EFTA00187140.pdf

Invoice Number: 1-520-59644 Invoice Date: Dec 22. 2003 ACCounl Number: 1144.20814 Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec Mr, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Few Surcharge - FedEx hat apfeed a lope surcharge 014.00% loMISSIN/Mitort FedEx has suckled gm ardll to coned pieces. weigh end sortico. Any Mangos made n reneged o Ne Huck* amoral Package cleared alto.' aeccatl departure TMCKing ID 842062624269 Service Type FadEs nil Economy Padage Type Cush:met Package.° JEFFREY E EPSTEIN Zone M 45I MADISON AVE FL OrigiDesi. FLUiMOW NEW YORK NY 10022.6843 US Packages Weight 1.01os rearaportalon Charge 6319 Delivered Dec 14200316':00 Fuel Surchaege 207 Dcanecl he Discount -1e0 Total Transportation Charges USD S 53.78 Customs Enuy Dale Dec 10.1003 FecEs Use G61514.1S010/52 Picked up: Dec 11, 20" Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applicif a luel surcharge el 4 00%10 sus thrent Fecta has audited tee aiDin to caeca pieces. weight. end service. My changes made we reacted in Me invoice amoral. Tracking ID 792510341796 Recipient Service Type FedEx Ins Economy THE INTERNATIONAL INSTITUTE FOR ST Package Type Crammer Paccar° JEFFREY E. EPSTEIN ARUNDEL HOUSE. 13.15 AUNDEL STREET tuna 457 MADISON AVENUE TEMPLE PLACE °rano JR6/LK2 4TH FLOOR LONDON WC2R34)% GO Pliatsgas 1 NEW YORK NY 10022 US Weight 023 Osrloarod Dec 16.200315:m Transparlafon Charge 40.37 Signed by J.WILSON Fuel Surcharge 1,67 Discount -1.21 Customs Total Transportation Charges USD E 40.73 Salty Oa Dec 12.2003 FedEx Use )(31354.15010/_ EFTA00187140  Legal Dephoneol 3620 Haas Goss Rood Bunbog B. 363F Ion learoplus. IN 38125 Telephone Express VIA OVERNIGHT February 21, 2008 AUSA 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 RE: Subpoena Response — FEC File # 35777 FGJ 07-103(WHB)-Tues./No. OLY-79 Dear Ms. Per your request, I submit the enclosed CD in PDF format with invoices and an Excel spreadsheet which contains a compilation of business records related to your request. Should you require copies of the delivery records, please respond to me in writing identifying the tracking numbers and ship dates you desire. Please be advised the delivery records reflect shipments made in the past 25 months. Any searches performed prior to 25 months is manual process of delivery records. Please advise the address and specific type frame requested for additional searches. Thank you for your cooperation in this matter. Very truly yours, FEDEX EXPRESS Misiva‘c racey L. Ferrara Senior Paralegil - Litigation (901) 434-8M8 FAX: Email: Alf/713000 Enclosure EFTA00187141  Legal Deparlment 3620 Had, Goss Road Buidng a Std Floor Mernpha. TN 38125 Telephone Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration. I further declare that the documents are original records or true copies of records that were: 1. made at or near the time of the occurrence of the matters described in the documents, by (or from information transmitted by) a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the said business activity as a regular practice. I declare, certify, verify, and state under penalty of perjury that the foregoing is true and correct. Date of Execution: February 21, 2008 Place of Execution: FedEx Express Legal Department 3620 Hacks Cross Road Building B — Third Floor Memphis, TN 38125 tit Custodian of Recoa%s SWORN TO AND SUBSCRIBED before me on this 21st day of February, 2008. My commission expires: • 'ye t ..... e• 1 re *0 e in f o 4' of Teandfalatt •• • e NOTARY • O • IFW144. • crea-sf7 stek7,* OY ea , EFTA00187142 09:38:05 Tue Feb 19, 2008 NEXT SCREEN: CUSTINFO: Customer Detail Screen 02/19/2008 Custnum: 114420816 09:38:03 Postal: Name: Addr: Find: CEP305 Ship: 114420816 Active 1- Station 236 FLUA JEFFREY E EPSTEIN SlsTerr 040105-20-01 GeoTerr 040105-20-01 116 E 65TH ST FwdBrkr PwsAuto PCP NEW YORK NY 100217007 US SICCode 6282 1- Corresp Yes Bill To: EDI: Natl Acct: 37744 000 Int Agt N N