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

S SHRT -800 9.7800 -7,824 STEVEN MADDEN LTD SF130 MRGN 9.200 9.2900 85.468 MAXWELL SHOE CO INC.C1 A MAX$ 1ARGN 7.700 13.3400 102.718 MENS WEARHOUSE INC MW SHRT -1.100 21.2700 -23.397 Ber. Burs Sauna Ø. One ~lee, Cater ten OcoGr. NU* Yu, 11201.2859 INTERNATIONAL CHARITABLE RIATudaki PCRIOO

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

8.8000 -20.160 -140 0.6944 STEVEN MADDEN LTD SH30 MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MARS MRGN 5.000 15.5630 77.815 MENS WEARHOUSE INC MW SHRT -1.150 21.5800 -24,817 MAY DEPARTMENT STORES CO MAY SHRT -2,900 35.4800 -102,892 -2,726 2.6494 MICHAELS STORES INC MIKE MRGN

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

ORIES CORP IDA 1.750.00 23 40,265.00 01/31/01 01/26/01 BOUGHT LI2 CLAIBORNE INC LIZ 2.000.00 46 6029 93,340.80 01/31/01 01/26/01 SOLD MENS WEARHOUSE INC MW -1.700.00 29 1969 49.516.07 01/31/01 01/26/01 BOUGHT STAPLES INC SPLS 2.100.00 14 1563 29,743.23 02T 092M:15:33 OW EFTA00199830 C