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portation Charge Fuel Surcharge Recioient DAVID ROSS SAN FRANCISCO HOWE • I 76 (147 Total Transpor
Arta 824355148170 Sender Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPSTEIN 8 CO INC MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US TAMPA FL 33609 US Weight 0 Delivered Nov 02.20001022 Transco:n-1Mo Charg
63.00 SEC FEE 1.59 09.05/01 08/30/01 BOUGHT ROSS STORES INC ROST 1.900 29.75750 56.554.25 COV
0S/01 08/30/01 SOLD MGM MIRAGE MGG -800 28.55000 22.77623 SHORT. DECUTION BY BLCK COMMISSION 48.00 SEC FEE .77 09/05/01 08/3001 SOLD MORGAN STANLEY DEAN WIRER MWD 403 52.83270 47,469.84 CO SHORT. EXECUTION BY NOWA COMMISSION 63.00 SEC FEE 1.59 09.05/01 08/30/01 BOUGHT ROSS STORES INC R
T. Eactinon BY SBSH 06/29/01 06/26/01 BOUGHT ROSS STORES INC ROST 900 24.13000 21332.00 z 062
01 BOUGHT 04/16)01 04/10/01 BOUGHT E£9175£00- O19- ANGS Ct SCRP11,1 ANNTAYLOR STORES CORP COVER SHORT. EXECUTION BY BUCK COMMISSION 36.00 MORGAN STANLEY DEAN WITHER & CO COVER SHORT. EXECUTION BY BUCK COMMISSION 72.00 fstllAL MALE CORP MASS EXECUTION BY HITE SEC FEE .66 PACIFIC sumvouk OF CAUSORN
.2001 Ottair AMOUNT 03/07/01 03/02101 BOUGHT ROSS STORES INC ROST 2.400 20. 49.815.00 OTECLIDO
MT INTERNATIONAL INC NEW MAR SHRT -2.800 41.1800 -115,304 -872 0.5828 CL A MCNAUGHTON APPAREL GROUP INC MAGI &MGR 8200 15.8130 109.110 MORGAN STANLEY DEAN WIRER & MHO SHRT -1.100 53.5000 -58.850 -1.012 1.7196 CO MCSI INC MCSI SHRT -1.100 142130 46.294 MANPOWER INC-RISC MAN SHRT -700 28
Y SBSH CRISCO MC Mr 06129/01 06129101 BOUGHT ROSS STORES INC COVER SHORT, EXECUTION BY GSCO ROST
inued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 04/10/01 TRADE DATE TRANSACTION 04/05/01 BOUGHT bkibrbi •etuesiei bou6HY DESORPTION MORGAN STANLEY DEAN WIRER 8 CO COVER SHORT. EXECUTION BY BUCK COMMISSION 66,00 IkakkaktU§MioulliN CL A COVER SHORT. EXECUTION BY BUCK COMMISSiON 60,00 PHOENI
Entities connected to both Wilbur Ross and MORGAN STANLEY DEAN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Paul Ryan
PERSON
James Baker
PERSON
New York City
LOCATIONCourtney Wild
PERSON
Harry Reid
PERSON
Ralph Lauren
PERSON
Washington D.C.
LOCATION
Andrew Cuomo
PERSON
NEW YORK NY
LOCATION
Naomi Campbell
PERSON
Goldman Sachs
ORGANIZATION
FedEx
ORGANIZATION
Bear Stearns
ORGANIZATION