Epstein Secrets

01 05/09 JOURNAL 01 05/09 WIRED 01 05/09 JOURNAL 03 05/09 JOURNAL 03 05/09 SOLD 01 05/10 JOURNAL 01 05/10 JOURNAL QUANTITY DESCRIPTION 1,000 AMGEN DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 1,040 AMERICAN FINL GROUP INC OFFSHO

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -520 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP EFTA01593244 TO 736FY0 FROM 746FY0 -4,346 DUKE ENERGY HLDG CORP DONE AT EDGETRADE.COM INC. 27.79770 120,781.19 22,018.62 58,521.19 14,485.38 359,121.03 287,463.69 120,781.19 193,200.40 17,077.61 287,463.

0 22,843.20 DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN 147,997.67 FROM 746FY0 TO 2FSEE0 S/D FINANCING 147,997.67 FROM 2F8EE0 TO 746FY0 AMGEN 140,353.69 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 SUPERVALU INC 104,161.31 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 PPL CORP 51,

GY INC 36,313.80 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CENTERPOINT ENERGY INC 36,313.80 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 DUKE ENERGY HLDG CORP 28.54850 22,843.20 DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN 147,997.67 FROM 746FY0 TO 2FSEE0 S/D FINANCING 147,997.67 FROM 2F8EE0 TO

FROM 746FY0 -1,800 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,800 PPL CORP DONE AT EDGETRADE.COM INC. 3,540 SUPERVALU INC 2,000 AMGEN EFTA01593370 29.41860 DONE AT EDGETRADE.COM INC. 70.17210 DONE AT EDGETRADE.COM INC. 28.59470 51,480.36 104,161.31 140,353.69 51,480.36 1

ERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,000 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 800 DUKE ENERGY HLDG CORP DONE AT EDGETRADE.COM INC. S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -2,000 AMGEN OFFSHORE ARRANGING FLIP

POINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK FUT MGN MARK TO MARKET 2,000 AMGEN OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,540 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,800 PPL CORP OFFSHORE ARRANG

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 4,840 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET 800 DUKE ENERGY HLDG CORP EFTA01594034 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 140,716.22 133,648.64 133,648.64 22,843.20 36,313.80 36,313.80 36,313.80 12,559.