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

2.000 0.5325 1.065.00 10131/01 REC 10116/01 PAY 10/31/01 MOVADOGROUP PAC MOV 83.00 10/31201 ON CHG 2100 SHS SHORT REC 10/160 PAY 10/31/01 STANDARD & POORS DEPOSITORY SPY 793.35 RECEIPTS (SPE/FtS) (BOOK ENTRY) UNITS UNONIDED BENEFICIAL NT ON GIG 2150 5445 SHORT REC 09/25/01 PAY 10131101 027 1210

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

SIM MRGN 11.300 19.0000 214.700 SMRPER IMAGE CORP SHRP /MGR 5.700 10.5630 60.209 SHOECARNIVAL INCIND SCVL LIMN 33.800 8.9380 302.104 STANDARD & POORS DEPOSITORY SPY SHRT -3.250 116.6900 -379.243 4,102 1.0816 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNGUIDED BENEFICIAL RR SPORTS AUTHORITY INC

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

K SHRT -1.200 39.6400 -47368 -1.152 2.4218 STAPLES INC SPLS SHRT -2.000 153600 -31.120 STARBUCKS CORP SBUX SHRT -800 173600 -14288 STANDARD & POORS DEPOSITORY SPY SHRT -12.950 110.5000 -1.430.975 -18.674 1.3050 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT SYMBOL TECHNOLO

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

SRM MRGN 11,300 21.4500 242.385 SHOE CARNIVAL INC-IND SCVL MRGN 33.800 8.8440 298,927 STAPLES INC SPLS SHRT -1,000 15.3750 -15,375 STANDARD & POORS DEPOSITORY SPY SHRT -2,600 124.5300 -323,778 -4,277 t3210 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL WT SPORTS AUTHORITY INC