📄 Extracted Text (18,109 words)
Invoice Number: 1-52049644
Invoice NW DOC 22.2002
Account Number
Pape: 4o19
FedEx Express Shipment Detail By Psyor Type (Original)
Picked up: On 0142003 Pryer. Shiner Reference: NO REFERENCE INFORMATION
'WS 5 ATelnlb • IRMO Ms &al s MI within, Of &Mt Y re ripen
Fats ha auclad tit .5 lotROTOR Ma RP" WO Sea Pay twon rm.* antrelloaed n 144014* antis%
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Sena Tae FedEx N EcalanY CAIMERINE aM . iCSEl dlEA i
patkie Type Oskar Pickup") WREN' E AVE
Zcne N 4/44 MAOSON AVE FL 4 SAARTOV 410 ORS RU
01043.40 elteM2W KW nal( we 100224843 VS
Peduese I
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(3.10.4no OK M. 20031400 Fuel &wrap 2 Or
Sind W 04010 1010 OSCOwil
TSl Towspoetation Chellies USD S 63.7$
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Picked up: Dec 11,20113 PayOr: Shipper Mannar NO REFERENCE INFORMATION
Fuel SuRnine • Fatrac MS applod • Rs Renege ar 4.00K RIMS incenent
Fat; Me sidled MR MS lot owed pia wept WO ..via An/ ORRIS mOde are *KYR in me elwRal *ROAR
11•41440 ID 40202113122114 It& ft atf
Sena Type Fedi. R Ecowni CEOUA STEEN THE INTERNATIONAL •41111/TE FOR ST
Package TYCO COMM Packe043 ARPRCV E EPSTEIN
Cat O 457 IAADISON AVEPouE TEMPLE RACE
Ong OM JP141.42 4711FLOOR LONDON NC2R:143X OE
ARROWS 1 MEW WAX NV 1D322 US
Wer 02b
041freced OK IA 2003 ISIS crafRORRIOn CRSOI W37
Soya by .1 WILSO4 FYM SUeCnirlie 117
C4CuR .121
CIORIOrne
Tetel Traimpateden Marra USDS 40.13
CAIN CRS OK 2033
Fete as
SDNY_GM_02770617
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257425
EFTA01337069
ISOM accaarnoaa
3620 lacks Oon Rood
Bulklong a 3•0 rba
Memphis. TM 38125
hasoacne 901434 MOO
FecEx.
Express
VIA OVERNIGHT
February 21, 2008
AUSA
est am cat , .
RE: Subpoena Response — FEC File # 35777
FGJ 07-103(WHB)-Tues./No. OLY-79
Dear Ms.
Per your request, 1 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
1-\
uripat
Lkk
racey L. Ferr•ra
JAAPAICC
Senior Parale I - Litigation
FAX:
Email
Alf/713000
Enclosure
SDNY_GM_02770618
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257426
EFTA01337070
ISO DOW/rani
3620 Hods Goss Road
GAIN B. 30ri3x
Mornons. TN 30125
Soldsvano ROI 434.8600
FedEx.
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
Le al De artment
em,p is,
SWORN TO AND SUBSCRIBED before me on this .2.1st. day of February,
2008.
A1:( A. W4 . 1"
My commission expires: ..4%:•,0>stive,*:#9,
ir e 3
4:
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2007:6666
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NOTAWf • ,
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Notary Public
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.....
SONY_GM02770619
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257427
EFTA01337071
09:38:05 Tue Feb 19, 2008
NEXT SCRF. COSTINFO: Customer Detail Screen 02/19/2008
Custnum: 09:38:03
Postal: Name: Addr: Find: CHP305
Ship: -Active Station 236 EWA
JEFFREY E EPSTEIN
116 E 65TH ST
lsTerr 040105-20-01 GeoTerr 040105-20-01
FwdBrkr
PwsAuto PCP
NEW YORX NY 100217007 US SIGCode 6282
Corresp Yes
Bill To: EDI: Natl Acct: 37744 000 Int Agt N N
JEFFREY R EPSTEIN IntCycl Monday
457 MADISON AVE FL 4 D/TCycl Daily
DlyGros 160
NEW YORE NY 100226843 OS IntMode I
Load Dt 10/26/1987 Cash Dt CC Type CredLim 30000
lstShip 10/26/1987 CashRsn Brk/Inf CredRat zzz
LastShp 02/18/2008 EBPPAct N Currncy O.S. Dollars Fl yTigr
LastPay 02/17/2008 Languag English Ground 000682757
SS Aggr 114420816 GeoAggr Airline CustNef
Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs
Last 12 Mos/Day DomPkgs 2 Net$ 112 Bill 134 lInt1Pkg 1
Last Month/Day DomPkgs 3 Net5 161 Bill 174 lIntlRev 156
SONY_GM_02770620
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257428
EFTA01337072
09:38:08 Tue Feb 19, 2008
NEXT SCREEN: DOMSALES: Financial/Sales Summary
Custnum:
Postal: Name: Addr: Find: CEP313
•*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •"""
AGING PERIOD: 30 DAYS - LEVEL: D
CUST NUM: 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/RATG CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON
30,000 ZZZ 625 2 3
CREDTK DENIED: N RECSHDT RECACCT
BALANCE DUE REVENUE AVG DLY REV ADR LAST MON
1,428.04 28,650.19 112.35 161.05
CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS
1,428.04 .00 .00 .00 .00
UNINV AMT MBI: X OPEN ITEMS: 1,428.04
.00 RETURNED CHECKS:
SDNY_GM_02770621
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257429
EFTA01337073
09:38:09 Tue Feb 19, 2008
NEXT SCR COMMENTS: Customer Comments 02/19/2008
Custnum: IIIIIIIIIIType: 09:38:08
Postal: Name: Addr: Find: CEP314
CUST NUM: NAME: JEFFREY E EPSTEIN Page: 1
DATE EMPL COMMENT
02/13/08 P/T REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTER
02/13/08 WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S
02/13/08 DR REQ IS ON LEFT HAND SIDE...CR SVC...WAS OVERLOOK BY CARRI
02/13/08 ER..SUBMIT REQ TO INTERCEPT BILLING CASE NUMBER IS0213826685
05/09/07 PRICINGAUTOMATION: HSDD PRICING EFFECTIVE 05/09/2007-05/10/2
05/09/07 007 REQUESTED BY EMPLOYEE la
02/22/07 16:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
02/19/07 12:33 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT
02/09/07 P/T BELLA KLEIN CI TO DISCUSS DUTIES AND TAXES, TRANS CALL T
02/09/07 0 DUTIES AND TAXES
02/07/07 P/T BELLA KLINE REQ AE TO CALL HER REGARDING DISCOUNTS ON AC
02/07/07 CT SENT AR MSG
02/07/07 GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T BELLA KLINE
02/07/07 CHANGE SHIP ADDRS
12/15/06 P/T BELLA KLINE ADV COST OF CR APPLIED ON 12/12 716036941953
11/15/06 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*"•
Fl: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn
F7: Preying. FBI Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist
SDNY_GM_02770622
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257430
EFTA01337074
09:38:11 Tue Feb 19, 2008
NEXT SCRIIIIIIIIII COMMENTS: Customer Comments 02/19/2008
Custnum: Type: 09:38:10
Postal: Name: Addr: Find: CEP314
CUST NUM: JEFFREY E EPSTEIN Page: 2
DATE MMENT
11/15/06 ♦**T TO AE TO CONTACT CUST.rn
01/23/06 P/T RAONA JALASHEAR , CUST RQ CR FOR SVC COST RQ FOR SAT DEL
01/23/06 IVERY CUST STATES THAT FEDEX CALL TO INFORM HER THAT THE PAC
01/23/06 /CAGE WILL BE DELIVER ON SAT AND THAN WE DONT DELIVER AND TEL
01/23/06 L HER THAT SAT DELIVERY IS NOT AVIALABLE FOR THAT AREA , AFT
01/23/06 ER WE TOLD HER TNT WE DO COST RQ WAS PUT ON CALLLOG
12/27/05 P/T BELLA KLEIN SEEKING INTL SHPMNT TO HER ACCT. DID NOT HAV
12/27/05 E TRAM. XPRD TO INTL CUST SERV FOR ASSISTANCE.
