Epstein Secrets

DIAMONDS TRUST4INIT SERIES 1 SHORT. DIA -500 100.62000 50.263.32 EXECUTION BY BUCK COMMISMON 30.00 SEC FEE 1,58 09105101 08/30101 SOLD GOLDMAN SACHS GROUP INC SHORT. GS -900 79.75000 71.694.60 DILUTION BY HOWA COMMISSION 63.00 SEC FEE 2;10 09/05/D1 08/30/01 SOLD HASBRO INC WITH ROOS TO PURCHASE

622 NEWELL RUBBERMAID INC NWL SHRT -1,700 26.2500 44.625 -1,428 3.2000 NOROSTROM INC AVN SHRT -13.200 15.5400 -205.128 -4.752 2.3166 POLO RALPH LAUREN CORP-CL A RI. MRGN 31.400 22.7500 714.350 PF CHANGS CHINA BtSTRO INC PFCB SHRT -1.700 40.1600 -68.272 WIBACK STEAKHOUSE INC OSI SHRT -1,100 2

29.79830 80.470.41 EXECUTION BY GSCO 09)6/01 08/31/01 BOUGHT DIAMONDS TRUST.LIMI SERIES 1 COVER SHORT, EXECUTION BY BUCK CONMIS93I4 54.00 GOLDMAN SACHS GROUP WC COVER SHORT. DECODE BY SIAM COAINISSION 63.00 MORGAN STANLEY DEAN WMER CO COYER SNORT. EXECUTION BY SLIM COMMISSION 63.00 SRVSURGICAL EXPR

ENDINC LE -500.00 29.3274 14,618.21 10/02/01 09/27/01 BOUGHT LIZ CLAIBORNE INC UZ 1,400.00 37.6733 52,841.62 1002/01 09/27/01 BOUGHT POLO RALPH LAUREN CORP-CL A RI. 1 200 00 18.3695 22.130.40 10/02/01 09/27/01 SOLD SKECHEFtS USA INC SKX -4.500.00 12.0687 54,022.33 CL A 10/02/01 09/27/01 SOLD

N 7.200 17.6250 126.900 G-Ill APPAREL GROUP LTD Gm ARON 48.450 7.5000 363.375 GERBER CHILDRENSWEAR INC GCW //RON 15.400 5.3500 82.390 GOLDMAN SACHS GROUP INC GS SHRT -1.400 85.1000 -119,140 -672 0.5640 GAP INC GPS Ewa -750 23.7200 .17.790 -67 0.3766 GENESCO INC GC0 MRGN 5.300 27.4000 1

50 32.60@ -111.810 Ct A NAUTICA ENTERPRISES INC NAVE MRGN 26.350 17.9380 472.666 NORDSTROM INC SHRT -2.600 16.2800 42228 -936 2.2113 POLO RALPH LAUREN CORP-CL A RL MRGN 15.500 27.5000 426.250 PACIFIC SUNWEAR OF CAUFORMA MGR 1ARGN 13.300 27.5000 355.750 C PENNEY CO INC JCP SHRT -1.100 15.9900

DIAMONDS TRUST-UNIT SERIES 1 DIA -500 100.62000 50.263.32 SHORT, EXECUTION BY BUCK COMMISSION 30,00 SEC FEE 168 09/05/01 08/30/01 SOLD GOLDMAN SACHS GROUP INC GS -900 79.75000 71.694.60 SHORT, EXECUTION BY HOWA COMMISSION 63,00 SEC FEE 2,40 09/05/01 08/30:01 SOLD HASBRO INC HAS -900 16.9200

22 NEWELL RUBBERMAID INC NWL SHRT -1,700 26.2500 -44,625 -1,428 3.2000 NORDSTROM INC JWN SHRT -13.200 15.5400 -205,128 -4.752 2.3166 POLO RALPH LAUREN CORP-CL A RL MRGN 31.400 22.7500 714,350 PF CHANGS CHINA BISTRO INC PFCB SHRT -1,700 40.1600 -68,272 OUTBACK STEAKHOUSE INC OSI SHRT -1,100 2

Mg 27.2001 SETTLEMENT DATE TRADE DATE TRANSACTION CCSOPOPTIN SYMBOLCUSIP GUMMY PFCE DEBIT AMOUNT CREDIT AnOuNT 09/05/01 08/30/01 SOLD GOLDMAN SACHS GROUP INC GS -900.00 79.7500 71,694.60 09/05/01 08/30/01 BOUGHT GENESCO INC GC0 1,000.00 22.3408 22,415.80 WITH RIGHTS TO PURCHASE PREFRD 09/05/0

,400 33.9100 -47.474 NIKE INC-CL B NKE MRGN 1.700 46.8000 79.560 816 1.0256 NORDSTROM INC JWN MRGN 1.400 21.6600 30.324 504 1.6620 POLO RALPH LAUREN CORP-CL A RL MRGN 32.200 23.7500 764.750 OFFICE DEPOT INC ODP MRGN 6.400 12.7500 81.600 PACIFIC SUNWEAR OF CALIFORNIA PSUN MRGN 8.500 23.0000

INC ALKS 700.00 21.7292 15,225.44 04/02/01 03/28/01 BOUGHT CISCO SYSTEMS INC CSCO 1.300.00 15.6875 20,434.75 04/02/01 03/28/01 BOUGHT GOLDMAN SACHS GROUP INC GS 600.00 86.6000 52,01100 04/02/01 03/28101 BOUGHT JOHNSON& JOHNSON JNJ 700.00 84.6000 59,284.00 04/02/01 03/28/01 SOLD ESTEE LAUDER

00 -141.810 CL A NAUTICA ENTERPRISES INC NAUT MRGN 26,350 17.9380 472.666 NORDSTROM INC JWN SHRT -2,600 16.2800 -42,3251 -936 2.2113 POLO RALPH LAUREN CORP-CL A RL MRGN 15,500 27.5000 426,250 PACIFIC SUNWEAR OF CALIFORNIA PSUN MRGN 13,300 27.5000 365,750 INC JC PENNEY CO INC JCP SHRT -1.100

January 26.2001 ACCCUNIT NUMBER TAXPAYER MJ1. ER LAST STATEMENT December 29.2000 DODAMOUNT CREPT ATCVNT 60,249.42 01/17/01 01/11/01 BOUGHT GOLDMAN SACHS GROUP INC COVER SHORT, GS 500 110.31250 55.191.25 01/17/01 01/11/01 SOLD GYMBOREE CORP SHORT. EXECUTION BY INET COMMISSION 30.00 SEC FEE .49 GY

/01 SOLD NAUTICA ENTERPRISES INC EXECUTION BY !NET COMMISSION 114,00 SEC FEE 1,90 NAUT 3.800 15.00000 56,869.10 01/17/01 01/11/01 SOLD POLO RALPH LAUREN CORP-CL A EXECUTION BY BUCK COMMISSION 108.00 SEC FEE 1.46 RL -1,800 24.29880 43,613.38 01/17/01 01/11/01 BOUGHT SENSORMATIC ELECTRONICS CORP E