Epstein Secrets

a December 29.2000 SERLEMENT OWE DYE 1114191991109 0MC911109 31149090.00 IXIMMT PRIM DES11.10300 CelCil AIR1011 01/10/01 01/05101 SOLD CIMA LABS INC SHORT. eacunON BY WET COMMISSION 15,00 SEC FEE 1,02 CLOROX CO CLX -1.550 32.31250 49.974.71 SHORT. DICUTION BY SUCH COMMISSION 93.00 SE

12/14/CO PAY 12/27/00 01/03101 12/28/0D BOUGHT ROSS STORES MC ROST 3.300 17.06250 ~ON BY MET COMPASSION 99.00 01/03/01 12/28/00 BOUGHT USA DETERGENTS INC USAD 9.000 2.37500 MOTION BY MASH 01/03/01 12/28/00 BOUGHT GAP INC GPS 400 25.55310 COVER SNORT, MECUTION BY BUCK COMMISSION 24.00 01

ENT February 23.2001 SETTLEMENT TRADE DATE DATE TRANSACTKIN DESCRPTKIN 311A3OUCUSIP WANTITY PRCE DEBIT AMOUNT 03/27/01 03/22/01 BOUGHT CIMA LABS INC CIMA 500 51.37500 25.702.50 COVER SHORT. EXECUTION BY COWN bir2vivi eistathi OWOHY 6INYM 25514,3 COVER SHORT. EXECUTION BY INET COMMISSIO

1000 -37.650 TOMMY HILFIGER CORP-ORD TOM MRGN 15.350 12.8500 197,248 UNIVISION COMMUNICATIONS INC UVN SHRT -1,400 38.1600 -53.424 CL A USA DETERGENTS INC USAD MRGN 18.000 5.8130 104.634 ULTIMATE ELECTRONICS INC ULTE SHRT -900 25.0000 -22.500 UNITED RETAIL GROUP INC URGI MRGN 35.500 8.37

VITY (continued) SETTLEMENT DATE TRADE DATE TRANSKTKIN DESCRIPTION SY1A3OLCUSIP GUMMY PRCE DEBT AMOUNT MCC MORO 01/10/01 01/05/01 SOLD CIMA LABS INC CIMA -500 60.68750 30,312.73 SHORT, EXECUTION BY INET COMMISSION 15,00 SEC FEE 1,02 01/10/01 01/05/01 SOLD CLOROX CO CLX 1.550 32.31

ter 01/03/01 12/28/00 BOUGHT ROSS STORES INC EXECUTION BY INET COMMISSION 99,00 ROST 3,300 17.06250 56,420.25 01/03/01 12/28/00 BOUGHT USA DETERGENTS INC EXECUTION BY MASH USAD 8,000 2.37500 19,015.00 01/03/01 12/28/00 BOUGHT GAP INC COVER SHORT. EXECUTION BY BUCK COMMISSION 24.00 GPS 40