Epstein Secrets

ANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 681 DUKE ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 754 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,097 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,097 CBRL GROUP INC -681 DU

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

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 AT EDGETRADE.COM INC. S/D FINANCING RETURN 1,767.54 FROM 746FY

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

6 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 CSX CORPORATION 37,503.03 OFFSHORE ARRANGING FLIP TO FROM 03 03/20 SOLD -640 CSX CORPORATION 58.60580 37,503.03 DONE AT EDGETRADE.COM INC. 03 03/20 SOLD

IRE 13,334.00 HIGHBRIDGE CAPITAL MANA 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 CSX CORPORATION 37,503.03 OFFSHORE ARRANGING FLIP TO FROM 03 03/20 SOLD -

NG :NOT RATED INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard 6 POOr'S 03 55,567 (S) CMS ENERGY CORP 15.84000 880,181.28- 03 7,480 (S) CSX CORPORATION 45.54000 340,639.20- 'CSFB RATING • INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 03 426 (S) CV THERAPEUTICS INC 28.17000 12

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

RANGING FLIP TO 736FY0 FROM 746FY0 -500 AMERICAN FINL GROUP INC DONE AT EDGETRADE.COM INC. 700 RPM INCORPORATED DONE AT EDGETRADE.COM INC. -200 CSX CORPORATION EFTA01593394 DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 56.62740 23,653.91 11,324.38 41.42770 18.05660 20,710.4

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