Epstein Secrets

DCOMble 29.2001 04•20021 Came 20. 2001 ACCOUNT POWER TAXPAYER Wad LAST STATMENT SeptartiXf 28.2001

S SHRT -800 9.7800 -7,824 STEVEN MADDEN LTD SF130 MRGN 9.200 9.2900 85.468 MAXWELL SHOE CO INC.C1 A MAX$ 1ARGN 7.700 13.3400 102.718 MENS WEARHOUSE INC MW SHRT -1.100 21.2700 -23.397 Ber. Burs Sauna Ø. One ~lee, Cater ten OcoGr. NU* Yu, 11201.2859 INTERNATIONAL CHARITABLE RIATudaki PCRIOO

THROUGH Ate 29.2001 PCCOuNT 22.04•ER TAXPAYER POWER us ETATDAENT way 25.2001 021 02.01201/2C12.

6 MGM MIRAGE MARRIOTT INTERNATIONAL INC NEW MIL SHRT -2.800 47.3400 -132.552 -728 0.5492 CL A STEVEN MADDEN LTD MAXWELL SHOE CO INC-CL A MENS WEARHOUSE INC MW SHRT -1.900 27.6000 -52.440 MAY DEPARTMENT STORES CO MAY SHRT .1.450 34.2600 -49,677 -1.363 2.7437 AGYNESOTA MINING & MEG CO MMM S

THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER POWER LAST STATEMENT May 25.2001 CREDIT AMOUNT 4,28

7.77460 64,650.45 04/30/01 04/25/01 BOUGHT WET SEAL INC-CL A WISLA 1.400 23.95000 33.545.00 EXECUTION BY MONT 04/30/01 04/2501 BOUGHT MENS WEARHOUSE INC MW 1.150 23.58500 27.206.75 COVER SHORT, EXECUTION BY BUCK COMMISSION 69.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSSF 05/01/01

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

8.8000 -20.160 -140 0.6944 STEVEN MADDEN LTD SH30 MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MARS MRGN 5.000 15.5630 77.815 MENS WEARHOUSE INC MW SHRT -1.150 21.5800 -24,817 MAY DEPARTMENT STORES CO MAY SHRT -2,900 35.4800 -102,892 -2,726 2.6494 MICHAELS STORES INC MIKE MRGN

HROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT December 29.2000 DEED AMOUNT 8

ORIES CORP IDA 1.750.00 23 40,265.00 01/31/01 01/26/01 BOUGHT LI2 CLAIBORNE INC LIZ 2.000.00 46 6029 93,340.80 01/31/01 01/26/01 SOLD MENS WEARHOUSE INC MW -1.700.00 29 1969 49.516.07 01/31/01 01/26/01 BOUGHT STAPLES INC SPLS 2.100.00 14 1563 29,743.23 02T 092M:15:33 OW EFTA00199830 C