Epstein Secrets

ilable LAST STATEMENT August 30. 2002 OnNTITY RICE DEBIT AMOUNT GRECO ATA3UNT FNMA-30YR(FMAA)GT0

83 Madison Avenue New Y New York 10179 2 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT DATE TRADE DATE TRANSACT/ON 12/12/02 11/14/02 CANCEL SELL 1012/02 11/14/02 SOLD 12/19/02 12/16/02 SOLD 12/19/02 12/16/02 SOLD 12/19/02 12/16/02 SOLD 12/19/02 12/16/02 SOLD 12/19/02 12/1

A/114148 91/13.111 31.2001 Sw8.01/CuSIP GUMMY RICE DM AMOUNT CaDIT 1410.11.11 RML 4.000 14.8671

w WA 10167 29 o u Transaction Detail (continued) INVESTMENT ACTIVITY korcinue0) sinning WADI DATE OAR MAWCTON DESOI1MON 09/13/01 09/07101 CANCEL SELL ETHAN ALLEN INTERIORS INC WITH RIGHTS TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE SHORT. DICUTIN BY BUCK COINISSION 90.00 TO CIR.

5TAIATE0 WSW DESOSPOSPI TAWAS:OW Trot Murry RICE WYE mat* DCOIN WU) re UNITED RETNL GROUP INC

ed) INVESTMENT ACTIVITY (continued) Stnuese DAM TRADE OAR nuAscnoN (31.301.1101 SYINIOLCUSP atiener MCC RBI' AMOUM Cittect mONT 06/2002 CANCEL. 8LIY POLO RALPH LAUREN CORP-CL A SEE NOTE'S' ON BACK RL -200 23.92500 4.812.00 DICVOON BY BUCK VS 200 06-20-02 COINAISSICti 12.00 NO 5/0

STATEMENT October 26.2001 SYIAEMJCLOSIP %WWI RICE DEBIT AMOUNT CREDIT AMOUNT GTO/01 7,035.86 1

Y New York 10179 47 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE 11/26/01 11/16/01 TRANSACTION CANCEL SELL OESCRETION AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO SEC FEE 30,77 NO SO 11/21/01 AS OF 11/16/01 TO Cia. PREVIOUS SELL SY1A3

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RC TNT Coo tk. 011407164V-MARSA EFTA00191035 (4'pRCUIT CRIMINAL- FELONY CD CASE NUMBER O(aecoo £7 sy /Ay Wf-- DO S3P1 ALY STATE OF FLORIDA vs. CANCEL from the following calendar: DATE to the following calendar: DATE _CHANGE: FROM: COMMENTS: (a/30 )0 6 TIME DIVISION TIME TO: e30 • STAT