Epstein Secrets

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

SVCS LTS 130.254 INC SPINOFF ON 374294 SHS VECTOR GROUP LTD SPR4C4T VS V002114 REC 12/1001 PAY 1212001 AS OF 12/11/01 12/20/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753,23 CL A 00.10 00005 12121/01 12/18/01 SOW TEUGENT INC-CL A TWO -60.000 0.00550 152.48 12/21/01 12/20161 Setli 641

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

MANN FINL SVCS eC LTS 130254 SPINOFF ON gm SHS VECTOR GROUP SPINOFF VS V002114 REC 12/10101 PAY 12i20/01 AS OF 12/11/01 1220/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753.23 Cl. A DEL TO 00005 12/21/01 12/18/01 SOLD TELIGENT INC-CL A TGN70 -60,000 0.00550 152.48 12/21/01 12/20/01 SOL

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

ER NETWORKS JNPR 200 0901 02/20/01 RECEIVED JOHNSON& JOHNSON JNJ 400 901 02/20/01 RECEIVED KELLOGG CO K 1.000 901 02/20/01 RECEIVED ESTEE LAUDER COMPANIES INC EL 1.000 CL A 901 02/20/01 RECEIVED ELI LILLY & CO LLY 250 901 02/20/01 RECEIVED MGIC INVESTMENT CORP-WISC MTG 800 901 02/20/01 RECEI

ARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT February 23.2001 DEBIT AMOUNT GRECO' AMOUNT 32,509.76 03105/01 02/28/01 BOUGHT MIKE 1,300 32.78950 42.680.35 03105/01 02/28/01 SOLD PSUN -3,050 32.12810 97.972.44 03/05/

41 KORN FERRY INTL KFY SHRT -900 16.7700 .15.093 K MART CORP KM MRGN 17.200 9.4000 161.680 KORS CORP KSS SHRT -900 61.6900 -55.521 ESTEE LAUDER COMPANIES INC EL SHRT -2.100 36.4200 -76.482 -420 0.5491 CL A LaMARK INTERNATIONAL INC LXK SHRT -2.800 45.5200 -127,456 CL A Beer. SZetrns Gal‘ Cr.

TAXPAYER RIMER LAST STATEMENT February 23.2001 SETUEuENT TRADE DATE DATE TRANSACTION DESCRIPTION STUEIOLCUS, OVANTITY PRICE DEBIT AMOUNT GRECO PMJUNT 03/07/01 03/02/01 SOLD POLO RALPH LAUREN CORP-CL A RL -400 28.70000 11,436.61 EXECUTION BY COWN COMMISSION 28,00 SEC FEE .39 03/

.150 0.1000 415.00 REC 12/18100 PAY 01102/01 01/02/01 EASTMAN KODAK CO EH 176.00 DIY CHG 400 SHS SHORT REC 12/01/00 PAY 01/02/01 01/03/01 ESTEE LAUDER COMPANIES INC EL 75.00 CL A DIY CHG 1500 SHS SHORT REC 12/15/00 PAY 01/0301 01/16/01 DIAMONDS TRUST-UNIT SERIES 1 DIA 307.49 DIY CHG 1250 SHS SHORT REC

STATEMENT PERIOD February 24.2001 THROUGH Mardi 30.2001 ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 23.2001 DEBIT AMOUNT 79233.75 GRECO' AAIDUNf 02/23/01 02/21/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RHCO COMMISSION 84.00 WEBMETHODS INC EXECUTION BY JPHO AMERICAN EAGLE OUT

December 30,2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER KAMER LAST STATEMENT OUANTITY RATE (S1 DENT AMOUNT CREDIT AMOUNT 01/03/01 ESTEE LAUDER COMPANIES INC EL 42.50 CL A DIV CHG 850 SHS SHORT REC 12/15.00 PAY 01103/01 01/08/01 WAL-MART STORES INC WW 102.00 DIV CHG 1700 SHS SHORT REC 12/22/00 P

HARITABLE STATEMENT PER100 January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER WINER LAST STATEMENT December 31.2001 DEBIT AMOUNT GRECO' AlCUNT 43,206.31 01/14/02 01/09/02 BOUGHT PLCE 400 28.55830 11.438.32 01/14/02 01/09/02 BOUGHT HOT TOPIC INC EXECUTION BY INET VS 600

0.00 21.5000 6,465.00 02/26/02 02/21/02 BOUGHT KENNETH COLE PRODUCTIONS INC KCP 600.00 18.6512 11,241.72 CL A 02/26/02 02/21/02 BOUGHT ESTEE LAUDER COMPANIES INC a A EL 400.00 29.7500 11,939.00 02/26/02 02/21/02 SOLD NAUTICA ENTERPRISES INC NAUT -800.00 13.7459 10.981.55 02/26/02 02/21/02 SOLD J

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

1 JOURNAL JOHN N& JOHNSON JNJ 650 58,166.57 FROM: • JRL • 02/15/01 JOURNAL KELLOI K 2.000 50,351.10 FROM: • JRL • 02/15/01 JOURNAL ESTEE LAUDER COMPANIES INC EL 1.500 57,45910 ICI A FROM: • JRL • 02T 02,24,01:20:42 001 EFTA00197931 CLEARED THROUGH ITS wilekLY ORREO SUBSIDIARY BUR STEARNS OFFIC