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THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 23.2001 DEIST AMOUNT
O SHORT, EXECUTION BY OPCO COMMISSION 168,00 SEC FEE 5.26 MERRILL LYNCH & CO INC SHORT, EXECUTION BY OPCO COMMISSION 70,00 SEC FEE 1,96 BAKER JINC 6036507 TO CO09142 WC CASUAL MALE CORP ETIA3OUCLISIP GS 01./N4MY PRCE -1,900 93.69500 • AM 66.6h1b3 Beer. SZ8985 SOC,M49 C085 CeoLlevolec
RP-CL A RL MRGN 3.804 26.4800 100.730 ORION POWER HOLDINGS INC ORN MRGN 7.000 32.2000 225.400
X COMPANIES INC NEW EXECUTION BY MDLD COMMISSION 217,00 SEC FEE 3.05 VENATOR GROUP INC EXECUTION BY %NCO COMMISSION 1,274.00 SEC FEE 6.45 BAKER JINC 8036507 TO CO09142 WC CASUAL MALE CORP CASUAL. MALE CORP MASS C009142 FROM 8036607 WC CASUAL MALE CORD ALLEGIANCE TELECOM INC EXECUTION BY JPH
HROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT December 29.2000 DEBITMORD CRE
TJX COMPANIES INC NEW EXECUTION BY MDLD COMMISSION 206,50 SEC FEE 2.91 VENATOR GROUP INC EXECUTION BY VKCO COMMISSION 276,50 SEC FEE 1.40 BAKER JINC 8036507 TO CO09142 NC CASUAL MALE CORP svuoacusw RL QUANTITY PRICE -400 28.30000 Beer. SZeirhs S0C.r.t44 Cap. Q-4 Mem:tech Contec North Be
Entities connected to both Samantha Power and BAKER JINC

Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
James Baker
PERSON
Ralph Lauren
PERSON
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONTALBOTS INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONLARRY KEMP
PERSONOESCRPTION
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONSZeirns
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONMoney Fund
ORGANIZATIONWAL-MART STORES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATION