Epstein Secrets

r/bar 29. 2001 romouco. Caatill 26.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (ccoRived) SEMI/AM 'RADE GATE DATE 11100(SACTIOR OESCRPTION 51.184110.169 Ct ARMY Ka Ater. PC sUPMER TAxPAYER m.1.81.O1 1.14T STATO/ENT September 28. 2001 0E8t141.1.100.1 CREW SNOW 10/09/01 10/03/01

ION 119.00 VENATOR GROUP WC EXECUTION BY BUCK CONMISSON 90.00 VANSINC DECUTMN BY HOC SEC FEE .34 WILSONS LEATHER SIRES ING DEC:MON BY MUD ALBERTSONS INC WITH RIGHTS TO PURCHASE COMMON STK DICER CERTAN CIRCUMSTANCE SEE NOTE '5 ON BACK COYER SHOD. DICUTION BY BLOC COMMISSION 60.00 NNE 800 48.310

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

36 NEW ALLOY INC ALOY LIMN 4.600 19.7400 90.804 (FRIA ALLOY GRUNE Ng AC11011 PERFORMANCE COMPANIES ACTN SHRT •900 35.0000 -31.500 INC ALBERTSONS INC ABS SHRT -1.900 29.9900 -56.981 -1.444 2.5342 ANNTAYLOR STORES CORP ANN MRGN 11.100 38.5300 405.483 APOLLO GROUP INC-CL A APOL SHRT

York 10167 16 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSICDON 08/01/01 07/27/01 SOLD OESCRPTION WILLIAMS SONOMA INC SEE NOTE '5* ON BACK SHORT, EXECUTION BY BUCK COMMISSION 108,00 SEC FEE 2.29 ASHWORTH INC EXECUTION BY REDI COMMISSION

) SETTLEMENT DATE 09/07/01 TRADE DATE TRANSACTION 09/04/01 SOLD DESORPTION TALBOTS INC EXECUTION BY BUCK COMMISSION 96,00 SEC FEE 1,99 ALBERTSONS INC WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE SEE NOTE ON BACK COVER SHORT( EXECUTION BY BUCK COMMISSION 60,00 GUCCI GROUP NV(N

OD June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER 18.1183ER LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION STMOOLCUSE CIMMITY PRICE DE8TT AMOUNT CREDIT AT/CONT 07/06/01 07/02/01 SOLD HOT TOPIC INC HOTT -5,000 30.77500 153,854.87 EXECUTION BY

0.00 37.3117 37.235.45 09/05/01 08/30/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 800.00 25.0672 20,068.76 NEW 09/05/01 08/30101 SOLD ALBERTSONS INC ABS .1.000.00 34.6200 34,533.84 WITH RIGHTS TO PURCHASE CCAWON 09/05/01 08/30/01 SOLD ANNTAYLOR STORES CORP ANN -900.00 34.1000 30,619.9

MENT PERMO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT May 25.2001 SETTLEMENT TRADE DATE DATE TRANSMOON OESCRPTION STUDOLCUSC QUANTITY ONCE DEBIT AMOUNT 06/29/01 06/26/01 BOUGHT PACIFIC SUNWEAR OF CALIFORNIA PSUN 1.400 20.47000 28,673.00 INC COVER SH

7665 103,045.20 NEW 05/30/01 05/24/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 3.000.00 36.9075 110,737.50 NEW 05/30/01 05/24/01 SOLD ALBERTSONS INC ABS -900.00 28.5828 25.654.66 WITH ROM TO PURCHASE CCMMON 05/30/01 05/24/01 SOLD BLYTH INC 8TH -900.00 24.2750 21,777.77 (FORM BLYTH IN

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

ON BY MCNT VS 5750 07-13-01. 1200 07-26-0 I. 1300 08.09.01. 4950 07-12-0 1. 700 08.03-01 SEC FEE 6.94 AMDOCS LIMITED UNSOUCITED COVER SHORT, ALBERTSONS INC WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE UNSOLICITED SEE NOTE S ON BACK COVER SHORT, &IS WHOLESALE CLUB INC UNSOLICITED CO

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

ary 26.2002 THROUGH Pebniaiy 22.2002 ACCCUNT NUMBER TAXPAYER WESER LAST STATEMENT January 25.2002 CREDIT AMOUNT .400 0.1350 4.00 02111/02 ALBERTSONS INC ABS 361.00 DIV CHG 1900 SHS SHORT REC 01/15102 PAY 02/10/02 02111/02 DIAMONDS TRUST-UNIT SERIES 1 DIA 1,267.12 DIV CHG 14300 SHS SHORT REC