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

oN 105.00 SEC FEE 1.81 JONES APPAREL GROUP INC EXECUTOR BY BUCK CCAIMISSION 66.00 SEC FEE 1.70 STEVEN MADDEN LTD EXECIA1M BY WHO SEC FEE STEVEN MADDEN LID BECKON BY EWA VS 850 1244420. 1000 01-23-01 . 900 01.25-01 SEC FEE 1.24 PACIFIC SUNWEAR Of CAUFORNM EXECIMON BY RISE SEC FEE .80 .1.000 48

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

252.00 02/14/02 02/11/02 BOUGHT DIRECT FOCUS INC ora 1.200 29.15080 34.995.96 EXECUIDN BY OPCO V5120002-11-02 02/14/02 02/ 11/02 BOUGHT STEVEN MADDEN LID SHOO 4.600 14.45830 68.523.18 EXECUTION BY JEFF VS 460002.11-02 02/14/02 02/11/02 BOUGHT IC PENNEY CO INC JCP 3.500 21.85940 76.732.90

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

NW 27.2001 SETTLEMENT DATE TRADE DATE TRANSACT/ ON CCSOFOPTION SYMBOLCUSP GUMMY PRCE DEIST AMOUNT CREPT AMOUNT 05/30/01 05/24/01 SOLD STEVEN MADDEN LID SHOO -1,100.00 14.1500 15,549.48 05/30/01 05/24/01 SOLD PIER 1 IMPORTS INC PIR -2,000.00 12.1729 24,209.98 WITH RIGHTS TO PURCHASE CCMMO