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

TRANSACTION DESCTG'TION SrMEICLCuSP QUANTITY pFrCE DEBIT AMOUNT CHEM MAXI M 02/20/01 aa%36l61 RECEIVED Ann/ 6 DUKE ENERGY CORP FORMERLY DUKE POWER CO 901 gitiiiMattnirlatiOn & d6 901 DUK 1% 1,200 lab 02/20/01 RECEIVED EMC CORP-MASS EMC 200 901 bkr2bibi AtUfvE6 gUtiKlUideit takt, x

TIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION SYmeo..cusp OJANTITe PEKE DEBIT AMOUNT GRECO' AMOUNT 09V13:'01 09/10101 SOLD MARRIOTT INTERNATIONAL INC NEW MAR -500 40.88000 20,394.31 CL A SEE NOTE ON BACK SHORT. EXECUTION BY BUC

SHORT. EXECUTION BY BUCK COMMISSION 48.00 SEC FEE 1,02 09/24/01 09/19/01 SOLD DUKE ENERGY CORP DUK .1,300 37.64000 48,824.36 FORMERLY DUKE POWER CO SHORT, EXECUTION BY TUCK COMMISSION 91.00 SEC FEE 1,64 FEDERATED DEPARTMENT STORES SHORT. EXECUTION BY BUCK COMMISSION 120.00 SEC FEE 1.89

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

TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE UNSOUCIIED 02/22/01 02/16/01 SOLD DUKE ENERGY CORP DUK -1.800 41.34650 74.31121 FORMERLY DUKE POWER CO UNSOUCIIED 02/22/01 02/16/01 SOLD E I DU PONT DE NEMOURS & CO DD -200 43.45000 8.639.71 UNSOUCIIED 027 0244,01:20:42 001 EFTA00197934 CL