Invoice Number: 1-520-59644

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00187140

Pages

Persons

Integrity

No Hash Available

Summary

Persons Referenced (2)

Alfredo Rodriguez

“... ENDED/REPEATED P/T RQST TO TRAK 5 PARS GAVE # FOR CUST SERVE AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn Nextpag...”

Jeffrey Epstein

“...T CHANGE SHIP ADDRS P/T ADV COST OF CR APPLIED ON 12/12 716036941953 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*** Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn Nextpage ...”

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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 Delivered Dec 14200316':00 Fuel Surchaege Dcanecl he Discount Customs Enuy Dale Dec 10.1003 FecEs Use G61514.1S010/52 6319 207 -1e0 Total Transportation Charges USD S 53.78 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 ai Din 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° tuna °rano JR6/LK2 Pliatsgas 1 Weight 023 Osrloarod Dec 16.200315:m JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlafon Charge ARUNDEL HOUSE. 13.15 AUNDEL STREET TEMPLE PLACE LONDON WC2R34)% GO 40.37 Signed by J.WILSON Fuel Surcharge 1,67 Discount -1.21 Customs Salty Oa Dec 12.2003 Total Transportation Charges USD E 40.73 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• o 1 re *0 e in f T 4' of eandfalatt ••• e NOTARY • O • IFW144. • crea-sf7 stek 7,* OY ea , EFTA00187142 09:38:05 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 114420816 Postal: Name: CUSTINFO: Customer Detail Screen Ship: 114420816 Active 1- JEFFREY E EPSTEIN 116 E 65TH ST NEW YORK NY 100217007 US 1- Bill To: EDI: JEFFREY B EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Load Dt 10/26/1987 Cash Dt lstShip 10/26/1987 CashRsn LastShp 02/18/2008 EBPPAct N LastPay 02/17/2008 SS Aggr 114420816 GeoAggr Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs Last 12 Mos/Day DomPkgs 2 Net$ 112 Bill 134 lInt1Pkg Last Month/Day DomPkgs 3 Net$ 161 Bill 174 lIntlRev 1- Addr: Find: 02/19/2008 09:38:03 CEP305 Station 236 FLUA SlsTerr 040105-20-01 GeoTerr 040105-20-01 FwdBrkr PwsAuto PCP SICCode 6282 Corresp Yes Natl Acct: 37744 000 Int Agt N N IntCycl Monday D/TCycl Daily DlyGros 160 IntMode I CC Type CredLim 30000 Brk/Inf CredRat ZZZ Currncy U.S. Dollars F1yTigr Languag English Ground 000682757 Airline CustRef 1 156 EFTA00187143 09:38:08 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Custnum: Postal: Name: Addr: Find: **** PRESS PF1O TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D Financial/Sales Summary CEP313 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 30,000 ZZZ CREDTK DENIED: N BALANCE DUE 1,428.04 RECSNDT REVENUE 28,650.19 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 625 2 3 RECACCT AVG DLY REV ADR LAST MON 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 Custnum: 114420816 Type: Postal: Name: Addr: Find: OUST NUM: DATE 02/13/08 463474 02/13/08 463474 02/13/08 463474 02/13/08 463474 05/09/07 574071 05/09/07 574071 02/22/07 DUP040 02/19/07 DUP040 02/09/07 646847 02/09/07 646847 02/07/07 556234 02/07/07 556234 02/07/07 556234 02/07/07 556234 12/15/06 639208 11/15/06 619639 Fl: Update P2: F7: Prevpage F8: 1144-2081-6 NAME: EMPL COMMENT JEFFREY E EPSTEIN 02/19/2008 09:38:08 CEP314 Page: 1 P/T REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTER WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S DR REQ IS ON LEFT HAND SIDE...CR SVC...WAS OVERLOOK BY CARRI ER..SUBMIT REQ TO INTERCEPT BILLING CASE NUMBER I50213826685 PRICINGAUTOMATION: HSDD PRICING EFFECTIVE 05/09/2007-05/10/2 007 REQUESTED BY EMPLOYEE # 91911 16:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 12:33 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT P/T KLEIN CI TO DISCUSS DUTIES AND TAXES, TRANS CALL T O DUTIES AND TAXES P/T REQ AE TO CALL HER REGARDING DISCOUNTS ON AC CT GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T CHANGE SHIP ADDRS P/T ADV COST OF CR APPLIED ON 12/12 716036941953 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*** Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187145 09:36:11 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 114420816 Type: Postal: Name: Addr: Find: CUST NUM: DATE 11/15/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 12/27/05 12/27/05 12/19/05 12/19/05 12/19/05 12/19/05 03/22/05 12/31/04 12/31/04 12/03/04 1144-2081-6 NAME: EMPL COMMENT 619639 547754 547754 547754 547754 547754 563992 563992 21871 21871 21871 21871 DUP040 469956 469956 463482 Fl: Update F2: F7: Prevpage F8: JEFFREY E EPSTEIN 02/19/2008 09:38:10 CEP314 Page: 2 ***T TO AE TO CONTACT CUST.*** P/T RAONA JALASHEAR , CUST RQ CR FOR SVC CUST RQ FOR SAT DEL IVERY CUST STATES THAT FEDEX CALL TO INFORM HER THAT THE PAC RAGE WILL BE DELIVER ON SAT AND THAN WE DONT DELIVER AND TEL L HER THAT SAT DELIVERY IS NOT AVIALABLE FOR THAT AREA , AFT ER WE TOLD HER THT WE DO CUST RQ WAS PUT ON CALLLOG P/T KLEIN SEEKING INTL SHPMNT TO HER ACCT. DID NOT HAV E TRK#. XFRD TO INTL CUST SERV FOR ASSISTANCE. P/T STATES SHE WANTS CREDIT FOR AWB#492301960 500133....INFORMED COST THAT SCANS INDICATED SHPT WAS INBOUN D SERVICE FAILURE & SHE MAY NOT RECV A CHARGE ON HER ACCT#.. 17:23 DUP040-OLD MTX DTES DELETED CUST DISC ENDED/REPEATED P/T RQST TO TRAK 5 PARS GAVE # FOR CUST SERVE AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10:Cheers Fll:Billcust F12:Contlist EFTA00187146 09:38:12 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 114420816 Type: Postal: Name: Adds: Find: CUST NUM: DATE 12/03/04 463482 11/19/03 483321 11/19/03 483321 11/19/03 483321 06/16/03 04/28/03 04/28/03 04/28/03 03/05/03 03/05/03 03/05/03 03/05/03 10/19/02 06/14/02 06/14/02 06/14/02 Fl: Update F2: F7: Prevpage F8: 1144-2081-6 NAME: JEFFREY E EPSTEIN EMPL COMMENT PL PSET,THREW AN INSULT, HE HUNG UP. PT CI TO UPD THE BILL ADR ON THE ACCT DUE TO A RECENT & ALSO NEEDED TO UPD THE CONTACT INFO TO BE HE R B/C PREVIOUS CONTACTS NO LONGER W/THE COMPANY NATL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 P/T CECILIA RQ TRK OLD AB'S SHPD 01/03,RELEASE AB'S SHPD IN THAT PERIOD/MICHAEL463466 P/T UPD TEL/MICHAEL 0000463466 P/CARQ JEFFREY EPSTEIN,CHNG ADD PH ON SHIP AND BILL MMATHENA 483318 P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER 475700 1042 TO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS **P/T XCSP FOR SVC..EDUCATED CUST ON **OUR CNT TIMES FOR SHPMT WE HAVE UP UNTIL THAT **DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178 Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist 02/19/2008 09:38:11 CEP314 Page: 3 EFTA00187147 O9:38:13 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 114420816 Type: Postal: Name: Addr: Find: 02/19/2008 09:38:12 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: Custnum: 114420816 Postal: Name: Bill-To name/address Status: 02 CusTyp: ShipPh Area Cd: - Co: JEFFREY E EPSTEIN Last Name: Addr: *Addr: 116 E 65TH ST City: NEN YORK PSCnt LN: DERBY CredtCd: Type: Nbr: KitTp BarCdTp P Pic Ctry Area Numb PS Ph 1 Fax Pager E-Mail Comment: Fl: Update F2: Addcust P3: F7: Billcust FO: Reginfo F9: U SHIPPROF: Customer