Epstein Secrets

T. Eactinon BY SBSH 06/29/01 06/26/01 BOUGHT ROSS STORES INC ROST 900 24.13000 21332.00 z 062

SCRIPTICII OM MOM cRUM MOM 04/05/01 CHECK FEES FR 3/19,01 1.553.858.00 BUCKNGHAM CAPITAL 04/26/01 CHECK FtErWIT16-173g ri " FEES 2009.67 BUCKINGHAM CAPITAL MOAT TOTAL 5-1.578 557.67 MONEY FUND ACTMTY 041E M6/Mr TRAcearmorc Descarnow SnAltueuSe Ma Most? MCC MOW 03/21/01 OPENINGBALANCE

13.87000 15.164.49 09/05/01 08/3001 BOUGHT ROSS STORES INC EXECUTION BY GSCO ROST 300 29.B900

LAST STATEMENT September 29. 2001 OAR MANS/CM DESCRIPTION DENT Lvaivi CREDIT /MOUNT 10/15.01 CHECK CK MIAH696616 FEES FR 1/11/01-12/31/01 BUCKINGHAM CAPITAL 8.776.01 TOTAL 54.776.01 MONEY FUND ACTIVITY Dirt SODA? ntil4ACTION DESCROTRON SYMICUCUSIR Ourrarrr fs z MIT MOM MICR MOM 09/29/

.1000 820.00 INC 03/1901 PAY 04/02/01 04/0201 ROSS STORES INC ROST 900 0.0425 38.25 REC 040 PA

on Detail (continued) DEPOSITS AND WITHDRAWALS DATE MAKSAL11011 OlISCROKON 0017 ROJO CROW MflM 040901 CHICK 96.tnrming. 3/19101 648.481.00 BUCKINGHAM CAPITAL 04/26/01 CHECK FEES 10.466.80 ?lin1134A6tElAGMT BUCKINGHAM CAPITAL LIGHT TOTAL 5-658.947.80 DEBIT MOUNT =CC MOIR MONEY FUND ACTIVI

NATIONAL LTD RBK MRGN 6.200 28.8800 179.056 ROSS STORES INC RC6T MRGN 6.300 34.9700 220,311

10179 42 0 5/ Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) DATE TRANSACTOR OESCRPT1311 01/23102 ILIND I IEC I MA iE BUCKINGHAM CAPITA._ TOTAL orarr /ROLM CREW NA01110 26.387.82 5-52,775.64 526.387.82 MONEY FUND ACTIVITY Ism. San Swarths Ca5 Cua PAHrozah Gm. lift O

CUMSTANCE EXECUTION BY BUCK COMMISS4C41 72,00 ROSS STORES INC EXECUTION BY GSCO SEC FEE ,68 SKEC

continued) DEPOSITS AND WITHDRAWALS DATE TRANSACUM DESORPTION DEEM AMOUNT CREW AMOUNT 10/15/01 CHECK CK #MH696612 FEES FR 10/1/01-12/31101 BUCKINGHAM CAPITAL 22.080.16 TOTAL 5.22.080.16 MONEY FUND ACTIVITY BOP. Stea•rs SOC,nbel Gory. Ore Mem:tech Contet North Beccidon. New Ye* 112014869 INT

TION BY MSOO VS 700 01-24-02 COMMISSION 49,00 ROSS STORES INC EXECUTION BY MONT VS 400 01-08-02 S

SCRPTICT4 01/14/02 CHECK FE -03/31/02 BUCKINGHAM CAPITAL MGMT 01/23/02 CHECK DEEM AMOUNT 22.962.72 CREDIT AMOUNT FE E5-nr OTM7102-03/31/02 BUCKINGHAM CAPITAL 22.962.72 027 012602:10:42 001 1520 EFTA00198581 CLEARED THRWGH in yristot, CAMEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC

ION BY BUCK VS 1200 01-24-02 COMMISSION 72,00 ROSS STORES INC EXECUTION BY MOM VS 500 01-10-02. 20

nue New Y New York 10179 10 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE MIN Cf. DESORPTION 04.ro ppip cK K i FE -4/5102 BUCKINGHAM CAPITAL MN MOLAR CREDIT AMOUNT 872.453.00 TOTAL $-872,453.00 MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 COO. CeoLlevalech Coma North 0eock1

0 21.46200 72.985.80 02/12/02 02/07/02 SOLD ROSS STORES INC EXECUTION BY MONT VS 3000 01-08-02

12000 51,477.00 TOTAL $8.160.124.46 65.169.957.72 DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIPTION 01/14/ ECK 7 FE .11112 ( -03/31102 BUCKINGHAM CAPITA/ MGMT DEBIT AIAOLM 26.387.82 CREDIT AMOUNT 01/23/02 CHECK CKjIIIIIIIIIIIII FEESTFITII1TUT/02-03/3142 BUCKINGHAM CAPITA/ 26.387.82 02

SHOE COMPANY REC 03/1901 PAY 04102/01 04/02/01 ROSS STORES INC REC 03/02/01 PAY 04102/01 STIABOUCuS

Y New York 10167 19 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DVE TPXNELACT Cti DESCRPRON 0410 1 CE MF IIIIIIIIII 5/0 atimi BUCKINGHAM CAPITAL 04/26/01 CHECK CKElliiiipprEES FE - BUCKINGHAM CAPITAL MGMT DEBIT AMOUNT CREDIT AMOUNT 648.481.00 10,466.80 TOTAL $-658,947.80 M