Epstein Secrets

OUNT 164,344.00 06/13/02 FUNDS REC ENDSWIRED TO CITIBANK FROM 16.62 TOTAL 6164.360.62 Beer. SZeirns SON, 149 COO. OtoMetsolech Cantof North Becckron. New To* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER TAXPAYER KAMER LAST STATEMENT Ma

New YY New York 10179 5 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACT/ON 10/04/02 10/01/02 SOLD DESORPTION UNITED RETAIL GROUP INC UNSOUCITF_ID Beef. SZPIrns S&P Cr.* Metsoleeh Conte< North Beeciam. New Yak 112013959 INSTITUTIONAL INTERESTS STATEMENT PERIOD Reins...row 28.

York. New York 10167 15 u14/ Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Beer. SZPOIT SINN.* CO . Dec MetTelech Cantet North Becckron. New it* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER 18.1183ER LAST STATEME

.908 -266 0.7207 TOMMY HILFIGER CORP-ORD TOM MRGN 8,150 13.1000 106.765 UCBH HOLDINGS INC UCBH SHRT -900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35.500 10.3900 368.845 UNITED STATIONERS INC USTR MRGN 1.200 31.3900 37.668 UNITED TECHNOLOGIES CORP UTX SHRT -700 73.1800

Y FBWA WET SEAL INC-CL A EXECUTION BY RHCO SY1A3OUCUSIP TOES GUMMY -1,000 PRICE 12.41710 BHP SZeirns SON•4iI COP. Dec Mevolech Cardec North Becckron. New TM 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD March 31.2001 THROUGH WI 27.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT Mar

03 -266 0.6229 TOMMY HILFIGER CORP-ORD TOM MRGN 8,250 15.3200 126,390 UCBI-I HOLDINGS INC UCSH SHRT -900 28.8300 -25,947 -126 0.4856 UNITED RETAIL GROUP INC URGI MRGN 35.500 9.6500 342,575 US PHYSICAL THERAPY INC USPH SHRT -500 27.0000 -13,500 VENATOR GROUP INC 2 MRGN 4.300 14.1200 60,716

L STORES INC EXECUTION BY PAIPT SEC FEE .63 SYMBOLCUSAA PLCE openly -1,050 PACE 17.95970 Beer. SHWA* SOOMMI G007 Ore Metsolech Canto North Becckron. New Toot 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERO° December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER AILAMER LAST ST

BL 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 52.317 UNITED RETAIL GROUP INC URGI MRGN 15.150 8.3750 126.881 VENATOR GROUP INC MRGN 2.200 13.8000 30.360 VALUE CITY DEPARTMENT STORES VCD MRGN 4.000 8.3000 33.200