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

0 WEIN RIGHTS TO PURCHASE PREFRO SIX UTOER CERTAIN CIRCUMSTANCE 51W. DICURON BY NET CCMIRSSKIN 42.00 SEC FEE 1.1B 10/1601 10/04/01 BOUGHT MGM MIRAGE MGG 1.750 22.96210 COVER SHORT. EXECUTOR BY BUCK COMMISSION 105.00 AS OF 10/04/01 10/16101 10/09/01 BOUGHT STAPSUCKS CORP toe 500 16.3

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

1 06/30/01 SOLD LINENS NTHINGSINC UN 400 25.47000 22.844.23 SHORT. 010.MON BY MO COMMISSION 61.00 SEC FEE .77 0910S/01 08/30/01 SOLD MGM MIRAGE MGG -800 28.55000 22.77623 SHORT. DECUTION BY BLCK COMMISSION 48.00 SEC FEE .77 09/05/01 08/3001 SOLD MORGAN STANLEY DEAN WIRER MWD 4

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

RAM MDET NENNESSYLOUTS LVI/MY SHRT 4.700 10.0630 -57.359 -527 1.0931 MUTTON-SPONSORED ADR LANDS END INC LE SHRT -1,000 27.4500 -27.450 MGM MIRAGE MGG SHRT -950 25.1000 -23,845 MARRIMT INTERNATIONAL INC NEW MAR SHRT -2.800 41.1800 -115,304 -872 0.5828 CL A MCNAUGHTON APPAREL GROUP

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

H RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SHORT. EXECUTION BY INET COMMISSION 42.00 SEC FEE 1.18 10/10/01 10/04/01 BOUGHT MGM MIRAGE MSG 1.750 22.96210 40.303.68 COVER SHORT, EXECUTION BY BUCK COMMISSION 105.00 AS OF 10104/01 10/10/01 10/04/01 BOUGHT STARBUCKS CORP CO

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

NGS INC LIN -900.00 25.4700 22,844.23 09/05/01 08/30/01 SOLD LIZ CLAIBORNE INC LIZ -1.000.00 51.8421 51.755.37 09/05/01 08/30/01 SOLD MGM MIRAGE MGG -800.00 28.5500 22.776.23 09/05/01 08130/01 SOLD MORGAN STANLEY DEAN WITTER & MIND -900.00 52.8327 47.469.84 CO 09/05/01 08130/01

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

H MOET HENNESSY LOUIS LVMHY SHRT -5.700 10.0630 -57,359 -627 1.0931 YUITTON-SPONSORED ADR LANDS END INC LE SHRT -1.000 27.4500 -27,450 MGM MIRAGE MGG SHRT -950 25.1000 -23,845 MARRIOTT INTERNATIONAL INC NEW MAR SHRT -2.800 41.1800 -115,304 -672 0.5828 CL A MCNAUGHTON APPAREL GROU