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.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH
2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.
matte vale In statarnenrS matter value Bear Sums Seance, cap. Cat a/attach Carrot Wan Cocatr. NM' rat 11201-1159 WINN INTERNATIONAL CHARITABLE SUMAC! IOC= February 23.2002 LINGO 28.2002 AMOUNT KMIEC TOCcAVOI ISMER tn. rATncnT rebury 22.2002 am Ph sem...Nish( Charama occoon ply. 11N r iticed
ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
ic North IhXott. Nw co 20 uss INTERNATIONAL CHARITABLE STATEPaCt MVO* March 31.2001 TmOOLIGH NrI 27. zoo: ACCOUNT MAIBER TM:Mon rctotit LAST SUMAC Math 30 2001 SETSWEXT DATE TRADE DATE Titles DESORPTION snamucuip QUANTITT MCI Cali AMYX! CREW! Avow 04/02/01 03/28/01 BOUGHT AMERICA
ice I December 12, 2004 Page 17 of 22 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE IlSAGEN.b.r la conowed COY Charm Oa Dale Ti,» Ca To aid GM* Data.» - 8:0 ion pliN WPALMICACM Ft »a LNuMir >awn Ve4 a KM 063411 Wp IFIr WES OF;IMI.N. 1.44Le/ . 0 meet 606 GM tMIM Mi FL 11M Wa
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Entities connected to both Ghislaine Maxwell and SUMAC

George W. Bush
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
Wilbur Ross
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Paul Ryan
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Harry Reid
PERSON
Bear Stearns
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Financial Trust Company
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ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONMoney Fund
ORGANIZATIONTALBOTS INC
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONTOMMY
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONBEBE STORES INC
ORGANIZATION