Epstein Secrets

0 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,320 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,320 PPL CORP -4,200 MASCO CORP 61.70160 DONE AT EDGETRADE.COM INC. EFTA01592829 34.52370 DONE AT EDGETRADE.COM INC. 81,436.10 144,972.47 81,436.10 64,669.50 144,972.47 63

WYETH CORRECTION DONE AT GOLDMAN SACHS AND COMPANY 2,000,000 WYETH NOTE SR CVT FR 02.3900 01/15/2024 DONE AT GOLDMAN SACHS AND COMPANY 2,880 DUKE ENERGY CORP DONE AT EDGETRADE.COM INC. FUNDS RECEIVED BY WIRE FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/VAR EFTA01592847 28.39280 81,785.66 2,741.00 29,

746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE -123 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 123 MASCO CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE -950 CBRL GROUP

01 10/14 WIRED 01 10/17 JOURNAL 01 10/17 JOURNAL QUANTITY DESCRIPTION -600 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,400 DUKE ENERGY CORP 600 CSX CORPORATION 1,670 AMGEN DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS

AN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,980 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,455 ALLERGAN INC 1,980 MASCO CORP 94.39820 DONE AT EDGETRADE.COM INC. 27.40850 DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN EFTA01592867 FROM 746FY0 TO 2F8EE0 S/D FINANCIN

N 03 11/29 SOLD 01 11/30 JOURNAL 01 11/30 JOURNAL 01 11/30 WIRED 03 11/30 JOURNAL 03 11/30 JOURNAL 03 11/30 SOLD QUANTITY DESCRIPTION -1,740 DUKE ENERGY CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 40725807 CSFB L

D FINANCING 1,767.54 FROM 2FOEE0 TO 746FY0 FUNDS RECEIVED BY WIRE 6,145.00 MASCO CORP 3,535.08 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MASCO CORP 28.73420 3,535.08 DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN 15,984.43 FROM 746FY0 TO 2F8EE0 S/D FINANCING 15,984.43 FROM 2F8EE0 TO 74

F 20 TRADING ACTIVITY FOR THE MONTH DESCRIPTION CS% CORPORATION OFFSHORE ARRANGING FLIP TO 736F70 FROM 746FY0 PRICE DEBIT CREDIT 27,028.65 DUKE ENERGY CORP 27.76540 38,880.31 DONE AT EDGETRADE.COM INC. CSX CORPORATION 45.04150 27,028.65 DONE AT EDGETRADE.COM INC. AMGEN 78.99040 131,924.37 DONE

69.17 OFFSHORE ARRANGING FLIP TO FROM 03 03/22 JOURNAL 500 CBRL GROUP INC 23,335.76 OFFSHORE ARRANGING FLIP TO FROM 03 03/22 SOLD -1,200 MASCO CORP 32.23080 38,669.17 DONE AT EDGETRADE.COM INC. 03 03/22 SOLD -500 CBRL GROUP INC 46.67770 23,335.76 DONE AT EDGETRADE.COM INC. 01 03/24 WI

TY TRADING ACTIVITY FOR THE MONTH DESCRIPTION PRICE DEBIT CREDIT 01 03/21 JOURNAL S/D FINANCING 8,821.76 FROM TO 03 03/21 JOURNAL 600 DUKE ENERGY CORP 17,643.53 OFFSHORE ARRANGING FLIP TO FROM 03 03/21 SOLD -600 DUKE ENERGY CORP 29.41230 17,643.53 DONE AT EDGETRADE.COM INC. 01 03/22 JOUR

30.78000 81,443.88 3 2,646 (S) INTERNATIONAL GAME TECHNOLOGIES 30.78000 81,443.88- )1 1 INVITROGEN CORP 66.64000 66.64 3 24,073 IS) MASCO CORP 30.19000 726,763.87- *CSFB RATING :OUTPERFORM INV REF CflLI T TAXPAYER ID. STATEMENT PERIOD PAGE 20.10 UNDISCLOSED 12/01/05 TO 12/31/05 1

(S) WALT DISNEY CO 23.97000 449,437.50- 01 3,010 `CSFB RATING :OUTPERFORM INDEPENDENT RATING:4 STAR - Accumulate PROVIDER:Standard & Poor's DUKE ENERGY CORP 27.45000 82,624.50 *CSFS RATING :Restricted INDEPENDENT RATING:Not Shown PROVIDER:Standard & Poor's 03 71,831 (S) DUKE ENERGY CORP 27.4500

OM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA -8,200 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 8,200 MASCO CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRID

FLIP TO 736FY0 FROM 746FY0 -640 CSX CORPORATION DONE AT EDGETRADE.COM INC. -1,400 CONSECO INC DONE AT EDGETRADE.COM INC. EFTA01593400 -2,300 DUKE ENERGY CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 29.09810 8,821.76 25.53190 58.60580 37,503.03 35,735.86 66,910.92 37,5

INDEPENDENT RATING:2 STAR - Avoid PROVIDER:Standard 6 Poor's 03 70,080 IS) HCC INSURANCE HOLDINGS INC 32.19000 2,255,875.20- 03 24,073 IS) MASCO CORP 31.19000 750,836.87- •CSSU RATING :OUTPERFORM INDEPENDENT RATING:4 STAR - Accumulate PROVIDER:Standard 6 Poor's 03 109,990 IS) PPL CORP 31.

00 IS) CONSECO INC 24.84000 750,168.00- •CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard 6 Poor's 03 77,541 IS) DUKE ENERGY CORP 28.40000 2,202,164.40- •CSSU RATING :Restricted INDEPENDENT RATING:Not Shown PROVIDER:Standard 6 Poor's 03 23,145 IS) EDO CORPORATION 29.1