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DOMESTIC PRIME MAT PORTFOLIO 12/20/01 SOLD NtafteMMO8dililitio GTO)0( -600.000 1.0000 600.000.00 12/21/01 DIVIDEND THE TREASURERS FUND INC GM( 740.76 DOMESTIC PRIME MA4 PORTFOLIO MONTHLY DIVIDEND 12/21/01 DIVIDEND THE TREASURERS FUND INC GM( 7.806.91 DOMESTIC PRIME BAN PORTFOLIO M
MADDEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SHOE CO INC-CL A MARS MRGN 12.200 14.1000 17
-1,500 16.2300 -24,345 -180 0.7394 HUMANA INC HUM SHRT -1.000 11.7900 -11,790 INTERVOICE-BRITE INC INTV SHRT -1.400 12.8000 -17.920 J JILL GROUP INC JILL MRGN 1.700 21.5300 36.601 Beer. Saea•ns SON, t4,1 Cory. Ore Mem:tech CarrIN North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE
3 mentions1 same-page
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1,12 02/05/01 01/31/01 SOLD W W GRAINGER INC GM/ .1,250 39.56620 49.366.10 SHORT. EXECUTION
MADDEN LTD SH30 MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MARS MRGN 5.000 15.5630 77.
IT ON 8350 SHS REC 02/02101 PAY 02/23/01 BROWN SHOE COMPANY EXECUTION BY BUCK COMMISSION 12010 HOT TOPIC INC EXECUTION BY RSSF SEC FEE 365 J JILL GROUP INC EXECUTION BY SLKC STMEOLCUSC CCMP CA:ANNTe 100 PRCE 80.84940 Beer. Saea•ns SON, t4,1 Cap. CeoLletiotech Cora North Beccidon. New VC* 11201.3
2 mentions1 same-page
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EN MADDEN LTD SHOO MRGN 9.200 9.2900 85,468 MAXWELL SHOE CO INC-CL A MAXS MRGN 7.700 13.3400 102
00 12.8000 -17.920 -294 1.6406 INC INTERVOICE-BRITE INC INTV SHRT -1.400 11.9900 -16.786 IONICS INC ION SHRT -3,000 24.8000 -74,400 J JILL GROUP INC JILL SHRT -1,750 14.4600 -25,305 JACOBS ENGINEERING GROUP INC JEC SHRT -600 69.6200 -41.772 K-SWISS INC-CL A KSWS MRGN 9.400 29.0000 2
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2 mentions1 same-page
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MADDEN LTD SHOD MRGN 10.300 14.6880 151.286 MAXWELL SHOE CO INC-CL A MAXS MRGN 2.100 15.5630 32.
-1,600 27.89580 44,616.79 EXECUTION BY RSSF SEC FEE 1.49 8WS 800 17.70000 14,223.00 03/01/01 02/26101 SOLD 03/01/01 02/26/01 BOUGHT J JILL GROUP INC JILL 3.500 14.98750 52,471.25 EXECUTION BY SLKC JONES APPAREL GROUP INC EXECUTION BY BUCK COMMISSION 24.00 PACIFIC SUNWEAR OF CAUFORNIA PSUN
2 mentions1 same-page
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MADDEN LTD SHOO MRGN 10,700 16.4000 175,480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12,200 16.7400 20
EXECUTION BY BUCK VS 2900 01-08-02 COMMISSION 174,00 SEC FEE .94 HOT TOPIC INC EXECUTION BY MONT VS 500 01-04-02. 300 01-09-02 SEC FEE .41 J JILL GROUP INC EXECUTION BY SLKC VS 700 12-31-01. 200 12-11-01 SEC FEE .29 NAUTICA ENTERPRISES INC NAUT .1.300 la 62000 17.690.73 EXECUTION BY NITE VS 90
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Mutual Connections (172)
Entities connected to both Ghislaine Maxwell and J JILL GROUP INC
Julie K. Brown
PERSON724 w/ Ghislaine·5 w/ J
Samantha Power
PERSON445 w/ Ghislaine·3 w/ J
New York City
LOCATION445 w/ Ghislaine·2 w/ J
Woody Allen
PERSON367 w/ Ghislaine·3 w/ J
Ralph Lauren
PERSON328 w/ Ghislaine·5 w/ J
Wilbur Ross
PERSON308 w/ Ghislaine·4 w/ J
Martha Stewart
PERSON255 w/ Ghislaine·2 w/ J
Bear Stearns
ORGANIZATION203 w/ Ghislaine·3 w/ J
James Baker
PERSON187 w/ Ghislaine·2 w/ J
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·5 w/ J
Goldman Sachs
ORGANIZATION130 w/ Ghislaine·2 w/ J
Tiffany Trump
PERSON96 w/ Ghislaine·2 w/ J
PERKO
ORGANIZATION35 w/ Ghislaine·4 w/ J
LEAR CORP
ORGANIZATION36 w/ Ghislaine·2 w/ J
LK
LARRY KEMP
PERSON30 w/ Ghislaine·5 w/ J
UNITED RETAIL GROUP INC
ORGANIZATION29 w/ Ghislaine·5 w/ J
TALBOTS INC
ORGANIZATION28 w/ Ghislaine·5 w/ J
Equities & Options
ORGANIZATION29 w/ Ghislaine·4 w/ J
Money Fund
ORGANIZATION28 w/ Ghislaine·4 w/ J
POLO RALPH LAUREN CORP-CL
ORGANIZATION28 w/ Ghislaine·4 w/ J