EFTA00187142 09:38:05 Tue Feb 19, 2008 NEXT SCREEN: CUSTINFO: Customer Detail Screen Custnum: 114420816 02/19/2008 Postal: Name: 09:38:03 CEP305
Ship: 114420816 ActiveStation236 FLUA
JEFFREY E EPSTEINSlsTerr 040105-20-01GeoTerr 040105-20-01
116 E 65TH STFwdBrkr
PwsAuto PCP
NEW YORK NY 100217007 USSICCode 6282
Corresp Yes
Bill To: EDI:Natl Acct: 37744 000Int Agt N N
JEFFREY E EPSTEIN1-IntCycl Monday
457 MADISON AVE FL 4D/TCycl Daily
DlyGros 160
NEW YORK NY 100226843 USIntMode I
Load Dt 10/26/1987 Cash DtCC TypeCredLim 30000
1stShip 10/26/1987 CashRsnBrk/InfCredRat ZZZ
LastShp 02/18/2008 EBPPAct NCurrncy U.S. DollarsFlyTigr
LastPay 02/17/2008Languag EnglishGround 000682757
SS Aggr 114420816 GeoAggrAirlineCustRef
Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs
Last 12 Mos/Day DomPkgs2 Net$112 Bill 134 | IntlPkg 1
Last Month/Day DomPkgs3 Net$161 Bill 174 | IntlRev 156
EFTA00187143 09:38:08 Tue Feb 19, 2008 DOMSALES: Financial/Sales Summary NEXT SCREEN: Custnum: Addr: Find: Postal: Name: CEP313 *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN SPECIAL CUSTOMER N
FIRST SHIP STATUSLAST SHIPLAST PAY AMT/ DATECOLLSALES TERRDSO
11/05/1987 ACTIVE02/18/2008450.9802/17/2008040105-20-019
SITE: 0 SUBIDIARY:HIERARCHY:LIMIT%: 999 OVERRIDE DATE: 05/26/2000
CRED LIM/RATGCASH DATE/REASONLAST 12 MOSPKS/AVGDLYPKS/ADPLAST MON
30,000 ZZZ62523
CREDTKDENIED:NRECSHDTRECACCT
BALANCE DUEREVENUEAVGDLY REVADRLAST MON
1,428.0428,650.19112.35161.05
CURRENT DUE31-60-DAYS61-90-DAYS91-120-DAYSOVER-120-DAYS
1,428.04.00.00.00.00
MBI: X OPEN ITEMS: RETURNED CHECKS: EFTA00187144 09:38:09 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 114420816 Type: 09:38:08 Find: Addr: Postal: Name: CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 1
DATEEMPLCOMMENT
02/13/08463474P/T REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTER
02/13/08463474WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S
02/13/08463474DR REQ IS ON LEFT HAND SIDE...CR SVC...WAS OVERLOOK BY CARRI
02/13/08463474ER..SUBMIT REQ TO INTERCEPT BILLING CASE NUMBER IS0213826685
05/09/07574071PRICINGAUTOMATION: HSDD PRICING EFFECTIVE 05/09/2007-05/10/2
05/09/07574071007 REQUESTED BY EMPLOYEE # 91911
02/22/07DUP04016:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
02/19/07DUP04012:33 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
02/09/07646847P/T KLEIN CI TO DISCUSS DUTIES AND TAXES, TRANS CALL T
02/09/07646847O DUTIES AND TAXES
02/07/07556234P/T REQ AE TO CALL HER REGARDING DISCOUNTS ON AC
02/07/07556234CT
02/07/07556234GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T
02/07/07556234CHANGE SHIP ADDRS
12/15/06639208P/T ADV CUST OF CR APPLIED ON 12/12 716036941953
11/15/06619639***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN***
F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn
F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist
EFTA00187145 09:38:11 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 114420816 Type: 09:38:10 Addr: Find: Postal: Name: CEP314 Page: 2
DATEEMPLCOMMENT
11/15/06619639***T TO AE TO CONTACT CUST.***
01/23/06547754P/T RAONA JALASHEAR , CUST RQ CR FOR SVC CUST RQ FOR SAT DEL
01/23/06547754IVERY CUST STATES THAT FEDEX CALL TO INFORM HER THAT THE PAC
01/23/06547754KAGE WILL BE DELIVER ON SAT AND THAN WE DONT DELIVER AND TEL
01/23/06547754L HER THAT SAT DELIVERY IS NOT AVIALABLE FOR THAT AREA , AFT
01/23/06547754ER WE TOLD HER THT WE DO CUST RQ WAS PUT ON CALLLOG
12/27/05563992P/T KLEIN SEEKING INTL SHPMNT TO HER ACCT. DID NOT HAV
12/27/05563992E TRK#. XFRD TO INTL CUST SERV FOR ASSISTANCE.
