Epstein Secrets

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

UP INC CEG 600 901 02/20/01 RECEIVED CITIGROLIP INC C 700 901 02/20/01 RECEIVED CISCO SYSTEMS INC CSCO 1,200 0901 02/20/01 RECEIVED CLOROX CO CLX 500 901 02/20/01 RECEIVED COCA COLA CO KO 200 901 02/20/01 RECEIVED COLGATE PALMOLIVE CO CL 500 901 02/20/01 RECEIVED COMDISCO IN

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/

COVER SHORT, EXECUTION BY REDI COMMISSION 18.00 AS OF 03102+01 CABOT MICROELECTRONICS CORP COVER SHORT, EXECUTION BY REDI COMMISSION 8.00 CLOROX CO COVER SHORT, EXECUTION BY BMUR COMMISSCH 108,50 EASTMAN KODAK CO COVER SHORT, EXECUTION BY BUCK COMMISSION 60,00 GAP INC COVER SHORT, GYM

TABLE STATEMENT PERK* December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO' !MUM 43,984.80 01/02101 12/27/00 SOLD ANNTAYLOR STORES CORP EXECUTION BY BUCK COMMISSION 60.00 SEC FEE .72 ANN -1.000 21.38380 21,308.

1/05/01 SOLD CIMA LABS INC CIMA -500 60.68750 30,312.73 SHORT, EXECUTION BY INET COMMISSION 15,00 SEC FEE 1,02 01/10/01 01/05/01 SOLD CLOROX CO CLX 1.550 32.31250 49,974.71 SHORT, EXECUTION BY BUCK COMMISSION 93,00 SEC FEE 1,67 01/10/01 01/05/01 SOLD DIAMONDS TRUST-UNIT SERIES 1

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

TEMS INC CSCO -2,300 28.00250 64,403.60 WE MAKE A MKT IN THIS SECURITY REPORTED PRICE 28 1/16 DFFERENCE - 0.060000 02/22/01 02/16/01 SOLD CLOROX CO CLX -900 36.36880 32,676.82 UNSOUCIIED 02/22/01 02/16/01 SOLD COCA COLA CO KO 400 58.86070 23,493.49 UNSOUCIIED 02/22/01 02/16/01 SOLD