12/19/05 P/T STATES SHE WANTS CREDIT FOR AWHS492301960
12/19/05 500133....INFORMED CUST THAT SCANS INDICATED SHPT WAS INBOUN
12/19/05 D SERVICE FAILURE & SHE MAY NOT RECV A CHARGE ON HER ACCTS..
12/19/05
03/22/05 17:23 DUP040-OLD NTX DIES DELETED CUST DISC ENDED/REPEATED
12/31/04 P/T RQST TO TRAK 5 PARS GAVE M FOR CUST SERVE
12/31/04 AND TRANS
12/03/04 P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX
Fl: Update P2: Add F3: Solarinq P4: Gsearch F5: Refresh P6: Prevscrn
P7: Prevpage P8: Nextpage P9: Shipprof F10:Cheera F11:Billcuat F12:Contlist
SDNY_GM_02770623
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257431
EFTA01337075
09:38:12 Tue Feb 19, 2008
NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008
Custnum: Type: 09:38:11
Postal: Name: Addr: Find: CEP314
MIST NUM: NAME: JEFFREY E EPSTEIN Page: 3
DATE EMPL COMMENT
12/03/04 PLAIN PRoCESS,UPSET,THAEW AN INSULT, HE HUNG UP.
11/19/03 PT CI TO UPD THE BILL ADR ON THE ACCT DUE TO
11/19/03 A RECENT MOVE & ALSO NEEDED TO UPD THE CONTACT INFO TO BE HE
11/19/03 R B/C PREVIOUS CONTACTS NO LONGER W/THE COMPANY
06/16/03 NAIL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030
04/28/03 P/T RQ TAR OLD AB'S SHPD 01/03,RELEASE AB'S SHPD IN
04/28/03 THAT PERIOD/MICHAEL463466
04/28/03 P/T UPD TEL/MICHAEL 0000463466
03/05/03 P/CARQ JEFFREY EPSTEXII,CHNG ADD PH ON SHIP AND BILL ?MATERNA
03/05/03 483318
03/05/03 P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER
03/05/03 475700
10/19/02 1042 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/EWS
06/14/02 ••P/T HELEN HIM 1XCSP FOR SVC-EDUCATED CUST ON
06/14/02 ••OUR cmT TIMES FOR SHPMT WE HAVE UP UNTIL THAT
06/14/02 ••DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178
F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn
F7: Prevpags F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist
SDNY_GM_02770624
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257432
EFTA01337076
09:38:13 Tue Feb 19, 2008
NEXT SCREEN: COMMENTS: Customer Comments 02/19/2008
Custnum: Type: 09:38:12
Postal: Name: Addr: Find: CEP314
CUST NUM: NAME: JEFFREY E EPSTEIN Page: 4
DATE EMPL COMMENT
06/14/02 **PEG 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 HELEN KIM...CUST CALLED FOR SVC CREDIT ON INVOICE 4-251-
06/14/02 11858 FOR TRK8 790536277178...CREDIT WAS DENIED BECAUSE THE
06/14/02 PKG WAS DELIVERED ON TIME...CUST DISPUTED THAT....TRANS CUST
06/14/02 TO THE MAO 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 HELEN ALICE 27929
01/12/01 PT BELLA PSUCKERMAN ORDER SUPPLIES/JESSICA 358430
01/12/01 PT BELLA PSUCKERMAN REQ CHG CO NM/JESSICA 0000358430
11/27/00 •••P/T HELEN KIM 1XCSP FOR SVC ON AB790536277178
F1: Update F2: Add F3: Solarinq F4: Osearch F5: Refresh F6: Prevscrn
F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billonst F12:Contlist
SDNY_GM_02770625
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257433
EFTA01337077
09:38:15 Tue Feb 19, 2008
NEXT SCREEN: SHIPPROF: Customer Profile 02/19/2008