12/19/0521871P/T STATES SHE WANTS CREDIT FOR AWB#492301960
12/19/0521871500133...INFORMED CUST THAT SCANS INDICATED SHPT WAS INBOUN
12/19/0521871D SERVICE FAILURE & SHE MAY NOT RECV A CHARGE ON HER ACCT#..
12/19/0521871...
03/22/05DUP04017:23 DUP040-OLD MTX DTES DELETED CUST DISC ENDED/REPEATED
12/31/04469956P/T RQST TO TRAK 5 PAKS GAVE # FOR CUST SERVE
12/31/04469956AND TRANS
12/03/04463482P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX
F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn
F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist
EFTA00187146 09:38:12 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 114420816 Type: 09:38:11 Addr: Postal: Name: CEP314 Page: 3 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE EMPL COMMENT 12/03/04 463482 PLAIN PROCESS UPSET,THREW AN INSULT, HE HUNG UP. 11/19/03 483321 PT CI TO UPD THE BILL ADR ON THE ACCT DUE TO 11/19/03 483321 A RECENT MOVE & ALSO NEEDED TO UPD THE CONTACT INFO TO BE HE 11/19/03 483321 R B/C PREVIOUS CONTACTS NO LONGER W/THE COMPANY 04/28/03 P/T CECILIA RQ TRK OLD AB'S SHPD 01/03,RELEASE AB'S SHPD IN `/28/03 THAT PERIOD/MICHAEL463466 04/28/03 P/T UPD TEL/MICHAEL 0000463466 03/05/03 P/CARQ JEFFREY EPSTEIN,CHNG ADD PH ON SHIP AND BILL MMATHENA -05/03 483318 | 03/05/03 | P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER | | :--- | :--- | | /05/03 | 475700 | 10/19/02 1042 DHR040-RHERTO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS 06/14/02 **P/T 1XCSP FOR SVC..EDUCATED CUST ON /02 **OUR CMT TIMES FOR SHPMT WE HAVE UP UNTIL THAT** 4/02 **DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178** F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shippprof F10:Cheers F11:Billcust F12:Contlist EFTA00187147 09:38:13 Tue Feb 19, 2008 02/19/2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 114420816 Type: 09:38:12 Find: Addr: CEP314 Postal: Name: Page: 4 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN | DATE | EMPL | COMMENT | | :--- | :--- | :--- | 06/14/02 **PKG WAS NOT DUE UNTIL THAT WED THIS WAS A HOLIDAY 06/14/02 ***WEEKEND THAT MON/TUE CMT WAS NOT DUE UNTIL WED DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD02/18/2008124200358CEP088DUNS NUMBER00000000000000000000000000000002/18/2008124200358CEP088DUNS NUMBER18616249102/08/2008180400357CEP103GRND LAST SHIP1015200702/08/2008144800358CEP100INTL AVG REV81.9902/08/2008144800358CEP100DOM AVG REV72.4901/08/2008131600358CEP100INTL AVG REV72.8201/08/2008131600358CEP100DOM AVG REV64.4812/08/2007204800358CEP100INTL AVG REV77.4512/08/2007204800358CEP100DOM AVG REV66.2511/08/2007151600358CEP100INTL AVG REV69.2711/08/2007151600358CEP100DOM AVG REV50.5610/19/2007180400357CEP103GRND LAST SHIP0813200710/08/2007202800358CEP100INTL AVG REV69.5110/08/2007202800358CEP100DOM AVG REV46.5509/08/2007111600358CEP100INTL AVG REV69.3109/08/2007111600358CEP100DOM AVG REV45.49 EFTA00187150 09:38:17 Tue Feb 19, 2008 NEXT SCREEN: **HISTORY:** Customer Updates SKIP: PAGE 2 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr : Find: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
08/17/2007180400357CEP103GRND LAST SHIP05212007
08/08/2007194400358CEP100INTL AVG REV66.77
08/08/2007194400358CEP100DOM AVG REV46.53
07/09/2007001400358CEP100INTL AVG REV68.13
07/09/2007001400358CEP100DOM AVG REV50.34
06/08/2007193200358CEP100INTL AVG REV66.68
06/08/2007193200358CEP100DOM AVG REV51.66
06/04/2007124300252600814MAIN CON NAME
05/25/2007180400357CEP103GRND LAST SHIP01082007
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG IO )
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG IN )
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG IM )
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG IL )
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG IK )
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG IJ )
05/09/2007143600352574071DISCOUNTS05/09/07 - 05/10/07 CHG II )
EFTA00187151 09:38:18 Tue Feb 19, 2008
NEXT SCREEN:HISTORY:Customer UpdatesSKIP:PAGE3 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143600352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143600352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143600352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143600352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IO )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IN )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IM )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IL )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHGIK )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IJ )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG II )
