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GHISLAINE MAXWELL ACCT. For the Period 12/1/II to 12/31/11 TRADE
GHISLAINE MAXWELL ACCT. For the Period 12/1/II to 12/31/11 TRADE
GHISLAINE MAXWELL ACCT. For the Period 12/1/II to 12/31/11
GHISLAINE MAXWELL ACCT. For the Period 12/1/II to 12/31/11 TRADE ACTIVITY Note L indicates Long Term Realized Gain/Loss S indicates Short Term Realized Gaintoss • Set
TAX (116.000) 94.728 10,988.46 (9.909.91) 1,078.55 S' 12/1 High Cost 6/OR SEC .22 J.P. MORGAN SECURITIES LLC (ID: 654106-10-3) 11/28 Sale ORACLE CORP (0 29.78031 7,057.93 BROKERAGE 14.22 (237.000) 29.72 7,043.57 (6.244.73) 798.84 S• 12/1 High Cost TAX WOR SEC .14 J.P. MORGAN SECURITIES LLC
2 mentions1 same-page
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Bear. Steams 6 Co. Inc. 245 Pan eelue CRUM THRM.GM ITS vomOisT Omer) SuSSORAY Die St en RauMu Cap.
8I JOHNSON& ROHNSON 141 &WON 57.800 58.2500 3,366,850 41.616 1.2361 KRAMONT REALTY TRUST KRT PARCH 2.000 13.4200 26.840 2.600 9.8870 ORACLE CORP ORCL PARCH 100.000 14.0300 1,403,000 'WACO GERSHENSON PROPERTIES RPT IARGN 2.000 16.4000 32.800 3.360 10.2439 TRuST4.40 561 027 12.0101
2 mentions1 same-page
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NNTe NICE DEBIT AMOUNT CREPT MMUNT 00R0117 .1.000 4.25000 421,483.33 03/07/01 03/02/01 BOUGHT ORACLE CORP WITH RIGHTS TO PURCHASE PREFRD GM UNDER CERTAIN CIRCUMSTANCE UNSOLICITED ORCL 100.000 17.75000 1,781.002.50 027 02131.01:17:01 DDT VMS6 EFTA00200622 CLEARED THRWGH ITS wil
S81 JOHNSON& JOHNSON JNJ MRGN 57.800 58.2500 3366.850 41.616 1.2361 KRAMONT REALTY TRUST KRT MRGN 2.000 13.4200 26.840 2.600 9.6870 ORACLE CORP ORCL MRGN 100.000 14.0300 1.403.000 RAMCO GERSHENSON PROPERTIES RPT MRGN 2.000 16.4000 32.800 3.360 10.2439 TRUST-MD SBI 027 120101:10:
Sponsored
2 mentions1 same-page
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t- , MARK TO MARKET SHORT POS 9.360.738.00 TOTAL 5-10.202.001.00 510.202001.00 Bor. San Secogin Cap. IMUMM Cone Month &coo" Mo Yon 112014859 GM) 2724000 INSTITIPONAL INTERESTS 027 ILM/01:1.146 mt 2513 EFTA01322294 0 z ii C in z r ZESZSEOCIND- ANGS I8 IJ IJ to 12.) BEAR STEARNS
CORP NT -1.100 02/22./01 JOURNAL JOURNAL FROM TYPE 2 TOT NEXTEL COMMUNICATIONS INC-CL A NCI -600 02/22/01 JOURNAL JOURNAL FROM TYPE 2 TO ORACLE CORP ORCL -1400 02/22/01 JOURNAL JOURNAL FROM ME 2 TO 1 PIK FINANCIAL SVCSGROUP INC PNC -66.723 02/22/01 JOURNAL JOURNAL FROM TYPE 2 TO 1 PFIZER
Sponsored
Mutual Connections (73)
Entities connected to both Ghislaine Maxwell and ORACLE CORP
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·2 w/ ORACLE
George W. Bush
PERSON1,138 w/ Ghislaine·3 w/ ORACLE
Alan Dershowitz
PERSON966 w/ Ghislaine·2 w/ ORACLE
Joi Ito
PERSON515 w/ Ghislaine·4 w/ ORACLE
Vicky Ward
PERSON458 w/ Ghislaine·2 w/ ORACLE
Samantha Power
PERSON445 w/ Ghislaine·6 w/ ORACLE
New York City
LOCATION445 w/ Ghislaine·4 w/ ORACLE
Condoleezza Rice
PERSON350 w/ Ghislaine·3 w/ ORACLE
Naomi Campbell
PERSON244 w/ Ghislaine·4 w/ ORACLE
John Brennan
PERSON230 w/ Ghislaine·2 w/ ORACLE
Bear Stearns
ORGANIZATION203 w/ Ghislaine·6 w/ ORACLE
Princess Diana
PERSON111 w/ Ghislaine·3 w/ ORACLE
Morgan Stanley
ORGANIZATION104 w/ Ghislaine·2 w/ ORACLE
Tiffany Trump
PERSON96 w/ Ghislaine·5 w/ ORACLE
Kofi Annan
PERSON88 w/ Ghislaine·2 w/ ORACLE
JOHNSON & JOHNSON
ORGANIZATION72 w/ Ghislaine·2 w/ ORACLE
North
LOCATION58 w/ Ghislaine·3 w/ ORACLE
PFIZER INC
ORGANIZATION49 w/ Ghislaine·5 w/ ORACLE
New Yak
LOCATION39 w/ Ghislaine·4 w/ ORACLE
Irene
PERSON40 w/ Ghislaine·2 w/ ORACLE