Epstein Secrets

EMENT PERK* February 24.2001 THROUGH March 30.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE GATE TRANSACTM DESORPTION STME/OLCUSP OVANTRY PRICE ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT DEBIT AMOUNT February 23.2001 OREM MONO 03/02/01 02/2

March 30.2001 ACCCUNT NUMBER TAXPAYER 1.4.4.13ER LAST STATEMENT February 212001 DEBIT AMOUNT CREDO !MOUNT 34,709.20 03/19/01 03/14/01 SOLD TARGET CORP SHORT, EXECUTION BY BUCK COMMISSION 120.00 SEC FEE 2,32 TIFFANY 8 CO NEW SHORT, EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 1.00 POLO RALP

Inc. 383 Madison Avenue New Y New York 10179 10 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTM OESCRPTION SYMOOLCUSIP CA/PARITY Pact DEBIT AMOUNT CHEM AMOUNT 10/09/01 10/03/01 BOUGHT CENDANT CORP CD 6,500 13.01000 85,035.00 EXECU

COMMISSION 437,50 SEC FEE 7,45 MCDATA CORP CL A EXECUTION BY CEUT SEC FEE ,57 NORFOLK SOUTHERN CORP EXECUTION BY IEHM COMMISSION 91,00 TARGET CORP SEE NOTE ON BACK EXECUTION BY RSSF COMMISSION 140,00 UNIVERSAL HEALTH SERVICES INC CL B EXECUTION BY COWN COMMISSION 378.00 CROWN CASTLE INT

Inc. 383 Madison Avenue New YY New York 10179 23 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTM 12/24/01 12/19/01 BOUGHT 12/34/61 1±/13/61 tou6HY 12/24/01 12/19/01 BOUGHT 12/24/01 12/19/01 SOLD 12/24/01 12/19/01 SOLD 12/26/01 12

752.77 WITH RIGHTS TO PURCHASE COMMON SIX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 18.00 SEC FEE .23 11/21/01 11/16/01 SOLD TARGET CORP 161 -400 37.25000 14.860.50 SEE NOTE ON BACK EXECUTION BY BUCK COMMISSION 24.00 SEC FEE .50 11/21/01 11/16/01 SOLD TJ% COMPANIES INC N

nc. 245 Park Avenue New YY New York 10167 15 02.. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTM DESORPTION 03/09/01 03/06/01 BOUGHT MAXWELL SHOE CO INC-CL A EXECUTION BY REDI COMMISSION 20.00 b3k6/61 touele 13Xturid gui4WKAA &WV Ruh

221.25 01/02/01 12/27/00 BOUGHT OUIKSILVER INC EXECUTION BY BUCK COMMISSION 120.00 ZCK 2.000 18.25690 36,648.80 01/02/01 12/27/00 SOLD TARGET CORP EXECUTION BY BUCK COMMISSION 30,00 SEC FEE ,51 TGT -500 30.06250 14.985.74 01/02/01 12/26/00 BOUGHT ROYAL GROUP TECHNOLOGIES LTD-SUB VTG