The Epstein Index

Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · Feb. 19, 2008

FedEx shipping account records for Jeffrey Epstein's New York office, 2003–2008

FedEx customer account screens showing Jeffrey Epstein's shipping history, billing, credit, and service comments for his New York addresses.Machine-written summary

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

</14/02

***CR AS 1XCSP/STEP 63817 MAG

-9/14/02

P/T …CUST CALLED FOR SVC CREDIT ON INVOICE 4-251-

11858 FOR TRK# 790536277178…CREDIT WAS DENIED BECAUSE THE

06/14/02 PKG WAS DELIVERED ON TIME…CUST DISPUTED THAT…TRANS CUST

06/14/02 TO THE MAG DESK TO STEPHANIE BRADLEY//ALETHA 19445

UPDATE ACCT P/SPECL PROJ/EDWARD 000F62202V

04/19/01 GROUND D/O OPTIONS ADDED P/T ALICE 27929

ORDER SUPPLIES/JESSICA 358430

REQ CHG CO NM/JESSICA 0000358430

IXCSP FOR SVC ON 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

EFTA00187148

09:38:15 Tue Feb 19, 2008

02/19/2008

SHIPPROF: Customer Profile

Custnum: 114420816 1144-2081-6

09:38:13

Postal: Name: Addr: Find:

Bill-To name/address is different from Shipper name/address

CEP350

Cmnt: TPC: N

EFTA00187149

09:38:16 Tue Feb 19, 2008

SKIP:

NEXT SCREEN:

HISTORY: Customer Updates

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
02/18/2008124200358CEP088DUNS NUMBER000000000000000000000000000000
02/18/2008124200358CEP088DUNS NUMBER186162491
02/08/2008180400357CEP103GRND LAST SHIP10152007
02/08/2008144800358CEP100INTL AVG REV81.99
02/08/2008144800358CEP100DOM AVG REV72.49
01/08/2008131600358CEP100INTL AVG REV72.82
01/08/2008131600358CEP100DOM AVG REV64.48
12/08/2007204800358CEP100INTL AVG REV77.45
12/08/2007204800358CEP100DOM AVG REV66.25
11/08/2007151600358CEP100INTL AVG REV69.27
11/08/2007151600358CEP100DOM AVG REV50.56
10/19/2007180400357CEP103GRND LAST SHIP08132007
10/08/2007202800358CEP100INTL AVG REV69.51
10/08/2007202800358CEP100DOM AVG REV46.55
09/08/2007111600358CEP100INTL AVG REV69.31
09/08/2007111600358CEP100DOM 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

NAMEADDRESSKEYSKIPPAGEOF23
NEXT SCREEN:HISTORY: Customer Updates SKIP: PAGE 8 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 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

NEXT SCREEN:HISTORY:Customer UpdatesSKIP:PAGE9 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
05/09/2007143500352574071DISCOUNTS05/09/07-05/10/07CHG 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
NEXT SCREEN:HISTORY:Customer Updates SKIP: PAGE 10 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 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

Other documents from the same file

These documents were released together, in one file.

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds9-efta00187142/.