EFTA01337069

Invoice Number: 1-52049644 Invoice NW DOC 22.2002 Account Number Pape: FedEx Express Shipment Detail By Psyor Type (Original) 4o19 Picked up: On 0142003 Pryer. Shiner Reference: NO REFERENCE INFORMATION 'WS 5 AT eln lb • IRMO Ms &al s MI within, Of &Mt Y re ripen Fats ha auclad tit .5 lot ROTOR Ma RP" WO Sea Pay twon rm.* antrelloaed n 144014* antis% Package dewed Meer Sone damage Tracing 54200262CM Sena Tae FedEx N EcalanY patkie Type Oskar Pickup") Zcne N 01043.40 elteM2W Peduese I WeeN I 0 te (3.10.4no OK M. 20031400 Sind W 04010 1010 CRMam Cftlry NM Oat V i iirS FogniLit ii CAIMERINE WREN' E AVE 4/44 MAOSON AVE FL 4 KW nal( we 100224843 VS rareponika Os. Fuel &wrap OSCOwil TSl Tows poetation Chellies Nat. aM l i dl iCSE EA SAARTOV 410 ORS RU 5129 2 Or USD S 63.7$ 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& Sena Type Fedi. R Ecowni CEOUA STEEN Package TYCO COMM Packe043 ARPRCV E EPSTEIN Cat O 457 IAADISON AVEPouE Ong OM JP 141.42 4711 FLOOR ARROWS 1 MEW WAX NV 1D322 US Wer 02b 041freced OK IA 2003 ISIS crafRORRIOn CRSOI Soya by .1 WILSO4 FYM SUeCnirlie C4CuR CIORIOrne CAIN CRS OK 2033 Fete as ft atf THE INTERNATIONAL •41111/TE FOR ST TEMPLE RACE LONDON NC2R:143X OE W37 117 .121 Tetel Traimpateden Marra USDS 40.13 PROT96 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257425 PROT0 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 JAAPAICC racey L. Ferr•ra Senior Parale I - Litigation FAX: Email Alf/713000 Enclosure PROT97 EFTA_00257426 PROT1 ISO DOW/rani 3620 Hods Goss Road GAIN B. 30 ri3x 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. ..4%: A1:( A. W4. 1" l. •,0>stive,*:#9, MOH • -•Vetl.. . ir e 34: 2007:6666 NOTAWf w. ti, . :5ot 'e l: . My commission expires: Notary Public SONY_GM02770619 EFTA_00257427 PROT2 09:38:05 Tue Feb 19, 2008 NEXT SCRF. Custnum: Postal: Name: Ship: -Active JEFFREY E EPSTEIN 116 E 65TH ST NEW YORX NY 100217007 US COSTINFO: Customer Detail Screen Bill To: JEFFREY R EPSTEIN 457 MADISON AVE FL 4 Addr: lsTerr Find: Station 040105-20-01 EDI: Natl Acct: NEW YORE NY 100226843 OS Load Dt 10/26/1987 Cash Dt CC Type lstShip 10/26/1987 CashRsn Brk/Inf LastShp 02/18/2008 EBPPAct N Currncy LastPay 02/17/2008 Languag English SS Aggr 114420816 GeoAggr Airline Billed weekly on Monday using paper, standard sort, Last 12 Mos/Day DomPkgs 2 Net$ 112 Bill Last Month/Day DomPkgs 3 Net5 161 Bill O.S. Dollars 02/19/2008 09:38:03 CHP305 236 EWA GeoTerr 040105-20-01 FwdBrkr PwsAuto PCP SIGCode 6282 Corresp Yes 37744 000 Int Agt N N IntCycl Monday D/TCycl Daily DlyGros 160 IntMode I CredLim 30000 CredRat zzz Fl yTigr Ground 000682757 CustNef w/o comp-gen ABs 134 lInt1Pkg 1 174 lIntlRev 156 SONY_GM_02770620 EFTA 00257428 PROT3 09:38:08 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 CUST NUM: DOMSALES: Financial/Sales Summary CEP313 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 30,000 ZZZ CREDTK DENIED: N BALANCE DUE 1,428.04 RECSHDT REVENUE 28,650.19 LAST 12 MOS PKS/AVG DLY PKS/ADP 625 2 RECACCT AVG DLY REV ADR 112.35 LAST MON 3 LAST MON 161.05 CURRENT DUE 31- 60-DAYS 1,428.04 .00 61- 90-DAYS .00 91-120-DAYS OVER-120-DAYS .00 .00 UNINV AMT MBI: X OPEN ITEMS: 1,428.04 .00 RETURNED CHECKS: PROT98 EFTA_00257429 PROT4 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: 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 PROT99 EFTA 00257430 PROT5 09:38:11 Tue Feb 19, 2008 NEXT SCRIIIIIIIIII Custnum: Type: Postal: Name: Addr: Find: CUST NUM: DATE 11/15/06 01/23/06 [repeated 5 times] 12/27/05 