Epstein Secrets

SCRPTICT4 01/14/02 CHECK FE -03/31/02 BUCKINGHAM CAPITAL MGMT 01/23/02 CHECK DEEM AMOUNT 22.962.72 CREDIT AMOUNT FE E5-nr OTM7102-03/31/02 BUCKINGHAM CAPITAL 22.962.72 027 012602:10:42 001 1520 EFTA00198581 CLEARED THRWGH in yristot, CAMEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC

8 .1.800 40.71510 73.163.08 EXECUTION BY BUCK VS 300 01-04-02. 1500 01-03-02 COMMISSION 108,00 SEC FEE 1,10 03/07/02 03/04/02 SOLD GPM, AlhOcter CHILDRENS PLACE RETAIL STORES PLCE .1,200 34.62080 41.529.33 PC EXECUTION BY JPHO VS 700 01-29-02, 500 01-03-02 SEC FEE .63 COOPER INDUSTR

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

NT PERK* February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER KIINSER LAST STATEMENT February 22.2002 DEBIT AMOUNT 19,583.00 CFE01 AlhOcter 02/25/02 02/20/02 BOUGHT K-SWISS INC-CL A EXECUTION BY VKCO VS 600 02-20-02 AS OF 02/20/02 KSWS 600 31.85000 19.125.00 02/25/02 02/20/02

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

NAL CHARITABLE STATEMENT Puma.) May 26.2001 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 SHAR