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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:
ED PORTFOLIOHOLDINGS $6.710,259 Transaction Detail DEPOSITS AND WITHDRAWALS DESCRPICfI CREDIT /MOUNT 05/23/01 FUNDS AEC ! IN CTCDS NWIRED TO CI IBANK FROM 750.000.00 TOTAL $-1.000.000.00 $750.000.00 027 05.26.01:10:09 031 Y478 EFTA00200609 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY BEAR
901 02/20/01 RECEIVED NORTEL NETWORKS CORP NT 600 0901 02/20/01 RECEIVED NESTEL COMMUNICATIONS INC-CL A NXIL 300 901 02/20/01 RECEIVED ORACLE CORP ORCL 900 0901 02/20/01 RECEIVED PFIZER INC PFE 500 901 02/20/01 RECEIVED UM CO RO NYREGI YAL DUTCH (DO PETROLE ,2SM) STRY 1 P RD 300
9,116.13 NC -128 51.44440 6,532.16 $1,935,648.29 0011 AMOUNT 174,484.00 CREDIT AMOUNT WIRED TO FEW06328 $ COMING FROM REPO T ENDSWIRED TO CI IBANK FROM at NJ 07/02/01 FUNDS REC 2.872.727.64 07/09/01 END WIRED WIRED TO 36.414.00 TOTAL $-210.898.00 $2.872.727.64 027 07,2801:10:18 001
kis NY Litio 59/56.29 FROM: • JRL • 02/15/01 JOURNAL NEXTEL COMMUNICATIONS INC-CL A NXTL 600 28.524.15 FROM: • JRL • 02/15/01 JOURNAL ORACLE CORP ORCL 1.600 52.266.31 FROM: • JRL • 02/15101 JOURNAL PFIZER INC PEE 900 35.367.87 FROM: • JRL • 02/15101 JOURNAL ROYAL DUTCH PETROLEUM C
ANSACT°. DESCRPTION DEBIT Amon CREDIT AMOUNT 07/02/01 FND WIRED MDAMMB128760FNDSWIRED TO 754,832.00 REP 07/02/01 FUNDS REC T FNDS WIRED TO CI IBANK FROM 5,431,205.80 07/09/01 FND WIRED MDAMMB132053ENDSWIRED TO 109,243.00 TOTAL S-864.075.00 55,431,205.80 027 OM/01:10:18 001 V482 EFTA00
Entities connected to both ORACLE CORP and Citibank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
North
LOCATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATION
Princess Diana
PERSONMoney Fund
ORGANIZATION
Naomi Campbell
PERSONSZeirns
PERSON
Tiffany Trump
PERSONTHRCOGH
ORGANIZATION
Morgan Stanley
ORGANIZATIONACE LTD-ORD
ORGANIZATIONCISCO SYSTEMS INC
ORGANIZATION