Epstein Secrets

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

GADZOOKS NC DCECUTION BY JEFF VS 1500 09-04-01. 1500 09.27-0 1 SEC FEE .69 PACIFIC SUNWEAR OF CAUFORMA INC FIECUMN BY PI40 VS 1600 02.14-02 NEWELL RUBBERMAID INC COVER SHORT. EXECUTION BY BUCK VS .700 09-20.01. -200 09-17-0 1 COMMISSION 54.00 GAD2 -3.000 15.28100 02/20/02 02/14/02 BOUGH! PSUN 45.

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

UCK VS -5500 02-26.02 COMMISSION 330,00 SEC FEE 1.14 LINENS N THINGS INC COVER SHORT, EXECUTION BY BUCK VS -900 12-05 01 COMMISSION 54.00 NEWELL RUBBERMAID INC COVER SHORT, EXECUTION BY SIMM VS -200 09-17-01. -600 10-16-0 COMMISSION 56.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY WET VS 600 02-

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

2/20/02 02/14/02 SOLD GADZ .3.000 15.28100 45.827.31 02/20/02 02/14/02 BOUGHT PSUN 1,600 21.22600 33,976.60 02/20/02 02/14/02 BOUGHT NEWELL RUBBERMAID INC COVER SHORT, EXECUTION BY BUCK VS -700 09-20.01. -200 09-17.0 COMMISSION 54.00 CANDIES INC NAIL 900 28.50000 25,719.00 02/20/02 RECEIVED