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04/09/01 SOLD THE TREASURERS FUND INC GMXX -1.75O.OOO 1.OOOO 1.75O.OOO.OO 04/10/01 BOUGHT DOMESTIC PRIME WM PORTFOLIO NE4EfitiMANA4litio GM( 2OO.OOO 1.OOOO 2OO.OOO.OO 04/11/01 BOUGHT THE TREASURERS FUND INC GTD/Of 25O.OOO 1.OOOO 25O.OOO.OO 04/12/01 BOUGHT DOMESTIC PRIME KW PO
ADDEN LTD SI430 MRGN 13.400 15.4500 207.030 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 16.4000 82.
ION BY INET COMMISSION 42.00 FOX ENTERTAINMENT GROUP INC CL A SHORT. EXECUTION BY MLCO COMMISSION 49.00 SEC FEE .62 GAP INC COVER SHORT. LEHMAN BROTHERS HOLDINGS INC SHORT, EXECUTION BY BUCK COMMISSION 66.00 SEC FEE 2.78 NeAbgini 'ha COVER SHORT, EXECUTION BY GSCO COMMISSION 63.00 TOM -1,300 12.91110
MADDEN LTD SHOO MRGN 9.500 16.9200 160.740 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 17.5500 87.
BY RICO 07/02/01 06/27/01 BOUGHT BEBE STORES INC BEBE 1,300 27.72500 36,057.50 COVER SHORT. EXECUTION BY RSSF 07/02/01 06/27/01 BOUGHT LEHMAN BROTHERS HOLDINGS INC LEH 1.100 77.00000 84,792.00 COVER SHORT. EXECUTION BY MSCO COMMISSION 77.00 07/02/01 06/27/01 BOUGHT PACIFIC SUNWEAR OF CALIFORNIA PSUN
ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
FO 1,200.00 41.6986 50,137.32 INC-OEL 07/02/01 06/27/01 BOUGHT HOME DEPOT INC HD 1.500.00 47.5750 71,482.50 07/02701 06/27/01 BOUGHT LEHMAN BROTHERS HOLDINGS INC LEH 1,100.00 77 84,792.00 07/02701 06/27/01 BOUGHT LIZ CLAIBORNE INC LIZ 1,000.00 48.9004 48.985.40 6702701 06/27/01 BOUGHT PACIFIC S
Entities connected to both Ghislaine Maxwell and LEHMAN BROTHERS HOLDINGS INC
Leon Black
PERSON
Julie K. Brown
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New York City
LOCATION
Ralph Lauren
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Wilbur Ross
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Paul Ryan
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Bear Stearns
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James Baker
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Financial Trust Company
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Tiffany Trump
PERSONPERKO
ORGANIZATIONINTEL CORP
ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONMoney Fund
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONTALBOTS INC
ORGANIZATIONOESCRPTION
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATION