5
Shared Docs
5
Same-Page
5 / 5
Mentions
CUTION BY HOWA COMMISSION 63.00 SEC FEE 1.69 ROSS STORES INC COVER SHORT, EXECUTION BY GSCO SYME
Contof North BAM0on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT Jug 27.2001 DEW AMOUNT CRECIT AMOUNT 40,947.63 08/03/01 07/31/01 BOUGHT HLYW 5,700 8.54770 48.907.89 08/03/01 07/31/01
S TO PURCHASE PREFRD 09105101 08130/01 BOUGHT ROSS STORES INC ROST 800.00 29.8900 23,927.00 09/
Cella North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT Puna.) June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE INANSACIVN CESCRPTKIN SY1A31311CUSP CUANN1Y PRICE DEBIT AMOUNT CREPT A/ACchi 07/
0 21.46200 72.985.80 02/12/02 02/07/02 SOLD ROSS STORES INC EXECUTION BY MONT VS 3000 01-08-02
anto/ HMO erak/01. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUYT NUMBER TAXPAYER MJIMER LAST STATEMENT OeCernber 31.2001 510.413OLGUSIP CUNITITY BIM DEBIT AMOUNT Z 1.600 14.72730 23,674.68 CFE01 Ald'Octer 01/23/02 01/17/02
SHOE COMPANY REC 03/1901 PAY 04102/01 04/02/01 ROSS STORES INC REC 03/02/01 PAY 04102/01 STIABOUCuS
olech Contec NOM anaHoon. New re* 11201 3859 INTERNATIONAL CHARITABLE STATEMENT PERMO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT May 25.2001 DEBIT AMOUNT CREW AMOUNT 25,599.58 06/11/01 06/06/01 BOUGHT YCO 700 10.00000 7,064.00 06/12/01 06/07/01 BOU
07/01 03/02/01 BOUGHT bithvbi 61.6Mvi SILLS ROSS STORES INC EXECUTION BY SLKC §rfvfbaLYEN146L6dI
er North &canon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT January 26,2001 EXECUTION BY BUCK COMMISSION 78.00 027 032401.22:22 COI EFTA00200338 CLEARED THROUGH HS ?NNW 00500 SUBSIDIA
Entities connected to both Wilbur Ross and MJIMER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Paul Ryan
PERSON
James Baker
PERSON
New York City
LOCATION
Martha Stewart
PERSONCourtney Wild
PERSON
Ralph Lauren
PERSON
Washington D.C.
LOCATION
Tiffany Trump
PERSON
Financial Trust Company
ORGANIZATIONLARRY KEMP
PERSONSTEVEN MADDEN LTD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTALBOTS INC
ORGANIZATIONBEBE STORES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATION