Epstein Secrets

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

P INC JNY MRGN 39.500 37.7600 1.491.520 K MARI CORP KM MRGN 13.150 9.1900 120.849 KOHLS CORP KSS SHRT -1.400 68.5000 -95.900 LINENS N THINGS INC UN SHRT -2.400 32.2400 -77.376 LVMH MOET HENNESSYLOUIS LVAIMY SHRT 4.700 11.8750 47.688 -376 0.5555 VUITICSSPONSORED AOR LANOS END INC

.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

FEE .95 11/14/01 11/08,01 SOLD HOT TOPIC INC HOTT -500 26.30000 11134.56 EXECUTION BY RSSF SEC FEE ,44 11/14/01 11/08,01 SOLD LINENS N THINGS INC LIN -2.100 21.75000 45.511.47 EXECUTION BY JRCO COMMISNON 147.00 SEC FEE 1,63 11/14,01 11/08/01 SOLD PIER 1 IMPORTS INC PIR .1.700 12

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

DIAMONDSTRUST-UNIT SERIES 1 DIA 1.000 106.25000 106,325.00 COVER SWAT, EXECUTION BY BUCK COMMISSION 60,00 08107/01 08102/01 SOLD LINENS N THINGS INC LIN .2.400 26.20960 62.717.94 SHORT, EXECUTION BY MOLD COMMISSION 168,00 SEC FEE 2,10 027 031 V49G Beer. SZeirns SON•thel COO. Cc* Met