Custnum: 09:38:13
Postal: Name: Addr: Find: CEP350
Bill-To name/address is different from Shipper name/address
Cmnt: TPC: N
Status: 02 Cus : BUS Al halD: FLUA Station: 236 Agent: N DrpShp: N
ShipPh Area Cd: Ext: Ctry Pfx: 1
Co: JEFFREY E EPSTEIN StoreiD: Territory: 040105-20-01
Last Name: First:
Addr: Cost Ctr:
'Addy: 116 E 65TH ST 0/R? N 0/R RSN:
City: NEN YORK St/Pv: NY Postal: 100217007 Ctry: US
PSCnt LN: DERBY FN: CATHERINE Lang: EN
CredtCd: Type: Nbr: ExpDt: FOX OK to call? Y
KitTp BarCdTp P PicUpTp N GndNtl 000000 Qty 0 PCd 000 FTC OK to call? Y
Ctry Area Number Ext/Pin Ctry Area Number
PS P mob
Fax PS Gender: U
Pager Pgr Use: Y ConPref: U
B-Mail HTML Y Mktg Y
Comment:
Fl: Update F2: Addcust F3: Addgrnd F4: Gsearch FS: Refresh F6: Prevscrn
F7: Billcust F8: Reginfo F9: Dupship FlO:Contlist F11:MOdel F12:Comments
SDNY_GM_02770626
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257434
EFTA01337078
09:38:16 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE I OF 23
Cuatnum: KEY:
Postal: Name: Addr: Find: CEP311
•••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ••••
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE. TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
02/18/2008 1242 00358 DUNS NUMBER 000000000000000000000000000000
02/18/2008 1242 00358 DUNS NUMBER 186162491
02/08/2008 1804 00357 GRND LAST SHIP 10152007
02/08/2008 1448 00358 INTL AVG REV 81.99
02/08/2008 1448 00358 DOM AVG REV 72.49
01/08/2008 1316 00358 INTL AVG REV 72.82
01/08/2008 1316 00358 DON AVG REV 64.48
12/08/2007 2048 00358 INTL AVG REV 77.45
12/08/2007 2048 00358 DON AVG REV 66.25
11/08/2007 1516 00358 INTL AVG REV 69.27
11/08/2007 1516 00358 DON AVG REV 50.56
10/19/2007 1804 00357 GRND LAST SHIP 08132007
10/08/2007 2028 00358 INTL AVG REV 69.51
10/08/2007 2028 00358 DON AVG REV 46.55
09/08/2007 1116 00358 INTL AVG REV 69.31
09/08/2007 1116 00358 DOM AVG REV 45.49
SDNY_GM_02770627
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257435
EFTA01337079
09:38:17 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Upd IP: PAGE 2 OF 23
Cuatnum: KEY:
Postal: Name: Addr: Find: CEP311
•••• PRESS PFIO TO SEE COMMENTS FOR THIS CUSTOMER • * •
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
08/17/2007 1804 00357 GRND LAST SHIP 05212007
08/08/2007 1944 00358 INTL AVG REV 66.77
08/08/2007 1944 00358 DOM AVG REV 46.53
07/09/2007 0014 00358 INTL AVG REV 68.13
07/09/2007 0014 00358 DOM AVG REV 50.34
06/08/2007 1932 00358 INTL AVG REV 66.68
06/08/2007 1932 00358 DOM AVG REV 51.66
06/04/2007 1243 00252 MAIN CON NAME FEIN, CELIA
05/25/2007 1804 00357 GRND LAST SHIP 01082007
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CRC IO )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IK )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II )
SDNY_GM_02770628
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257436
EFTA01337080
09:38:18 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 3 OF 23
Custnum: KEY: 11.
