Financial record, 2008-02-19

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 ID	Station	236 FLUA Contacts
301 E 66TH ST APT 8D			GeoTerr 040105-20-01
	SlsTerr	919099-99-99	FwdBrkr
NYC NY 100216215 US			PwsAuto PCP
1- Bill To: EDI: Natl Acct:			SICCode Corresp Yes
301 E 66TH ST APT 8D			Int Agt N N IntCycl Daily
	1- D/TCycl Daily		DlyGros 0
NYC NY 100216215 US			IntMode I
Load Dt 03/06/2006	Cash Dt	CC Type MASTERCARD	CredLim 0
1stShip 03/06/2006	CashRsn	Brk/Inf	CredRat CCA
LastShp 03/06/2006	EBPPAct N	Currency U.S. Dollars	FlyTigr
LastPay 05/04/2006		Languag English	Ground 006223615
SS Aggr	GeoAggr	Airline	CustRef
Billed using credit card
Last 12 Mos/Day DomPkgs	0 Net$	0 Bill	0 \| IntlPkg 0
Last Month/Day DomPkgs	0 Net$	0 Bill	0 \| 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 STATUS	LAST SHIP	LAST PAY AMT / DATE	COLL	SALES TERR	DSC
ACTIVE		165.62	05/04/2006	919099-99-99	0
SITE:	SUBIDIARY:	HIERARCHY:	LIMIT%:	999	OVERRIDE 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¶

DATE	EMPL	COMMENT
03/06/06	508579	P/SOC REQUEST PROCESSED
03/06/06	OADR03	0GG0003F1E 150000001 H ND 11:52
03/06/06		ACCT 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: 3392-5172-0			NAME:
ACCT SOURCE: OADR			DEPT:		GROUP:
DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS VALUE OF FIELD
06/24/2007	0126	00358	DUP090	BONUS DISC	03/06/06 - 12/31/70
12/09/2006	1923	00000	QZP263	GEO SALES TERR	0401052101
06/08/2006	1449	00357	CEP056	MBI	T
03/22/2006	2236	00000	QZP263	GEO SALES TERR	949099999
03/22/2006	2236	00000	QZP263	SALES TERR	949099999
03/22/2006	1907	00000	MMAFIO	MMA REG FLAG	N
03/06/2006	1153	00000	CUP659	METER ZONE FLG	NO
03/06/2006	1153	00000	CUP659	CUST COMP FLAG	NO
03/06/2006	1152	00358	DUP630	BONUS DISC	03/06/06 - 12/31/70 CHG	O
03/06/2006	1152	00358	DUP630	BONUS DISC	03/06/06 - 12/31/70 ADD	OC

EFTA00187177¶

09:40:42 Tue Feb 19, 2008¶

NEXT SCREEN:	CUSTINFO: Customer Detail Screen			02/19/2008
Custnum: 181497793				09:40:31
Postal: Name:		Addr:	Find:	CEP305
Ship: 181497793 Active	1-	Station	101 JRBA
JEFFREY EPSTEIN		SlsTerr	919099-99-99	GeoTerr 040105-21-01
457 MADISON AVE FL 4				FwdBrkr
				PwsAuto N
NEW YORK NY 100226843 US				SICCode 6282
ERIC GANY 1-				Corresp Yes
Bill To: EDI:		Natl Acct:	37744 000	Int Agt N N
JEFFREY EPSTEIN	1-			IntCycl Monday
457 MADISON AVE FL 4				D/TCycl Daily
				DlyGros 0
NEW YORK NY 100226843 US				IntMode I
Load Dt 12/06/1994 Cash Dt		CC Type		CredLim 30000
1stShip 12/09/1994 CashRsn		Brk/Inf		CredRat NEW
LastShp 11/20/2007 EBPPAct N		Currnc U.S. Dollars		FlyTigr
LastPay 12/06/2007		Languag English		Ground
SS Aggr 114420816 GeoAggr		Airline		CustRef
Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs
Last 12 Mos/Day DomPkgs	0 Net$	0 Bill	0 \| IntlPkg	0
Last Month/Day DomPkgs	0 Net$	0 Bill	0 \| IntlRev	0