EFTA00187152 09:38:18 Tue Feb 19, 2008
NAMEHISTORYCustomer UpdatesSKIP:PAGEOF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IO )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IN )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IM )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IL )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHGIK )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IJ )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG II )
EFTA00187153 09:38:19 Tue Feb 19, 2008
NAMEHISTORYCustomer UpdatesSKIP:PAGEOF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IO )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IN )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IM )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IL )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHGIK )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IJ )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG II )
EFTA00187154 09:38:19 Tue Feb 19, 2008
NEXT SCREEN:HISTORY:Customer UpdatesSKIP:PAGE6 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUS VALUE OF FIELD
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IH)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IG)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IF)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IE)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG ID)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IC)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IB)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IA)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG-
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IO)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IN)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IM)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IL)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHGIK)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IJ)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG II)
EFTA00187155 09:38:20 Tue Feb 19, 2008
NAMEHISTORYCustomer UpdatesSKIP:PAGE7 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUS VALUE OF FIELD
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IH)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IG)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IF)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IE)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG ID)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IC)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IB)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IA)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG-
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IO)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IN)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IM)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IL)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHGIK)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG IJ)
05/09/2007143500352574071DISCOUNTS05/09/07- 05/10/07CHG II)
EFTA00187156 09:38:20 Tue Feb 19, 2008
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NEXT SCREEN:HISTORY: Customer Updates SKIP: PAGE 8 OF 23
Custnum:KEY: 114420816
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**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IO )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IN )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IM )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IL )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHGIK )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IJ )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG II )
EFTA00187157 09:38:21 Tue Feb 19, 2008
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Custnum:KEY: 114420816