Profile 1144-2081-6 Addr: Find: is different from Shipper name/address BUS AiphalD: FLUA Station: Nbr: 7509895 Ext: StorelD: First: Cost Ctr: O/R? N O/R RSN: St/Pv: NY Postal: FN: ExpDt: pTp N GndNtl 000000 Qty 0 PCd 000 er Ext/Pin Ctry Area MOb 02/19/2008 09:38:13 CEP350 Cmnt: TPC: N 236 Agent: N DrpShp: N Ctry Pfx: 1 Territory: 040105-20-01 100217007 Ctry: US Lang: EN PDX OK to call? Y FTC OK to call? Y Number PS Gender: U Pgr Use: Y ConPref: U HTML Y Mktg Y Addgrnd F4: Gsearch F5: Refresh F6: Prevscrn Dupship F10:Contlist F11:Model F121Comments EFTA00187149 09:38:16 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY: Customer Updates SKIP: KEY: 114420816 Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN PAGE 1 OF 23 CEP311 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: Custnum: Postal: **** PRESS CUST NUM: Name: PF10 TO SEE 1144-2081-6 HISTORY: Customer Updates SKIP: PAGE 2 OF 23 KEY: 114420816 Addr: Find: CEP311 COMMENTS FOR THIS CUSTOMER **** 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: Custnum: Postal: Name: HISTORY: Customer Updates SKIP: PAGE 3 OF 23 KEY: 114420816 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: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 1144-2081-6 HISTORY: Customer Updates SKIP: PAGE 5 OF 23 KEY: 114420816 Addr: Find: CEP311 COMMENTS FOR THIS CUSTOMER **** 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: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 1144-2081-6 HISTORY: Customer Updates SKIP: KEY: 114420816 Addr: Find: COMMENTS FOR THIS CUSTOMER •*** NAME: JEFFREY E EPSTEIN PAGE 6 OF 23 CEP311 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: Custnum: KEY: 114420816 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN PAGE 8 OF 23 CEP311 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: Custnum: KEY: 114420816 Postal: Name: Addr: Find: **i" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN PAGE 9 OF 23 CEP311 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: Custnum: Postal: Name: **** PRESS PF10 TO SEE COST NUM: 1144-2081-6 HISTORY: Customer Updates SKIP: PAGE 10 OF 23 KEY: 114420816 Addr: Find: CEP311 COMMENTS FOR THIS CUSTOMER **** 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: Custnum: Postal: Name: **** PRESS PF10 TO SEE COST NUM: 1144-2081-6 HISTORY: Customer Updates SKIP: KEY: 114420816 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: JEFFREY E EPSTEIN PAGE 11 OF 23 CEP311 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: Custnum: Postal: Name: **** PRESS PF10 TO SEE COST NUM: 1144-2081-6 HISTORY: Customer Updates SKIP: PAGE 12 OF 23 KEY: 114420816 Addr: Find: CEP311 COMMENTS FOR THIS CUSTOMER **** 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 05/09/2007 D5/09/2007 1434 1434 1434 00352 00352 00352 574071 574071 574071 DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 05/09/07 05/09/07 - 05/10/07 - 05/10/07 - 05/10/07 CRC CHG CHG IG IF 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: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 1144-2081-6 DATE TIME DEP HISTORY: Customer Updates SKIP: PAGE 13 OF 23 KEY: 114420816 Addr: Find: CEP311 COMMENTS FOR THIS CUSTOMER **** NAME: JEFFREY E EPSTEIN 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: Custnum: Postal: •*** PRESS CUST NUM: HISTORY: Customer Updates SKIP: KEY: 114420816 Name: Addr: Find: PF10 TO SEE COMMENTS FOR THIS CUSTOMER •*** 1144-2081-6 NAME: JEFFREY E EPSTEIN PAGE 14 OF 23 CEP311 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 NEXT SCREEN: Custnum: Postal: Name: ***t PRESS PF COST NUM: 11 HISTORY: Customer Updates SKIP: KEY: 114420816 Addr: Find: 10 TO SEE COMMENTS FOR THIS CUSTOMER •*** 44-2081-6 NAME: JEFFREY E EPSTEIN PAGE 16 OF 23 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/08/2006 1732 00358 CEP100 INTL AVG REV 60.23 12/08/2006 1732 00358 CEP100 DOM AVG REV 44.62 11/15/2006 0900 00357 619639 MAIN CON NAME CELIA 11/08/2006 1824 00358 CEP100 INTL AVG REV 60.83 11/08/2006 1824 00358 CEP100 DOM AVG REV 46.30 10/08/2006 2129 00358 CEP100 INTL AVG REV 61.85 10/08/2006 2129 00358 CEP100 DOM AVG REV 47.06 09/08/2006 2206 00358 CEP100 INTL AVG REV 42.49 09/08/2006 2206 00358 CEP100 DOM AVG REV 53.30 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 06/08/2006 2142 00358 CEP100 DOM AVG REV 68.47 05/08/2006 1112 00358 CEP100 INTL AVG REV 39.04 05/08/2006 1112 00358 CEP100 DOM AVG REV 67.77 EFTA00187165 09:38:25 Tue Feb 19, 2O08 NEXT SCREEN: HISTORY: Custnum: Postal: Name: ***4, PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER OUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Customer Updates SKIP: KEY: 114420816 Addr: Find: * * • * PAGE 17 OF 23 CEP311 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 75.04 03/17/2006 1532 00357 FNP022 ZIP4 SHIP OVR Y 03/09/2006 0404 00358 CEP100 INTL AVG REV 40.25 03/09/2006 0404 00358 CEP100 DOM AVG REV 77.70 02/09/2006 0037 00358 CEP100 INTL AVG REV 38.61 02/09/2006 0037 00358 CEP100 DOM AVG REV 72.76 01/22/2006 0147 00358 CEP054 PD SUM DTL 2 01/09/2006 0542 00358 CEP100 INTL AVG REV 34.39 01/09/2006 0542 00358 CEP100 DOM AVG REV 68.47 12/09/2005 0548 00358 CEP100 INTL AVG REV 35.42 12/09/2005 0548 00358 CEP100 DOM AVG REV 63.47 11/09/2005 1057 00358 CEP100 INTL AVG REV 36.03 11/09/2005 1057 00358 CEP100 DOM AVG REV 60.59 10/11/2005 1058 00358 CEP100 INTL AVG REV 39.56 10/11/2005 1058 00358 CEP100 DOM AVG REV 56.27 EFTA00187166 09:38:25 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Custnum: Postal: Name: Addr: li*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Customer Updates SKIP: KEY: 114420816 Find: * * * * PAGE 18 OF 23 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 09/09/2005 2349 00358 CEP100 INTL AVG REV 40.71 09/09/2005 2349 00358 CEP100 DOM AVG REV 62.38 08/07/2005 1742 00358 CEP100 INTL AVG REV 45.40 08/07/2005 1742 00358 CEP100 DOM AVG REV 67.95 07/10/2005 0027 00358 CEP054 WAIT POD DAYS 07 07/09/2005 0507 00358 CEP100 INTL AVG REV 52.89 07/09/2005 0507 00358 CEP100 DOM AVG REV 65.08 06/08/2005 2359 00358 CEP100 INTL AVG REV 52.57 06/08/2005 2359 00358 CEP100 DOM AVG REV 64.55 05/08/2005 2119 00358 CEP100 INTL AVG REV 52.30 05/08/2005 2119 00358 CEP100 DOM AVG REV 65.66 04/09/2005 0414 00358 CEP100 INTL AVG REV 51.74 04/09/2005 0414 00358 CEP100 DOM AVG REV 62.13 03/22/2005 1723 35840 DUP040 DISCOUNTS 01/07/02 - 12/31/70 ADD IS E 03/22/2005 1723 35840 DUP040 DISCOUNTS 01/07/02 - 12/31/70 ADD IA E 03/22/2005 1723 35840 DUP040 DISCOUNTS 01/07/02 - 12/31/70 ADD 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: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JE FFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 03/22/2005 1723 35840 DVP040 DISCOUNTS 02/01/01 - 01/06/02 CHG 03/10/2005 0325 00358 CEP100 INTL AVG REV 50.82 03/10/2005 0325 00358 CEP100 DOM AVG REV 53.47 02/14/2005 0636 00358 CEP088 DUNS NUMBER 628009623 02/09/2005 0601 00358 CEP100 INTL AVG REV 47.10 02/09/2005 0601 00358 CEP100 DOM AVG REV 53.55 01/09/2005 2259 00358 CEP100 INTL AVG REV 39.66 01/09/2005 2259 00358 CEP100 DOM AVG REV 57.29 12/27/2004 1913 00000 QZP263 GEO SALES TEAR 0401052201 