Epstein Secrets

LAST STATEMENT September 29. 2001 OAR MANS/CM DESCRIPTION DENT Lvaivi CREDIT /MOUNT 10/15.01 CHECK CK MIAH696616 FEES FR 1/11/01-12/31/01 BUCKINGHAM CAPITAL 8.776.01 TOTAL 54.776.01 MONEY FUND ACTIVITY Dirt SODA? ntil4ACTION DESCROTRON SYMICUCUSIR Ourrarrr fs z MIT MOM MICR MOM 09/29/

12/05/01 SOW CHICOS FAS INC CIES 4,303 36.63150 120.336.93 EXECUTION BY BUCK COMMISSION 198.00 SEC FEE 4.02 12/10/01 12/05/01 BOUGHT DEB SHOPS INC CCM 600 24.65000 14,805.00 EXECUTION BY JEFF 12/10(01 12475/01 BOUGHT FOOT LOCKER INC 2 500 15.88000 7.98600 EXECUTION BY BOCK COMMISS

on Detail (continued) DEPOSITS AND WITHDRAWALS DATE MAKSAL11011 OlISCROKON 0017 ROJO CROW MflM 040901 CHICK 96.tnrming. 3/19101 648.481.00 BUCKINGHAM CAPITAL 04/26/01 CHECK FEES 10.466.80 ?lin1134A6tElAGMT BUCKINGHAM CAPITAL LIGHT TOTAL 5-658.947.80 DEBIT MOUNT =CC MOIR MONEY FUND ACTIVI

81 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSS? CHICOS MS INC YAM DUE 891. SPLT 3: 2 EXECUTION BY BUM COLIMISSION 2420 SEC FEE .59 DEB SHOPS INC EXECUTION BY RICK SEC FEE 1.30 GUESS INC DICIMON BY BUCK COMMISSION 16020 HOT TOPIC INC EXECUTION BY 1W08 SEC FEE 229 JONES APPAREL GROUP

nue New Y New York 10179 10 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE MIN Cf. DESORPTION 04.ro ppip cK K i FE -4/5102 BUCKINGHAM CAPITAL MN MOLAR CREDIT AMOUNT 872.453.00 TOTAL $-872,453.00 MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 COO. CeoLlevalech Coma North 0eock1

SCOTT 2.300 26.27170 60,439.91 03/27/02 03/22/02 SOLD AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO VS 4900 12-17-01 SEC FEE 2.00 DEB SHOPS INC EXECUTION BY FLT' VS 200 12-05-01. 800 10-25-01. 800 10-26-01, 800 11-06-01. 1 500 03-07-01 SEC FEE 1.64 U2 CLAIBORNE INC EXECUTION BY BUCK

Y New York 10167 19 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DVE TPXNELACT Cti DESCRPRON 0410 1 CE MF IIIIIIIIII 5/0 atimi BUCKINGHAM CAPITAL 04/26/01 CHECK CKElliiiipprEES FE - BUCKINGHAM CAPITAL MGMT DEBIT AMOUNT CREDIT AMOUNT 648.481.00 10,466.80 TOTAL $-658,947.80 M

T AMOUNT alEDIT AMOUNT 06/21/01 INT CR JUN 01 2.44467 TOTAL $2.444.67 MISCELLANEOUS DATE mon TRAMSACTIN 05/29/01 CASH-LIEU DESCRIPTION DEB SHOPS INC 1000 SHS SLD k0 5.8 DURING DB PERIOD P/D 5-15 DENT AMOUNT 50.00 MUT AMOUNT 05/29/01 CASH-LIEU DEB SHOPS INC 1800 SHS SLD DURING DB NO 5-3 ND