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CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IO )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IN )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IM )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IL )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHGIK )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IJ )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG II )
EFTA00187158 09:38:21 Tue Feb 19, 2008
NAMEPROCEDURECOMMENTS
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Custnum:KEY: 114420816
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CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IH )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IG )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IF )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IE )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG ID )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IC )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IB )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IA )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG -
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IO )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IN )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IM )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IL )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHGIK )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG IJ )
05/09/2007143400352574071DISCOUNTS05/09/07- 05/10/07CHG II )
EFTA00187159 09:38:22 Tue Feb 19, 2008
NEXT SCREEN:HISTORY:Customer UpdatesSKIP:PAGE11 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IO )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IN )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IM )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IL )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHGIK )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IJ )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG II )
EFTA00187160 09:38:22 Tue Feb 19, 2008
NEXT SCREEN:HISTORY:Customer UpdatesSKIP:PAGE12 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NO.FIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IH )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IG )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IF )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IE )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG ID )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IC )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IB )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IA )
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG IO =
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143400352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143300352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143300352574071DISCOUNTS05/09/07-05/10/07CHG -
05/09/2007143300352574071DISCOUNTS05/09/07-05/10/07CHG -
EFTA00187161 09:38:23 Tue Feb 19, 2008
NAMEHISTORYCustomer UpdatesSKIP:PAGE13 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUSVALUE OF FIELD
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07CHG-
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07CHG-
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07CHG-
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07CHG+
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IO)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IN)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IM)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IL)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IK)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IJ)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD II)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IH)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IG)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IF)G
05/09/2007143200352574071DISCOUNTS05/09/07-05/10/07ADD IE)G
EFTA00187162 09:38:23 Tue Feb 19, 2008
NEXT SCREEN:HISTORY:Customer UpdatesSKIP:PAGE14 OF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
05/09/2007143200352574071DISCOUNTS05/09/07 - 05/10/07 ADD ID )G
05/09/2007143200352574071DISCOUNTS05/09/07 - 05/10/07 ADD IC -G
05/09/2007143200352574071DISCOUNTS05/09/07 - 05/10/07 CHG -
05/09/2007143200352574071DISCOUNTS05/11/07 - 12/31/70 ADD IB -E
