Epstein Secrets

ance Summary On 0.094 Opening 8a lance 53.060.655.33 Cash 400.577.95 480.346.45 Securities Sold 8.219.929.94 1440:91 485.184.32 154.697.25 Money Fund 83.005.29 Sheet 2.174.893.06 2.962.040.95 Dandendsanterest 5.251.13 0 Miscellaneous 5.877.69 Net CashBalance 53,060,655.33 53.597.084.65

SCRIPTICII OM MOM cRUM MOM 04/05/01 CHECK FEES FR 3/19,01 1.553.858.00 BUCKNGHAM CAPITAL 04/26/01 CHECK FtErWIT16-173g ri " FEES 2009.67 BUCKINGHAM CAPITAL MOAT TOTAL 5-1.578 557.67 MONEY FUND ACTMTY 041E M6/Mr TRAcearmorc Descarnow SnAltueuSe Ma Most? MCC MOW 03/21/01 OPENINGBALANCE

617.21 Snort Dividends 0.00 -709.39 Margin Int. Paid 0.00 .277.96 -n Amount Credited Securities Bought $Z.424.297.91 -1.807.764.49 C in Money Fund Maltonna* Amount Debited 404.212.47 -757.21 5-2.412,734.17 Portfolio Composition Cashrosn Equrralent Equities 3.233,750 5.323.039 NE Cash

LAST STATEMENT September 29. 2001 OAR MANS/CM DESCRIPTION DENT Lvaivi CREDIT /MOUNT 10/15.01 CHECK CK MIAH696616 FEES FR 1/11/01-12/31/01 BUCKINGHAM CAPITAL 8.776.01 TOTAL 54.776.01 MONEY FUND ACTIVITY Dirt SODA? ntil4ACTION DESCROTRON SYMICUCUSIR Ourrarrr fs z MIT MOM MICR MOM 09/29/

.94 Portfolio Composition Amount Credited $11,243.856.94 CastirCash Equivalent 2.829,738 Equities 15.330,068 Securities Bought 4,063,544.45 Money Fund -1,053.253.70 Total $18,159,806 Funds Withdrawn -45.925.44 Miscellaneous -5,881,025.54 Your Portfolio Amount Debited $-11.043.749.13 Alloc

SCRPTICT4 01/14/02 CHECK FE -03/31/02 BUCKINGHAM CAPITAL MGMT 01/23/02 CHECK DEEM AMOUNT 22.962.72 CREDIT AMOUNT FE E5-nr OTM7102-03/31/02 BUCKINGHAM CAPITAL 22.962.72 027 012602:10:42 001 1520 EFTA00198581 CLEARED THRWGH in yristot, CAMEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC

mmary 0.0SteG Opening Balance $5,251,642.67 Margin 1.119,750.47 1,195,451.88 Securities Sold 6,521,682.29 Short 4,131,892.20 4,652,158.19 Money Fund 1,001,866.80 Net Cash Balance $5251.642.67 $5,847,610.07 Dividends Interest 4.785.62 Miscellaneous 305.569.90 Amount Credited $7.833,904.61

nue New Y New York 10179 10 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE MIN Cf. DESORPTION 04.ro ppip cK K i FE -4/5102 BUCKINGHAM CAPITAL MN MOLAR CREDIT AMOUNT 872.453.00 TOTAL $-872,453.00 MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 COO. CeoLlevalech Coma North 0eock1

C.ENN3 CLOSE* Opening Balance $5,664,267.63 Margin 1.290.647.87 1,119.750.47 Securities Sold 5,169,957.72 Short 4.373.619.76 4,131,892.20 Money Fund 3,404,224.98 Net Cash Balance $5.664.267.63 $5251.642.67 Funds Deposited 26,387.82 Dividendsllnterest 3,465.33 Miscellaneous 7.846.674.89

12000 51,477.00 TOTAL $8.160.124.46 65.169.957.72 DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIPTION 01/14/ ECK 7 FE .11112 ( -03/31102 BUCKINGHAM CAPITA/ MGMT DEBIT AIAOLM 26.387.82 CREDIT AMOUNT 01/23/02 CHECK CKjIIIIIIIIIIIII FEESTFITII1TUT/02-03/3142 BUCKINGHAM CAPITA/ 26.387.82 02

nterest 3.163.70 Short Dividends 0.00 -709.39 Amount Credited $4.086,086.81 Margin tnt. Paid 0.00 -209.42 Securities Bought -3,219.105.54 Money Fund 405.969.84 Miscellaneous -340.00 Portfolio Composition Amount Debited 6-3.625,415.38 CashICash Equivalent 2.536.692 Equities 6.284.824 Net

Y New York 10167 19 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DVE TPXNELACT Cti DESCRPRON 0410 1 CE MF IIIIIIIIII 5/0 atimi BUCKINGHAM CAPITAL 04/26/01 CHECK CKElliiiipprEES FE - BUCKINGHAM CAPITAL MGMT DEBIT AMOUNT CREDIT AMOUNT 648.481.00 10,466.80 TOTAL $-658,947.80 M