Epstein Secrets

CTION DESCRPTION STMIOLCUSP ovAneure PRICE DEIST AMOUNT MDT AMXtCr 02/20/01 RECEIVED AOL TIME WARNER INC AOL 500 901 02/20/01 RECEIVED ACE LTD-ORD ACL 700 901 02/20/01 RECEIVED ALZA CORP AZA 600 901 02/20/01 RECEIVED AMERICAN INTERNATIONAL GROUP AIG 500 INC 901 02/20/01 RECEIVE

7.2001 THROUGH February 23.2001 ACCCUNT NUMBER TAXPAYER NUIA3ER LAST STATEMENT January 26.2001 DEIST AMOUNT MOT API:XtCr 02/20/01 RECEIVED TIFFANY & CO NEW TIF 600 901 02/20/01 RECEIVED UNITED TECHNOLOGIES CORP UTX 300 901 02/20/01 RECEIVED WASHINGTON MUTUAL INC WM 900 901 02/20/01 RECEI

.22 WAL-MART STORES INC EXECUTION BY WEED COMMISSION 4.00 SEC FEE .19 AMERICAN INTERNATIONAL GROUP INC EXECUTION BY MONT COMMISSION 25.00 ACE LTD-ORD EXECUTION BY WEED COMMISSION 24.00 ALZA CORP SEE NOTE '5° ON BACK EXECUTION BY WEED COMMISSION 12.00 SEC FEE .41 DUKE ENERGY CORP FORMERL

46.6880 60.694 1.320 2.1748 TYCO INTERNATIONAL LTD TYC MRGN 1.300 62.1250 80.763 65 0.0805 TELLABS INC TIAB MRGN 200 60.9380 12.188 TIFFANY & CO NEW TIF MRGN 1.000 35.0000 35.000 160 0.4571 UNITED TECHNOLOGIES CORP UTX MRGN 600 73.1250 43.875 540 1.2308 WASHINGTON MUTUAL INC WM M

90T TIFFANY & CO NEW 901 UNITED TECHNOLOGIES CORP 901 WASHINGTON MUTUAL INC 901 WAL-MART STORES INC 901 ACE 1126E WARNER INC UNSOLICITED ACE LTD-ORD UNSOLICITED WA CORP UNSOLICITED SEE NOTE '5 Oil BACK AMERICAN INTERNATIONAL GROUP INC uNSOIJERED AMGEN INC WITH MOOS TO FVRCHASE COMMON STK

02116(01 SOW 02/22/01 02/16/01 SOLD r 02/22/01 02/16/01 SCES 02/22/01 02/16(01 SOLD £617Z5£00- IN9- ANGS 0LSCRPTI0N TEU.A8S INC 90T TIFFANY & CO NEW 901 UNITED TECHNOLOGIES CORP 901 WASHINGTON MUTUAL INC 901 WAL-MART STORES INC 901 ACE 1126E WARNER INC UNSOLICITED ACE LTD-ORD UNSOLICITE

08525 172 31.6412005 Artery 25.2001 CREDO Wald 02/15101 JOURNAL AOL TIME WARNER WC 800 FROM: PTC/102.13851-2-USO • JRL • 02115101 JOURNAL ACE LTD-ORD ACL 1.200 45.798.63 FROM: PTCf102.13851.2-USD • JRL • O2/1Ø1 JOURNAL MIA CORP AZA 900 35,416.12 EWA: PTC/102-13851-2-115D 02/15/01 JOUR

etalloy 23.2001 ''roar (Anemic 05S-01326 372 TAXPAYEA MaMETT 31.6412006 tat summer January 26.2001 MKT OHM waowa MEM MOM 10.229.82 JOURNAL TIFFANY & CO NEW FROM: PTCH02.13951.24.150 • M. • JOURNAL UNITED TECIINDLOWES CORP FROM: PTO/10347951441SO • /AL • JOURNAL WASHINGTON MUTLIAL INC FROM: PTO/1