JEFFREY B EPSTEIN 1- IntCycl Monday 457 MADISON AVE FL 4 D/TCycl Daily DlyGros 160 NEW YORK NY 100226843 US IntMode I Load Dt 10/26/1987 Cash Dt CC Type CredLim 30000 lstShip 10/26/1987 CashRsn Brk/Inf CredRat ZZZ LastShp 02/18/2008 EBPPAct N Currncy U.S. Dollars F1yTigr LastPay 02/17/2008 Languag English Ground 000682757 SS Aggr 114420816 GeoAggr Airline CustRef Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs Last 12 Mos/Day DomPkgs 2 Net$ 112 Bill 134 lInt1Pkg 1 Last Month/Day DomPkgs 3 Net$ 161 Bill 174 lIntlRev 156 EFTA00187143 09:38:08 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: CEP313 **** PRESS PF1O 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 STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO 11/05/1987 ACTIVE 02/18/2008 450.98 02/17/2008 040105-20-01 9 SITE: 0 SUBIDIARY: HIERARCHY: LIMIT*: 999 OVERRIDE DATE: 05/26/2000 CRED LIM/RATO CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 30,000 ZZZ 625 2 3 CREDTK DENIED: N RECSNDT RECACCT BALANCE DUE REVENUE AVG DLY REV ADR LAST MON 1,428.04 28,650.19 112.35 161.05 CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS 1,428.04 .00 .00 .00 .00 UNINV AMT MBI: X OPEN ITEMS: 1,428.04 .00 RETURNED CHECKS: EFTA00187144 09:38:09 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 114420816 Type: 09:38:08 Postal: Name: Addr: Find: CEP314 OUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 1 DATE EMPL COMMENT 02/13/08 463474 P/T REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTER 02/13/08 463474 WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S 02/13/08 463474 DR REQ IS ON LEFT HAND SIDE...CR SVC...WAS OVERLOOK BY CARRI 02/13/08 463474 ER..SUBMIT REQ TO INTERCEPT BILLING CASE NUMBER I50213826685 05/09/07 574071 PRICINGAUTOMATION: HSDD PRICING EFFECTIVE 05/09/2007-05/10/2 05/09/07 574071 007 REQUESTED BY EMPLOYEE # 91911 02/22/07 DUP040 16:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 02/19/07 DUP040 12:33 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 02/09/07 646847 P/T KLEIN CI TO DISCUSS DUTIES AND TAXES, TRANS CALL T 02/09/07 646847 O DUTIES AND TAXES 02/07/07 556234 P/T REQ AE TO CALL HER REGARDING DISCOUNTS ON AC 02/07/07 556234 CT 02/07/07 556234 GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T 02/07/07 556234 CHANGE SHIP ADDRS 12/15/06 639208 P/T ADV COST OF CR APPLIED ON 12/12 716036941953 11/15/06 619639 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*** Fl: Update P2: Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187145 09:36:11 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 114420816 Type: 09:38:10 Postal: Name: Addr: Find: CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 2 DATE EMPL COMMENT 11/15/06 619639 ***T TO AE TO CONTACT CUST.*** 01/23/06 547754 P/T RAONA JALASHEAR , CUST RQ CR FOR SVC CUST RQ FOR SAT DEL 01/23/06 547754 IVERY CUST STATES THAT FEDEX CALL TO INFORM HER THAT THE PAC 01/23/06 547754 RAGE WILL BE DELIVER ON SAT AND THAN WE DONT DELIVER AND TEL 01/23/06 547754 L HER THAT SAT DELIVERY IS NOT AVIALABLE FOR THAT AREA , AFT 01/23/06 547754 ER WE TOLD HER THT WE DO CUST RQ WAS PUT ON CALLLOG 12/27/05 563992 P/T KLEIN SEEKING INTL SHPMNT TO HER ACCT. DID NOT HAV 12/27/05 563992 E TRK#. XFRD TO INTL CUST SERV FOR ASSISTANCE. 12/19/05 21871 P/T STATES SHE WANTS CREDIT FOR AWB#492301960 12/19/05 21871 500133....INFORMED COST THAT SCANS INDICATED SHPT WAS INBOUN 12/19/05 21871 D SERVICE FAILURE & SHE MAY NOT RECV A CHARGE ON HER ACCT#.. 