Epstein Secrets

ork, New York 10179 (212) 272-2000 25 K ,L Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) 0 DAR riumacrts, eisoanoN DWI Malta CM 2.50.1111 01/23/02 FUNDS REC CK SPAH711484IS A volo FEES FR 01/01/02-03/31/02 BUCKINGHAM CABRAL 22.962.72 TOTAL 145.925.44 922,962.72 M

11100 lamer, 1. 2002 Transaction Detail (continued) INVESTMENT ACTIVITY exodnued) SITTIOAM 'RCE win DATE nwalcriou OESC19213% 511.110UCUSIe CIUMMY MU nocuoi AccoLerr 'wig.* TAxrATte moseER LAST STATexpir MIT AMOUNT Artery 25. 2002 102-05152 055 31.6412006 December 31. 2001 CRIOR WOUP/

28000 NORFOLK SOUTHERN CORP EXECUTION BY FBCO VS 2600 02-28-02, 2800 12-18-0 I. 1000 11-13-01. 650 10-11-01 COMMISSION 493,50 SEC FEE 2,77 Malta:ToMAP EXECUTION BY TWPT VS 1600 03.06-02 KSS 300 65.96900 19.823.70 03/11/02 03/06/02 BOUGHT MYK 4.000 13.44120 54,059.80 03/11/02 03/

ruwy 22.2002 ACCOUVT NUMBER TAXPAYER NLAA3ER LAST STATEMENT January 26, 2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SYMOWCUSP CIUMMY PRICE DEW AMOUNT CHEM MOM 02/11/02 02/06/02 SOLD TEXTRON INC 1XT -900 43.89550 39,427.35 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAI

Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACIVN CESCRPTION STME/WCUSIP %/AMY ma DEBIT AMOUNT MDR Malta 10/30/01 10/25/01 BOUGHT SKECHERS USA INC SKX 1,700 10.53790 18,048.43 CL A EXECUTION BY MLCO COMMISSION 119,00 10/30/01 10/25/01 BOUG

rk 10179 22 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESCRIPTION SYMBOLICUSIP CIUMMY PR9CE DEBIT AMOUNT CREDIT ATCUNT 11/21/01 11/16/01 SOLD V F CORP VFC -400 38.27020 15,268.56 WITH FuGHTS TO PURCHASE PREFRD STK UNDER CE