12/27/05 12/19/05 [repeated 4 times] 03/22/05 12/31/04 12/31/04 12/03/04 Fl: Update P2: P7: Prevpage P8: 02/19/2008 09:38:10 CEP314 JEFFREY E EPSTEIN Page: 2 MMENT ♦**T TO AE TO CONTACT CUST.rn P/T RAONA JALASHEAR , CUST RQ CR FOR SVC COST RQ FOR SAT DEL IVERY CUST STATES THAT FEDEX CALL TO INFORM HER THAT THE PAC /CAGE 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 TNT WE DO COST RQ WAS PUT ON CALLLOG P/T BELLA KLEIN SEEKING INTL SHPMNT TO HER ACCT. DID NOT HAV E TRAM. XPRD TO INTL CUST SERV FOR ASSISTANCE. P/T STATES SHE WANTS CREDIT FOR AWHS492301960 500133.... INFORMED CUST THAT SCANS INDICATED SHPT WAS INBOUN D SERVICE FAILURE & SHE MAY NOT RECV A CHARGE ON HER ACCTS.. 17:23 DUP040-OLD NTX DIES DELETED P/T RQST TO TRAK 5 AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG Add F3: Solarinq P4: Gsearch Nextpage P9: Shipprof F10:Cheera CUST DISC ENDED/REPEATED PARS GAVE M FOR CUST SERVE NOT YET DELVRD,TRIED TO EX F5: Refresh P6: Prevscrn F11:Billcuat F12:Contlist PROT100 EFTA 00257431 PROT6 09:38:12 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: MIST NUM: DATE 12/03/04 11/19/03 [repeated 3 times] 06/16/03 04/28/03 03/05/03 [repeated 4 times] 10/19/02 06/14/02 F1: Update F7: Prevpags Name: EMPL F2: F8: Type: Addr: Find: 02/19/2008 09:38:11 CEP314 Page: 3 COMMENT PLAIN PRoCESS,UPSET,THAEW AN INSULT, HE HUNG UP. PT CI TO UPD THE BILL ADR ON THE ACCT DUE TO A RECENT MOVE & ALSO NEEDED TO UPD THE CONTACT INFO TO BE HE R B/C PREVIOUS CONTACTS NO LONGER W/THE COMPANY NAIL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 P/T RQ TAR OLD AB'S SHPD 01/03,RELEASE AB'S SHPD IN THAT PERIOD/MICHAEL463466 P/T UPD TEL/MICHAEL 0000463466 P/CARQ JEFFREY EPSTEXII,CHNG ADD PH ON SHIP AND BILL ?MATERNA 483318 P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER 475700 1042 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/EWS ••P/T HELEN HIM 1XCSP FOR SVC-EDUCATED CUST ON ••OUR cmT TIMES FOR SHPMT WE HAVE UP UNTIL THAT ••DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178 Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist PROT101 EFTA 00257432 PROT7 09:38:13 Tue Feb NEXT SCREEN: Custnum: Postal: Name: CUST NUM: DATE EMPL 06/14/02 [repeated 7 times] 05/31/02 04/19/01 01/12/01 01/12/01 11/27/00 19, 2008 Type: Addr: Find: 02/19/2008 09:38:12 CEP314 Page: 4 COMMENT **PEG WAS NOT DUE UNTIL THAT WED THIS WAS A HOLIDAY •••WEEKEND THAT MON/TUE CMT WAS NOT DUE UNTIL WED •••CR AS 1XCSP/STEP 63817 HAG P/T HELEN KIM...CUST CALLED FOR SVC CREDIT ON INVOICE 4-251- 11858 FOR TRK8 790536277178...CREDIT WAS DENIED BECAUSE THE PKG WAS DELIVERED ON TIME...CUST DISPUTED THAT....TRANS CUST TO THE MAO DESK TO STEPHANIE BRADLEY///ALETHA 19445 UPDATE ACCT P/SPECL PROJ/EDWARD 000F62202V GROUND D/0 OPTIONS ADDED P/T HELEN ALICE 27929 PT BELLA PSUCKERMAN ORDER SUPPLIES/JESSICA 358430 PT BELLA PSUCKERMAN REQ CHG CO NM/JESSICA 0000358430 •••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 PROT102 EFTA 00257433 PROT8 09:38:15 Tue Feb 19, 2008 NEXT SCREEN: SHIPPROF: Customer Profile Custnum: Postal: Name: Addr: Find: Bill-To name/address is different from Shipper name/address 02/19/2008 09:38:13 CEP350 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 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 PROT103 EFTA 00257434 PROT9 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: DATE. TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 02/18/2008 1242 00358 DUNS NUMBER 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 PROT104 EFTA 