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/

LAST STATntruT 0e01001 26.2001 STIOXICUSIP WHIM PRICE DOW mattelt CAW! AIJC41.I KM .1.650 6.04110 9.869.98 KOHLS CORP EXECUTION BY BUCK CCMIASSION 9.00 AS C4 10/31.01 oulktitvie INC 110K 1,100 13.17370 14,572.07 EXECUTION BY BUCK CC/MASSON 66.00 AS OF 10/31/01 TIMBERLAND COLA COMMON

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

MM6SION 24.00 oUlKSILVER INC DEMON BY RHCO CCMIMSSION 64.75 SEC FEE .77 TIMBERLAND CDtLA 181 1.100 42.69370 47.044.07 EXECUTION BY BUCK CCMIASSION 66.00 CHILDRENS PUCE RETAIL STORES PLCE 4,003 29.08950 29.073.53 NC EXECuDON BY WHO VS 600 03-06-01. 400 05-10-01 SEC FEE .97 SEC FEE .9

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

-11-01, 100 10-0341 03MASSION 77.00 SEC FEE ,45 UBERIY MEDLA CORP -2.300 9.60000 21.903.33 SER A NEW EXECIA1044 BY MECO VS 2300 09-29-00 CCMIASSION 161.00 SEC FEE .67 06/26/02 06121102 SCUD TCIAMY HILFIGER CORAORD TOM -400 14.59020 5.796.90 Mennen BY BUCK VS 400 05-23-02 CCIMMISSON

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

-2000 12-0741. -1900 11-15 41 01/15/02 01/10102 SOLD RADIOSHACK CORP RSII -900 29.68260 26.64403 SHORT. EXECUMN BY BUCK VS -900 01-10-02 CCMIASSION 54.00 SEC FEE .41 01/15/02 01110/02 SOLD SEARS ROEBUCK 8 CO $ -6050 51.14000 324,289.62 UNSOLCITED SHORT. 01/16/02 01/11/02 BOUGHT A