Epstein Secrets

AMOUR watt 040.28867 272 TAXPAYER wan On Fla LAST STA1O4NT March 30. 2001 Wines 512.464.024 5-1.523.270 —n512.0137.617 : 3-1.240.530 syn. rice, 0, t Otrros a rcmecioll 0 O,,CO t. CO 00. educed debnne 111Oo. to Cot Sena 010:4.4.1CS. or w4 b CMrt !areas 0 Sae VA.A.-s, :cries Cap. Ott yew°,

02/16(01 SOLD £617Z5£00- IN9- ANGS 0LSCRPTI0N TEU.A8S INC 90T TIFFANY & CO NEW 901 UNITED TECHNOLOGIES CORP 901 WASHINGTON MUTUAL INC 901 WAL-MART STORES INC 901 ACE 1126E WARNER INC UNSOLICITED ACE LTD-ORD UNSOLICITED WA CORP UNSOLICITED SEE NOTE '5 Oil BACK AMERICAN INTERNATIONAL GROUP INC uNS

ATE DM TRAMACDCM OfECRPRON SVIOCUEU9P DUMMY RICE noocom Detente( 31.2001 Acoaser NIAMER Mel TA

ANDARD & POOPS DEPOSITORY RECEPTS (SPORES) (BOOK DURO WITS UNDIVIDED BENEFICIAL NT SHORT. EXECUTION BY BUCK VS -900 12-19-01 COMUISSICN 54.00 WAL-MART STORES INC SNORT. DICUTION BY BUCK VS -9C0 12-19-01 DM LE IMO NKE SPY MAT -900 600 -2.000 -800 CO -903 99.80000 48.47710 16.10110 53.07000 1

-n in r TZ5175£00- IN9- ANGS BEAR STEARNS «RICE SERVICLNG YOUR ACCOUNT Bear. Steams & Co. Inc 2

MRGN 3,800 6A000 24,320 INC VANS INC VANS MRGN 20,600 18.5000 381,100 96150145 LEATHER EXPERTS INC WLSN MRGN 19.750 16.3100 322.123 WAL-MART STORES INC MIT SHRT -900 55.4100 -49,869 -252 0.5053 WET SEAL INC-CL A wTSLA MRGN 21.600 14.0600 303.696 WHIRLPOOL CORP WHR SHRT -700 69.8600

5/01 0102101 SOLD CHILDRENS MACE //ET* STORES RICE .450 19.02191 INC EXEMMON BY DIWT SEC FEE .

74,696.34 EXECUTION BY TUCK PACIFIC SUNWEAR OF CALIFORNIA CCECUTKIN BY RSSF SEC FEE 2.27 QUTKSILVER INC EXECUTION BY BUCK COMMISSION 105.00 WAL-MART STORES INC SHORT. EMXTTION BY BUCK COMMISSION 24.00 SEC FEE .68 CUTTER & BUCK INC DZCUTION BY REDI COMMISSION 124.00 SEC FEE 1.83 FOOTSTAR INC EXECU

o 27.2001 OLSCR•710N SVIASOLCIMP fl MOTT MUM RICE YAW! 137IVAIXD MIKA PI CINOIDST .A110 SC WIL

C FEE 2.00 09/26/01 09121/01 MILD WitSONS LEATHER &Pint .1.500 lirega30 75.084.44 EXECUTION BY SucC SEC FEE .51 09/26101 09/21/01 SOLD WAL-MART STORES INC WMT -700 44.15000 30846.96 NEWTON BY BUCK COmkaSSION 42.00 SEC FEE 1.04 09/27/01 09/24/01 SOLD NAUTICA NI SFS MC NAUT -400 11.45000

ntinued) INVESTMENT ACTIVITY RAN-NW SEITIDEXT /RICE WE Cali IPAYSACTOI 02/21/02 02/15/02 SOLD

01-14-02 COMIetSSION 24.00 SMUCKER/ M CO SHORT. EXECUTCN BY BUCK VS -900 01-14-02 COLIAWSSION SEC FEE SEARS ROEBUCK & CO UNSOUCTTED SWOT. WAL-MART STORES INC WMT -800 58.06880 60410.16 max/cusp UN -400 58.12880 Bee. Sten SeoaTties Cap. On Manteds Cala Spin Drosifft Noe York 11201486e INTERNATIO

44120)3 IAST STATEWEICT Januay 26, 2001 amain RICE CENI MOON, MEW AMOUR 02122/01 JOURNAL COLGAT

075400 DIFFERENCE • 0.250000 0222/01 02/1 SOLD UNITED TECHNOLOGIES CORP UNSOLICITED UTX -600 78.41000 46.994.43 02/22101 02/18/01 SOLD WAL-MART STORES INC UNSOUCM0 WAIT -900 51.86260 46.620.78 020.201 JOURNAL AIX ONE WARNER INC AOL 800 JOUNLM. FROM TIN 2 TO 1 02/22/01 JOURNAL ACE LTD-ORD

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

108.00 SKEWERS USA INC CL A EXECUTION BY BUCK COMMISSION 294.00 SEC FEE 1.81 TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK COMMISSION 55,00 WAL-MART STORES INC EXECUTION BY FCAP COMMISSION 23100 SEC FEE 5,35 CLAIRES STORES INC (FLA) COVER SHORT, EXECUTION BY BUCK COMMISSION 60.00 FAMILY DOLLAR STO