05/09/2007143200352574071DISCOUNTS05/11/07 - 12/31/70 ADD IA -E
05/09/2007143200352574071DISCOUNTS05/11/07 - 12/31/70 ADD -E
05/09/2007143200352574071DISCOUNTS05/09/07 - 05/10/07 ADD IB -E
05/09/2007143200352574071DISCOUNTS05/09/07 - 05/10/07 ADD IA -E
05/09/2007143200352574071DISCOUNTS05/09/07 - 05/10/07 ADD -E
05/09/2007143200352574071DISCOUNTS01/07/02 - 05/08/07 CHG -
05/08/2007200200358CEP100INTL AVG REV65.10
05/08/2007200200358CEP100DOM AVG REV52.13
04/09/2007052900358CEP100INTL AVG REV61.26
04/09/2007052900358CEP100DOM AVG REV55.31
03/14/2007061400358CEP088DUNS NUMBER00000000000000000000000000000
03/08/2007191100358CEP100INTL AVG REV73.51
EFTA00187163 09:38:24 Tue Feb 19, 2008
NAMEPROCESSCOMMENTSFOR THIS CUSTOMER****
NEXT SCREEN:HISTORY: Customer Updates SKIP: PAGE 15 OF 23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
03/08/2007191100358CEP100DOM AVG REV52.27
02/22/2007212400358DUP040DISCOUNTS01/07/02 - 12/31/70 CHG
02/19/2007155800358DUP040DISCOUNTS01/07/02 - 12/31/70 CHG
02/08/2007192500358CEP100INTL AVG REV73.36
02/08/2007192500358CEP100DOM AVG REV49.51
02/07/2007102000357556234SHIP CHK DGT1
02/07/2007102000357556234SHIP DLVRY PNT36
02/07/2007102000357556234SHP CARIER RTEC018
02/07/2007102000357556234SHIPPER ZIP100216217
02/07/2007102000357556234SHIPPER ADDR2301 E 66TH ST APT 11P
01/12/2007180300357CEP103GRND LAST SHIP12252006
01/12/2007021400358CEP100INTL AVG REV67.41
01/12/2007021400358CEP100DOM AVG REV44.79
12/29/2006180400357CEP103GRND LAST SHIP03222003
12/09/2006164000000QZP263GEO SALES TERR0401052101
12/09/2006164000000QZP263SALES TERR0401052401
EFTA00187164 09:38:24 Tue Feb 19, 2008 SKIP: PAGE 16 OF 23 NEXT SCREEN: HISTORY: Customer Updates Custnum: KEY: 114420816 Postal: Name: Addr: Find: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
12/08/2006173200358CEP100INTL AVG REV60.23
12/08/2006173200358CEP100DOM AVG REV44.62
11/15/2006090000357619639MAIN CON NAMECELIA
11/08/2006182400358CEP100INTL AVG REV60.83
11/08/2006182400358CEP100DOM AVG REV46.30
10/08/2006212900358CEP100INTL AVG REV61.85
10/08/2006212900358CEP100DOM AVG REV47.06
09/08/2006220600358CEP100INTL AVG REV42.49
09/08/2006220600358CEP100DOM AVG REV53.30
08/09/2006003300358CEP100INTL AVG REV42.85
08/09/2006003300358CEP100DOM AVG REV62.86
06/09/2006193500000QZP263SALES TERR0401052402
06/08/2006214200358CEP100INTL AVG REV39.01
06/08/2006214200358CEP100DOM AVG REV68.47
05/08/2006111200358CEP100INTL AVG REV39.04
05/08/2006111200358CEP100DOM AVG REV67.77
EFTA00187165 09:38:25 Tue Feb 19, 2008 SKIP: | PAGE | 17 OF | 23 | | :--- | :--- | :--- | NEXT SCREEN: Custnum: HISTORY: Customer Updates KEY: 114420816 Postal: Name: Addr: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** Find: CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
04/09/2006212100358CEP100INTL AVG REV37.22
04/09/2006212100358CEP100DOM AVG REV75.04
03/17/2006153200357FWP022ZIP4 SHIP OVRY
03/09/2006040400358CEP100INTL AVG REV40.25
03/09/2006040400358CEP100DOM AVG REV77.70
02/09/2006003700358CEP100INTL AVG REV38.61
02/09/2006003700358CEP100DOM AVG REV72.76
01/22/2006014700358CEP054PD SUM DTL2
01/09/2006054200358CEP100INTL AVG REV34.39
01/09/2006054200358CEP100DOM AVG REV68.47
12/09/2005054800358CEP100INTL AVG REV35.42
12/09/2005054800358CEP100DOM AVG REV63.47
11/09/2005105700358CEP100INTL AVG REV36.03
11/09/2005105700358CEP100DOM AVG REV60.59
10/11/2005105800358CEP100INTL AVG REV39.56
10/11/2005105800358CEP100DOM AVG REV56.27
EFTA00187166 09:38:25 Tue Feb 19, 2008 NEXT SCREEN: **HISTORY:** Customer Updates SKIP: PAGE 18 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
09/09/2005234900358CEP100INTL AVG REV40.71
09/09/2005234900358CEP100DOM AVG REV62.38
08/07/2005174200358CEP100INTL AVG REV45.40
08/07/2005174200358CEP100DOM AVG REV67.95
07/10/2005002700358CEP054WAIT POD DAYS07
07/09/2005050700358CEP100INTL AVG REV52.89
07/09/2005050700358CEP100DOM AVG REV65.08
06/08/2005235900358CEP100INTL AVG REV52.57
06/08/2005235900358CEP100DOM AVG REV64.55
05/08/2005211900358CEP100INTL AVG REV52.30
05/08/2005211900358CEP100DOM AVG REV65.66
04/09/2005041400358CEP100INTL AVG REV51.74
04/09/2005041400358CEP100DOM AVG REV62.13
03/22/2005172335840DUP040DISCOUNTS01/07/02 - 12/31/70 ADD IB E
03/22/2005172335840DUP040DISCOUNTS01/07/02 - 12/31/70 ADD IA E
03/22/2005172335840DUP040DISCOUNTS01/07/02 - 12/31/70 ADD E