00257435 PROT10 09:38:17 Tue Feb 19, 2008 NEXT SCREEN: Cuatnum: Postal: Name: HISTORY: Customer Upd IP: PAGE 2 OF 23 KEY: Addr: Find: CEP311 •••• PRESS CUST NUM: DATE PFIO TIME TO SEE COMMENTS FOR THIS CUSTOMER DEP EMP NO FIELD NAME 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 ) DISCOUNTS 05/09/07 - 05/10/07 CHG IN ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IL ) DISCOUNTS 05/09/07 - 05/10/07 CHG IK ) DISCOUNTS 05/09/07 - 05/10/07 CHG IJ ) DISCOUNTS 05/09/07 - 05/10/07 CHG II ) PROT105 EFTA 00257436 PROT11 09:38:18 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 3 Custnum: KEY: 11. 1 : Postal: Name: Addr: et:** PRESS COMMENTS FOR THIS CUSTOMER *IV* COST NUM: DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OP FIELD OF 23 CEP311 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) DISCOUNTS 05/09/07 - 05/10/07 CHG IG ) DISCOUNTS 05/09/07 - 05/10/07 CHG IF ) DISCOUNTS 05/09/07 - 05/10/07 CHG IE ) 05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG ID ) DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) DISCOUNTS 05/09/07 - 05/10/07 CMG IB ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG DISCOUNTS 05/09/07 - 05/10/07 CHG IO ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS PROT106 EFTA_00257437 PROT12 09:38:18 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 4 OF 23 Cu:atrium: KEY: Postal: Name: Addr: Find: CEP311 "" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER "" CUST NUM: DATE TIME DEP FIELD NAME DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IS ) DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG XO ) DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IX ) DISCOUNTS DISCOUNTS PROT107 EFTA_00257438 PROT13 09:38:19 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE S OF 23 Custnum: KEY: Postal: Name: Addr: Find: CEP311 CUST NUM: DATE TIME DEP EMP NO FIELD NAME DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 OW IN ) DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CNC IJ ) DISCOUNTS PROT108 EFTA 00257439 PROT14 09:38:19 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: SKIP: PAGE 6 OF 23 KEY: Addr: Find: CEP311 •••• PRESS PF10 TO SEE COMMENTS COST NUM: NAME: DATE TIME DEP EMP FOR THIS CUSTOMER JEFFREY E EPSTEIN NO FIELD NAME DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHO IN ) DISCOUNTS 05/09/07 - 05/10/07 CHG IM ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CMG IX ) DISCOUNTS DISCOUNTS PROT109 EFTA_00257440 PROT15 09:38:20 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 7 OF 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 23 DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHO IC ) DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG TM ) DISCOUNTS 05/09/07 - 05/10/07 CHG IL 1 DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IJ DISCOUNTS 05/09/07 - 05/10/07 CHG II 1 PROT110 EFTA 00257441 PROT16 09:38:20 Tue Feb 19, 2008 NEXT SCREEN: SKIP: Costa Postal: Name: Addr: Fln the* PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER es" CUST NUM: NAME: JEFFREY H EPSTEIN PACE 8 OF 23 CEP311 DATE TIME DEP _EmP_NO_ FIELD NAME DISCOUNTS 05/09/07 - 05/10/07 CHG xa ) DISCOUNTS 05/09/07 - 05/10/07 CMG IC ) DISCOUNTS 05/09/07 - 05/10/07 CMG IF ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CMG ID ) DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CMG IA ) DISCOUNTS 05/09/07 - 05/10/07 CMG DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG ZN ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CMG ZR ) DISCOUNTS 