Epstein Secrets

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

LEXMARK INTERNATIONAL INC LXK -900 46.73120 41.987.67 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SHORT• EXECUTION BY BUCK COMMISDON 54.00 SEC FEE 1.41 10/11101 10/08/01 SOLD LEXMARK INTERNATIONAL INC LXN •1,000 47.66000 47.583.41 WITH RIGHTS TO PURCHASE PREFRD SW UNDE

EPOSITS AND WITHDRAWALS DATE 'I"ma- U. DESCRP110N DEEM AIAOLEM CREDIT AMOUM 10/15/01 CHECK CK #MH696613 19.414.77 FEES FR 10/1/01-12/31/01 BUCKINGHAM CAPITAL TOTAL 5.19,414.77 COM AMOUNT CREDIT AMOUNT MONEY FUND ACTIVITY DATE MOAT TRANSACTICN DEM:10TM SYMECCPCUSIP OUONTITY MCC 09/29/01

UBSW COMMISSION 217.00 09+20/01 09/17/01 SOLD ELECTRIC LIGHTWAVE INC-CL A ELI% 3.700 0.76330 2.735.11 EXECUTION BY REDI VS 3700 01-20-99 COMMISDON 74.00 SEC FEE .10 027 09,2101:12:19 091 VS00 EFTA00198198 CLEARED 1HRWGH ITS niCkLY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR

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

8/02 BOUGHT CONSTELLATION BRANDS INC STZ 800 54.29600 43,507.80 CL A SEE NOTE '5' ON BACK COVER SHORT, EXECUTION BY SOCO VS -800 02.08.02 COMMISDON 56,00 04/03/02 03Y28/02 BOUGHT GENUINE PARTS CO GPC 600 36.90000 22,197.00 WITH RIGHTS TO PURCHASE PREFRD 31X UNDER CERTAIN CIRCUMSTANCE

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

SCRIPTION REEBOK INTERNATIONAL LTD WITH RIGHTS TO PURCHASE COMMCN MX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK VS 200 11-13-01. 600 10-11-01 COMMISDON 48.00 SEC FEE .36 RADIOSHACK CORP SHORT. EXECUTION BY BUCK VS -1800 02-01.02 COMMISSION 108,00 SEC FEE '83 STANDARD 8 PCORS DEPOSITORY R