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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.
C* 11201.3859 INTERNATIONAL CHARITABLE L DESCRIPTION 05;31;01 TJX COMPANIES INC NEW DIV CHG 900 SHS SHORT REC 05/1001 PAY 05/31/01 06/01/01 WESTPOINT STEVENS INC REC 0521/01 PAY 06/01/01 STAIDOUCUSIP TJx OUNYTITT RATE IS) DEMI AMOUNT 40.50 CREDIT AMOUNT WXS 8,250 0.0200 165.00 06108/01 CABOT CORP
3 mentions1 same-page
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/01 DIVIDEND THE TREASURERS FUND INC GMXX 5.969.84 DOMESTIC PRIME MAN PORTFOLIO MONTHLY DIVIDEND 06./21/01 REINVEST THE TREASURERS FUND INC GM( 5.969.84 5.969.84 DOMESTIC PRIME WM PORTFOLIO MONTHLY DIVIDEND REINVESTED 06/22/01 SOLD THE TREASURERS FUND INC GMXX -500,000 1.0000 500.
N MADDEN LTD SHOO MRGN 5.400 18.2700 98.658 MAXWELL SHOE CO INC-CL A MAXS MRGN 2,100 17.0000 35.
XECUTION BY BUCK COMMISSION 18,00 SKECHERS USA INC CL A EXECUTION BY BUCK COMMISSION 39,00 TALBOTS INC EXECUTION BY BUCK COMMISSION 30,00 WESTPOINT STEVENS INC EXECUTION BY BUCK COMMISSION 105,00 SEC FEE ,21 CHARLOTTE RUSSE HMG INC EXECUTION BY RSSF FOSL AL 400 21.48630 300 25.99090 8,571.23 O
2 mentions1 same-page
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MADDEN LTD SHOO MRGN 9.500 16.9200 160.740 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 17.5500 87.
XECUTION BY BUCK COMMISSION 54.00 SKECHERS USA INC CI A EXECUTION BY BUCK COMMISSION 90.00 TALBOTS INC EXECUTION BY BUCK COMMISSION 78.00 WESTPOINT STEVENS INC EXECUTION BY BUCK COMMISSION 247.50 SEC FEE .48 PROGRESSIVE CORP-OHIO COVER SHORT, EXECUTION BY DOWN COMMISBON 28.00 CHARLOTTE RUSSE HLDG
Sponsored
2 mentions1 same-page
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ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
BUCK COMMISSION 96.00 MCHAELS STORES INC EXECUTION BY NET COMMISSION 39.00 SEC FEE 1.39 TIMBERLAND COLA EXECUTION BY BUCK COMMISSION MOO WESTPOINT STEVENS INC EXECUTION BY MOLD COMMISSION 495.00 115 1.600 34.00330 54.516.28 SOLD MIKE -1.300 31.87430 41.381.20 BOUGHT TBL 1.100 44.81810 49,38
Sponsored
Mutual Connections (143)
Entities connected to both Ghislaine Maxwell and WESTPOINT STEVENS INC
LB
Leon Black
PERSON868 w/ Ghislaine·2 w/ WESTPOINT
Julie K. Brown
PERSON724 w/ Ghislaine·4 w/ WESTPOINT
New York City
LOCATION445 w/ Ghislaine·4 w/ WESTPOINT
Samantha Power
PERSON445 w/ Ghislaine·2 w/ WESTPOINT
Ralph Lauren
PERSON328 w/ Ghislaine·4 w/ WESTPOINT
Wilbur Ross
PERSON308 w/ Ghislaine·4 w/ WESTPOINT
Paul Ryan
PERSON264 w/ Ghislaine·4 w/ WESTPOINT
Bear Stearns
ORGANIZATION203 w/ Ghislaine·2 w/ WESTPOINT
James Baker
PERSON187 w/ Ghislaine·3 w/ WESTPOINT
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·3 w/ WESTPOINT
Washington D.C.
LOCATION121 w/ Ghislaine·3 w/ WESTPOINT
Tiffany Trump
PERSON96 w/ Ghislaine·3 w/ WESTPOINT
PERKO
ORGANIZATION35 w/ Ghislaine·3 w/ WESTPOINT
NUMMI
ORGANIZATION34 w/ Ghislaine·2 w/ WESTPOINT
Marti
LOCATION33 w/ Ghislaine·2 w/ WESTPOINT
LK
LARRY KEMP
PERSON30 w/ Ghislaine·4 w/ WESTPOINT
UNITED RETAIL GROUP INC
ORGANIZATION29 w/ Ghislaine·4 w/ WESTPOINT
INTEL CORP
ORGANIZATION31 w/ Ghislaine·2 w/ WESTPOINT
Money Fund
ORGANIZATION28 w/ Ghislaine·4 w/ WESTPOINT
POLO RALPH LAUREN CORP-CL
ORGANIZATION28 w/ Ghislaine·4 w/ WESTPOINT