EFTA00187167 09:38:25 Tue Feb 19, 2008 NEXT SCREEN: **HISTORY:** Customer Updates SKIP: PAGE 19 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER * CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
03/22/2005172335840DUP040DISCOUNTS02/01/01 - 01/06/02 CHG
03/10/2005032500358CEP100INTL AVG REV50.82
03/10/2005032500358CEP100DOM AVG REV53.47
02/14/2005063600358CEP088DUNS NUMBER628009623
02/09/2005060100358CEP100INTL AVG REV47.10
02/09/2005060100358CEP100DOM AVG REV53.55
01/09/2005225900358CEP100INTL AVG REV39.66
01/09/2005225900358CEP100DOM AVG REV57.29
12/27/2004191300000QZP263GEO SALES TERR0401052201
12/20/2004224600000553660SHIP CHK DGT2
12/20/2004224600000553660SHIP DLVRY PNT57
12/20/2004224600000553660SHP CARIER RTEC032
12/20/2004224600000553660SHIPPER ZIP100226843
12/20/2004224600000553660SHIPPER ADDR2457 MADISON AVE FL 4
12/20/2004224600000553660STATION NUMBER101
12/20/2004224600000553660STATION ALPHAJRBA
EFTA00187168 09:38:26 Tue Feb 19, 2008 HISTORY: Customer Updates SKIP: PAGE 20 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** Find: CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
12/09/2004213800358CEP100INTL AVG REV38.78
12/09/2004213800358CEP100DOM AVG REV55.83
11/08/2004004200358CEP100INTL AVG REV37.93
11/08/2004004200358CEP100DOM AVG REV61.21
10/09/2004225600358CEP100INTL AVG REV35.67
10/09/2004225600358CEP100DOM AVG REV63.19
09/09/2004063800358CEP100INTL AVG REV35.07
09/09/2004063800358CEP100DOM AVG REV57.46
08/08/2004220400358CEP100INTL AVG REV42.14
08/08/2004220400358CEP100DOM AVG REV53.76
07/09/2004053200358CEP100INTL AVG REV55.42
07/09/2004053200358CEP100DOM AVG REV55.24
06/11/2004100600000QZP263GEO SALES TERR0401042101
06/11/2004100600000QZP263SALES TERR0401042201
06/08/2004231700358CEP100INTL AVG REV59.83
06/08/2004231700358CEP100DOM AVG REV59.03
EFTA00187169 09:38:26 Tue Feb 19, 2008 HISTORY: Customer Updates SKIP: PAGE 21 OF 23 NEXT SCREEN: Custnum: KEY: 114420816 Postal: Name: Addr: Find: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CEP311 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
05/11/2004210700358CEP088DUNS NUMBER000000000000000000000000000000
05/10/2004003600358CEP100INTL AVG REV67.34
05/10/2004003600358CEP100DOM AVG REV53.98
04/09/2004114100358CEP100INTL AVG REV73.46
04/09/2004114100358CEP100DOM AVG REV54.42
03/08/2004045000358CEP100INTL AVG REV71.07
03/08/2004045000358CEP100DOM AVG REV59.56
02/16/2004132300358CEP026FTC DNC FLAGN
02/08/2004215700358CEP100INTL AVG REV71.88
02/08/2004215700358CEP100DOM AVG REV55.46
01/08/2004203400358CEP100INTL AVG REV67.03
01/08/2004203400358CEP100DOM AVG REV55.87
12/07/2003234600358CEP100INTL AVG REV65.18
12/07/2003234600358CEP100DOM AVG REV51.46
11/19/2003141500357483321MAIN CON NAMEMRS SHERMAN
11/19/2003141400357483321BT DLVRY PNT
EFTA00187170 09:38:27 Tue Feb 19, 2008
NAMEHISTORYCustomer UpdatesSKIP:PAGEOF23
Custnum:KEY: 114420816
Postal:Name:Addr:Find:CEP311
**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM:1144-2081-6NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
11/19/2003141400357483321BT CARRIER RTE
11/19/2003141400357483321ZIP PLUS 4 OVRY
11/19/2003141400357483321PBA PH CTYCD
11/19/2003141400357483321BILL-TO ZIP33480
11/19/2003141400357483321BILL-TO STATEFL
11/19/2003141400357483321BILL-TO CITYPALM BEACH
11/19/2003141400357483321BILL-TO ADDR2358 EBRELLO WAY
11/19/2003141400357483321BILL-TO PH NO
11/09/2003221000358CEP100INTL AVG REV60.82
11/09/2003221000358CEP100DOM AVG REV50.73
10/10/2003212600358CEP100INTL AVG REV56.40
10/10/2003212600358CEP100DOM AVG REV50.52
10/06/2003130400357CEP069REG STOP FLGN
10/05/2003163200358CEP026FTC DNC FLAGY
10/03/2003133600358CEP225DEBUT COMP CD
09/07/2003220900358CEP100INTL AVG REV59.84
EFTA00187171 09:38:28 Tue Feb 19, 2008 SKIP: | PAGE | 23 OF | 23 | | :--- | :---: | :---: | NEXT SCREEN: HISTORY: Customer Updates KEY: 114420816 Addr: Find: CEP311 *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
09/07/2003220900358CEP100DOM AVG REV48.58
08/09/2003133500358CEP100INTL AVG REV55.61
08/09/2003133500358CEP100DOM AVG REV51.71
07/23/2003092000357CEP103GRND AUTO PODY
07/10/2003173800358CEP100INTL AVG REV67.78
07/10/2003173800358CEP100DOM AVG REV60.00
07/02/2003150400357CEP103GRND AUTO POD
07/02/2003150400357CEP103GRND LAST SHIP00000000