Epstein Secrets

23.9300 -23,930 TOMMY laLFIGER CORP-ORD TOM MRGN 48,450 12.9000 625.005 UCBH MOLDINGS INC UCBH SHRT -900 27.3100 -24.579 •144 0.5859 UNITED RETAIL GROUP INC URGI MRGN 35,500 8.5000 301.750 UNITED SIAMNERS INC USTR MRGN 4.300 31.5100 135.493 UNITED TECHNOLOGES CORP tfIX SHRT -700 68.4000 -

/24/01 09/19/01 BOUGHT MCDONALDS CORP MCD 2.000 29.07250 58.300.00 COVER SHORT. MOUTON BY 1WPT COMMISSION 140.00 0924/01 09/19/01 SOLD MINNESOTA MINING & MFG CO SHORT. M1AM -400 02.31000 36.879.76 EXECUTION BY BARD COMMISSEN 26.00 SEC FEE 1.24 09/24/01 09/19/01 SOW NORDSTROM INC SHORT. MN -500

.36.908 -266 0.7207 TOMMY HAMER CORP-ORD TOM MRGN 8.150 13.1000 106,765 UCBH HOLDINGS INC UCBH SHRT 900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35,500 10.3900 368.845 UNITED STATIONERS INC USTR /ANGN 1,200 31.3900 37.668 UNITED TECHNOLOGIES CORP UTZ SHRT -700 73.1800

BY BUCK COWASSA3N 108,00 07/17/01 07/12/01 BOUGHT wogs COMPANIES We LOW 1.000 35.50300 35.570.00 COVER SHORT. 07/17/01 07/12/01 BOUGHT MINNESOTA MINING & MFG CO MOM 250 113.03980 28.28945 COVER Star. EXECUTION BY BUM COMMISSION 16.03 07/17/01 07/12/01 BOUGHT NORDSTROM INC NM 2.200 18.77990 41,46

MRGN 26,250 38.6500 1,014.563 TOM« IMAGER CORP-ORO TOM MITGN 36.250 15.2000 551.000 TRACTOR SUPPLY CO TSCO SHRT -900 37.4COD -33,660 UNITED RETAIL GROUP INC URGI MRGN 35.500 6.9500 246.725 UNITED STATIONERS INC US1R SHRT -2&00 37.4200 -86,066 URBAN OUTFITTERS INC UREN SHRT -1.700 26.0000

COVER SHORT. EXECUTION BY MLCO VS .803 11.12.01 COMMISSION WOO ECOLM3 INC COVER SHORT. EXECUTION BY MLCO VS .40011-1241 COMMISSION 28,00 MINNESOTA MINING & MFG CO COVER SHORT. EXECUTION BY MLCO VS -200 10.15-01 COMPASSION 14.00 CLEARED 114,224.4/4 FTS MOLLY 0.0.90 MAMMY lks. Swarm s_ Co9. One 1.4ettow

RGN 26,250 38.6500 1.014.563 TOMMY HILFIGER CORP-ORD TOM MRGN 36.250 15.2000 551.000 TRACTOR SUPPLY CO TSCO SHRT -900 37.4000 -33.660 UNITED RETAIL GROUP INC URGI MRGN 35.500 6.9500 246.725 UNITED STATIONERS INC USTR SHRT -2.300 37.4200 -86.066 URBAN OUTFITTERS INC UREN SHRT -1.700 26.0000

VER SHORT, EXECUTION BY MLCO VS -800 11-12-01 COMMISSION 56.00 ECOLAB INC COVER SHCEIT, EXECUTION BY MLCO VS -400 11-12-01 COMMISSiON 2860 MINNESOTA MINING & MFG CO COVER SHORT, EXECUTION BY MLCO VS -200 10-15.01 COMMISSION 1460 WLSN -2,400 1113160 26,700.43 01/03/02 12/28/01 BOUGHT DCX 800 42.4077