Epstein Secrets

DUK .1,300 37.64000 48,824.36 FORMERLY DUKE POWER CO SHORT, EXECUTION BY TUCK COMMISSION 91.00

K* SeplecTitet 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACTM DESCRIPTION SY1A3OUCUSV WANTITY PRICE DEBIT AMOUNT MDR Wail 09/07/01 09/04/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1.000 25.75000

THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 23.2001 DEIST AMOUNT

EMENT PERK* February 24.2001 THROUGH March 30.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE GATE TRANSACTM DESORPTION STME/OLCUSP OVANTRY PRICE ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT DEBIT AMOUNT February 23.2001 OREM MONO 03/02/01 02/2

INC EXECUTION BY JRCO COMMISSION 133.00 ORION POWER HOLDINGS INC EXECUTION BY LEHM COMMISSION 392.

Inc. 383 Madison Avenue New Y New York 10179 10 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTM OESCRPTION SYMOOLCUSIP CA/PARITY Pact DEBIT AMOUNT CHEM AMOUNT 10/09/01 10/03/01 BOUGHT CENDANT CORP CD 6,500 13.01000 85,035.00 EXECU

FROM: TOL SD • JRL • 08/13/01 JOURNAL ORION POWER HOLDINGS INC ORN 12.300 FROM: TOL USD • JRL

s & Co. Inc. 245 Park Avenue New Y New York 10167 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTM 07/17/01 07/12/01 BOUGHT b7/17 /b1 7/1 01 'ABUGRY OESCRETION CONVERGYS CORP EXECUTION BY PRUS COMMISSION 224.00 SY1A3WCUSIP CVO WITH RIGH

RP-CL A RL MRGN 3.804 26.4800 100.730 ORION POWER HOLDINGS INC ORN MRGN 7.000 32.2000 225.400

ENT PERM January 27.2001 THROUGH February 23.2001 ACCCUNT NUMBER TAXPAYER NUUSER LAST STATEMENT January 26.2001 SETTLEMENT TRADE DATE DATE TRANSACTM CESCRPTION SYMBOLCUS/P CVANTITY Pp.ce DEBIT AMOUNT 02/09/01 02/06/01 BOUGHT CONSOLIDATED STORES CORP CNS 3,500 12.78420 45,004.70 EXECU

THROUGH Mardi 28.2002 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 22.2002 DEBIT AMOUNT

EMENT PERIOD February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT February 22.2002 SEMEmErK TRADE DATE DATE TRANSACTM DESORPTION STIAFICILCUSP °MOW PRICE DEBIT AMOUNT 03/06/02 03/01/02 BOUGHT ENZON INC ENZN 1,400 43.36670 60.728.38 EXECUTION BY WM VS 1

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

Inc. 383 Madison Avenue New YY New York 10179 23 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTM 12/24/01 12/19/01 BOUGHT 12/34/61 1±/13/61 tou6HY 12/24/01 12/19/01 BOUGHT 12/24/01 12/19/01 SOLD 12/24/01 12/19/01 SOLD 12/26/01 12

HROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT December 29.2000 DEBITMORD CRE

nc. 245 Park Avenue New YY New York 10167 15 02.. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTM DESORPTION 03/09/01 03/06/01 BOUGHT MAXWELL SHOE CO INC-CL A EXECUTION BY REDI COMMISSION 20.00 b3k6/61 touele 13Xturid gui4WKAA &WV Ruh