12/20/2004 2246 00000 55366 0 SHIP CHK DGT 2 12/20/2004 2246 00000 55366 0 SHIP DLVRY PNT 57 12/20/2004 2246 00000 55366 0 SHP CARIER RTE C032 12/20/2004 2246 00000 55366 0 SHIPPER ZIP 100226843 12/20/2004 2246 00000 55366 0 SHIPPER ADDR2 457 MADISON AVE FL 4 12/20/2004 2246 00000 55366 0 STATION NUMBER 101 12/20/2004 2246 00000 55366 0 STATION ALPHA JRBA EFTA00187168 09:38:26 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 20 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 12/09/2004 2138 00358 CEP100 INTL AVG REV 38.78 12/09/2004 2138 00358 CEP100 DOM AVG REV 55.83 11/08/2004 0042 00358 CEP100 INTL AVG REV 37.93 11/08/2004 0042 00358 CEP100 DOM AVG REV 61.21 10/09/2004 2256 00358 CEP100 INTL AVG REV 35.67 10/09/2004 2256 00358 CEP100 DOM AVG REV 63.19 09/09/2004 0638 00358 CEP100 INTL AVG REV 35.07 09/09/2004 0638 00358 CEP100 DOM AVG REV 57.46 08/08/2004 2204 00358 CEP100 INTL AVG REV 42.14 08/08/2004 2204 00358 CEP100 DOM AVG REV 53.76 07/09/2004 0532 00358 CEP100 INTL AVG REV 55.42 07/09/2004 0532 00358 CEP100 DOM AVG REV 55.24 06/11/2004 1006 00000 QZP263 GEO SALES TERR 0401042101 06/11/2004 1006 00000 QZP263 SALES TERR 0401042201 06/08/2004 2317 00358 CEP100 INTL AVG REV 59.83 06/08/2004 2317 00358 CEP100 DOM AVG REV 59.03 EFTA00187169 09:38:26 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 114420816 Postal: Name: Addr: Find: **** 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 05/11/2004 2107 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 05/10/2004 0036 00358 CEP100 INTL AVG REV 67.34 05/10/2004 0036 00358 CEP100 DOM AVG REV 53.98 04/09/2004 1141 00358 CEP100 INTL AVG REV 73.46 04/09/2004 1141 00358 CEP100 DOM AVG REV 54.42 03/08/2004 0450 00358 CEP100 INTL AVG REV 71.07 03/08/2004 0450 00358 CEP100 DOM AVG REV 59.56 02/16/2004 1323 00358 CEP026 FTC DNC FLAG N 02/08/2004 2157 00358 CEP100 INTL AVG REV 71.88 02/08/2004 2157 00358 CEP100 DOM AVG REV 55.46 01/08/2004 2034 00358 CEP100 INTL AVG REV 67.03 01/08/2004 2034 00358 CEP100 DOM AVG REV 55.87 12/07/2003 2346 00358 CEP100 INTL AVG REV 65.18 12/07/2003 2346 00358 CEP100 DOM AVG REV 51.46 11/19/2003 1415 00357 483321 MAIN CON NAME MRS SHERMAN 11/19/2003 1414 00357 483321 BT DLVRY PNT PAGE 21 OF 23 CEP311 EFTA00187170 09:38:27 Tue Feb 19, 2OO8 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 22 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SES COMMENTS FOR THIS CUSTOMER 4,*** CUST NUM: 1144-2081-6 NAME: JEFFREY E EDSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 11/19/2003 1414 00357 483321 BT CARRIER RTE 11/19/2003 1414 00357 483321 ZIP PLUS 4 OVR Y 11/19/2003 1414 00357 483321 PBA PH CTYCD 11/19/2003 1414 00357 483321 BILL-TO ZIP 33480 11/19/2003 1414 00357 483321 BILL-TO STATE FL 11/19/2003 1414 00357 483321 BILL-TO CITY PALE BEACH 11/19/2003 1414 00357 483321 BILL-TO ADDR2 358 EBRELLO WAY 11/19/2003 1414 00357 483321 BILL-TO PH NO 11/09/2003 2210 00358 CEP100 INTL AVG REV 60.82 11/09/2003 2210 00358 CEP100 DOM AVG REV 50.73 10/10/2003 2126 00358 CEP100 INTL AVG REV 56.40 10/10/2003 2126 00358 CEP100 DOM AVG REV 50.52 10/06/2003 1304 00357 CEP069 REG STOP FLG N 10/05/2003 1632 00358 CEP026 FTC DNC FLAG Y 10/03/2003 1336 00358 CEP225 DEBUT COMP CD 09/07/2003 2209 00358 CEP100 INTL AVG REV 59.84 EFTA00187171 09:38:28 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 23 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 09/07/2003 2209 00358 CEP100 DOM AVG REV 48.58 08/09/2003 1335 00358 CEP100 INTL AVG REV 55.61 08/09/2003 1335 00358 CEP100 DOM AVG REV 51.71 07/23/2003 0920 00357 CEP103 GRND AUTO POD Y 07/10/2003 1738 00358 CEP100 INTL AVG REV 67.78 07/10/2003 1738 00358 CEP100 DOM AVG REV 60.00 07/02/2003 1504 00357 CEP103 GRND AUTO POD 07/02/2003 1504 00357 CEP103 GRND LAST SHIP 00000000 EFTA00187172 09:39:29 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 339251720 Postal: Name: CUSTINFO: Customer Detail Screen Ship: 339251720 Active 1- 301 14 66TH ST APT 8D NYC NY 100216215 US 1- Bill To: EDI: 301 E 66TH ST APT 8D NYC NY 100216215 US Load Dt 03/06/2006 Cash Dt lstShip 03/06/2006 CashRsn LastShp 03/06/2006 EBPPAct N LastPay 05/04/2006 SS Aggr GeoAggr Billed using credit card Last 12 Mos/Day DomPkgs Last Month/Day DomPkgs 1- 0 Net$ 0 Net$ Addr: Find: 02/19/2008 09:39:27 CEP305 Station 236 FLUA Contacts S1sTerr 919099-99-99 GeoTerr 040105-20-01 Fwdarkr PwsAuto PCP SICCode Corresp Yes Natl Acct: Int Agt N N CC Type MASTERCARD Brk/Inf Currncy U.S. Dollars Languag English Airline 0 Bill 0 Bill IntCycl Daily D/TCycl Daily DlyGros 0 IntMode I CredLim 0 CredRat CCA FlyTigr Ground 006223615 CustRef 0 lInt1Pkg 0 lIntlRev 0 0 EFTA00187173 09:39:31 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D DOMSALES: Financial/Sales Summary CEP313 CUST NUM: 3392-5172-0 NAME: SPECIAL CUSTOMER N FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO ACTIVE 165.62 05/04/2006 919099-99-99 0 SITE: SUBIDIARY: HIERARCHY: LIMITit: 999 OVERRIDE DATE: 00/00/0000 CRED LIM/RATG CASH DATE/REASON CCA CREDTK DENIED: N BALANCE DUE .00 RECSHDT REVENUE 0.00 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 0 0 0 RECACCT AVG DLY REV ADR LAST MON 0.00 0.00 CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 .00 .00 .00 .00 UNINV AMT MEI: N OPEN ITEMS: .00 .00 RETURNED CHECKS: EFTA00187174 09:39:32 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 339251720 Type: Postal: Name: Addr: Find: 02/19/2008 09:39:31 CEP314 COST NUM: 3392-5172-0 NAME: Page: 1 DATE EMPL COMMENT 03/06/06 508579 p/SOC REQUEST PROCESSED 03/06/06 OADRO3 OGG0003F1E 150000001 H ND 11:52 03/06/06 ACCT ADDED BY FEDEX OADR SYSTEM Fl: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F1O:Cheers Fll:Billcust F12:Contlist EFTA00187175 09:39:34 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 339251720 Postal: Name: SHIPPROF: Customer Profile 3392-5172-0 Addr: Find: CONTACT Status: 01 CusTyp: IND AlphaID: FLUA Station: ShipPh Area Cd: 917 Nbr: 4769463 Ext: Co: StoreID: Last Name: Addr: Cost Ctr: •Addy: 301 E 66TH ST APT 8D O/R? N O/R RSN: City: NYC St/PV: NY Postal: 100216215 Ctry: US PSCnt LN: i Lang: EN CredtCd: Type: M Nbr: 5113730085895022 ExpDt: 11/2008 FDX OK to call? Y KitTp BarCdTp P PicUpTp D 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: N ConPref: U E-Mail HTML U Mktg U Comment: Fl: Update F2: Addcust F3: Addgrnd F4: Gsearch F5: Refresh F6: Prevscrn F7: Billcust F8: Reginfo F9: Dupship F10:Contlist F11:Model F12:Comments 02/19/2008 09:39:32 CEP350 Cmnt: TPC: N 236 Agent: N DrpShp: N Ctry Pfx: 1 Territory: 919099-99-99 EFTA00187176 09:39:36 Tue Feb 19, 2008 NEXT SCREEN: Customer Updates SKIP: Custnum: KEY: 339251720 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** HISTORY: PAGE 1 OF 1 CEP311 CUST NUM: 3392-5172-0 ACCT SOURCE: OADR DATE TIME DEP NAME: DEPT: EMP NO FIELD NAME GROUP: 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 RBI T 03/22/2006 2236 00000 QZP263 GEO SALES TERR 9490999999 03/22/2006 2236 00000 QZP263 SALES TERR 9490999999 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 0 03/06/2006 1152 00358 DUP630 BONUS DISC 03/06/06 - 12/31/70 ADD OC EFTA00187177 09:40:42 