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 11/20/2007		23.00 12/06/2007		919099-99-99		0
SITE: 0 SUBIDIARY: 0 HIERARCHY:		LIMIT%: 999		OVERRIDE 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¶

DATE	EMPL	COMMENT
02/22/07	DUP040	23:20 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
02/19/07	DUP040	11:54 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
11/19/03	483321	PT CI & REQ TO ADD HER NAME TO THE ACCT AS A
11/19/03	483321	CONTACT, ADV THAT ONLY THE CURRENT CONTACT ON FILE, IS ALLOW
11/19/03	483321	ED TO DO SO, SHE STATED THAT HE WOULDN'T DO IT, APOLOGIZED
11/19/03	483321	BUT ADV HER OF NEW GOVT POLICY, UNABLE TO DO THAT, SHE THEN
11/19/03	483321	HUNG UP ON ME
06/16/03		NATL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030
10/19/02		0754 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¶

DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS VALUE OF FIELD
02/17/2008	0449	00358	CEP088	DUNS NUMBER	000000000000000000000000000000
02/17/2008	0449	00358	CEP088	DUNS NUMBER	628009623
02/15/2008	1110	00358	CEP088	DUNS NUMBER	000000000000000000000000000000
02/15/2008	1110	00358	CEP088	DUNS NUMBER	143619679
12/08/2007	1941	00358	CEP100	DOM AVG REV
10/08/2007	1906	00358	CEP100	DOM AVG REV	.20
08/08/2007	1829	00358	CEP100	INTL AVG REV	1.89
07/08/2007	2312	00358	CEP100	INTL AVG REV	2.20
06/08/2007	1833	00358	CEP100	INTL AVG REV	2.22
05/08/2007	1856	00358	CEP100	INTL AVG REV	2.20
04/09/2007	0423	00358	CEP100	INTL AVG REV	2.66
04/09/2007	0423	00358	CEP100	DOM AVG REV	.34
03/08/2007	1803	00358	CEP100	INTL AVG REV	2.60
03/08/2007	1803	00358	CEP100	DOM AVG REV	.33
02/22/2007	2353	00358	DUP040	DISCOUNTS	01/07/02 - 12/31/70 CHG
02/19/2007	1723	00358	DUP040	DISCOUNTS	01/07/02 - 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¶

DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS VALUE OF FIELD
02/08/2007	1820	00358	CEP100	INTL AVG REV	.71
02/08/2007	1820	00358	CEP100	DOM AVG REV	.34
01/12/2007	0119	00358	CEP100	INTL AVG REV	.42
01/12/2007	0119	00358	CEP100	DOM AVG REV	.33
12/09/2006	1732	00000	QZP263	GEO SALES TERR	0401052201
12/09/2006	1732	00000	QZP263	SALES TERR	0401052401
12/08/2006	1631	00358	CEP100	INTL AVG REV	.41
12/08/2006	1631	00358	CEP100	DOM AVG REV	.72
11/08/2006	1718	00358	CEP100	INTL AVG REV	.42
11/08/2006	1718	00358	CEP100	DOM AVG REV	.73
10/08/2006	2036	00358	CEP100	INTL AVG REV
10/08/2006	2036	00358	CEP100	DOM AVG REV	1.18
09/08/2006	2108	00358	CEP100	DOM AVG REV	1.21
08/17/2006	2056	00357	FWP022	BT CHK DGT	0
08/17/2006	2056	00357	FWP022	SHIP CHK DGT	0
08/08/2006	2342	00358	CEP100	INTL AVG REV	1.46

