Epstein Secrets

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

RY) UNITS UNDIVIDED BENEFICIAL NT SPORTS AUTHORITY INC TSA MRGN 29.850 2.9900 89,252 TROPICAL SPORTWEAR TSIC MRGN 4,900 20.6700 101,283 INTERNATIONAL CORP TUESDAY MORNING CORP-NEW TOES MRGN 1,700 13.9000 23,630 TARGET CORP TGT SHRT -2,300 37.3600 -85.928 -506 0.5889 TJ% COMPANIES INC NEW T

w York 10167 38 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSKDON 03/21/01 03A6/01 SOLD OESCRPTION GOODYS FAMILY CLONING INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY RHCO SEC FEE 1.90 AS OF 03/16/01 SY1A3OU

HNOLOGIES INC SBL 1,500 42.75330 64,234.95 EXECUTION BY BUCK COMMISSION 90.00 bitarbi 6M7/61 1§WOHY MORAL PoIthvtAti 4400 16.5650 66.45. INTERNATIONAL CORP EXECUTION BY NITE bitarbi 6Mwei OWOHY YOIMALANtS 46-EL A Yet 1.700 55.55000 94.55 .00 EXECUTION BY BUCK COMMISSION 102.00 03/05/01 02/28/0

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

3000 11-28-00. 2700 11-16-0 0 COMMISSION 114,00 SEC FEE 1.29 03/26/02 03/21/02 SOLD TROPICAL SPOR1WEAR TSIC .4.700 23.56060 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 1

nsaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/0N 03/15/01 03/12/01 SOLD b 3n t/61 SOLE OESCRPTION CUTTER 8 BUCK INC EXECUTION BY YKCO SEC FEE .34 kftiffiXttEITEOXIMM-Volig§ INC-GEL EXECUTION BY BUCK COMMISSION 45.00 SEC FEE 1.19 JONES A

tarbi 6M7/61 '§!5C 14r EZLIEW46Leidig§ 500 42.75x60 21.41. EXECUTION BY BUCK COMMISSION 30.00 Maki eithwei MORAL PoltIMAK 500 16.56250 INTERNATIONAL CORP EXECUTION BY NITE 03/02/01 02/27/01 BOUGHT TIMBERLAND CO-CL A TBL 750 55.55000 41.722.50 EXECUTION BY BUCK COMMISSION 4500 03/05/01 02/28