Tue Feb 19, 2OO8 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 OS SICCode 6282 ERIC GANT 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 D1yGros 0 NEW YORK NY 100226843 US IntMode I Load Dt 12/06/1994 Cash Dt latShip 12/09/1994 CashRen CC Type CredLim 30000 Brk/Inf CredRat NEW LastShp 11/20/2007 EBPPAct N Currncy O.S. Do liars PlyTigr LastPay 12/06/2007 Languag English Ground SS Aggr 114420816 GeoAggr Airline CustRef Billed weekly on Monday using Last 12 Mos/Day DomPkgs 0 paper, Net$ standard sort, w/o comp-gen ABs 0 Bill 0 lInt1Pkg 0 Last Month/Day DomPkgs 0 Net$ 0 Bill 0 IIntlRev 0 EFTA00187178 09:40:44 Tue Feb 19, 2008 NEXT SCREEN: DONSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: "II* PRESS PF10 TO SEE COMMENTS FOR. THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D CEP313 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: LIMITt: 999 OVERRIDE DATE: 08/29/2000 CRED LIM/RATO CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 30,000 NEN 2 0 0 CREDTK DENIED: N RECSHDT RECACCT BALANCE DUE REVENUE AVG DLY REV ADR LAST MON .00 41.60 0.16 0.00 CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 .00 .00 .00 .00 UNINV AMT MEI: N OPEN ITEMS: .00 .00 RETURNED CHECKS: EFTA00187179 O9:4O:45 Tue Feb 19, 200E NEXT SCREEN: COMMENTS: Customer Comments Custnum: 181497793 Type: Postal: Name: Addr: Find: 02/19/2008 09:40:44 CEP314 COST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN Page: 1 DATE EMPL COMMENT 02/22/07 DUP040 23:20 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 02/19/07 DUP040 11: - SERVICE UPDATE FOR PARAMOUNT 11/19/03 483321 PT CI & REQ TO ADD HER NAME TO THE ACCT AS A 11/19/03 483321 CO AT 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 Fl: Update F2: Add F3: Solaring P4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers Fll:Billcust F12:Contlist EFTA00187180 09:40:47 Tue Feb 19, 2008 NEXT SCREEN: SNIPPROF: Customer Profile Custnum: 181497793 1814-9779-3 Postal: Name: Status: 01 CusTyp: BUS ShipPh Area Cd: III Nbr: Co: JEFFREY EPSTEIN Last Name: Addr: •Addr: 457 MADISON AVE City: MP YORK PSCnt LN: ERIC GARY CredtCd: Type: Nbr: KitTp BarCdTp PicUpTp Ctry Area Number PS Ph 1 7509790 Fax Pager E-Mail Comment: Addr: Find: 02/19/2008 09:40:46 CEP350 Cmnt: TPC: N AlphaID: JRBA Station: 101 Agent: N DrpShp: N 7509790 Ext: Ctry Pfx: 1 StorelD: Territory: 919099-99-99 First: Cost Ctr: FL 4 O/R? N O/R RSN: St/Pv: NY Postal: 100226843 Ctry: US FN: Lang: EN ExpDt: FDX OK to call? Y GndNtl 000000 Qty 0 PCd FTC OK to call? Y Ext/Pin Ctry Area Number Mob PS Gender: U Pgr Use: Y ConPref: U HTML Y Mktg Y F1: Update F2: Addcust F3: Addgrnd F4: Gsearch F5: Refresh F6: Prevscrn P7: Billcust F8: Reginfo P9: Dupship F10:Contlist F11:Model F12:Comments EFTA00187181 09:40:49 Tue Feb 19, 2006 NEXT SCREEN: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 1814-9779-3 HISTORY: Customer Updates SKIP: KEY: 181497793 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: JEFFREY EPSTEIN PAGE 1 OF 6 CEP311 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 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 2 OF 6 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 CHI 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 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 3 OF 6 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 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, 2000 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 4 OF 6 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 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 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 181497793 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN PAGE 5 OF 6 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALDE 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: HISTORY: Customer Updates SKIP: Custnum: KEY: 181497793 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER +1,te+ COST NUM: 1814-9779-3 NAME: JEFFREY EPSTEIN PAGE 6 OF 6 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 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 EFTA00187187 09:41:35 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 258776224 Postal: Name: CUSTINFO: Ship: 258776224 Active 1- MAX HOTEL SERVICES CORP 457 MADISON AVE FL 4 NEW YORK NY 100226843 US 1- Bill To: EDI: MAX HOTEL SERVICES CORP 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Load Dt 09/19/2002 Cash Dt lstShip CashRsn LastShp EBPPAct LastPay 05/25/2004 SS Aggr GeoAggr Billed daily using paper, Last 12 Mos/Day DomPkgs Last Month/Day DomPkgs Customer Detail Screen Addr: Find: 09/07/2004 Cr Card Re N standard 0 Net$ 0 Net$ 02/19/2008 09:41:24 CEP305 Station 101 JRBA Contacts SlsTerr 919099-99-99 GeoTerr 040105-21-01 FwdBrkr PwsAuto PCP S ICCode Corresp Yes Natl Acct: Int Agt N N IntCycl Daily D/TCyc1 Daily DlyGros 0 IntMode I CC Type CredLim 0 Brk/Inf CredRat CAS Currncy U.S. Dollars FlyTigr Languag English Ground 002131691 Airline CustRef sort, w/o comp-gen ABs 0 Bill 0 lInt1Pkg 0 0 Bill 0 IIntlRev 0 EFTA00187188 09:41:36 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •t*r AGING PERIOD: 30 DAYS - LEVEL: D DOMSALES: Financial/Sales Summary CEP313 CUST NUM: 2587-7622-4 NAME: MAX HOTEL SERVICES CORP SPECIAL CUSTOMER N FIRST SHIP STATUS LAST SHIP LAST PAY ANT / DATE COLL SALES TERR DSO ACTIVE 175.75 05/25/2004 919099-99-99 0 SITE: SUBIDIARY: HIERARCHY: LIMIT*: 999 OVERRIDE DATE: 09/07/2004 CRED LIM/RATG CASH DATE/REASON CAS 09/07/2004 Cr Card CREDTK DENIED: N BALANCE DUE .00 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON Removal 0 0 0 RECSHDT RECACCT REVENUE AVG DLY REV ADR LAST MON 0.00 0.00 0.00 CURRENT DUB 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 .00 .00 .00 .00 UNINV AMT MBI: X OPEN ITEMS: .00 .00 RETURNED CHECKS: EFTA00187189 09:41:37 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer. Comments Custnum: 258776224 Type: Postal: Name: Addr: Find: CUST NUM: 2587-7622-4 NAME: MAX HOTEL SERVICES CORP DATE EMPL COMMENT 09/07/04 CREDIT CARD DELETED DUE TO CHARGES BEING DECLINED 02/19/2008 09:41:36 CEP314 Page: 1 Fl: Update P2: Add P3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers Fll:Billcust F12:Contlist EFTA00187190 09:41:39 Tue Feb 19, 2008 Status: 01 CusTyp: BUS AlphaID: JRBA Station: ShipPh Area Cd: Nbr: 7509895 Ext: CO: MAX HOTEL SERVICES CORP StorelD: Last Name: Addr: *Addy: 457 MADISON City: NEW YORK PSCnt LN: CredtCd: Type: Nbr: KitTp BarCdTp P PicUpTp Ctry Area Number PS Ph 1 Fax Pager E-Mail Comment: Fl: Update F2: Addcust F7: Billcust F8: Reginfo NEXT SCREEN: SHIPPROF: Customer Profile Custnum: 258776224 2587-7622-4 Postal: Name: Addr: Find: * CASH ONLY * CONTACT Cmnt: TPC: N 101 Agent: N DrpShp: N Ctry Pfx: 1 Territory: 919099-99-99 02/19/2008 09:41:38 CEP350 First: Cost Ctr: AVE FL 4 0/R? N 0/R RSN: St/Pv: NY Postal: 100226843 Ctry: US FN: Lang: EN ExpDt: FDX OK to call? Y 0 GndNtl 000000 Qty 0 PCd 227 FTC OK to call? Y Ext/Pin Ctry Area Number Mob F3: Addgrnd F9: Dupship PS Gender: U Pgr Use: Y ConPref: U HTML Y Mktg Y F4: Gsearch F5: Refresh F6: Prevscrn FlO:Contlist F11:Model F12:Comments EFTA00187191 09:41:41 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 1 OF 1 Custnum: KEY: 258776224 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER tin+ CUST NUM: 2587-7622-4 NAME: MAX HOTEL SERVICES CORP DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/09/2006 1836 00000 QZP263 GEO SALES TERR 0401052201 01/22/2006 0133 00358 CEP054 PD SUM DTL 2 . 