Epstein Secrets

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

REFRD ETH 750 3078.4311 23.080.50 SIX UNDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTION BY GOWN 07MMiSSION 52.50 1009/01 10/03/01 BOUGHT FORTUNE BRANDS INC FO 1.000 35.00480 35,08980 WITH RIGHTS TO PURCHASE PREFRO SIX UNDER CERTAIN CIRCUMSTANCE SEE NOTE IS" ON BACK COVER SHORT. DICTION BY DAN C

K SHRT -1.200 39.6400 -47368 -1.152 2.4218 STAPLES INC SPLS SHRT -2.000 153600 -31.120 STARBUCKS CORP SBUX SHRT -800 173600 -14288 STANDARD & POORS DEPOSITORY SPY SHRT -12.950 110.5000 -1.430.975 -18.674 1.3050 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT SYMBOL TECHNOLO

0.50 WITH RIGHTS TO PURCHASE PREFRD SRC UNDER CERTAIN CIRCUMSTANCE COVER SHORT, EXECUTION BY COWN COMMISSION 52,50 1C009/01 10/03/01 BOUGHT FORTUNE BRANDS INC FO 1,000 35.00480 35.089.80 WITH RIGHTS TO PURCHASE PREFRD SRC UNDER CERTAIN CIRCUMSTANCE SEE NOTE ON BACK COVER SHORT, EXECUTION BY DAN C

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

INTERIORS INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SHORT, EXECUTION BY BUCK ORIGINAL S/D 09/12/01 COMMISSION 158,00 FORTUNE BRANDS INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SEE NOTE S ON BACK SHORT, EXECUTION BY BUCK COMMISSION 60,00 HAVERTY FURNITURE CO