Epstein Secrets

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 UNSOLICITED WA CORP UNSOLICITED SEE NOTE '5 Oil BACK AMERICAN INTERNATIONAL GROUP INC uNS

45.53390 1.573.307.17 .504.744.32 3.637.788.07 TOTAL S6 715 839 56 C in DEPOSITS AND WITHDRAWALS DATE TRANSACTS:el DESCRIPTON DOW AMOUNT CRUM MOUNT 08/03/01 FND WIRED M HAS OM MAWITAT B1436_74 J1 F SWIRED TO C E TP BANK TED N A 8.280.000.00 AC001-34226-0-015 FD 00672 (S COMING FROM DR

8000 69.690 VALUE CITY DEPARTMENT STORES VCD MRGN 9.200 8.3000 76.360 INC WILSONS LEATHER EXPERTS INC WLSN MRGN 29.250 19.0630 557.593 WAL-MART STORES INC WMT MRGN 900 50.5000 45.450 252 0.5545 WET SEAL INC-CL A WTSLA MRGN 15.350 25.6250 393.344 WILLIAMS SONOMA INC WSM SHRT -1.500 2625

ARITABLE STATEMENT OEF000 February 24.2001 THROUGH Muth 30.2001 ACCCUNT NUMBER TAXPAYER NLTTMER LAST STATEMENT February 23.2001 DEBIT AMOUNT CRUM MOUNT 58,388.78 a. . 02/26/01 02/21/01 SOLD RL -1,700 28.12870 47.700.19 02/26101 02/21/01 BOUGHT TBL 1.600 54.31080 87.024.28 02/26/01 0

INC EXECUTION BY BUCK VS 400 02-26-02 COMMISSION 24.00 NAUTICA ENTERPRISES INC EXECUTION BY JPHO VS 500 11-28-01. 100 11-27-01 SEC FEE .13 WAL-MART STORES INC EXECUTION BY BUCK VS 500 02-26-02 COMMISSION 30.00 SYMBOLICUSIP TOT Ya DUMMY 200 PRICE 44.29000 500 iti1605 Beer. SZeirhs S0C,r44,1 C0rl‘

) SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SY1A30MOUSV WARN TAXPAYER K1, ER LAST STATEMENT PRCE DEBIT AMOUNT February 22.2002 CRUM MOUNT 03/25/02 03/20102 SOLD DOLLAR TREE STORES INC DLTR •1,000 34.13090 34,085.38 EXECUTION BY INET VS 300 01-31-02, 700 01-30.02 COMMISSION 3