Epstein Secrets

CREDIT AMOUNT 3,609.19 02/21/01 INTEREST ONCREDIT BALANCE AT 5 1/2% 01/21 THRU 01/30 5.5000 6,722.45 TOTAL $10,331.64 MISCELLANEOUS DATE TOMMY TPANSACTO. DESCRIPTOR DEBIT AMOUNT CREPT AMOUNT 01/29/01 JOURNAL JOURNAL. FROM TYPE 1702 70,166.14 01/29/01 JOURNAL JOURNAL FROM TYPE 1702

tinued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTOR DESCRIPTOR STIABOLICUSP CUNV1NY PRICE DEBIT AMOUNT CgED-7 A/IOLNT 11/29/01 JOURNAL HRPT PROPERTIES 1R-SBI HRP 10.000 JOURNAL FROM TYPE 1 T02 11/29/01 JOURNAL HOSPITALITY PROPERTIES TRUST HPT 2.000 SRI J

34,00 SEC FEE 2.90 ROSS STORES INC EXECUTION BY GSCO SEC FEE .93 SKECHERS USA INC CL A EXECUTION BY RHCO COMMISSION 217,00 SEC FEE 1.68 TOMMY HILFIGER CORP-080 EXECUTION BY BUCK COMMISSION 162,00 UNITED STATIONERS INC EXECUTION BY SLKC SEC FEE .57 VENATOR GROUP INC EXECUTION BY BUC

EMENT PERK* SeplecTitet 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT August 31.2001 DEBIT AMOUNT OgED-T A/IOLNT 35.708.85 09/25/01 09/20/01 BOUGHT AEOS 1.700 17.91620 30,472.54 09/25/01 09/20/01 SOLD BOMBAY CO INC WITH RIGHTS TO PURCHASE PREFRD ST

6060 110.624.15 INTERNATIONAL CORP EXECUTION BY REDI VS 1500 02-11-02, 3200 01-30-0 2 COMMISSION 94.00 SEC FEE 1.67 0=6102 03/21/02 SOLD TOMMY HILFIGER CORPMRD TOM -8.650 14.36200 123.608.93 EXECUTION BY OPCO VS 800 02-19-02, 2850 10-08-01 Beer. S1e9•ns SON, t4,1 GOrP Ore Mebolech Ow

Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION SY1A3OUCUSV pP.CE DEBIT AMOUNT MDT A/IOLNT 04/03/02 03/28/02 BOUGHT CONSTELLATION BRANDS INC STZ 800 54.29600 43,507.80 CL A SEE NOTE '5' ON BACK COVER SHORT, EXECUTION BY SOCO VS

ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 7 CI Transaction Detail (continued) MISCELLANEOUS (continued) DATE TOMMY TRANSACTOR DESCRIPTION DEBIT AMOUNT CREPT AMOUNT 03/26/01 JOURNAL MARK TO MARKET 280,592.00 03/26/01 JOURNAL MARK TO MARKET SHORT POS 280

l (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION SYMBOL/CUSP °AMITY PRICE DEW AMOUNT MOT A/IOLNT 02/22/01 02/16/01 SOLD TELLABS INC TUB -200 49.82540 9.964.74 UNSOLICITED AVG PRICE: DETAILS ON REQUEST UNIT PRICE 50,075400 DEFERENCE -

. 300 10-02-01 COMMISSION 84.00 HOT TOPIC INC EXECUTION BY MCAT in 1600 12-14-01 RESTORATION HARDWARE INC DEL W430 B1 GSM IMI 4300 12-14-01 TOMMY HILFIGER CORPMRD UTION BY BUCK I LO 11-15-01. 200 08-20.01 MMISSiCH 48.00 SEC FEE .37 UNITED STATIONERS INC WCUTION BY SLKC ▪ 200 11-20-01,

LE STATEMENT PERIOD October 27.2001 THROUGH Nosenter 30.2001 ACCCUNT NUMBER TAXPAYER KUMMER LAST STATEMENT WOW 26.2001 DEBIT AMOUNT CgE0-7 A/IOLNT 5.114.82 HOW 700 .44600 Soo 44.65000 18.604. 7.416.00 11/08/01 11/05101 BOUGHT KOHLS CORP EXECUTION BY BUCK COMMISSION 42.00 TALSOTS

64 PAXAR CORP EXECUTION BY BUCK VS 1000 01-23-02 COMMISSION 60.00 SKEWERS USA INC CL A EXECUTION BY BUCK VS 500 01-23-02 COMMISSION 30.00 TOMMY HILFIGER CORPMRD EXECUTION BY FCAP VS I50 08-07-01, 650 08-17-01 COMMISSION 56.00 SEC FEE .18 FOOT LOCKER INC EXECUTION BY BUCK COMMISSION

T PER100 February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER AILM3ER LAST STATEMENT February 22.2002 DEBIT AMOUNT 18.828.96 MDT A/IOLNT 03/11/02 03/06/02 BOUGHT COST 700 38.85000 27,210.00 0311/02 03/06/02 BOUGHT CHRISTOPHER & BANKS CORP EXECUTION BY INET VS 2100 03.06-02