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

.111431 09/06/01 BOUGHT GAP INC GIPS 3.100 15.58500 48.545.50 COVER SHORT. EXECLMON BY COVEN GCS/MISSION 217.00 09/11/01 09/06/01 SOLD KELLWOOD CO IMOD -BOO 22.56000 17.984.39 WITH ROHS TO PUROIASK PREFRD STK UNDER CERTASI CIRCIAASTANCE SHORT. DIOJTION BY BUCK COW/ISDN 48.00 SEC FEE

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

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 SHORT. EXECUTC01 BY BUCK COMMISSION 54.00 SEC FEE .70 TALBOTS INC SHORT. EXEC

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

BY BUCK COMMTSSIDN 90.00 01/16101 01,10:01 BOUGHT GADZOOKS INC EXECUTION BY RHCO 01(16(01 01/10/11 SOLD GADZ 2.500 15.58330 38,973.25 KELLWOOD CO KM -1,300 21.25000 27,531.07 WRH RIGHTS TO PURCHASE PREFRD STK UnteR CERTAI4 CMCWASTANCE DICUTION BY BLOC COMMISSION 78.00 SEC FEE .93 NA

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

JEC SHRT -600 69.6200 -41.772 K-SWISS INC-CL A KSWS MRGN 9.400 29.0000 272.600 564 0.2069 K MART CORP KM MRGN 10.800 6.6000 71.280 KELLWOOD CO KWD SHRT -2.100 20.3200 -42.672 -1.344 3.1496 KIMCO REALTY CORP KIM MRGN 1.100 48.7600 53.636 3.432 6.3987 KORS CORP KSS MRGN 2.10

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

SHRT -3,300 37.8800 -125.004 K-SWISSINC-CL A KSWS MRGN 6.700 30.7600 206.092 402 0.1951 K PAART CORP KM MRGN 20.600 11.2200 231,132 KELLWOOD CO KWD SHRT -1.300 20.6400 -26,832 -832 3.1008 KORS CORP KSS MRGN 2,450 56.0000 137,200 ESTEE LAUDER COMPANIES INC EL SHRT -3.200 39.2

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

ary 26.2001 STATEMENT DATE TRADE DATE 7RANSIC11071 DESCRPTION SYMBOLCUSP OWARItt Pma DEBIT AMOUNT CRECIT AMOUNT 01/29/01 01/24/01 SOLD KELLWOOD CO KWD -1,250 22.43910 27,957.94 WITH RIGHTS TO PURCHASE PREFRD MX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 75,00 SEC FEE .94

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

AS OF 01/19101 01/24/01 01/19/01 SOLD HOT TOPIC INC EXECUTION BY MU SEC FEE 1.42 MOTT -1,850 22.87500 42.302.33 01/24/01 01/19/01 SOLD KELLWOOD CO KIND -3,250 21.77630 70.560.62 WITH RIGHTS TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 195,00 SEC FEE 2.3