05/09/07 - 05/10/07 CHG It7 ) DISCOUNTS 05/09/07 - 05/10/07 CHG II PROT111 EFTA_00257442 PROT17 09:38:21 Tue Feb 19, 2008 NEXT SCREEN: CUStDvG: Postal: Name: HISTORY I Customer Upd KEY: Addr: Find: PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER "" CUST NUM: PAGE 9 OF 23 CEP31I DATE TIME DEP EMP NO FIELD NAME DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHU IC ) DISCOUNTS DISCOUNTS DISCOUNTS 05/09/2007 1434 00352 DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IR ) 05/05/2007 1434 00352 DISCOUNTS 05/09/07 .• 05/10/07 CHG IJ ) DISCOUNTS 05/09/07 - 05/10/07 CRC II ) PROT112 EFTA 00257443 PROT18 09:38:21 Tue Feb 19, 2008 NEXT SCREEN: Custimm: Postal: Name: •••• PRESS PF10 TO CUST NUM: SKIP: KEY: Addr: SEE COMMENTS FOR THIS CUSTOMER Find: PAGE 10 OF 23 CEP311 DATE TIME DEP EMP NO FIELD NAME DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CMG IF ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG ID DISCOUNTS 05/09/07 - 05/10/07 CMG IC ) DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) DISCOUNTS 05/09/07 - 05/10/07 CMG IA ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CMG I0 ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IM DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IK 1 DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG II PROT113 EFTA_00257444 PROT19 09:38:22 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customs: Postal: Name: **" PRESS PF10 TO SEE COMMENTS COST NUM: NAME: DATE TIME DEP EMP Customer Updates KEY: Addr: I in FOR THIS CUSTOMER JEFFREY E EPSTEIN NO FIELD NAME SKIP: P PREVIOUS PAGE 11 VALUE OF FIELD OF 23 CEP311 DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IN 1 DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG II 1 SON Y_G M_02 770637 EFTA_00257445 PROT20 09:38:22 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 12 OF 23 Custnum: KEY: Postal: Name: Addr: Find: CEP311 PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: DATE TIME DEP EMI) NO FIELD NAME DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 Om IA ) DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHG IO DISCOUNTS DISCOUNTS 05/09/2007 1433 00352 DISCOUNTS 05/09/2007 1433 00352 DISCOUNTS 05/09/2007 1433 00352 DISCOUNTS 05/09/2007 1433 00352 DISCOUNTS 05/09/07 - 05/10/07 CMG PROT114 EFTA_00257446 PROT21 09:38:23 Tue Feb 19, 2008 NEXT SCREEN: SKIP: Custnum: KEY: Postal: Name: Addr: 44" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER COST NUM: DATE TIME DEP EMP NO FIELD NAME 05/09/2007 1432 00352 DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS DISCOUNTS 05/09/07 - 05/10/07 CHO DISCOUNTS 05/09/07 - 05/10/07 ADD IO ) G DISCOUNTS 05/09/07 - 05/10/07 ADD IN G DISCOUNTS 05/09/07 - 05/10/07 ADD IN )C DISCOUNTS 05/09/07 - 05/10/07 ADD IL ) DISCOUNTS 05/09/07 - 05/10/07 ADD IX )C DISCOUNTS 05/09/07 - 05/10/07 ADD IJ G DISCOUNTS 05/09/07 - 05/10/07 ADD II )C DISCOUNTS 05/09/07 - 05/10/07 ADD IH )G DISCOUNTS 05/09/07 - 05/10/07 ADD IC )G DISCOUNTS 05/09/07 - 05/10/07 ADD IF 1G DISCOUNTS 05/09/07 - 05/10/07 ADD IE )G Find: PAGE 13 OF 23 CEP311 PROT115 EFTA 00257447 PROT22 09:38:23 Tue Feb 19, 2008 NEXT SCREEN: Custnum: KEY: Postal: Name: Addr: •*t* PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER CUST NUM: DATE TIME DEP [repeated 10 times] 05/08/2007 2002 00358 05/08/2007 2002 00358 04/09/2007 0529 00358 04/09/2007 0529 00358 03/14/2007 0614 00358 03/08/2007 1911 00358 FIELD NAME SKIP: PAGE 14 OF 23 Find: CEP311 DISCOUNTS 05/09/07 -05/10/07 ADD ID 1G DISCOUNTS 05/09/07 -05/10/07 ADD IC -G DISCOUNTS 05/09/07 -05/10/07 CHO DISCOUNTS 05/11/07 -12/31/70 ADD IS -E DISCOUNTS 05/11/07 -12/31/70 ADD IA -E DISCOUNTS 05/11/07 -12/31/70 ADD -E DISCOUNTS 05/09/07 -05/10/07 ADD IS -E DISCOUNTS 05/09/07 -05/10/07 ADD IA -E DISCOUNTS 05/09/07 -05/10/07 ADD -E DISCOUNTS 01/07/02 - 05/08/07 CHG INTL AVG REV 65.10 DOM AVG REV 52.13 INTL AVG REV 61.26 DOM AVG REV 55.31 DUNS NUMBER INTL AVG REV 73.51 PROT116 EFTA _00257448 PROT23 09:38:24 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 15 OF 23 Custnum: KEY: Postal: Name: Addr: Fin : CEP311 •*** PRESS P1710 TO SEE COMMENTS FOR THIS CUSTOMER ••** CUST NUM: NAME: JEFFREY B EPSTEIN DATE TIME DEP EMP NO FIELD NAME 03/08/2007 1911 00358 DON AVG REV 52.27 02/22/2007 2124 00358 DISCOUNTS 01/07/02 - 12/31/70 CHO 02/19/2007 1558 00358 DISCOUNTS 01/07/02 - 12/31/70 CRC 02/08/2007 1925 00358 INTL AVG REV 73.36 02/08/2007 1925 00358 DON AVG REV 49.51 02/07/2007 1020 00357 SHIP CHI DOT 1 SHIP DLVRY PNT 36 SHP CARTER RTE C018 SHIPPER ZIP 100216217 SHIPPER ADDR2 301 E 66TH ST APT 11P 01/12/2007 1803 00357 GRND LAST SHIP 12252006 01/12/2007 0214 00358 INTL AVG REV 67.41 01/12/2007 0214 00358 DON AVG REV 44.79 12/29/2006 1804 00357 GRND LAST SHIP 03222003 12/09/2006 1640 00000 GEO SALES TERR 0401052101 12/09/2006 1640 00000 SALES TERR 0401052401 SONY_GM_02770641 EFTA_00257449 PROT24 09:38:24 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: •••• PRESS PF10 TO SEE COST NUM: DATE TIME DEP 12/08/2006 1732 00358 12/08/2006 1732 00358 11/15/2006 0900 00357 HISTORY: COMMENTS FOR NAME: JEFFREY EMP NO Customer Updates KEY: Addr: THIS CUSTOMER E EPSTEIN FIELD NAME INTL AVG REV DON AVG REV MAIN CON NAME SKIP: PAGE 16 OF 23 Find: CEP311 60.23 44.62 CELIA PEEN 11/08/2006 1824 00358 INTL AVG REV 60.83 11/08/2006 1824 00358 DOM AVG REV 46.30 10/08/2006 2129 00358 INTL AVG REV 61.85 10/08/2006 2129 00358 DON AVG REV 47.06 09/08/2006 2206 00358 INTL AVG REV 42.49 09/08/2006 2206 00358 DON AVG REV 53.30 08/09/2006 0033 00358 INTL AVG REV 42.85 08/09/2006 0033 00358 DOM AVG REV 62.86 06/09/2006 1935 00000 SALES TERR 0401052402 06/08/2006 2142 00358 INTL AVG REV 39.01 06/08/2006 2142 00358 DOM AVG REV 68.47 05/08/2006 1112 00358 INTL AVG REV 39.04 05/08/2006 1112 00358 DOM AVG REV 67.77 PROT117 EFTA 00257450 PROT25 09:38:25 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 17 OF 23 Custnum: KEY: Postal: Name: Addr: Find: CEP111 CUST NUM: DATE TIME DEP EMP NO FIELD NAME 04/09/2006 2121 00358 INTL AVG RSV 37.22 04/09/2006 2121 00358 DOM AVG ARV 75.04 03/17/2006 1532 00357 ZIP4 SHIP OVA Y 03/09/2006 0404 00358 INTL AVG REV 40.25 03/09/2006 0404 00358 DOM AVG REV 77.70 02/09/2006 0037 00358 INTL AVG REV 38.61 02/09/2006 0037 00358 DOM AVG RSV 72.76 01/22/2006 0147 00358 PD SUM DTL 2 01/09/2006 0542 00358 INTL AVG REV 34.39 01/09/2006 0542 00358 DOM AVG REV 68.47 12/09/2005 0548 00358 INTL AVG REV 35.42 12/09/2005 0548 00358 DOM AVG REV 63.47 11/09/2005 1057 00358 INTL AVG REV 36.03 11/09/2005 1057 00358 DOM AVG REV 60.59 10/11/2005 1058 00358 INTL AVG REV 39.56 10/11/2005 1058 00358 DOM AVG REV 56.27 PROT118 EFTA 0025745I PROT26 09:38:25 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Upda s SK P: Custnum: KEY: Postal: Name: Addr: Find: •••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •'•• PAGE 18 OF 23 CEP311 OUST NUM: DATE TIME NAME: JEFFREY X EPSTEIN DEP EMP NO FIELD NAME 09/09/2005 2349 00358 INTL AVG REV 40.71 09/09/2005 2349 00358 DOM AVG REV 62.38 08/07/2005 1742 00358 INTL AVG REV 45.40 