Epstein Secrets

2/07/02 BOUGHT rn 02/12/02 02/07/02 SOW 02/12/02 02/0702 BOUGHT r 02/12/02 02/07/02 SOLD 02/12/02 02/07)02 SOLD 006175£00- IN9- ANGS OESCRPTION FAIALY DOLLAR STORES MC EXECUTION BY BUCK VS B:0 02-07-02 rwmammlow 48.00 HOT TOPIC INC STK SPLIT ON 17600 SIIS REC 01/23/02 PAY 02/06/02 HO

10179 42 0 5/ Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) DATE TRANSACTOR OESCRPT1311 01/23102 ILIND I IEC I MA iE BUCKINGHAM CAPITA._ TOTAL orarr /ROLM CREW NA01110 26.387.82 5-52,775.64 526.387.82 MONEY FUND ACTIVITY Ism. San Swarths Ca5 Cua PAHrozah Gm. lift O

Madison Avenue New Y New York 10179 10 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTM OESCRPTION SYMOOLCUSIP CA/PARITY Pact DEBIT AMOUNT CHEM AMOUNT 10/09/01 10/03/01 BOUGHT CENDANT CORP CD 6,500 13.01000 85,035.00 EXECUTION BY RICO

EPOSITS AND WITHDRAWALS DATE 'I"ma- U. DESCRP110N DEEM AIAOLEM CREDIT AMOUM 10/15/01 CHECK CK #MH696613 19.414.77 FEES FR 10/1/01-12/31/01 BUCKINGHAM CAPITAL TOTAL 5.19,414.77 COM AMOUNT CREDIT AMOUNT MONEY FUND ACTIVITY DATE MOAT TRANSACTICN DEM:10TM SYMECCPCUSIP OUONTITY MCC 09/29/01

10179 12 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/ ON 03/05/02 02/28/02 BOUGHT OESCRPTION CSX CORP WITH RIGHTS TO PURCHASE PREFRD MX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY FCAP VS 4200 02-28-02 COMMISSION 294,00 DMC STRATEX NETWORK

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

venue New York New York 10179 6 4/ '4 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACT/ON OESCRPTION SY1A3OUCUSV GVANNTe PRCE DEBIT AMOUNT CFEOCT AhPrOcter 04/08/02 04/03/02 BOUGHT CONSTELLATION BRANDS INC STZ 1300 54.00870 86,524.92 CL

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

enue New York New York 10179 19 c, 4/ Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION SYMBOLCUSS' 01/08/02 01/03/02 SOLD WILSONS LEATHER EXPERTS INC WLSN EXECUTION BY JEFF VS 2150 10.05-01 SEC FEE ,40 01/08/02 01/03/02 BOU

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

occoo0 June 30.2001 THROUGH Jul/ 27.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT June 29.2001 SET7LEMEM DATE TRADE DATE TRANSACTION OESCRPTION SYMITIOLCUSP OUAMITY MICE DUE AMOUNT CREDIT AMOUNT 07/30/01 07/25/01 SOLD BOMBAY CO INC BBA -400.00 2.7000 1,044.96 WITH RIGHTS TO PURC

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