Epstein Secrets

ERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -5,994 ALLERGAN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 10,000 CENTERPOINT ENERGY INC DONE AT EXBKR/CUTTONE & CO, INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FROM 746FY0 TO 736FY0 746FY0 TO

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

MANA 01 03/27 JOURNAL S/D FINANCING RETURN 99,906.24 FROM TO 01 03/27 JOURNAL S/D FINANCING 99,906.24 FROM TO 01 03/27 JOURNAL -6,500 CENTERPOINT ENERGY INC 78,748.80 OFFSHORE ARRANGING FLIP TO FROM 03 03/27 JOURNAL 2,680 HCC INSURANCE HOLDINGS INC 89,511.39 CREDIT SUISSE OFFSHORE ARRANGING FLIP

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

FB RATING • INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 03 426 (S) CV THERAPEUTICS INC 28.17000 12,000.42- 03 137,400 IS) CENTERPOINT ENERGY INC 13.74000 1,887,876.00- *CSFB RATING :NEUTRAL INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard 6 Poor's 03 2,926 IS) CHENIERE ENERGY INC 3

ALT DISNEY CO 25.64000 556,900.80- *CSFB RATING :OUTPERFORM INDEPENDENT RATING:4 STAR - Accumulate PROVIDER:Standard & Poor's 01 72,060 (S) DUKE ENERGY CORP 29.54000 2,128,652.40- *CSFB RATING :OUTPERFORM INDEPENDENT RATING:5 STAR - Buy PROVIDER:Standard 6 POOr'S 03 5,200 (S) DUKE ENERGY CORP 2

03 02/21 SOLD 01 02/22 JOURNAL 01 02/22 JOURNAL 01 02/22 JOURNAL 01 02/22 WIRED 01 02/22 JOURNAL 03 02/22 JOURNAL QUANTITY DESCRIPTION 15,000 CENTERPOINT ENERGY INC DONE AT EXBKR/CUTTONE & CO, INC. FROM 746FY0 TO 736FY0 746FY0 TO 736FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2

736FY0 FROM 746FY0 900 VORNADO REALTY TR OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -900 VORNADO REALTY TR DONE AT EDGETRADE.COM INC. -4,000 DUKE ENERGY CORP DONE AT EDGETRADE.COM INC. -1,000 AMYLIN PHARMACEUTICALS INC DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING

WIRED 03 03/30 JOURNAL 03 03/30 BOUGHT QUANTITY DESCRIPTION -2,600 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 6,500 CENTERPOINT ENERGY INC DONE AT EXBKR/CUTTONE & CO, INC. -2,680 HCC INSURANCE HOLDINGS INC DONE AT EDGETRADE.COM INC. 2,600 CENTERPOINT ENERGY INC DONE AT EDGETRADE.COM

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

46 INTERNATIONAL GAME TECHNOLOGIES CLOSE SHORT VS BOX 01 01/17 JOURNAL -3,010 DUKE ENERGY CORP CLOSE SHORT VS BOX 01 01/17 JOURNAL -10,000 CENTERPOINT ENERGY INC CLOSE SHORT VS BOX 03 01/17 MRKD/MARKET MARK TO MARKET 300,141.64 03 01/17 JOURNAL 2,646 INTERNATIONAL GAME TECHNOLOGIES CLOSE SHORT VS BOX

WIRE 24,110.00 WIRE TO CITIBANK FUT MGN 01 01/17 JOURNAL -2,646 INTERNATIONAL GAME TECHNOLOGIES CLOSE SHORT VS BOX 01 01/17 JOURNAL -3,010 DUKE ENERGY CORP CLOSE SHORT VS BOX 01 01/17 JOURNAL -10,000 CENTERPOINT ENERGY INC CLOSE SHORT VS BOX 03 01/17 MRKD/MARKET MARK TO MARKET 300,141.64 03 01/

01 03/27 WIRED FUNDS PAID BY WIRE 28,795.00 WIRE TO CITIBANK FUT MGN 01 03/27 MRKD/MARKET MARK TO MARKET 8,927.68 01 03/27 JOURNAL 6,500 CENTERPOINT ENERGY INC 78,748.80 OFFSHORE ARRANGING FLIP TO FROM CREDIT SUISSE CREDIT SUISSE SECURITIES(USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 1C010-3629 TEL:

KD/MARKET MARK TO MARKET 348,509.90 03 03/20 JOURNAL -1,400 CONSECO INC 35,735.86 OFFSHORE ARRANGING FLIP TO FROM 03 03/20 JOURNAL -2,300 DUKE ENERGY CORP 66,910.92 OFFSHORE ARRANGING FLIP TO FROM 03 03/20 JOURNAL -640 CS% CORPORATION 37,503.03 OFFSHORE ARRANGING FLIP TO FROM 01 03/21 MRKD