Epstein Secrets

New YY New York 10179 5 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACT/ON 10/04/02 10/01/02 SOLD DESORPTION UNITED RETAIL GROUP INC UNSOUCITF_ID Beef. SZPIrns S&P Cr.* Metsoleeh Conte< North Beeciam. New Yak 112013959 INSTITUTIONAL INTERESTS STATEMENT PERIOD Reins...row 28.

UP INC FOX -10,300 20.00190 205.395.36 CL A AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED 08/06/02 08/01/02 SOLD FEDEX CORP FDX -3.900 48.67000 189,573.28 08/06/02 08/01/02 SOLD AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED FOOT LOCKER INC

703 -266 0.6229 TOMMY HILFIGER CORP-ØD TOM MRGN 8.250 15.3200 126.380 UCBH HOLDINGS INC UC/311 SHRT -900 28.8300 -25.947 -126 0.4858 UNITED RETAIL GROUP INC URGI PARCH 35.500 9.6500 342.575 US PHYSICAL THERAPY INC USPII SHRT -500 27.03030 -13,500 SENATOR GROUP INC MRGN 4.300 14.1200 60.716

E/ CORP COVER SHORT. EXECUTER BY BUD( CCM/ASTON 126.0D DIAMONDS TRUST-UNIT SERIES 1 SHORT. EXECUTION BY BUM Ca/MISSION 54.00 SIC FEE 2.93 FEDEX CORP COVER SHORT. ORME* BY BUCK Ca/ SON 120.00 FTUS 2.000 28.56500 57,145.00 04111/01 04/06/01 SOLD 04/11/01 04/08/01 SOLD RI. -2.100 25

03 -266 0.6229 TOMMY HILFIGER CORP-ORD TOM MRGN 8,250 15.3200 126,390 UCBI-I HOLDINGS INC UCSH SHRT -900 28.8300 -25,947 -126 0.4856 UNITED RETAIL GROUP INC URGI MRGN 35.500 9.6500 342,575 US PHYSICAL THERAPY INC USPH SHRT -500 27.0000 -13,500 VENATOR GROUP INC 2 MRGN 4.300 14.1200 60,716

00 -53.067 -570 1.0741 NEW EASTMAN KODAK CO EK SHRT -950 39.8900 -37,896 -1.672 4.4121 FOOTSTAR INC FTS MRGN 8,700 40.1500 349.305 FEDEX CORP FDX SHRT -2.000 41.6800 -83.360 FAMILY DOLLAR STORES INC FDO SHRT -1.400 25.7000 -35.980 -336 0.9339 FASTENAL CO FAST SHRT -1,200 5

1,400 38.1600 -53.424 CL A USA DETERGENTS INC USAD MRGN 18.000 5.8130 104.634 ULTIMATE ELECTRONICS INC ULTE SHRT -900 25.0000 -22.500 UNITED RETAIL GROUP INC URGI MRGN 35.500 8.3750 297.313 VENATOR GROUP INC 2 MRGN 5.050 13.8000 69.690 VALUE CITY DEPARTMENT STORES VCD MRGN 9.200 8.3000 76.

,52 BEST BUY COMPANY INC COVER SHCAT, EXECUTION BY BUCK COMMISSION 102,00 DIRECT FOCUS INC COVER SHORT, EXECUTION BY REDI COMMISSION 18.00 FEDEX CORP SHORT, EXECUTION BY BUCK COMMISSION 120.00 SEC FEE 2,76 GAP INC COVER SNORT, EXECUTION BY BUCK COMMISSION 42.00 SYMBOLCUSP 0,AWTIT, PROF

41.4600 182,424 5.720 3.1356 TOMMY HILFIGER CORP-ORD TOM CASH 17,400 13.7500 239,250 USA NETWORKS INC USAI CASH 5,800 27.3100 158,398 UNITED RETAIL GROUP INC URGI CASH 16.700 7.6500 127.755 UNIVERSAL HEALTH SERVICES INC UHS CASH 10.500 42.7800 449.190 CL B VITRO, TECHNOLOGY INC VITR CASH 21

NATIONAL OF EXPO CASH 2,100 50.0100 105,021 420 0.3999 WASHINGTON INC FOX ENTERTAINMENT GROUP INC FOX CASH 8,600 25.5200 219,472 CL A FEDEX CORP FDX CASH 2,100 45.8600 96.306 FMC CORP NEW FMC CASH 1,900 53.5500 101.745 FOOT LOCKER INC Z CASH 4,750 16.1400 76.665 FEDERATED DEP

MRGN 13.550 46.8000 634.140 UNITEDGLOBALCOM UCOMA MRGN 17.050 15.3900 262.400 CL A USA NETWORKS INC USAI MRGN 5.400 24.0100 129,654 UNITED RETAIL GROUP INC URGI MRGN 16.700 7.4500 124,415 UNIVERSAL HEALTH SERVICES INC UHS MRGN 3.200 87.2900 279,328 CL B VITRA TECHNOLOGY INC VITR MRGN 28.3

01 SOLD DIX STRATEX NEMORKS INC EXECUTION BY REDI COMMISSION 22.00 SEC FEE .46 STXN .1.100 12.28250 13.473.29 01/08101 01/03/01 BOUGHT FEDEX CORP EXECUTION BY TUCX COMMISSION 238,00 FDX 3.400 39.08780 133.151.52 01/08/01 01/03/01 BOUGHT FEDERATED DEPARTMENT STORES INC-DEL EXECUTION B

99,048 TRIOUINT SEMICONDUCTOR INC TOM CASH 9,800 6.4100 62,818 UNITED PARCEL SVC INC UPS CASH 5,350 61.7500 330,363 4.066 1.2308 CL B UNITED RETAIL GROUP INC URGI CASH 16.700 10.5000 175.350 VISHAY INfERTECHNOLOGY INC VSH CASH 2,700 22.0000 59.400 YOUNG BROADCASTING INC-CL A YBNA CASH 17.300

5[Witft$14§"NtMAYMCW -57660 TO: TO: • JAL • 07/10/02 JOURNAL FOX ENTER- AIN/vIEN" GROUP INC FOX -10,300 CL TO: • JRL ' 07/10/02 JOURNAL FEDEX CORP FDX -3,900 TO: • JAL • 07/10/02 JOURNAL FCOT LOCKER IN^ -11,650 TO: • JRL 07/10/02 JOURNAL FEDERATED DEPARTMENT STORES FD -6.200 TO: •