08/07/2005 1742 00358 DON AVG REV 67.95 07/10/2005 0027 00358 WAIT POD DAYS 07 07/09/2005 0507 00358 INTL AVG REV 52.89 07/09/2005 0507 00358 DON AVG REV 65.08 06/08/2005 2359 00358 INTL AVG REV 52.57 06/08/2005 2359 00358 DON AVG REV 64.55 05/08/2005 2119 00358 INTL AVG REV 52.30 05/08/2005 2119 00358 DON AVG REV 65.66 04/09/2005 0414 00358 INTL AVG REV 51.74 04/09/2005 0414 00358 DOM AVG REV 62.13 03/22/2005 1723 35840 DISCOUNTS 01/07/02 - 12/31/70 ADD IB 03/22/2005 1723 35840 DISCOUNTS 01/07/02 - 12/31/70 ADD IA E 03/22/2005 1723 35840 DISCOUNTS 01/07/02 - 12/31/70 ADD E PROT119 EFTA_00257452 PROT27 09:38:25 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: *+++, PRESS PF10 TO CUST NUM: SKIP: KEY: Addr: SEE COMMENTS FOR THIS CUSTOMER DATE TIME DEP FMP NO Find: PAGE 19 OF 23 FIELD NAME CEP311 03/22/2005 1723 35840 DISCOUNTS 02/01/01 - 01/06/02 CHG 03/10/2005 0325 00358 INTL AVG REV 50.82 03/10/2005 0325 00358 DOM AVG REV 53.47 02/14/2005 0636 00358 DUNS NUMBER 628009623 02/09/2005 0601 00358 INTL AVG REV 47.10 02/09/2005 0601 00358 DOM AVG REV 53.55 01/09/2005 2259 00358 INTL AVG REV 39.66 01/09/2005 2259 00358 DOM AVG REV 57.29 12/27/2004 1913 00000 GEO SALES TEAR 0401052201 12/20/2004 2246 00000 SHIP CHK DOT 2 SHIP DLVRY PNT 57 SHP CARTER RTE C032 SHIPPER ZIP 100226843 SHIPPER ADDR2 STATION NUMBER 101 STATION ALPHA JIMA PROT120 EFTA_00257453 PROT28 09:38:26 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: SKIP: KEY: Addr: Find: •"' PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER lb*** CUST NUM: PAGE 20 OP 23 CEP311 DATE TIME DEP EMP NO FIELD NAME 12/09/2004 2138 00358 INTL AVG REV 38.78 12/09/2004 2138 00358 DOM AVG REV 55.83 11/08/2004 0042 00358 INTL AVG REV 37.93 11/08/2004 0042 00358 DON AVG REV 61.21 10/09/2004 2256 00358 INTL AVG REV 35.67 10/09/2004 2256 00358 DON AVG REV 63.19 09/09/2004 0638 00358 INTL AVG REV 35.07 09/09/2004 0638 00358 DON AVG REV 57.46 08/08/2004 2204 00358 INTL AVG REV 42.14 08/08/2004 2204 00358 DON AVG REV 53.76 07/09/2004 0532 00358 INTL AVG REV 55.42 07/09/2004 0532 00358 DON AVG REV 55.24 06/11/2004 1006 00000 GEO SALES TERR 0401042101 06/11/2004 1006 00000 SALES TERR 0401042201 06/08/2004 2317 00358 INTL AVG REV 59.83 06/08/2004 2317 00358 DON AVG REV 59.03 PROT121 EFTA_00257454 PROT29 09:38:26 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 21 OF 23 Cuatnum: KEY: POstal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: DATE TIME DEP EMP NO FIELD NAME 05/11/2004 2107 00358 DUNS NUMBER 05/10/2004 0036 00358 INTL AVG REV 67.34 05/10/2004 0036 00358 DOM AVG REV 53.98 04/09/2004 1141 00358 INTL AVG REV 73.46 04/09/2004 1141 00358 DOM AVG REV 54.42 03/08/2004 0450 00358 INTL AVG REV 71.07 03/08/2004 0450 00358 DOM AVG REV 59.56 02/16/2004 1323 00358 FTC DNC FLAG N 02/08/2004 2157 00358 INTL AVG REV 71.88 02/08/2004 2157 00358 DOM AVG REV 55.46 01/08/2004 2034 00358 INTL AVG REV 67.03 01/08/2004 2034 00358 DOM AVG REV 55.87 12/07/2003 2346 00358 INTL AVG REV 65.18 12/07/2003 2346 00358 DOM AVG REV 51.46 11/19/2003 1415 00357 MAIN CON NAME MRS SHERMAN 11/19/2003 1414 00357 ET DLVRY PNT PROT122 EFTA_00257455 PROT30 09:38:27 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 22 OF 23 Custnum: KEY: Postal: Name: Addr: Find: CEP311 CUST NUM COMMENTS FOR THIS CUSTOMER ***,, PRESS.. DATE TIME. DEP EMP NO FIELD NAME **ft BT CARRIER RTE ZIP PLUS 4 OVR Y PHA PH CTYCD BILL-TO ZIP 33480 BILL-TO STATE FL BILL-TO CITY PALM BEACH BILL-TO ADDR2 358 EBRELLO WAY BILL-TO PH NO (561) 832-4533 11/09/2003 