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¶

DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS VALUE OF FIELD
08/08/2006	2342	00358	CEP100	DOM AVG REV	1.93
06/09/2006	1953	00000	QZP263	SALES TERR	0401052402
06/08/2006	2050	00358	CEP100	INTL AVG REV	1.47
06/08/2006	2050	00358	CEP100	DOM AVG REV	1.55
05/08/2006	1008	00358	CEP100	INTL AVG REV	1.46
05/08/2006	1008	00358	CEP100	DOM AVG REV	1.53
04/14/2006	0848	00358	CEP088	DUNS NUMBER	628009623
04/09/2006	2026	00358	CEP100	INTL AVG REV	1.48
04/09/2006	2026	00358	CEP100	DOM AVG REV	.73
03/09/2006	0300	00358	CEP100	INTL AVG REV	2.94
03/09/2006	0300	00358	CEP100	DOM AVG REV	1.07
02/08/2006	2339	00358	CEP100	INTL AVG REV	2.66
01/22/2006	0146	00358	CEP054	PD SUM DTL	2
01/09/2006	0443	00358	CEP100	INTL AVG REV	1.86
01/09/2006	0443	00358	CEP100	DOM AVG REV	.36
12/09/2005	0445	00358	CEP100	INTL AVG REV	2.53

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¶

DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS VALUE OF FIELD
11/09/2005	0959	00358	CEP100	INTL AVG REV	3.16
11/09/2005	0959	00358	CEP100	DOM AVG REV	.58
10/11/2005	0940	00358	CEP100	INTL AVG REV	3.89
10/11/2005	0940	00358	CEP100	DOM AVG REV	.57
09/09/2005	2218	00358	CEP100	INTL AVG REV	3.06
09/09/2005	2218	00358	CEP100	DOM AVG REV	.22
08/25/2005	0648	00358	CEP054	COMBINE OPTION	00
08/07/2005	1654	00358	CEP100	INTL AVG REV	3.47
08/07/2005	1654	00358	CEP100	DOM AVG REV	.41
07/10/2005	0022	00358	CEP054	WAIT POD DAYS	07
07/09/2005	0422	00358	CEP100	INTL AVG REV	4.36
06/08/2005	2312	00358	CEP100	INTL AVG REV	4.56
05/08/2005	2039	00358	CEP100	INTL AVG REV	4.18
05/08/2005	2039	00358	CEP100	DOM AVG REV	.19
04/09/2005	0258	00358	CEP100	INTL AVG REV	3.70
03/10/2005	0221	00358	CEP100	INTL AVG REV	3.31

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¶

DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS VALUE OF FIELD
02/09/2005	0511	00358	CEP100	INTL AVG REV	3.47
02/09/2005	0511	00358	CEP100	DOM AVG REV
01/09/2005	2213	00358	CEP100	INTL AVG REV	3.58
12/09/2004	2027	00358	CEP100	INTL AVG REV	3.95
11/07/2004	2355	00358	CEP100	INTL AVG REV	4.25
10/09/2004	2212	00358	CEP100	INTL AVG REV	5.33
09/09/2004	0538	00358	CEP100	INTL AVG REV	5.65
08/08/2004	2123	00358	CEP100	INTL AVG REV	4.70
07/09/2004	0450	00358	CEP100	INTL AVG REV	3.71
06/11/2004	1222	00000	QZP263	GEO SALES TERR	0401042101
06/11/2004	1222	00000	QZP263	SALES TERR	0401042201
06/08/2004	2234	00358	CEP100	INTL AVG REV	2.52
05/11/2004	2033	00358	CEP088	DUNS NUMBER	000000000000000000000000000000
05/09/2004	2354	00358	CEP100	INTL AVG REV	1.91
04/09/2004	1049	00358	CEP100	INTL AVG REV	.77
03/08/2004	0410	00358	CEP100	INTL 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 ****¶

DATE	TIME	DEP	EMP NO	FIELD NAME	PREVIOUS
12/07/2003	2304	00358	CEP100	DOM AVG REV	.22
10/10/2003	1949	00358	CEP100	INTL AVG REV	.24
09/07/2003	2128	00358	CEP100	DOM AVG REV	.23

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