Epstein Secrets

/11/01 10/05/01 BOUGHT TWAT( HILFIGER CORP-ORD EIECTMON BY BUCK TOM 2.300 10.08530 23.349.19 COMMISSION 138.00 10/11/01 10108/01 BOUGHT TOMMY HILFIGER CORP-ORD EXECUTION BY CCOMI TOM 4.200 10.10770 42,761.34 COMMISSION 294,00 10/11/01 10/05/01 BOUGHT VENATOR GROUP INC CCECUTON BY MO 2 1,600 14

ENDS (continued) A.COO Lta SNOW TAYPAYER MA Mr UST STAMIOIT October 26.2001 DM CESO0PIXVI SHAWLS wan Rut EN OM MOW CRIO0 /MOUNT 1103161 DILLARDS INC-CL A DDS 60.00 ON DIG 1500 SHS SHORT REG 09/26101 PAY 11/01/01 1101101 DEERE a CO DE 176.00 ON CHG BOO SHS SHORT REC 09/30/01 PAY 11101/01

SP C:A/01DI MCI DEEM ANOINT CREW MOAT TIMBERLAND GO-Cl. A TIN 900 38.39670 34.626.03 EXECUTION BY BUCK COfillAISSGN 64.00 AS OF 0626/01 TOMMY HILFIGER CORP-ORD TOM -1.300 12.91110 16.690.87 DECuTION BY BUCK COmmISSION 78.00 SEC TEE .56 BOONG CO COVER SHORT. EXECUTION BY MLCO COLIALTSCN 42.00 C

002 CL A CINTAS CORP CTAS SPIRT -650 48.3000 -31,395 .143 0.4555 CUURES STORES INC (RA) CLE MRGN 9,400 18.9900 178.506 1.504 0.8425 DILLARDS INC-CL A DOS MRGN 3.900 16.7800 65.442 624 0.9535 DIAMONDSTRUST-UNIT SERIES 1 DM SPIRT -5,900 110.2000 -650,180 -9.281 1.4275 DEUA-S CORP D

ANGS 31SCR1713% RESTORATION HARDWARE INC DEL EXECUTION BY WET VS 8000 12.20.01. 2000 12-19-0 1. 5500 12-17-01 COMMISSON 485.00 SEC FEE 2.33 TOMMY HILFIGER CORP-ORD accunoe BY BUCK VS 1400 02-13-02 COMMISSION 84.00 WOLVERINE WORLD WIDE INC WITH RIGHTS TO PURCHASE MORD 51X UNDER CERTAIN ClICUTASTANG/ EXECU

Transaction Detail (continued) INVESTMENT ACTIVITY (wafted) SMIDADIT Ma DATE DATE TRmaCTION CESCOPTIOS STIAKEXusr 02/14832 02111A32 SOLD DILLARDS INC-CL A DDS SHORT. ExECIREN BY BUCK VS -1700 02-11-02 COMMSSION 102.00 SEC FEE .40 02(14/02 02/11/02 BOUGHT Dummy 4.700 15.52730 B . Sun Soo

T -1.200 31.2000 -37.440 -384 1.0256 TIMBERLAND CO-CL A TBL MRGN 3.000 33.2900 99.870 TOYS R US INC TOY SHRT -1.400 20.0700 -28,098 TOMMY HILFIGER CORP-ORD TOM MRGN 58.950 11.2600 663,777 UNITED RETAIL GROUP INC URGI MRGN 35.500 5.9500 211225 URBAN OUTFITTERS INC URBN MRGN 900 13.8500 12

NT NUMBER TAXPAYER MAWR LAST STATEMENT October 26.2001 DATE DESORPTION STIAE/CliCUSIP QUA•1TITY RATE (5) DENT AMOUNT CREW AMOUNT 11/01/01 DILLARDS INC-CL A DDS 60.00 DIV CHG 1500 SHS SHORT REC 09/28/01 PAY 11101/01 11161761 ***** 15= & C6 15K 176. DIV CHG 800 SHS SHORT REC 09130/01 PAY 11/01

10/01 09/05/01 BOUGHT ROST 1.200 29.33000 35.211%0 09/10/01 09/05/01 SOLD TALBOTS INC EXECUTION BY BUCK COMMISSION 66.00 SEC FEE 1.33 TOMMY HILFIGER CORP-ORD EXECUTION BY GSCO COMMISSION 385,00 SEC FEE 2.35 UNITED STATIONERS INC EXECUTION BY SLKC SEC FEE 1.86 ALBERTSONS INC WITH RIGHTS TO PURCHA

(continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 07/30/01 TRADE DATE TRANSACT/ON 07/25/01 SOLD b7kvt &thsthi SOLtS DESORPTION DILLARDS INC-CL A SHORT, EXECUTION BY LEHM COMMISSION 63,00 SEC FEE .44 EtAPPAREL atibuisi SY1A301XUSV DDS WINTRY -900 PRCE 14A5000 Beer. SZeirns SON, t4

, GLIANTITY PRICE DEBIT AMOUNT CREPT MOUNT 09/05/01 08/30/01 SOLD TALBOTS INC TLB -3,100.00 36.8059 113,862.79 09/05/01 08/30/01 SOLD TOMMY HILFIGER CORP-ORD TOM -4,200.00 12.4384 51,972.53 09/05/01 08/30/01 SOLD WILD OATS MARKETS INC OATS -900.00 8.7175 7.803.48 09/05/01 08/30/01 SOLD WET

COACH INC COH -200.00 35.9000 7.152.76 09/05/01 08/30/01 SOLD CHICOS FAS INC CHS -2.500.00 36.2953 90,545.22 09/05/01 08/30/01 SOLD DILLARDS INC-CL A DDS -1.500.00 17.8393 26638.05 09/05/01 08/30/01 SOLD DIAMONDS TRUST-UNIT SERIES 1 DIA -500.00 100.6200 50,263.32 09/05/01 08/30/01

THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT May 25.2001 DEBIT AMOUNT 34,626.03 CREPT AMIOcNT 06/29/01 06/26/01 SOLD TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK COMMISSION 78.00 SEC FEE .56 BOEING CO COVER SHORT. EXECUTION BY MLCO COMMISSION 42.00 COSTCO WHOLESALE CORP-NEW COVER

02 CL A CINTAS CORP CTAS SHRT -650 48.3000 -31.395 -143 0.4555 CLAIRES STORES INC (FLA) CLE MRGN 9.400 18.9900 178.506 1.504 0.8425 DILLARDS INC-CL A DDS MRGN 3.900 16.7800 65,442 624 0.9535 DIAMONDS TRUST-UNIT SERIES I DIA SHRT -5.900 110.2000 -650.180 -9,281 1.4275 DELIA'S CORP

1/17/01 01/11/01 BOUGHT SYMBOL TECHNOLOGIES INC EXECUTION BY BUCK COMMISSION 102,00 SBL 1.700 34.68880 59,087.96 01/17/01 01/11/01 SOLD TOMMY HILFIGER CORP-ORD EXECUTION BY WPCO COMMISSION 325,50 SEC FEE I.71 TOM -4.650 11.00000 50,807.79 01/17/01 01/11/01 BOUGHT ADMINISTAFF INC COVER SWAT. EX

K UNDER CERTAIN CIRCUMSTANCE SHORT. EXECUTION BY INET COMMISSION 27.00 SEC FEE 1.37 AMAT -900 45.51030 40.915.90 01/12/01 01/09/01 SOLD DILLARDS INC-CL A SHORT. EXECUTION BY BUCK COMMISSION 198.00 SEC FEE 1.59 DDS 3.300 14.37500 47.222.91 01/12/01 01/09/01 SOLD FASTENAL CO SHORT, EXEC

AUTICA ENTERPRISES INC EXECUTION BY RSSF VS 600 11-13-01 SEC FEE .13 AS OF 02/20102 NAUT .600 13.66000 8.180.87 02/25/02 02/20/02 BOUGHT TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK VS 1800 02-20-02 COMMISSION 108,00 AS OF 02/20/02 TOM 1,800 11.52490 20.867.82 02/25)02 02/20/02 BOUGHT FOREST LABORAT

N BY BUCK VS -800 02-25.02 COMMISSION 48.00 SEC FEE .51 CHICOS FAS INC COVER SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION 126,00 DILLARDS INC-CL A SHORT, EXECUTION BY BUCK VS -800 02-25-02 COMMISSION 48.00 SEC FEE .23 Svueoucuss DG CLIANTIT, PROF 1,200 14.24510 Beer. Saea•ns S0N,

LD DESCRIPTION RESTORATION HARDWARE INC DEL EXECUTION BY INET VS 8000 12-20-01, 2000 12-19-0 1. WOO 12-17-01 COMMISSION 466,00 SEC FEE 2.33 TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK VS 1400 02-13-02 COMMISSION 84,00 WOLVERINE WORLD WIDE INC WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CIRCUMSTANCE EX

1 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 02/14/02 TRADE DATE TRANSACT/3N 02/11/02 SOLD DESCRIPTION DILLARDS INC-CL A SHORT• EXECUTION BY BUCK VS -1700 02-11.02 COMMISSION 102.00 SEC FEE .40 DIAMONDS TRUST-UNIT SERIES 1 COVER SHORT. EXECUTION BY BUCK VS -