EFTA00187172 09:39:29 Tue Feb 19, 2008 NEXT SCREEN: CUSTINFO: Customer Detail Screen Custnum: 339251720 02/19/2008 Postal: Name: Addr: 09:39:27 CEP305
CARrier IDStation236 FLUA Contacts
301 E 66TH ST APT 8DGeoTerr 040105-20-01
SlsTerr919099-99-99FwdBrkr
NYC NY 100216215 USPwsAuto PCP
1- Bill To: EDI: Natl Acct:SICCode Corresp Yes
301 E 66TH ST APT 8DInt Agt N N IntCycl Daily
1- D/TCycl DailyDlyGros 0
NYC NY 100216215 USIntMode I
Load Dt 03/06/2006Cash DtCC Type MASTERCARDCredLim 0
1stShip 03/06/2006CashRsnBrk/InfCredRat CCA
LastShp 03/06/2006EBPPAct NCurrency U.S. DollarsFlyTigr
LastPay 05/04/2006Languag EnglishGround 006223615
SS AggrGeoAggrAirlineCustRef
Billed using credit card
Last 12 Mos/Day DomPkgs0 Net$0 Bill0 | IntlPkg 0
Last Month/Day DomPkgs0 Net$0 Bill0 | IntlRev 0
EFTA00187173 09:39:31 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: CEP313 *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D SPECIAL CUSTOMER N CUST NUM: 3392-5172-0 NAME:
FIRST SHIP STATUSLAST SHIPLAST PAY AMT / DATECOLLSALES TERRDSC
ACTIVE165.6205/04/2006919099-99-990
SITE:SUBIDIARY:HIERARCHY:LIMIT%:999OVERRIDE DATE:00/00/0000
EFTA00187174 09:39:32 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 339251720 Type: Postal: Name: 02/19/2008 09:39:31 CEP314
DATEEMPLCOMMENT
03/06/06508579P/SOC REQUEST PROCESSED
03/06/06OADR030GG0003F1E 150000001 H ND 11:52
03/06/06ACCT ADDED BY FEDEX OADR SYSTEM
F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shippprof F10:Cheers F11:Billcust F12:Contlist EFTA00187175 09:39:34 Tue Feb 19, 2008 NEXT SCREEN: 02/19/2008 SHIPPROF: Customer Profile Custnum: 339251720 3392-5172-0 09:39:32 Addr: Postal: Name: Find: CEP350 EFTA00187176 09:39:36 Tue Feb 19, 2008 NEXT SCREEN: **HISTORY:** Customer Updates SKIP: PAGE 1 OF 1 KEY: 339251720 Find: Addr: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM: 3392-5172-0NAME:
ACCT SOURCE: OADRDEPT:GROUP:
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
06/24/2007012600358DUP090BONUS DISC03/06/06 - 12/31/70
12/09/2006192300000QZP263GEO SALES TERR0401052101
06/08/2006144900357CEP056MBIT
03/22/2006223600000QZP263GEO SALES TERR949099999
03/22/2006223600000QZP263SALES TERR949099999
03/22/2006190700000MMAFIOMMA REG FLAGN
03/06/2006115300000CUP659METER ZONE FLGNO
03/06/2006115300000CUP659CUST COMP FLAGNO
03/06/2006115200358DUP630BONUS DISC03/06/06 - 12/31/70 CHGO
03/06/2006115200358DUP630BONUS DISC03/06/06 - 12/31/70 ADDOC
EFTA00187177 09:40:42 Tue Feb 19, 2008
NEXT SCREEN:CUSTINFO: Customer Detail Screen02/19/2008
Custnum: 18149779309:40:31
Postal: Name:Addr:Find:CEP305
Ship: 181497793 Active1-Station101 JRBA
JEFFREY EPSTEINSlsTerr919099-99-99GeoTerr 040105-21-01
457 MADISON AVE FL 4FwdBrkr
PwsAuto N
NEW YORK NY 100226843 USSICCode 6282
ERIC GANY 1-Corresp Yes
Bill To: EDI:Natl Acct:37744 000Int Agt N N
JEFFREY EPSTEIN1-IntCycl Monday
457 MADISON AVE FL 4D/TCycl Daily
DlyGros 0
NEW YORK NY 100226843 USIntMode I
Load Dt 12/06/1994 Cash DtCC TypeCredLim 30000
1stShip 12/09/1994 CashRsnBrk/InfCredRat NEW
LastShp 11/20/2007 EBPPAct NCurrnc U.S. DollarsFlyTigr
LastPay 12/06/2007Languag EnglishGround
SS Aggr 114420816 GeoAggrAirlineCustRef
Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs
Last 12 Mos/Day DomPkgs0 Net$0 Bill0 | IntlPkg0
