Epstein Secrets

BENEFICIAL INT SHORT. EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 3,67 TALBOTS INC SHORT. EXECUTION BY JEFF COMMISSION 9860 SEC FEE 1.22 UCBH HOLDINGS INC COVER SHORT. EXECUTION BY SLKC SY1A3OUCLISP SPY °HARM -1,000 PRICE 107.06500 Beer. SZeirns S0N, t4,1 Dap. CeoLlevolech Contof North Beccido

gust 31.2001 SETTLEMENT TRADE DATE DATE TRANSACT/0N DESORPTION SY1A3OUCUSIP °AMITY PRCE DEIST AMOUNT CREW MOUNT 09/05/01 08/30/01 SOLD OFFICE DEPOT INC ODP -2.700 13.87000 37,243.75 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY GSCO COMMISSION 189,00 SEC FEE 1.

20 0.4409 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 38.8500 -36.908 -266 0.7207 TOMMY HILFIGER CORP-ORD TOM MRGN 8,150 13.1000 106.765 UCBH HOLDINGS INC UCBH SHRT -900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35.500 10.3900 368.845 UNITED STATIONERS INC USTR MRGN

-800.00 28.5500 22.776.23 09/05/01 08130/01 SOLD MORGAN STANLEY DEAN WITTER & MIND -900.00 52.8327 47.469.84 CO 09/05/01 08130/01 SOLD OFFICE DEPOT INC ODP -2.700.00 13.8700 37.243.75 WITH RIGHTS TO PURCHASE PREFRD 09105101 08130/01 BOUGHT ROSS STORES INC ROST 800.00 29.8900 23,927.00 0

5145 SHORT REC 09/21/01 PAY 192901 10/09/D1 TOOTSIE ROLL INDUSTRIES INC TR 66.50 -n 10/11/01 DM DIG 950 511$ SHORT REC 0928.01 PAY 10/0601 UCBH HOLDINGS INC UCBH 36.00 DM DIG 9C0 SHS SHORT C in z 1915/01 10/15/01 10/1901 REC 09/30/01 PAY 1911101 K.SWISSINC-CL A REC 09/28/01 PAY 1915/01 KIMCO

c4scePtw SYMIOLCUSIP 00~ Ma ACOX.r NJ.9599 TASKS NuifOra LAST STATEwEr1 949;a1 Marl IMUICT 31.2001 atED0 AMOUNT 09/0901 08/30/01 SOLD OFFICE DEPOT INC OOP -2.700 13.87000 37,243.75 MTH RIGHTS TO PURPOSE PREIRD STN UNDER CERTAN CJ/CULISTANCE EXECUTION BY OSCO COMMISSCN 189.00 SEC FEE 1.25