11/11/2005 0929 00358 CEP054 INV SUM DTL 1 07/10/2005 0008 00358 CEP054 WAIT POD DAYS 07 09/13/2004 1557 00000 MMAFIO MMA REG FLAG N 09/07/2004 0010 00000 CEP078 MBI N 09/07/2004 0010 00000 CEP078 CC EXP DATE 08/2005 09/07/2004 0010 00000 CEP078 CREDIT CARD NO M5480100068879309 09/07/2004 0010 00000 CEP078 CASH ONLY REAS 000 09/07/2004 0010 00000 CEP078 CASH ONLY DATE 09/07/2004 0010 00000 CEP078 CREDIT LIMIT 09/07/2004 0010 00000 CEP078 CREDIT RATING CCA 06/11/2004 1712 00000 QZP263 GEO SALES TERR 0401042101 02/16/2004 1020 00358 CEP026 FTC DNC FLAG 10/05/2003 1614 00358 CEP026 FTC DNC FLAG EFTA00187192 09:42:05 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 229207504 Postal: Name: CUSTINFO: Customer Detail Screen Ship: 229207504 Active 1- NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 OS TSUKEMAN, 1111'1- Bill To: NYSG LLC 457 MADISON AVE ED1: NEW YORK NY 100226843 US Load Dt 01/08/2001 Cash Dt lstShip 01/16/2001 CashRsn LastShp 02/13/2008 EBPPAct N LastPay 02/08/2008 SS Aggr GeoAggr Billed weekly on Friday using paper, standard sort, Last 12 Mos/Day DomPkgs 0 Net$ 4 Bill Last Month/Day DomPkgs 1 Net$ 6 Bill 1- Addr: Find: 02/19/2008 09:41:58 CEP305 Station 101 JRBA S1sTerr 919099-99-99 GeoTerr 040105-21-01 FwdBrkr PwsAuto PCP S ICCode Corresp Yes Natl Acct: 20968 000 Int Agt N N IntCycl Friday D/TCycl Daily DlyGros 6 IntMode I CC Type CredLim 3000 Brk/Inf CredRat NEW Currncy O.S. Dollars FlyTigr Languag English Ground 000739076 Airline CustRef w/o comp-gen ABs 4 lInt1Pkg 0 6 ilntlRev 4 EFTA00187193 09:42:07 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: drilitti, PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D CUST NUM: 2292-0750-4 NAME: NYSO LLC CEP313 SPECIAL CUSTOMER N FIRST SHIP STATUS LAST SHIP LAST 01/16/2001 ACTIVE 02/13/2008 SITE: SUBIDIARY: HIERARCHY: PAY AMT / DATE COLL SALES TERR DSO 51.35 02/08/2008 919099-99-99 32 LIMIT%: 999 OVERRIDE DATE: 00/00/0000 CRED LIM/RATG CASH DATE/REASON 3,000 NEN CREDTK DENIED: N BALANCE DUE 193.88 RECSHDT REVENUE 1,242.61 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 90 0 1 RECACCT AVG DLY REV ADR LAST MON 4.87 6.09 CURRENT DUE 31- 60-DAYS 193.88 .00 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 .00 .00 UNINV AMT MBI: N OPEN ITEMS: 193.88 .00 RETURNED CHECKS: EFTA00187194 09:42:09 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer Comments Custnum: 229207504 Type: Postal: Name: Addr: Find: COST NUM: DATE 02/22/07 02/19/07 07/16/04 10/19/02 02/25/02 10/24/01 01/08/01 01/08/01 2292-0750-4 NAME: NYSG LLC EMPL DUP040 DUP040 02/19/2008 09:42:07 CEP314 Page: 1 COMMENT 16:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 11:31 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT NATL ACCT 20968 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 0838 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS •ACCOUNT G99 PER JEFF JOHNSON/AVS/LOVIE RILEY/27681 NATL ACCT 0984 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 /INEZ 0000169749 EXISTING ACCT 114420816 ADD NEW P/T/INEZ 0000169749 Fl: Update F2: Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage FB: Nextpage F9: Shipprof F10:Cheers Fll:Billcust F12:Contlist EFTA00187195 09:42:10 Tue Feb 19, 2008 NEXT SCREEN: SHIPPROF: Customer Profile Custnum: 229207504 2292-0750-4 Postal: Name: Status: 02 CusTyp: BUS ShipPh Area Cd: III Nbr: Co: NYSG LLC Last Name: Addr: •Addr: 457 MADISON AVE City: NEW YORK PSCnt LN: TSUKEmAN CredtCd: Type: Nbr: KitTp BarCdTp P PicUpTp Ctry Area Number PS Ph 1 Fax Pager E-Mail Comment: F1: Update F2: Addcust F3: F7: Billcust F8: Reginfo F9: Addr: Find: 02/19/2008 09:42:09 CEP350 Cmnt: TPC: N AlphaID: JRBA Station: 101 Agent: N DrpShp: N 7509896 Ext: Ctry Pfx: 1 StorelD: Territory: 919099-99-99 First: Cost Ctr: 0/R? N 0/R RSN: St/Pv: NY Postal: 100226843 Ctry: US FN: Lang: EN ExpDt: FDX OK to call? Y D GndNtl 000000 Qty 0 PCd 000 FTC OK to call? Y Ext/Pin Ctry Area Number Mob PS Gender: U Pgr Use: Y ConPref: U HTML Y Mktg Y Addgrnd P4: Gsearch F5: Refresh P6: Prevscrn Dupahip FlO:Contlist PH:Model F12:Comments EFTA00187196 09:42:12 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 1 OF 39 Custnum: KEY: 229207504 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ik** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 02/18/2008 2139 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 02/18/2008 2139 00358 CEP088 DUNS NUMBER 187289934 02/16/2008 2356 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 02/16/2008 2356 00358 CEP088 DUNS NUMBER 187289934 02/15/2008 0455 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 02/15/2008 0455 00358 CEP088 DUNS NUMBER 187289934 02/08/2008 1237 00358 CEP100 INTL AVG REV 4.12 02/08/2008 1237 00358 CEP100 DOM AVG REV 3.07 01/08/2008 1101 00358 CEP100 INTL AVG REV 4.81 01/08/2008 1101 00358 CEP100 DOM AVG REV 2.85 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG IB P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG IA P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CMG IB P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG IA P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG EFTA00187197 09:42:13 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: PAGE 2 OF 39 CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME **** PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D16 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D15 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D14 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D13 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D12 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG Dll P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D10 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D09 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D08 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D07 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D06 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D05 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D04 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D03 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D02 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG EFTA00187198 09:42:14 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 229207504 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC CUST NUM: 2292-0750-4 PAGE 3 OF 39 CE P311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D16 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D15 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D14 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D13 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D12 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG Dll PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D10 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D09 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D08 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG DO7 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D06 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG DO5 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D04 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D03 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D02 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D16 P EFTA00187199 09:42:15 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: **** PRESS CUST NUM: HISTORY: Customer Updates KEY: 2292075T9IP: Name: Addr: Find: PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** 2292-0750-4 NAME: NYSG LLC PACE 4 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D15 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D14 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D13 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D12 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG Dll P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D10 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D09 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D08 P 12/26/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D07 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D06 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D05 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D04 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D03 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D02 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D16 PA EFTA00187200 09:42:16 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 229207504 Postal: Name: Addr: Find: •*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •*** CUST NUM: 2292-0750-4 NAME: NYSG LLC PAGE 5 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D15 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D14 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D13 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D12 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG Dll PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D10 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D09 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D08 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D07 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D06 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D05 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D04 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D03 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D02 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 ADD IS PE 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 ADD IA PE EFTA00187201 09:42:17 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: **** PRESS PF10 TO SEE COST NUM: 2292-0750-4 HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC PAGE 6 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 ADD PE 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D16 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D15 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D14 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D13 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D12 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG Dll 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D10 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D09 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG DO8 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG DO7 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D06 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG DO5 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG DO4 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG DO3 EFTA00187202 09:42:17 Tue Feb 19, 2005 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 7 OF 39 Custnum: KEY: 229207504 Postal: Name: Addr: Find: CEP311 •*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D02 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D16 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D15 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D14 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D13 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D12 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG Dll PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D10 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D09 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D08 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D07 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D06 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG DOS PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D04 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D03 PA EFTA00187203 09:42:18 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 2292-0750-4 HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC PAGE 8 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG D02 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/31/70 ADD IB PE 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/31/70 ADD IA PE 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/31/70 ADD PE 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/08 - 12/28/09 CHG 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D16 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D15 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D14 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D13 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D12 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG Dll 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D10 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D09 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CRC DOS 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG DO7 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D06 EFTA00187204 09:42:19 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 2292-0750-4 HISTORY: Customer Updates KEY: 2292075T:1P: Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC PAGE 9 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG D05 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D04 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D03 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D02 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D16 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D15 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D14 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D13 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D12 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG Dll PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D10 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D09 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D08 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D07 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D06 PA EFTA00187205 09:42:19 