12/19/05 21871 03/22/05 DUP040 17:23 DUP040-OLD MTX DTES DELETED CUST DISC ENDED/REPEATED 12/31/04 469956 P/T RQST TO TRAK 5 PARS GAVE # FOR CUST SERVE 12/31/04 469956 AND TRANS 12/03/04 463482 P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Fl: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers Fll: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 Postal: Name: Adds: Find: CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 3 DATE EMPL COMMENT 12/03/04 463482 PL PSET,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 & ALSO NEEDED TO UPD THE CONTACT INFO TO BE HE 11/19/03 483321 R B/C PREVIOUS CONTACTS NO LONGER W/THE COMPANY 06/16/03 NATL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 04/28/03 P/T CECILIA RQ TRK OLD AB'S SHPD 01/03,RELEASE AB'S SHPD IN 04/28/03 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 03/05/03 483318 03/05/03 P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER 03/05/03 475700 10/19/02 1042 TO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS 06/14/02 **P/T XCSP FOR SVC..EDUCATED CUST ON 06/14/02 **OUR CNT TIMES FOR SHPMT WE HAVE UP UNTIL THAT 06/14/02 **DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178 Fl: Update F2: Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187147 O9:38:13 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008 Custnum: 114420816 Type: 09:38:12 Postal: Name: Addr: Find: CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 4 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 06/14/02 ***CR AS 1XCSP/STEP 63817 HAG 06/14/02 P/T .CUST CALLED FOR SVC CREDIT ON INVOICE 4-251- 06/14/02 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 HAG DESK TO STEPHANIE BRADLEY///ALETHA 19445 05/31/02 UPDATE ACCT P/SPECL PROJ/EDWARD 000F62202V 04/19/01 GROUND D/0 OPTIONS ADDED P/T =MALICE 27929 01/12/01 PT ORDER SUPPLIES/JESSICA 358430 01/12/01 PT REQ CHG CO NM/JESSICA 0000358430 11/27/00 ***P/T SP FOR SVC ON AB790536277178 Fl: Update P2: Add F3: Solaring F4: Gsearch FS: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187148 09:38:15 Tue Feb 19, 2008 NEXT SCREEN: SHIPPROF: Customer Profile 02/19/2008 Custnum: 114420816 1144-2081-6 09:38:13 Postal: Name: Addr: Find: CEP350 Bill-To name/address is different from Shipper name/address Cmnt: TPC: N Status: 02 CusTyp: BUS AiphalD: FLUA Station: 236 Agent: N DrpShp: N ShipPh Area Cd: - Nbr: 7509895 Ext: Ctry Pfx: 1 Co: JEFFREY E EPSTEIN StorelD: Territory: 040105-20-01 Last Name: First: Addr: Cost Ctr: *Addr: 116 E 65TH ST O/R? N O/R RSN: City: NEN YORK St/Pv: NY Postal: 100217007 Ctry: US PSCnt LN: DERBY FN: Lang: EN CredtCd: Type: Nbr: ExpDt: PDX OK to call? Y KitTp BarCdTp P PicUpTp N GndNtl 000000 Qty 0 PCd 000 FTC OK to call? Y Ctry Area Number Ext/Pin Ctry Area Number PS Ph 1 MOb Fax PS Gender: U Pager Pgr Use: Y ConPref: U E-Mail HTML Y Mktg Y Comment: Fl: Update F2: Addcust P3: Addgrnd F4: Gsearch F5: Refresh F6: Prevscrn F7: Billcust FO: Reginfo F9: Dupship F10:Contlist F11:Model F121Comments EFTA00187149 09:38:16 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 1 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 02/18/2008 1242 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 02/18/2008 1242 00358 CEP088 DUNS NUMBER 186162491 02/08/2008 1804 00357 CEP103 GRND LAST SHIP 10152007 02/08/2008 1448 00358 CEP100 INTL AVG REV 81.99 02/08/2008 1448 00358 CEP100 DOM AVG REV 72.49 01/08/2008 1316 00358 CEP100 INTL AVG REV 72.82 01/08/2008 1316 00358 CEP100 DOM AVG REV 64.48 12/08/2007 2048 00358 CEP100 INTL AVG REV 77.45 12/08/2007 2048 00358 CEP100 DOM AVG REV 66.25 11/08/2007 1516 00358 CEP100 INTL AVG REV 69.27 11/08/2007 1516 00358 CEP100 DOM AVG REV 50.56 10/19/2007 1804 00357 CEP103 GRND LAST SHIP 08132007 10/08/2007 2028 00358 CEP100 INTL AVG REV 69.51 10/08/2007 2028 00358 CEP100 DOM AVG REV 46.55 09/08/2007 1116 00358 CEP100 INTL AVG REV 69.31 09/08/2007 1116 00358 CEP100 DOM AVG REV 45.49 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: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 08/17/2007 1804 00357 CEP103 GRND LAST SHIP 05212007 08/08/2007 1944 00358 CEP100 INTL AVG REV 66.77 08/08/2007 1944 00358 CEP100 DOM AVG REV 46.53 07/09/2007 0014 00358 CEP100 INTL AVG REV 68.13 07/09/2007 0014 00358 CEP100 DOM AVG REV 50.34 06/08/2007 1932 00358 CEP100 INTL AVG REV 66.68 06/08/2007 1932 00358 CEP100 DOM AVG REV 51.66 06/04/2007 1243 00252 600814 MAIN CON NAME 05/25/2007 1804 00357 CEP103 GRND LAST SHIP 