Epstein Secrets

1) OEM MOM CREW MAOLOR 12/23/02 INTEREST ON CREDIT BALANCE AT 0 3/4% 11/21 DIAN IMO 0.7500 14.62 TOTAL $14.62 Your messages BW* As part of the National Association of Securities Dealer's (NASD) Investor Education Progam. you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8

OFFKE SERVICING YOUR ACCOUNT 10179 5 Transaction Detail DEPOSITS AND WITHDRAWALS CAR 04/30/02 FND WIRED 717-4/451t11011 dscARY4 C4811 AVOW GRECO MOW 250.000.00 yeattlaTINANar'S 70 a F4402933 F1502043095186300 TOTAL 5-250.000.00 MONEY FUND ACTIVITY =APS° TRROuGH ?MOLLY OWNED SUSSOVAY

LICITED SEE NOTE 5 ON BACK TOTAL $339.842.12 $809,475.98 The aim* woos et nn appear in any Mho/ section of MU Raiment Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8

saction Detail (continued) MISCELLANEOUS (continued) DATE MOM' TPANSACTCN 01,18104 JOURNAL DESCRIPTION JOURNAL FROM TYPE 1 TO 2 DEB? AMCDUT GRECO AMOUNT 3.070.911.25 TOTAL $3.070.911.25 $3.070.911.25 Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the com

NY16418 EQUITY SWAP DUE 01/23103 AT&T CORP DERIVATIVE SETTLEMENT 3.039.369.89 TOTAL $S-1,000.000.00 $13,518.953.25 Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (

ENT TRADE TAXPAYER IMAISER LAST STATEMENT On FIIB March 30.2001 DATE DATE TRANSACI1ON DESCRIPTION ST1A301XUSIP %MARIN PRICE DERE AMOUNT GRECO MoICVNT 04/30/01 04/25/01 CHILDREN -10.000.00 22.6800 226,189.94 INC 04/30/01 04/25/01 SOLD CHILDRENS PLACE RETAIL STORES PLCE -22,700.0

AT 0 3/45 11/21 THRU 12;20 STIABOLPICUSIP OUPNTITT RATE N 0.7500 CENT AMOUNT CREDIT AMOUNT 120.01 TOTAL $120.01 Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (

l (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION STIAE/OLCLISP CVANTITY PRICE DEIST AMOUNT GRECO' SASOUNT 08/06/02 08/01/02 SOLD PACIFIC SUNWEAR OF CAUFORNIA PSUN -4,000 17.95000 71,797.83 NC UNSOUCITF_D WE MAKE A MKT IN THIS SECURITY

K TO MARKET 1,197,699.00 12/31/01 JOURNAL MARK TO MARKET SHORT POS 1,197,699.00 TOTAL $-1,331.250.00 $1,331,250.00 Your messages As pail of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (

DATE DATE TRANSACTION DESCRPTION SYTABONCLISIP WANTITY NICE ACCCUNT NUMBER TAXPAYER NUUSER LAST STATEMENT DEBIT AMOUNT PebruEuy 23.2001 GRECO' AMOUNT 03/06/01 03/05/01 SOLD beibly61 041:5,61 'OWN' 03/14,01 03/13/01 BOUGHT CALL NCO IND. OCT 055**** EXP 10120/2001 CUSIP MIMBER TO F

BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 c, Your messages As pail of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (

MASSER On File LAST STATEMENT NOYeTRIPM 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTOR OESORPTION STIABOLGUSP OVANMY PRICE DEBIT AMOUNT GRECO MADUNT 12/18/01 12/13/01 SOLD BRISTOL MYERS SQUIBB CO BMY -25,000 50.16890 1,246,916.68 WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CI

ITY SWAP C in DUE 0103= AT&T CORP DERIVATIVE SETRFLIENT TOTAL 5.1.000.003.00 S13.518.953.25 r RVESE00- 019- ANGS Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program. you may obtain information on the NASD's Public °lido contacting the NASD at telephone number or via the intem

INVESTMENT ACTIVITY SMIDed 1U& Ulf MANSACIOI OWAPTIN Syral000.15, Ousamry TAxPAve. WAYS LAST STATEVENT MCI IXUI OMOUIll January 26.2001 GRECO ANOINT 01/29101 01/28101 SOLD CALL VECTOR GROUP MAR 020AIACI OVGRC20 •350 1.01790 34,397.81 CO 01117/2001 CUSP NUMBER TO FOLIO& UNSOLICITE

BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 CI Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (

ed) SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYMIXVCUSP TAXPAYER K1. ER LAST STATEMENT December 29,2000 CIUMMY PRCE DEW AMOUNT GRECO' AMOUNT 01/25/01 JOURNAL TYCO INTERNATIONAL LTD TYC -119,467 JOURNAL FROM TYPE I TO 2 01/25/01 JOURNAL MEDTRONIC INC MDT 191,410 JOURNAL