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC PAGE 10 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D05 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D04 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D03 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D02 PA 12/08/2007 1909 00358 CEP100 INTL AVG REV 6.36 12/08/2007 1909 00358 CEP100 DOM AVG REV 2.12 11/08/2007 1314 00358 CEP100 INTL AVG REV 6.45 11/08/2007 1314 00358 CEP100 DOM AVG REV 1.56 10/08/2007 1826 00358 CEP100 INTL AVG REV 5.54 10/08/2007 1826 00358 CEP100 DOM AVG REV 1.63 09/08/2007 0930 00358 CEP100 INTL AVG REV 6.32 09/08/2007 0930 00358 CEP100 DOM AVG REV 1.61 08/08/2007 1747 00358 CEP100 INTL AVG REV 4.79 08/08/2007 1747 00358 CEP100 DOM AVG REV 1.60 07/08/2007 2241 00358 CEP100 INTL AVG REV 9.61 07/08/2007 2241 00358 CEP100 DOM AVG REV 1.37 EFTA00187206 09:42:20 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 11 OF 39 Custnum: KEY: 229207504 Postal: Name: Addr: Find: CEP311 •*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ++w• OUST NUM: 2292-0750-4 NAME: NYSG LLC DATE 06/08/2007 06/08/2007 05/08/2007 05/08/2007 04/09/2007 04/09/2007 03/08/2007 03/08/2007 02/22/2007 02/22/2007 02/22/2007 02/22/2007 02/19/2007 02/19/2007 02/19/2007 02/19/2007 TIME DEP EMP NO 1759 00358 CEP100 1759 00358 CEP100 1821 00358 CEP100 1821 00358 CEP100 0351 00358 CEP100 0351 00358 CEP100 1724 00358 CEP100 1724 00358 CEP100 1811 00358 DUP040 1811 00358 DUP040 1811 00358 DUP040 1811 00358 DUP040 1229 00358 DUP040 1229 00358 DUP040 1229 00358 DUP040 1229 00358 DUP040 FIELD NAME INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS PREVIOUS VALUE OF FIELD 8.06 1.00 7.69 .95 8.69 1.09 7.52 2.22 12/29/05 - 12/28/06 CHG 12/29/06 - 12/28/07 CHG 12/29/07 12/29/08 12/29/05 12/29/06 12/29/07 12/29/08 - 12/28/08 CHG - 12/31/70 CHG - 12/28/06 CHG - 12/28/07 CHG - 12/28/08 CHG - 12/31/70 CHG EFTA00187207 09:42:21 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 229207504 Postal: Name: Addr: Find: •*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •**'e CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE 02/08/2007 02/08/2007 01/12/2007 01/12/2007 12/09/2006 12/09/2006 12/08/2006 12/08/2006 11/15/2006 11/08/2006 11/08/2006 10/08/2006 10/08/2006 09/08/2006 09/08/2006 08/23/2006 TIME 1740 1740 0048 0048 1806 1806 1559 1559 0859 1644 1644 2010 2010 2039 2039 2023 DEP EMF NO 00358 CEP100 00358 CEP100 00358 CEP100 00358 CEP100 00000 QZP263 00000 QZP263 00358 CEP100 00358 CEP100 00357 619639 00358 CEP100 00358 CEP100 00358 CEP100 00358 CEP100 00358 CEP100 00358 CEP100 00357 FWP022 FIELD NAME INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV 3.00 GEO SALES TERR 0401052201 SALES TERR 9290999999 INTL AVG REV 3.66 DOM AVG REV MAIN CON NAME INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV BT CHK DGT 0 PAGE 12 OF 39 PREVIOUS VALUE OF FIELD 7.58 2.56 2.57 3.11 TSUKEMAN 4.28 3.79 4.23 3.80 6.37 2.93 CEP311 EFTA00187208 09:42:21 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 229207504 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE 08/23/2006 08/08/2006 08/08/2006 06/08/2006 06/08/2006 05/08/2006 05/08/2006 04/14/2006 04/09/2006 04/09/2006 03/09/2006 03/09/2006 02/08/2006 02/08/2006 01/22/2006 01/09/2006 TIME 2023 2316 2316 2023 2023 0933 0933 0816 1959 1959 0230 0230 2305 2305 0143 0413 DEP 00357 00358 00358 00358 00358 00358 00358 00358 00358 00358 00358 00358 00358 00358 00358 00358 EMP FWP022 CEP100 CEP100 CEP100 CEP100 CEP100 CEP100 CEP088 CEP100 CEP100 CEP100 CEP100 CEP100 CEP100 CEP054 CEP100 NO FIELD NAME SHIP CHK DGT INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV DUNS NUMBER INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV INTL AVG REV DOM AVG REV PD SUM DTL INTL AVG REV PAGE 13 OF 39 PREVIOUS VALUE OF FIELD 0 6.07 3.78 5.26 3.90 5.03 3.45 000000000000000000000000000000 5.58 3.53 3.88 3.47 3.83 3.50 2 CEP311 4.14 EFTA00187209 09:42:22 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 14 OF Custnum: KEY: 229207504 39 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 01/09/2006 0413 00358 CEP100 DOM AVG REV 2.55 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG IS P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG IA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D16 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D15 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D14 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D13 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D12 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG Dll P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D10 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D09 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D08 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG DO7 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG DO6 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG DO5 EFTA00187210 09:42:22 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY: Addr: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER NAME: NYSG LLC CUST NUM: 2292-0750-4 Customer Updates SKIP: KEY: 229207504 Find: * • * PAGE 15 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D04 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D03 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D02 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 12/31/70 CHG P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG DOB PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D07 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D05 PA EFTA00187211 09:42:23 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 229207504 Postal: Name: Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC PAGE 16 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D04 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D03 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D02 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D08 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG DO7 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG DO5 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D04 PA EFTA00187212 09:42:27 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 2292-0750-4 HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC PAGE 17 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D03 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 CHG D02 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CRC D16 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CRC D15 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D14 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D13 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D12 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG Dll P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D10 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D09 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D08 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D07 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D06 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CRC