Epstein Secrets

TRANSACTION DESCTG'TION SrMEICLCuSP QUANTITY pFrCE DEBIT AMOUNT CHEM MAXI M 02/20/01 aa%36l61 RECEIVED Ann/ 6 DUKE ENERGY CORP FORMERLY DUKE POWER CO 901 gitiiiMattnirlatiOn & d6 901 DUK 1% 1,200 lab 02/20/01 RECEIVED EMC CORP-MASS EMC 200 901 bkr2bibi AtUfvE6 gUtiKlUideit takt, x

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

f MOE OM DM TRA)4041139 DESCRIPICA StYlIOUGUSP cosem Pia OWE AliC041 CREW *mewl 02/20/01 RECEIVED DUKE ENERGY CORP 00K 1.200 FORMERLY DUKE POWER CO 901 ovzoico RECEIVED E I DU PONT DE NEMOURS& CO DO 100 901 02/20/01 RECEIVED EMC CORP-MASS EMC 200 901 02/20101 RECEIVED MOON MOBIL C

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

E SHORT. EXECUTION BY BUCK COMMISSION 48.00 SEC FEE 1.02 09/24/01 09119/01 SOW DUKE ENERGY CORP OUR -1.300 37.64000 48.824.36 FORMERLY DUKE POWER CO SHORT. EXECUTION BY TUCK COIMWSS/ON 91.00 SEC FEE 1.84 09/24.01 09/19/01 SOLD FEDERATED DEPARTMENT STORES FD .2.000 28.26000 56.383.11 S

ON BY iNK) STANDARD & POORS DEPOSITORY RECEIPTS (SAWS) (BOOK Dawn UNITS UNDMDED BENEFICIAL NT COVER SHORT. EXECUTION BY BUCK COMMISSION 42.00 TIFFANY & CO NEW SHORT. EXECUTION BY BUCK COMIASSION 96.00 SEC FEE 1.18 VARNA SEMICONDUCTOR EOUPMENT &WOGS INC COVER SHORT. EXECUTION BY FBCO ANNTAYLOR STO

JOURNAL DOVER CORP DCw 1.000 39.524.86 FROM: PTC(102-13651-2-USO • JRL • 02/15401 JOURNAL DUKE ENERGY CORP DUK 1.800 66.701.61 FORMERLY DUKE POWER CO FROM: PTC/102-13651-2-LISO • JRL • 02/15/01 JOURNAL E I Du PONT DE NEM3URS & CO DD 200 5.881.49 FROM. PTC.1102-13651.24.750 • JRL • 02/16/01

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