Epstein Secrets

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

NC TSA 10.003.00 2 4911 25.426.00 01129/01 01/24/01 SOLD TOMMY HtFIGER CORP-ORD TOM -1.300.00 14 5809 18.848.53 0120/01 01/25/01 SOLD KENNETH CCU PRODUCTIONS INC KCP -1,650.00 37 9211 62,437.23 Ct A 01/30/01 01/25/01 BOUGHT STEVEN MADDEN LTD SHOO 900.00 10 7500 9.690.@ 01130:01 01/25/01 SOLD S

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

SOLD CATO CORP a. A CACOA -4.600 22.92060 105.475.47 MECUDON BY SEC VS 1900 03.07-02, 2700 11.29.0 SEC FEE 1.59 03/25/02 03/20/02 SOLD KENNETH CCU PRODUCTIONS INC KCP -4,303 20.53150 87.968.12 CL A EXECUTION BY MOKE VS 2600 11-09-01. 1200 02484 2. 500 02-11-02 CCMASSION 301.00 SEC FEE 1.33 03/25102

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

ION 4500 03/05/01 02/28/01 BOUGHT CANDIES INC CAND 9,200 1.72980 16.113.16 EXECUTION BY REDI COMMISSION 184 00 03/05/01 02/28/01 SOLD KENNETH CCU PRODUCTIONS INC KCP -500 27.97780 13.94143 CL A EXECUTION BY BUCK COMMISSION 30.00 SEC FEE .47 AS OF 02128/01 03/05/01 02/28/01 SOLD CONSOLIDATED STOR