLOGES INC DICUTION BY BUCK COMMISSION 102.00 SEC FEE 2,32 T.IX COMPANIES INC NEW EXECUTION BY F8C0 COWISSION 2.31.00 MW
Entities connected to both Ghislaine Maxwell and SW FEE

United States
LOCATION
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
Naomi Campbell
PERSON
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATION
Goldman Sachs
ORGANIZATION
Madison
LOCATION
Tiffany Trump
PERSONMarta
PERSONLEAR CORP
ORGANIZATIONLARRY KEMP
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATION