Epstein Secrets

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

ETAIL STORES INC SHORT. EXECUTION BY WET COMMISSION 42.00 SEC FEE 1.15 GAP INC SHORT. EXECUTION BY VKCO COMMISSION 140,00 SEC FEE 1.81 LOWES COMPANIES INC COVER SKIRT, EXECUTION BY BUCK COMMISSION 108,00 OAKLEY INC SHORT. EXECUTION BY MDLD COMMISSION 147,00 SEC FEE 1.31 /S OF 07/30101 BBI

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

ED DEPARTMENT STORES INC-DEL EXECUTION BY BUCK COMMISSION 54.00 SEC FEE 1.44 AS OF 03/07/01 KOHLS CORP EXECUTION BY BUCK COMMISSION 78.00 LOWES COMPANIES INC EXECUTION BY BUCK COMMISSION 54.00 PACIFIC SUNWEAR OF CAUFOPNIA EXECUTION BY INET COMMISSION 120,00 SEC FEE 3.58 WET SEAL INC-CL A EXECUTION

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

RATED DEPARTMENT STORES FICOEL ExECuTON BY BUCK COMMISSION 24.00 SEC FEE .64 AS OF 03/07/01 KOHLS CORP EXECUTION BY BUCK COMMISSION 36.00 LOWES COMPANIES INC EXECUTION BY BUCK COMMISSION 24.00 PACIFIC SUNWEAR OF CALIFORNIA WC DiCuTION BY WET COMMISSION 54.00 SEC FEE 1,61 DEIS 2.000 18.18750 36,

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

50 36,390.00 03/12/01 03/07/01 SOLD FD -400 47.95000 19.140.36 03/12/01 03/07/01 BOUGHT KOHLS CORP EXECUTION BY BUCK COMMISSION 36.00 LOWES COMPANIES INC EXECUTION BY BUCK COMMISSION 24.00 PACIFIC SUNWEAR OF CAUFORNIA PSUN -1,800 26.77990 48,133.21 INC EXECUTION BY INET COMMISSION 54.00 SEC