Epstein Secrets

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

BOMBAY CO INC WITH RIGHTS TO PURCHASE PREFRO SIX UNDER CERTAIN CIRCUMSTANCE EXECIMON BY BUCK CCMLISSION 165.00 SEC FEE .33 GUITAR CENTER INC EXECUTCN BY MT COMMISSION 27.00 SEC FEE .54 HOT TOPIC INC DICUMN BY NET COL-WIISSICN 12.00 HOT TOPIC DC EXECUTION BY %MB SEC FEE 3.04 HOME DEPOT

459.07 52.156.104.20 DEPOSITS AND WITHDRAWALS DATE TRAWACTOL. DESCRPROL DOW ANCINT CREW AMOUNT 04/29/02 CHECK FHW IM0 328-&30o2 22.608.67 BUCKINGHAM CAPITAL TOTAL 3-22.608.67 MONEY FUND ACTIVITY 011E MOSSY TRANSACSON 04/27/02 CISCRPRON OPENINGBALANCE 3.535.003.34 COW= PRCE OM MOM CT

. 1500 1DOS-01 COMMISSION 240.00 SEC FEE 1.76 05/2402 05/21/02 BOUGHT UNNERSAL HEALTH SERVICES INC LIIIS 1.400 45.19400 60384.60 CI. 8 EXECUTCN BY MSCO VS 1400 05-21-02 COMPASSION 98.00 COOPER INDUSTRIES LTD CL A AVG PRICE SHOVINCETMS ON RIM ACTUAL CONFIRM 10 YOUR AGENT UNSOLICITED C

10179 42 0 5/ Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) DATE TRANSACTOR OESCRPT1311 01/23102 ILIND I IEC I MA iE BUCKINGHAM CAPITA._ TOTAL orarr /ROLM CREW NA01110 26.387.82 5-52,775.64 526.387.82 MONEY FUND ACTIVITY Ism. San Swarths Ca5 Cua PAHrozah Gm. lift O

OUGHT RYLAND GROUP INC RYL 400 75.00250 01/03/02 12/28/01 BOUGHT WITH RIGHTS TO PURCHASE COMMON SW WIDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTCN BY BUCK VS -400 11-16-01 CCSAMSSION 24.00 STANLEY WORKS 400 46.67610 WITH Man TO PURCHASE PREFRO S11( UNDER CERTAIN CIRCUMSTANCE COVER SHORT