Epstein Secrets

8.9000 -72.250 LA 2 BOY INC 118 SHRT .1,400 15.7900 -22.106 -504 2.2799 La CLAMOR/YE INC U2 MRGN 6.450 37.7000 243,165 2.903 1.1938 MOVADO GROUP INC MOV SHRT -2.100 15.5000 -32.550 -252 0.7742 MEMBERWORKS INC MARS SHRT -800 20.5700 45,456 MGM MIRAGE 1166 SPIRT -1.750 22.4800 -39

2.000 0.5325 1.065.00 10131/01 REC 10116/01 PAY 10/31/01 MOVADOGROUP PAC MOV 83.00 10/31201 ON CHG 2100 SHS SHORT REC 10/160 PAY 10/31/01 STANDARD & POORS DEPOSITORY SPY 793.35 RECEIPTS (SPE/FtS) (BOOK ENTRY) UNITS UNONIDED BENEFICIAL NT ON GIG 2150 5445 SHORT REC 09/25/01 PAY 10131101 027 1210

60.00 SEC FEE .90 MERCK & CO INC SHORT. EXECUTION BY BACK COMMISSION 30.00 SEC FEE 1.33 K MART CORP DECUTION BY MSCO COmmISSON 270.00 MOVADO GROUP INC EXECUTION BY SUCC SEC FEE 2.85 L€ 4,003 26.78500 26,709.10 02/2001 02/14/01 SOW Uhl 0015/01 MRK -500 79.70500 39.806.17 KM 4.500 8

SIM MRGN 11.300 19.0000 214.700 SMRPER IMAGE CORP SHRP /MGR 5.700 10.5630 60.209 SHOECARNIVAL INCIND SCVL LIMN 33.800 8.9380 302.104 STANDARD & POORS DEPOSITORY SPY SHRT -3.250 116.6900 -379.243 4,102 1.0816 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNGUIDED BENEFICIAL RR SPORTS AUTHORITY INC

ASSICN 282.00 02/2101 02/15/01 BOUGHT K MART CORP KM 2.000 8.91400 17.963.00 EXECUTION BY MSCO COMMISSION 120.00 02/2101 02/15/01 SOW MOVADO GROUP INC MOVA -2.150 16.27930 34,984.33 EXECUTION BY SUM SEC FEE 1.17 BEAR STEARNS orra SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. 245 Park Av

JBAK 31.400 0.0150 471.00 REC 01/19/01 PAY 01/30101 01/31/01 MOVACO GROUP INC MOVA 2.150 0.0300 64.50 REC 01/17/01 PAY 01131/01 01131/01 STANDARD & POORS DEPOSITORY SPY 123.40 RECEPTS (SPORS) (800X ENTRY) UNITS UNDNCED BENEHCW. NT DN CHG 300 SHS SHORT RE 12/19/00 PAY 01131/01 02/13/01 DEB SHOPS

C LEG 1.000 24.66700 24.737.00 AVG PRICE SHOWN.DETAILS ON k ACTUAL CONFIRM TO YOUR AGENT uNSOUCTTED COVER SHORT. 04/10102 04/05702 BOUGHT MOVADO GROUP INC AVG PRICE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT ØI/CITED COVER SHOW. SAFEWAY INC UNSOLICITED COVER SHORT. SMUCKER I M CO AVG PRI

AST STATEMENT April 26. 2002 IrODAY MANSACIXO1 IDESCS0112N COS MAW CRON SW( 05/13102 JOURNAL AO) PK VS S690540 1,323.92 0 05/13)D2 »UM. STANDARD & POORS DEPOSITORY 1.323.92 o RECEIPTS (MRS) (BOOK ENTRY) ANDS SNOWED BENEFICIM. AEU PNL VS BOOKKEEPING ENT • AL • -n TOTAL 5-9.436,543.21 59,417,2

ADR LEGGER 6 PLATT INC LEG SHRT -1.CCO 24.0200 -24.020 -480 1.9983 LIZ CLAIBORNE INC LIZ 1/RGN 41.400 26.3000 1.088.820 9.315 0.8555 MOVADO GROUP INC MOV SHRT 4.100 18.6500 -39.165 -252 0.6434 MEMBERWORKS INC PARRS SHRT -800 16.6200 -13.296 MARTHA STEWART tMNG MSO SHRT -2.000 16.3

11-1301. 600 10-11-01 COMMISSON 48.00 SEC FEE .36 RADIOSHACK CORP SNORT. DIECUTION BY BUM VS .1800 0201.02 COMPASSION 108.00 SEC FEE .83 STANDARD & POORS DEPOSITORY RECEIPTS (SPORS) 03034 ENTWIN MOS WARDED BENEFICIAL INT SPORT. CROUTON BY BUCK VS -1900 02-01-02 COMPASSION 114.00 UAL CORP NEW C

ED ADR LEGGETT & PLATT INC LEG SHRT -1,000 23.0000 -23.000 -480 2.0870 LIZ CLAIBORNE INC LIZ MRGN 17350 49.7500 878.088 7.943 0.9046 MOVADO GROUP INC MOV SHRT -2,100 19.2000 -40.320 -252 0.6250 MEMBERWORKS INC MGRS SHRT -800 14.0100 -11.208 MARTHA STEWART LIVING MSO SHRT -2,000 16

.14 12/17/01 12/12/01 BOUGHT RYL 400 67.34200 26.975.80 12117/01 12/12/01 BOUGHT SHRP 700 10.45000 7,33000 12/17/01 12112/01 BOUGHT STANDARD & POORS DEPOSITORY RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT COVER SHORT, EXECUTION BY BUCK COMMISSION 30.00 SPY 500 114.33000 5

S ON BACK SHORT, EXECUTION BY BUCK COMMISSION 60,00 HAVERTY FURNITURE COMPANIES NC SHORT, EXECUTION BY DAN COMMISSION 98,00 SEC FEE ,62 MOVADO GROUP INC SHORT, EXECUTION BY JPHO COMMISSION 42.00 SEC FEE .38 ETH 2.600 33.57000 87.108.09 09/13/01 09/10/01 SOLD FO .1.000 38.09000 38.013.73

7.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SY1A3011OUSAP OJANTWe PFPLE DEBIT AMOUNT CREDIT AMOUNT 08/16/01 08/13/01 SOLD STANDARD & POORS DEPOSITORY SPY -800 119.60000 95,613.81 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT SHORT. EXECUTION BY BUCK COMMISSION 48

COMMISSION SEC FEE MERCK & CO INC SHORT, EXECUTION BY BUCK COMMISSION 30,00 SEC FEE 1,33 K MART CORP EXECUTION BY MS00 COMMISSION 270,00 MOVADO GROUP INC EXECUTION BY SLKC SEC FEE 2,85 MCNAUGHTON APPAREL GROUP INC EXECUTION BY REDI COMMISSION 56,00 OUIKSILVER INC EXECUTION BY BUCK COMMISSION 1

SRM MRGN 11,300 21.4500 242.385 SHOE CARNIVAL INC-IND SCVL MRGN 33.800 8.8440 298,927 STAPLES INC SPLS SHRT -1,000 15.3750 -15,375 STANDARD & POORS DEPOSITORY SPY SHRT -2,600 124.5300 -323,778 -4,277 t3210 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL WT SPORTS AUTHORITY INC

0 -13.530 KELLWOOD CO KWD SHRT -4,100 24.2900 -99.589 -2.624 2.6348 LEGGETT 8 PLATT INC LEG SHRT -1,000 24.8000 -24,800 -480 1.9355 MOVADO GROUP INC MOV SHRT -1,200 21.9500 -26,340 -144 0.5467 MAXWELL SHOE CO INC-CL A MARS MRGN 2,700 16.0000 43,200 NOVEL DENIM HOLDINGS LTD NVLD MRG

ECUTION BY BUCK VS -500 11-12-01. -300 10-17-0 COMMISSION 48.00 ECOLAB INC COVER SHORT. EXECUTION BY MDLD VS -400 11-12-01 COMMISSION 28.00 STANDARD & POORS DEPOSITORY RECEIPTS (SPORS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT SHORT, EXECUTION BY BUCK VS -800 02-25.02 COMMISSION 48.00 AMERICAN E

3/01 CLOSINGEMLANCE 543,698.79 TOTAL $4,258.35 32,258.35 DIVIDENDS DATE DESCRIPTOR 01/30/01 BAKER JINC REC 01/1901 PAY 01/30/01 01/31/01 MOVADO GROUP INC MOVA SY1.10CCOUSIP JBAK OURRTITY RATE rp DEBIT AMOUNt 31,400 0.0150 (PEW MIACula 471.00 REC 01/17/01 PAY 01/31/01 2,150 0.0300 64.50 01

SY1.10CCOUSIP JBAK OURRTITY RATE rp DEBIT AMOUNt 31,400 0.0150 (PEW MIACula 471.00 REC 01/17/01 PAY 01/31/01 2,150 0.0300 64.50 01/31/01 STANDARD & POORS DEPOSITORY RECEIPTS (SPDRS) (BOCK ENTRY] UNITS UNDIVIDED BENEFICIAL INT DIV CHG 300 SttS SHORT REC 12/19/00 PAY 01/31101 SPY 123.40 02/13/01