1 :
Postal: Name: Addr: CEP311
et:** PRESS COMMENTS FOR THIS CUSTOMER *Iv*
COST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OP FIELD
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1436 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IE )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IB )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IM )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IK )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II )
SDNY_GM_02770629
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257437
EFTA01337081
09:38:18 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 4 OF 23
Cu:atrium: KEY:
Postal: Name: Addr: Find: CEP311
"" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ""
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IE )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG XO )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IX )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II )
SDNY_GM_02770630
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257438
EFTA01337082
09:38:19 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE S OF 23
Custnum: KEY:
Postal: Name: Addr: Find: CEP311
•••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ••••
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IE )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 OW IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IK )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CNC IJ )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II )
SDNY_GM_02770631
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257439
EFTA01337083
09:38:19 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 6 OF 23
Custnum: KEY:
Postal: Name: Addr: Find: CEP311
•••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ••••
COST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHO IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IM )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IX )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II )
SDNY_GM_02770632
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257440
EFTA01337084
09:38:20 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 7 OF 23
CUStnum: KEY:
Postal: Name: Addr: IIPI : CEP311
**** PRESS PPI0 TO SEE COMMENTS FOR THIS CUSTOMER •"•
CUST MUM: NAME: JEFFREY IS EPSTEIN
DATE TIME DEP FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHO IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IB )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG TM )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL 1
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IK )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II 1
SDNY_GM_02770633
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257441
EFTA01337085
09:38:20 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PACE 8 OF 23
Costa
Postal: Name: Addr: Fln CEP311
the* PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER es"
CUST NUM: NAME: JEFFREY H EPSTEIN
DATE TIME DEP _EmP_NO_ FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG xa )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IF )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IE )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ZN )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG ZR )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG It7 )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II
SDNY_GM_02770634
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257442
EFTA01337086
09:38:21 Tue Feb 19, 2008
NEXT SCREEN: HISTORY I Customer Upd PAGE 9 OF 23
CUStDvG: KEY:
Postal: Name: Addr: Find: CEP31I
"" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ""
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHU IC )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IR )
05/05/2007 1434 00352 DISCOUNTS 05/09/07 .• 05/10/07 CHG IJ )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CRC II )
SDNY_GM_02770635
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257443
EFTA01337087
09:38:21 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 10 OF 23
Custimm: KEY:
Postal: Name: Addr: Find: CEP311
•••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IF )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IE )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IC )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IB )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG IA )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG I0 )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IM
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IK 1
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II
SDNY_GM_02770636
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257444
EFTA01337088
09:38:22 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 11 OF 23
Customs: KEY:
Postal: Name: Addr: I in P CEP311
**" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ""
COST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IE )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IA )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IN 1
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IL )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IK )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IJ )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG II 1
SONY_GM_02770637
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257445
EFTA01337089
09:38:22 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 12 OF 23
Custnum: KEY:
Postal: Name: Addr: Find: CEP311
"" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMI) NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IG )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IF )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IC )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IS )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 Om IA )
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IO
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1434 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1433 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1433 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1433 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1433 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG
SDNY_GM_02770638
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257446
EFTA01337090
09:38:23 Tue Feb 19, 2008
NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 13 OF 23
Custnum: KEY:
Postal: Name: Addr: Find: CEP311
44" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER
COST NUM: NAME: JEFFREY E EPSTEIN
DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 CHO •
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IO )G
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IN G
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IN )C
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IL )
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IX )C
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IJ G
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD II )C
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IH )G
05/09/2007 1432 00352 DISCOUNTS 05/09/07 - 05/10/07 ADD IC )G
05/09/2007 1432 00352 DISCOUNTS
ℹ️ Document Details
SHA-256
68691ba337f14bf568ce0b30b8ef7586957312bba4ee25fd25de978259d5395e
Bates Number
EFTA01337069
Dataset
DataSet-10
Document Type
document
Pages
96
Comments 0