Epstein Secrets

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

(17/01 SOLD SYMBOL TECHNOI MIES INC 58L 400 12.45280 11.138.14 EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .38 09(20/01 09/17/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RFC0 COMMISSON 126.00 VENATOR GROUP NC DECuTiON BY BLItZ COMMISSION 432.00 TBL 1.800 28.30@0 51.081.00 09/20/01 09/17/01

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

NC DECLMON BY MN SEC FEE 1.06 POLO RALPH LAUREN CORP-CL A RE .1,700 28.12870 47.700.19 EXECUTION BY BUCK COMMISSION 102.00 SEC FEE 1,80 TIMBERLAND CO-CL A 76L 1,600 54.31080 87.024.28 DIMON BY RICO COMMISSION 112.00 KELLWOOD CO %TM RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SH

01 01/D9101 SOW 01/12/01 01/09/01 SOLO 01/12/01 01/09/01 SOLO 005 -3.300 14.37500 47.222.91 18.00 .96 FAST -600 47.60420 28.528.56 GOLDMAN SACHS GROUP NC SHORT. DtcunoN BY BUCK COMMISSADN 30.00 SEC FEE 1.75 GS -500 104.62500 52,265.75 027 01/27M1:1$33 • EFTA01323529 -n C in r SLLPSEO

M 1.000 18.41800 18,493.00 DUIKSILVER INC EXEC1MON BY BUCK COM/4SM 60.00 SENSORMATIC ELECTRONICS CORP EXECUTION BY BUCK COMMISSION 180.00 TIMBERLAND CO-CL A EXECUTION BY BUM COMMISSION 102,00 SEC FEE 3.99 AMAZON.COM INC SHCRT. EXECUTION BY MET COMMISSION 33.00 SEC FEE .58 APPUED MATERIALS I

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

ANGER FACTORY OUTLET CENTERS SKT MRGN 1.400 20.9600 29.344 3.416 11.6412 INC TALBOTS INC TLS SHRT -1.200 31.2000 -37.440 -384 1.0256 TIMBERLAND CO-CL A TBL MRGN 3.000 33.2900 99.870 TOYS R US INC TOY SHRT -1.400 20.0700 -28,098 TOMMY HILFIGER CORP-ORD TOM MRGN 58.950 11.2600 663,77

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

93500 26,325 TARGET CORP TGT SHRT -2,000 36.0800 -72,160 -440 0.6098 TIFFANY 8 CO NEW TIF SHRT -2.900 27.2500 -79.025 -464 0.5872 TIMBERLAND CO-CL A TBL MRGN 23.300 50.8000 1.183.640 Beer. SteRns SOC,,44,1 Cory. Ore Llevolech Conte< North Becciam. New lee" 11201.2859 INTERNATIONAL CHARI

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 01/09/01 BOUGHT SENSORMATIC ELECTRONICS CORP EXECUTION BY BUCK COMMISSION 180.00 SRM 3.000 19.42940 58,48120 01/12/01 01/09/01 SOLD TIMBERLAND CO-CL A EXECUTION BY BUCK COMMISSION 102.00 SEC FEE 3.99 Tel. -1.700 70.32400 119,429.81 01/12/01 01/09/01 SOLD AMAZON.COM INC SHORT. EXECUT