Epstein Secrets

continued) DEPOSITS AND WITHDRAWALS DATE TRANSACUM DESORPTION DEEM AMOUNT CREW AMOUNT 10/15/01 CHECK CK #MH696612 FEES FR 10/1/01-12/31101 BUCKINGHAM CAPITAL 22.080.16 TOTAL 5.22.080.16 MONEY FUND ACTIVITY BOP. Stea•rs SOC,nbel Gory. Ore Mem:tech Contet North Beccidon. New Ye* 112014869 INT

1,25 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO VSP VARIOUS DATES BACKUP PROVEDED ass REOuEST ORIGINAL SAD 11/21/01 SEC FEE 30,77 CHICOS FAS INC EXECUTION BY JPHO COMMISSION 84,00 GADZOOKS INC EXECUTION BY RHCO SEC FEE .56 GUITAR CENTER INC EXECUTION BY RSSF AEOS .1.400 26.69170 37,

SCRIPTICII OM MOM cRUM MOM 04/05/01 CHECK FEES FR 3/19,01 1.553.858.00 BUCKNGHAM CAPITAL 04/26/01 CHECK FtErWIT16-173g ri " FEES 2009.67 BUCKINGHAM CAPITAL MOAT TOTAL 5-1.578 557.67 MONEY FUND ACTMTY 041E M6/Mr TRAcearmorc Descarnow SnAltueuSe Ma Most? MCC MOW 03/21/01 OPENINGBALANCE

.26 06/29/01 0626/01 SOLD osrawo1 06/26/01 3blh °Mari tit CSUK 2.500 5.37820 13.380.05 EXECUTION BY BUCK COMMISSION 48,00 SEC FEE .97 CHICOS FAS INC EXECUTION BY BUCK COMMISSCAI 72.00 PETSMART INC EXECUTION BY 58SH SEC FEE .33 SKECHERS USA RAC Ci. A EXECUTION BY BUM COKRASSION 186.00 CO

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/

.1941 CHRISTOPHER & BANKS CORP EXECUTION BY SUCC VS 400 00-31.01 SEC FEE .39 COACH INC EXECUTION BY BUCK VS 800 12-19-01 CCIAMISSION 48.00 CHICOS FAS INC EXECUTION BY BUCK VS 200 11.21-01. 100 12-04-01 COMMON 18.00 SEC FEE .38 FOSSIL INC DICUTION BY JEFF VS 500 12-19-01 LIZ CLAIBORNE INC EMCUT

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

BROWN SHOE COMPANY EXECUTION BY BUCX COmors.503N 48.00 SEC FEE .46 BEST BUY COMPANY INC EXECUTION BY IALCO COMMISSON 35.00 SEC FEE 1.03 CHICOS FAS INC ErECIMON BY BUCK COMMON 30.00 DELIA'S CORP CL A OICUTION BY INV COMMISSIW 15.00 SEC FEE .11 0872801 05/2501 BOUGHT 06/28/01 06/2501 S

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

6.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT May 25.2001 DEW AMOUNT CREPT AlhOcter 06/05/01 05/31/01 BOUGHT CHICOS FAS INC EXECUTION BY BUCK COMMISSION 84,00 GAP INC EXECUTION BY COWN COMMISSION 70,00 SEC FEE 1,04 SHARPER IMAGE CORP EXECUTION BY JPHO CHS 1.400

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

VS 170001-06-02 COMPASSION 102.00 SEC FEE .61 AS OF 0264/02 COLUMBIA SPORTSWEAR CO EXECUFEJN BY MO VS 500 014402 SEC Fa .24 AS OF 026402 CHICOS FAS INC EXECUTION BY BUCK VS 3900 02.04.02 COMPASSION 23440 AS OF 02/04/02 DOLLAR GENERAL CORP EXECEMC44 SY BUM VS 2400 0244.02 enumeeelON 144.00 AS

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

-25-02 COMMISSION 48.00 ANNTAYIAR STORES CORP SEE NOTE '5' ON BACK SHORT, EXECUTION BY BUCK VS -800 02-25.02 COMMISSION 48.00 SEC FEE .51 CHICOS FAS INC COVER SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION 126,00 DILLARDS INC-CL A SHORT, EXECUTION BY BUCK VS -800 02-25-02 COMMISSION

12000 51,477.00 TOTAL $8.160.124.46 65.169.957.72 DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIPTION 01/14/ ECK 7 FE .11112 ( -03/31102 BUCKINGHAM CAPITA/ MGMT DEBIT AIAOLM 26.387.82 CREDIT AMOUNT 01/23/02 CHECK CKjIIIIIIIIIIIII FEESTFITII1TUT/02-03/3142 BUCKINGHAM CAPITA/ 26.387.82 02

BIT AMOUNT CRECITANIOM 40,087.39 02/07/02 02/04/02 SOLD COLUMBIA SPORTSWEAR CO EXECUTION BY VKCO VS 500 01-02-02 SEC FEE 24 AS OF 02/04/02 CHICOS FAS INC EXECUTION BY BUCK VS 3900 02-04-02 COMMISSION 234,00 AS OF 02/04/02 CCLM -500 31.48000 15.724.76 02/07/02 02/04/02 BOUGHT CHS 3.900 30.0