Epstein Secrets

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

BUCK COMMISSION 114.00 K MART CORP ExECUTION BY BUCK COmVISSION 200.00 POLO RALPH LAUREN C .O. ORP A IDIECuTiON BY RHCO COmuISSON 122.50 PHILLIPS VAN HEUSEN CORP WITH RiGHTS 70 PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE DrECuTiON BY FBWA COMACSION 413.00 SENSORMATIC ELECTRONICS CORP ExECuTION BY RYAN

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

4 468 1.9802 POLO RALPH LAUREN CORP-CL A RL MRGN 7.600 26.4800 201,248 PACIFIC SUNWFAR Of CALIFORNIA NUN MGR 6.700 27.8000 186,260 NC PHILLIPS VAN HEUSEN CORP PVH MRGN 2.5C0 15.1500 37.875 375 0.9901 PIER 1 IA/PORTS INC FIR MON 5.700 14.5500 82.915 912 1.0997 QUIKS/LVER INC ZQK IRON 15.62

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

INC EXECUTION BY RSSF 8-tWl§§i46.6L A EXECUTION BY SLKC PACIFIC SUNWEAR OF CALIFORNIA PSUN 1.100 12.75000 14.040.00 INC EXECUTION BY RSSF PHILLIPS VAN HEUSEN CORP PVH .3.200 9.61790 30.601.25 WITH FUGIffS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 160,00 SEC FEE 1,