Epstein Secrets

OUR -1.300 37.64000 48.824.36 FORMERLY DUKE POWER CO SHORT. EXECUTION BY TUCK COIMWSS/ON 91.00

gui.t 31. 2001 SEITUNOtt TRADE DATE DATE TITANTACTCM CtS01011CN S0230.CUSP CIIMMITY FREE our AMOJNI anon MICUNI 09124/01 09/19201 SOLD CHRISTOPHER a BANKS CORP CHBS -3,500 34.44859 85.544.89 EXECUTION BY SUM SEC FEE 2.96 09/24/01 09/19/01 SE5L6 CHICOS FAS INC EXECUTION BY HMO COMMIS

THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 22.2002 DEER AMOUNT G

02/04/02 TRADE DATE TRANSACT/DR 01/30/02 BOUGHT DESCRIPTION TOMMY HILFIGER CORP-ORD EXECUTION BY MSCO VS 6700 01-30-02 COMMISSION 469,00 CHRISTOPHER 8 BANKS CORP COVER SHORT, EXECUTION BY HRZG VS -600 01.08.02. -300 01-07-0 2 STME/OLCUSC TOM QUANTITY PRICE 6.700 12.25710 Beer. Saea•ns S

ROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT NOY/YIN:0N 30. 2001 DEBT AMOUNT

23.50000 18,815.00 12/18/01 12/13/01 BOUGHT ANNTAYLOR STORES CORP SEE NOTE '5' ON BACK EXECUTION BY BUCK VS 1000 12-13-01 COMMISSION 60.00 CHRISTOPHER /1 BANKS CORP STK SPLIT ON 2000 SHS REC 11/27101 PAY 12/12/01 ANN 1,000 30.14840 30,223.40 12/18/01 12/13/01 BOUGHT CHBS 1.000 12/18/01

S AMZN.COM/BILL WA $3118 02/01/18 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST THOMAS V

OTA FL $26.00 03/30/18 BUDGET RENT A CAR Location Rental: SARASOTA FL Return: SARASOTA FL Agreement Number: 129542910 Renter Name: SHEEHAN,CHRISTOPHER SARASOTA Date 18/03/27 18/03/30 FL S11.89 04/07/18 BUDGET RENT ACAR TOLLS YAMMTALLC.COM 800-482-0159 NY $1453 Ill Card Ending 0-31144 Mo