Epstein Secrets

ROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NUMBER UST STATEMENT January 25.2002 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION SYME/OUCUSP GAMY PRICE DEBIT AMOUNT CREDO ATCVNT 01/28/02 01/23/02 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1,000 27.86500 27,880.00 NEW EXECUTION

SH 7.900 11.7600 92.904 TENET HEALTHCARE CORP THC CASH 5.250 67.0200 351.855 TEXTRON INC TXT CASH 1.400 51.1000 71.540 1.820 2.5440 TIMBERLAND CO-CL A TBL CASH 3.900 42.2500 164.775 TOMMY HILFIGER CORP-ORD TOM CASH 15.700 14.3500 225.295 TRIOUINT SEMICONDUCTOR INC TOM CASH 8,500 12

01 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NUIPER LAST STATEMENT May 25.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STME/OUCUSP OVANTITe PROF DEBIT AMOUNT CHEM MONO 06/28/01 06/25/01 SOLD WET SEAL INC-CL A WTSLA -400 34.35000 13,724.54 EXECUTION BY NMI SEC FEE .

0.0573 TROPICAL SPORTWEAR TSIC MRGN 2,100 20.8100 43.701 INTERNATIONAL CORP TALBOTS INC TLB MRGN 12.950 43.7500 566.563 4.144 0.7314 TIMBERLAND CO-CL A TBL MRGN 11.300 39.5100 446.463 TOMMY HILFIGER CORP-ORD TOM MRGN 4,600 14.0000 64.400 UNITED RETAIL GROUP INC URGI MRGN 15,150 7.60

ATIONAL CHARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER NUUSER LAST STATEMENT February 23.2001 STME/OUCUSP CVANMY PRICE DEBIT AMOUNT CREDIT AMOUNT ALOY -400 9.87500 1934.86 EXECUTION BY BUCK COMMISSION 24.00 OUIKSILVER INC ZOK -1,000 26.2550

10 0.0573 TROPICAL SPORTWEAR TSIC MRGN 2.800 18.7500 52.500 INTERNATIONAL CORP TUESDAY MORNING CORP-NEW TOES MRGN 1,200 9.7500 11.700 TIMBERLAND CO-CL A TBL MRGN 9,850 50.8000 500.380 TOMMY HILFIGER CORP-ORD TOM MRGN 6.450 12.8500 82.883 USA DETERGENTS INC USAD MRGN 9.000 5.8130 52.