Last Month/Day DomPkgs0 Net$0 Bill0 | IntlRev0
EFTA00187178 09:40:44 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: CEP313 *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN SPECIAL CUSTOMER N
FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO
12/09/1994 ACTIVE 11/20/200723.00 12/06/2007919099-99-990
SITE: 0 SUBIDIARY: 0 HIERARCHY:LIMIT%: 999OVERRIDE DATE: 08/29/2000
EFTA00187179 09:40:45 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 181497793 Type: 09:40:44 Addr: Postal: Name: Find: CEP314 Page: 1
DATEEMPLCOMMENT
02/22/07DUP04023:20 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
02/19/07DUP04011:54 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
11/19/03483321PT CI & REQ TO ADD HER NAME TO THE ACCT AS A
11/19/03483321CONTACT, ADV THAT ONLY THE CURRENT CONTACT ON FILE, IS ALLOW
11/19/03483321ED TO DO SO, SHE STATED THAT HE WOULDN'T DO IT, APOLOGIZED
11/19/03483321BUT ADV HER OF NEW GOVT POLICY, UNABLE TO DO THAT, SHE THEN
11/19/03483321HUNG UP ON ME
06/16/03NATL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030
10/19/020754 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS
12/06/94*BSC-CHANGE BY 0117800
12/06/94*NEW-COS ADD BY 0144379 JOHN MATTHE PHXRC
F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187180 09:40:47 Tue Feb 19, 2008 NEXT SCREEN: 02/19/2008 Custnum: 181497793 1814-9779-3 09:40:46 Addr: Find: Postal: Name: CEP350 Cmnt: TPC: N EFTA00187181 09:40:48 Tue Feb 19, 2008 **HISTORY:** Customer Updates SKIP: PAGE 1 OF 6 NEXT SCREEN: Custnum: KEY: 181497793 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ★★★★★ CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
02/17/2008044900358CEP088DUNS NUMBER000000000000000000000000000000
02/17/2008044900358CEP088DUNS NUMBER628009623
02/15/2008111000358CEP088DUNS NUMBER000000000000000000000000000000
02/15/2008111000358CEP088DUNS NUMBER143619679
12/08/2007194100358CEP100DOM AVG REV
10/08/2007190600358CEP100DOM AVG REV.20
08/08/2007182900358CEP100INTL AVG REV1.89
07/08/2007231200358CEP100INTL AVG REV2.20
06/08/2007183300358CEP100INTL AVG REV2.22
05/08/2007185600358CEP100INTL AVG REV2.20
04/09/2007042300358CEP100INTL AVG REV2.66
04/09/2007042300358CEP100DOM AVG REV.34
03/08/2007180300358CEP100INTL AVG REV2.60
03/08/2007180300358CEP100DOM AVG REV.33
02/22/2007235300358DUP040DISCOUNTS01/07/02 - 12/31/70 CHG
02/19/2007172300358DUP040DISCOUNTS01/07/02 - 12/31/70 CHG
EFTA00187182 09:40:49 Tue Feb 19, 2008 **HISTORY:** Customer Updates SKIP: PAGE 2 OF 6 NEXT SCREEN: Custnum: KEY: 181497793 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ★★★★ CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
02/08/2007182000358CEP100INTL AVG REV.71
02/08/2007182000358CEP100DOM AVG REV.34
01/12/2007011900358CEP100INTL AVG REV.42
01/12/2007011900358CEP100DOM AVG REV.33
12/09/2006173200000QZP263GEO SALES TERR0401052201
12/09/2006173200000QZP263SALES TERR0401052401
12/08/2006163100358CEP100INTL AVG REV.41
12/08/2006163100358CEP100DOM AVG REV.72
11/08/2006171800358CEP100INTL AVG REV.42
11/08/2006171800358CEP100DOM AVG REV.73
10/08/2006203600358CEP100INTL AVG REV
10/08/2006203600358CEP100DOM AVG REV1.18
09/08/2006210800358CEP100DOM AVG REV1.21
08/17/2006205600357FWP022BT CHK DGT0
08/17/2006205600357FWP022SHIP CHK DGT0