0108211M/ 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CRC IO ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IK ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187151 09:38:18 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 3 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1436 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IK ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II EFTA00187152 O9:3U: )U Tue Veb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 4 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IX ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187153 09:38:19 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 5 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IH 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IG ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IF ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IO ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IM ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IL ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IK ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IJ ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG II ) EFTA00187154 09:38:19 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 6 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •*** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IX ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CRC II ) EFTA00187155 09:38:20 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates PAGE 7 OF 23 Custnum: KEY: 1144208T6CIP: Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IS ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IK ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187156 09:38:20 Tue Feb 19, 2008 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: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IK ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187157 09:38:21 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 9 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **i" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHO 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IK ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187158 09:38:21 Tue Feb 19, 2008 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 **** COST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG I0 ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IR ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187159 09:38:22 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 11 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** COST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IH 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IR ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IS ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IL 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IX 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG II ) EFTA00187160 09:38:22 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 12 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** COST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IR ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CRC IG ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) D5/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IO 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1434 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1433 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1433 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1433 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1433 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CMG EFTA00187161 09:38:23 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 13 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IO G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IN G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IM )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IL )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IK )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IJ )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD II )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IH )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IG )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IF )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IE G EFTA00187162 09:38:23 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 14 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 •*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •*** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD ID )G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IC -G 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG 05/09/2007 1432 00352 574071 DISCOUNTS 05/11/07 - 12/31/70 ADD IB -E 05/09/2007 1432 00352 574071 DISCOUNTS 05/11/07 - 12/31/70 ADD IA -E 05/09/2007 1432 00352 574071 DISCOUNTS 05/11/07 - 12/31/70 ADD -E 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD ID -E 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD IA -E 05/09/2007 1432 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ADD -E 05/09/2007 1432 00352 574071 DISCOUNTS 01/07/02 - 05/08/07 CHG 05/08/2007 2002 00358 CEP100 INTL AVG REV 65.10 05/08/2007 2002 00358 CEP100 DOM AVG REV 52.13 04/09/2007 0529 00358 CEP100 INTL AVG REV 61.26 04/09/2007 0529 00358 CEP100 DOM AVG REV 55.31 03/14/2007 0614 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 03/08/2007 1911 00358 CEP100 INTL AVG REV 73.51 EFTA00187163 09:38:24 Tue Feb 19, 2008 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 ***0, CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 03/08/2007 1911 00358 CEP100 DOM AVG REV 52.27 02/22/2007 2124 00358 DUP040 DISCOUNTS 01/07/02 - 12/31/70 CHG 02/19/2007 1558 00358 DUP040 DISCOUNTS 01/07/02 - 12/31/70 CHG 02/08/2007 1925 00358 CEP100 INTL AVG REV 73.36 02/08/2007 1925 00358 CEP100 DOM AVG REV 49.51 02/07/2007 1020 00357 556234 SHIP CHIC DGT 1 02/07/2007 1020 00357 556234 SHIP DLVRY PNT 36 02/07/2007 1020 00357 556234 SHP CARTER RTE C018 02/07/2007 1020 00357 556234 SHIPPER ZIP 100216217 02/07/2007 1020 00357 556234 SHIPPER ADDR2 301 E 66TH ST APT 11P 01/12/2007 1803 00357 CEP103 GRND LAST SHIP 12252006 01/12/2007 0214 00358 CEP100 INTL AVG REV 67.41 01/12/2007 0214 00358 CEP100 DOM AVG REV 44.79 12/29/2006 1804 00357 CEP103 GRND LAST SHIP 03222003 12/09/2006 1640 00000 QZP263 GEO SALES TERR 0401052101 12/09/2006 1640 00000 QZP263 SALES TERR 0401052401 EFTA00187164 09:38:24 Tue Feb 19, 2008 SKIP: PAGE 16 OF 23 NEXT SCREEN: HISTORY: Customer Updates Custnum: KEY: 114420816 Addr: Find: CEP311 Postal: Name: ***t PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •*** COST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 00358 CEP100 INTL AVG REV 60.23 12/08/2006 1732 DOM AVG REV 44.62 12/08/2006 1732 00358 CEP100 619639 MAIN CON NAME CELIA 11/15/2006 0900 00357 00358 CEP100 INTL AVG REV 60.83 11/08/2006 1824 DOM AVG REV 46.30 11/08/2006 1824 00358 CEP100 INTL AVG REV 61.85 10/08/2006 2129 00358 CEP100 6 00358 CEP100 DOM AVG REV 47.06 10/08/200 2129 09/08/2006 2206 00358 CEP100 INTL AVG REV 42.49 DOM AVG REV 53.30 09/08/2006 2206 00358 CEP100 08/09/2006 0033 00358 CEP100 INTL AVG REV 42.85 08/09/2006 0033 00358 CEP100 DOM AVG REV 62.86 06/09/2006 1935 00000 QZP263 SALES TERR 0401052402 06/08/2006 2142 00358 CEP100 INTL AVG REV 39.01 DOM AVG REV 68.47 06/08/2006 2142 00358 CEP100 00358 CEP100 INTL AVG REV 39.04 05/08/2006 1112 DOM AVG REV 67.77 05/08/2006 1112 00358 CEP100 EFTA00187165 09:38:25 Tue Feb 19, 2O08 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 17 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 ***4, PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER * * • * OUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 04/09/2006 2121 00358 CEP100 INTL AVG REV 37.22 04/09/2006 2121 00358 CEP100 DOM AVG REV 75.0