Epstein Secrets

OUGHT CABOT MICROELECTRONICS CORP COMP - 4C0 59.08060 23.6.5.4.24 COVER SHORT. EXECUTION BY REP COMPASSION 8.00 03/D7/01 03/02101 BOUGHT CLOROX CO 1.550 35.20830 54,696.37 COVER SHORT. EXECUTION BY MALIN Ca/MISSION 101.50 03/07/01 03/02831 BOUGHT EAST/MN KODAK CO EK 1.0C° 43.66990 4

cantLiued) /SCE DES CRiollyi OUCUSO TWC SYWR PARIUTIV P4&47/CE Cumaln ""CT WOO ACCOun wain ~IL TAXPAYER Mate LAST siATninir ~my 23. 2001 TOLL BROTHERS INC TOL SHRT .1.900 38.5000 .73.150 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 46.1500 -43,843 -266 0.8067 TOYS R USING TOY SHRT -1.500 2

090.00 IXIMMT PRIM DES11.10300 CelCil AIR1011 01/10/01 01/05101 SOLD CIMA LABS INC SHORT. eacunON BY WET COMMISSION 15,00 SEC FEE 1,02 CLOROX CO CLX -1.550 32.31250 49.974.71 SHORT. DICUTION BY SUCH COMMISSION 93.00 SEC FEE 1.87 DIAMONDS TRUSTAINFI SERIES 1 OIA .1.400 107.82620 SH

1 SOLD TA COMPANIES INC NEW TA -1.000 28.25000 28.174.05 SHORT. EXECUTION BY BUCK COMMISSION 60.00 SEC FEE .95 01/11/01 01/08/01 SOLD TOLL BROTHERS INC SHORT. EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 1.35 TOYS R USING WRIT RIGHTS TO PURCHNE COMMON STK UNDER CERTAIN CRDAISTANCE SNORT. olcun

COVER SHORT, EXECUTION BY REDI COMMISSION 18.00 AS OF 03102+01 CABOT MICROELECTRONICS CORP COVER SHORT, EXECUTION BY REDI COMMISSION 8.00 CLOROX CO COVER SHORT, EXECUTION BY BMUR COMMISSCH 108,50 EASTMAN KODAK CO COVER SHORT, EXECUTION BY BUCK COMMISSION 60,00 GAP INC COVER SHORT, GYM

d) Equities & Options (continued) DESCRIPTION S1TIOC5C.SLP SCOT DPE OLIANDTT PRCE MARKET VALLE ESTATATED ANNUAL INCOME CURRENT Tap D.8I TOLL BROTHERS INC TOL SHRT -1,900 38.5000 -73,150 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 461500 -43.843 -266 0.6067 TOYS R US INC TOY SHRT -1,500 2

1/05/01 SOLD CIMA LABS INC CIMA -500 60.68750 30,312.73 SHORT, EXECUTION BY INET COMMISSION 15,00 SEC FEE 1,02 01/10/01 01/05/01 SOLD CLOROX CO CLX 1.550 32.31250 49,974.71 SHORT, EXECUTION BY BUCK COMMISSION 93,00 SEC FEE 1,67 01/10/01 01/05/01 SOLD DIAMONDS TRUST-UNIT SERIES 1

January 26.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT December 29.2000 DEBIT AMOUNT MOTT AMOUNT 28,174.05 01/11101 01/08101 SOLD TOLL BROTHERS INC SHORT. EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 1.35 TOL -1.000 40.48130 40.404.95 01/11/01 01/08/01 SOLD TOYS R US INC WITH RIGHTS TO