Epstein Secrets

FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE -950 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 950 CBRL GROUP INC DONE AT EDGETRADE.COM INC. FUNDS RECEIVED BY WIRE FROM 746FY0 TO 736FY0 EFTA01592932 746FY0 TO 736FY0 USD/EUR S/D FINANCING RETURN FROM 746FY0

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

E ENERGY CORP 19,885.01 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 CS% CORPORATION 34,864.90 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 CBRL GROUP INC 37,018.42 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CBRL GROUP INC 33.73890 37,018.42 DONE AT EDGETRADE.COM INC. DUKE ENERGY CORP 29.207

M 746FY0 CBRL GROUP INC 37,018.42 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CBRL GROUP INC 33.73890 37,018.42 DONE AT EDGETRADE.COM INC. DUKE ENERGY CORP 29.20720 19,885.01 DONE AT EDGETRADE.COM INC. CS% CORPORATION 46.24810 34,864.90 DONE AT EDGETRADE.COM INC. FROM 736FY0 TO 746FY0 3,859.92

CING 15,984.43 FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 23,390.00 CBRL GROUP INC 31,968.87 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CBRL GROUP INC 33.64520 31,968.87 DONE AT EDGETRADE.COM INC. FUNDS RECEIVED BY WIRE 17,316.00 FROM 746FY0 TO 736FY0 139,797.12 746FY0 TO 736FY0 USD/EUR

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

Y WIRE 28,333.00 HIGHBRIDGE CAPITAL MANA 03 03/22 JOURNAL 1,200 MASCO CORP 38,669.17 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 -50

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

RATING :NEUTRAL INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard 6 Poor's 03 253 (S) BARNES GROUP INC 34.04000 8,612.12- 03 16,580 (S) CBRL GROUP INC 39.17000 649,438.60- 'CSFB RATING :NOT RATED INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard 6 POOr'S 03 55,567 (S) CMS ENERGY CORP 15.8

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

TO 736FY0 FROM 746FY0 03 10/04 JOURNAL -754 CS% CORPORATION 34,864.90 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 10/04 JOURNAL 1,097 CBRL GROUP INC 37,018.42 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/05 JOURNAL FROM 736FY0 TO 746FY0 3,859.92 736FY0 TO 746FY0 USD/CHF 01 10/0

ET MARK TO MARKET 66,724.21 03 10/11 JOURNAL 1,670 AMGEN 131,924.37 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/11 JOURNAL 1,400 DUKE ENERGY CORP 38,880.31 CREDIT FIRST I SUISSE BOSTON OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE

G FLIP TO 736FY0 FROM 746FY0 500 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,200 MASCO CORP DONE AT EDGETRADE.COM INC -500 CBRL GROUP INC DONE AT EDGETRADE.COM INC FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F

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

MRKD/MARKET MARK TO MARKET 271,252.01 03 03/22 JOURNAL -1,200 MASCO CORP 38,669.17 OFFSHORE ARRANGING FLIP TO FROM 03 03/22 JOURNAL -500 CBRL GROUP INC 23,335.76 OFFSHORE ARRANGING FLIP TO FROM 01 03/23 MRKD/MARKET MARK TO MARKET 177,123.64 03 03/23 MRKD/MARKET MARK TO MARKET 177,123.64 0

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