08/08/2006234200358CEP100INTL AVG REV1.46
EFTA00187183 09:40:50 Tue Feb 19, 2008 SKIP: | PAGE | 3 OF | 6 | | :--- | :--- | :--- | HISTORY: Customer Updates NEXT SCREEN: Custnum: KEY: 181497793 Postal: Name: Addr: Find: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ***** CEP311 CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
08/08/2006234200358CEP100DOM AVG REV1.93
06/09/2006195300000QZP263SALES TERR0401052402
06/08/2006205000358CEP100INTL AVG REV1.47
06/08/2006205000358CEP100DOM AVG REV1.55
05/08/2006100800358CEP100INTL AVG REV1.46
05/08/2006100800358CEP100DOM AVG REV1.53
04/14/2006084800358CEP088DUNS NUMBER628009623
04/09/2006202600358CEP100INTL AVG REV1.48
04/09/2006202600358CEP100DOM AVG REV.73
03/09/2006030000358CEP100INTL AVG REV2.94
03/09/2006030000358CEP100DOM AVG REV1.07
02/08/2006233900358CEP100INTL AVG REV2.66
01/22/2006014600358CEP054PD SUM DTL2
01/09/2006044300358CEP100INTL AVG REV1.86
01/09/2006044300358CEP100DOM AVG REV.36
12/09/2005044500358CEP100INTL AVG REV2.53
EFTA00187184 09:40:51 Tue Feb 19, 2008 HISTORY: Customer Updates SKIP: PAGE 4 OF 6 Custnum: KEY: 181497793 Name: Postal: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CEP311 CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
11/09/2005095900358CEP100INTL AVG REV3.16
11/09/2005095900358CEP100DOM AVG REV.58
10/11/2005094000358CEP100INTL AVG REV3.89
10/11/2005094000358CEP100DOM AVG REV.57
09/09/2005221800358CEP100INTL AVG REV3.06
09/09/2005221800358CEP100DOM AVG REV.22
08/25/2005064800358CEP054COMBINE OPTION00
08/07/2005165400358CEP100INTL AVG REV3.47
08/07/2005165400358CEP100DOM AVG REV.41
07/10/2005002200358CEP054WAIT POD DAYS07
07/09/2005042200358CEP100INTL AVG REV4.36
06/08/2005231200358CEP100INTL AVG REV4.56
05/08/2005203900358CEP100INTL AVG REV4.18
05/08/2005203900358CEP100DOM AVG REV.19
04/09/2005025800358CEP100INTL AVG REV3.70
03/10/2005022100358CEP100INTL AVG REV3.31
EFTA00187185 09:40:52 Tue Feb 19, 2008 SKIP: NEXT SCREEN: | PAGE | 5 OF | 6 | | :--- | :--- | :--- | HISTORY: Customer Updates Custnum: KEY: 181497793 Postal: Name: Addr: *** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** Find: CEP311 CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN
DATETIMEDEPEMP NOFIELD NAMEPREVIOUS VALUE OF FIELD
02/09/2005051100358CEP100INTL AVG REV3.47
02/09/2005051100358CEP100DOM AVG REV
01/09/2005221300358CEP100INTL AVG REV3.58
12/09/2004202700358CEP100INTL AVG REV3.95
11/07/2004235500358CEP100INTL AVG REV4.25
10/09/2004221200358CEP100INTL AVG REV5.33
09/09/2004053800358CEP100INTL AVG REV5.65
08/08/2004212300358CEP100INTL AVG REV4.70
07/09/2004045000358CEP100INTL AVG REV3.71
06/11/2004122200000QZP263GEO SALES TERR0401042101
06/11/2004122200000QZP263SALES TERR0401042201
06/08/2004223400358CEP100INTL AVG REV2.52
05/11/2004203300358CEP088DUNS NUMBER000000000000000000000000000000
05/09/2004235400358CEP100INTL AVG REV1.91
04/09/2004104900358CEP100INTL AVG REV.77
03/08/2004041000358CEP100INTL AVG REV.26
EFTA00187186 09:40:52 Tue Feb 19, 2008 NEXT SCREEN: KEY: 181497793 Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
DATETIMEDEPEMP NOFIELD NAMEPREVIOUSVALUE OF FIELD
12/07/2003230400358CEP100DOM AVG REV.22
10/10/2003194900358CEP100INTL AVG REV.24
09/07/2003212800358CEP100DOM AVG REV.23