DOS P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D04 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D03 P EFTA00187213 09:42:27 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 18 OF 39 Custnum: KEY: 229207504 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D02 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D08 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHO D07 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG DOS PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D04 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D03 PA EFTA00187214 09:42:28 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 19 OF 39 Custnum: KEY: 229207504 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D02 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG DO8 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D07 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG D05 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG D04 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG D03 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 12/28/08 CHG 002 PA EFTA00187215 09:42:29 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: **** PRESS PF10 TO SEE CUST NUM: 2292-0750-4 HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC PAGE 20 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 ADD IB PE 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 ADD IA PE 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/08 - 12/31/70 ADD PE 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/28/08 CHG 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D16 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D15 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D14 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D13 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D12 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG Dll 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D10 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG DO9 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG DOS 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D07 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D06 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG DO5 EFTA00187216 09:42:30 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: •*** PRESS PF10 TO SEE CUST NUM: 2292-0750-4 HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC PAGE 21 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D04 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D03 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D02 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D08 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D07 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D05 PA EFTA00187217 09:42:30 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: Custnum: KEY: 229207504 Postal: Name: Addr: Find: sinik PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ***. CUST NUM: 2292-0750-4 NAME: NYSG LLC PAGE 22 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D04 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 12/28/07 CHG D03 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D02 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D08 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D07 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D05 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D04 PA EFTA00187218 09:42:31 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC PAGE 23 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG D03 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG DO2 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/31/70 ADD IS PE 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/31/70 ADD IA PE 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/07 - 12/31/70 ADD PE 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/06 - 12/28/07 CHG 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D16 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D15 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D14 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D13 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG 012 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG Dll 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D10 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG 009 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG DO8 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D07 EFTA00187219 09:42:31 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: ••** PRESS CUST NUM: HISTORY: Customer Updates SKIP: KEY: 229207504 Name: Addr: Find: PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** 2292-0750-4 NAME: NYSG LLC PAGE 24 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D06 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG DOS P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D04 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D03 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D02 P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG P 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 -12/28/06 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 -12/28/06 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 -12/28/06 CHG DO8 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG DO7 PA EFTA00187220 09:42:32 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY: Customer Updates SKIP: KEY: 229207504 Addr: Find: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC PAGE 25 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D06 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG DO5 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D04 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D03 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D02 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D16 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D15 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D14 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D13 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D12 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG Dll PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D10 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D09 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG DO8 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D07 PA 12/28/2005 2347 00000 66143 DISCOUNTS 12/29/05 - 12/28/06 CHG D06 PA EFTA00187221 09:42:33 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 26 OF 39 Custnum: KEY: 229207504 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 2292-0750-4 NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2005 2347

Invoice Number: 1-520-59644

Summary

Persons Referenced (2)

Tags

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01326098

EFTA01326116

EFTA Document EFTA01326145

Epstein Depositions

Jeffrey Epstein house details and alleged MC2 trafficking links

Document hints at possible legal maneuvering and undisclosed evidence in Jeffrey Epstein case

Forum Discussions