2210 00358 INTL AVG REV 60.82 11/09/2003 2210 00358 DOM AVG REV 50.73 10/10/2003 2126 00358 INTL AVG REV 56.40 10/10/2003 2126 00358 DOM AVG REV 50.52 10/06/2003 1304 00357 REG STOP FLG N 10/05/2003 1632 00358 FTC DEC FLAG Y 10/03/2003 1336 00358 DEBUT COMP CD 09/07/2003 2209 00358 INTL AVG REV 59.84 PROT123 EFTA_00257456 PROT31 09:38:28 Tue Feb 19, 2008 NEXT SCREEN: HISTORY, Customer Updates SKIP: PAGE 23 OF 23 Custnum: KEY: Postal: Name: Addr: Find: CEP311 1" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: DATE TIME DEP NO FIELD NAME 09/07/2003 2209 00358 DOM AVG REV 48.58 08/09/2003 1335 00358 INTL AVG REV 55.61 08/09/2003 1335 00358 DOM AVG REV 51.71 07/23/2003 0920 00357 GRND AUTO POD Y 07/10/2003 1738 00358 INTL AVG REV 67.78 07/10/2003 1738 00358 DOM AVG REV 60.00 07/02/2003 1504 00357 GRIM AUTO POD 07/02/2003 1504 00357 GRIM LAST SHIP 00000000 PROT124 EFTA 00257457 PROT32 09:39:29 Tue Feb 19, 2008 NEXT SCREEN: CUSTINFO: Custnum: Postal: Name: Shi : Active NYC NY 100216215 US Customer Detail Screen Addr: Find: Station SlsTerr 919099-99-99 02/19/2008 09:39:27 CEP305 236 FLUA Contacts GeoTerr 040105-20-01 FwdBrkr PwsAuto PCP SICCode Correap Yes Bill To: EDI: Iiiratot: Int Agt N N IntCycl Daily D/TCycl Daily DlyGros 0 NYC NY 100216215 us IntMode I Load Dt 03/06/2006 Cash Dt CC Type MASTERCARD CredLim 0 lstShip 03/06/2006 CashRsn Brk/Inf CredRat CCA LastShp 03/06/2006 EBPPAct N Currncy U.S. Dollars FlyTigr LastPay 05/04/2006 Ground 006223615 SS Aggr GeoAggr Billed using credit card Airline CustRef 0 Net$ 0 Bill 0 lInt1Pkg 0 Last Month/Day DomPkgs 0 Net$ 0 Bill 0 IIntlRev 0 PROT125 EFTA 00257455 PROT33 09:39:31 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: PRESS P710 TO SEE COMMENTS FOR THIS CUSTOMER "" COST NUM: CEP313 NAME 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: LIMIT*: 999 OVERRIDE DATE: 00/00/0000 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON CCA 0 CREDTX DENIED: N RECSHDT RECACCT BALANCE DUE REVENUE AVG DLY REV ADR LAST MON .00 0.00 CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 [repeated 5 times] UNINV AMT MBI: N OPEN ITEMS: .00 .00 PROT126 EFTA_00257459 PROT34 09:39:32 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: Type: Addr: Find: 02/19/2008 09:39:31 CEP314 CUST NUM: NAME: Page: 1 DATE EMPI, COMMENT 03/06/06 P/SOC REQUEST PROCESSED 03/06/06 0GG00O3F1E 150000001 H ND 11:52 03/06/06 ACCT ADDED BY FEDEX OADR SYSTEM Fl: Update F2: Add F3s Solarinq F4, Gsearch FS: Refresh F6: Prevscrn F7: Prevpage FS: Nextpage F9: Shipprof 1010:Cheers Fll:Billcust F12:Contlist PROT127 EFTA_00257460 PROT35 09:39:34 Tue Feb 19, 2008 NEXT SCREEN: Custnum Postal: Name: SHIPPROF: Customer Profile Addr: Find: AlnhaID: FLUA Station: Ext: Status: 01 CuSTyp: IND Co: Last Name: Addr: eAddr: City: NYC PSCnt LN: WINE CredtCd: Kieft, BarCdTp P PicUpTp PS Phi Fax Pager E-Mail Comment: Fl: Update F2: Addcust F3: Addgrnd F7: Billeust F8: Reginfo F9: Dupship Store ID: First: Cost Ctr: O/R? N O/R RSN: 02/19/2000 09:39:32 CEP350 CONTACT Cmnt: TPC: N 236 Agent: N DrpShp: N Ctry Pfx: 1 Territory: 919099-99-99 St/Pv: NY Postal: 100216215 Ctry: US FN: Lang: ZN 11/2008 FDX OK to call? Y D GndNtl 000000 Qty 0 PCd 000 Ext/Pin Mob PS Gender: U Pgr Use: N ConPref: HTML O Mktg O F4: Gsearch FS: Refresh P6: Prevscrn Fl0:Contlist Pll:Model F12:Comments PROT128 EFTA 00257461 PROT36 09:39:36 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: •••• PRESS PF10 TO SEE CUST NUM: ACCT SOUR DATE TIME DEP HISTORY: Customer Upd eg KEY: Addr: COMMENTS FOR THIS CUSTOMER P: PAGE 1 OF I Fin : CEP311 GROUP: NAME: DEPT: EMP NO FIELD NAME. 06/24/2007 0126 00358 BONUS DISC 03/06/06 - 12/31/70 12/09/2006 1923 00000 GEO SALES TERR 0401052101 06/08/2006 1449 00357 RBI 03/22/2006 2236 00000 GEO SALES TERR 9490999999 03/22/2006 2236 00000 SALES TERR 9490999999 03/22/2006 1907 00000 MMA REG FLAG N 03/06/2006 1153 00000 METER ZONE FLG NO 03/06/2006 1153 00000 COST COMP FLAG NO 03/06/2006 1152 00358 BONUS DISC 03/06/06 - 12/31/70 CHG 0 03/06/2006 1152 00358 BONUS DISC 03/06/06 - 12/31/70 ADD OC PROT129 EFTA_00257462 PROT37 09:40:42 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: Ship: 181497793 Active JEFFREY EPSTEIN NEW YORK NY 100226843 US Bil GANY IR Bill To: JEFFREY EPSTEIN CUSTINFO: Customer Detail Screen NEN YORK NY 100226843 US Load Dt 12/06/1994 cash Dt lstShip 12/09/1994 CashRsn LastShp 11/20/2007 EBPPAct LastPay 12/06/2007 SS Aggr 114420816 GeoAggr Billed weekly on Monday using paper, standard sort, 0 NetS 0 Bill Last Month/Day DomPkgs 0 Net$ 0 Bill Addr: Find: 02/19/2008 09:40:31 CEP305 Station 101 JIMA lisTerr 919099-99-99 GeoTerr 040105-21-01 FwdBrkr PwsAuto N SICCode 6282 Corresp Yes illidcct: 37744 000 Int Agt N N IntCycl Monday D/Tcycl Daily DlyGros 0 IntMode I CC Type CredLim 30000 Brk/Inf CredRat NEW N Currncy D.S. Dollars FlyTigr Ground Airline CustRef w/o comp-gen Pas O lInt1Pkg 0 O 1IntlRev 0 PROT130 EFTA 00257463 PROT38 09:40:44 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Cuetnum: Postal: Name: Addr: Find: CURT NUN: Financial/Sales Summary CEP313 NAME: JEFFREY EPSTEIN . FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TEAR DSO 12/09/1994 ACTIVE 11/20/2007 23.00 12/06/2007 919099-99-99 0 SITE: 0 SUBIDIARY: 0 HIERARCHY: LIMIT*: 999 OVERRIDE DATE: 08/29/2000 30,000 NEN CREDTK DENIED: N BALANCE DUE .00 RECSHDT REVENUE 41.60 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 2 0 0 RECACCT AVG DLY REV ADR LAST MON 0.16 0.00 CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 [repeated 5 times] UNINV AMT MBI: N OPEN ITEMS: .00 .00 SDNY_GNL02770656 EFTA JX257-164 PROT39 09:40:45 Tue Feb 19, 2008 NEXT SCR ZEI 02/19/2008 Custnum: Type: 09:40:44 Postal: Name: Addr: Find: CEP314 COST NUM: DATE 02/22/07 02/19/07 23:20 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 11:54 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 11/19/03 PT CI fi REG TO ADD HER NAME TO THE ACCT AS A 11/19/03 CONTACT, ADV THAT ONLY THE CURRENT CONTACT ON FILE, IS ALLOW 11/19/03 ED TO DO SO, SHE STATED THAT HE WOULDN'T DO IT, APOLOGIZED 11/19/03 BUT ADV HER OF NEW GOVT POLICY, UNABLE TO DO THAT, SHE THEN 11/19/03 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 MATTER PHXRC Page: 1 EMPL COMMENT Fl: Update F2: Add F3: Solaring F4: Gsearch FS: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billeust F12:Contlist PROT131 EFTA 00257465 PROT40 09:40:47 Tue Feb 19, 2008 NEXT SCREEN: CUStnum: Postal: ame: SHIPPROFi Customer Profile 02/19/2008 09:40:46 Addr: Find: CEP350 Cmnt: TPC: N Status: 01 JRBA Station: 101 Agent: N DrpShp: N Ext: Ctry Pfx: 1 Co: JEFFREY EPSTEIN StorelD: Territory: 919099-99-99 Last Name: First: Addr: Cost Ctr: `Addy: 457 MADISON AVE FL 4 O/R? N O/R RSN: City: NEN YORK St/Pv: NY Postal: 100226843 Ctry: US PSCnt LN: ERIC OANY FN: Lang: EN CredtCd: Type: Nbr: ExpDt: FDX OK to call? Y KitTp BarCdTp PicUpTp GricINtl 000000 Qty 0 PCd Ext/Pin PS P Mob Fax PS Gender: U Pager Pgr Use: Y ConPref: U E-mail HTML Y Mktg Y Comment: Fl: Update F2: Addcust F3: Addgrnd F4: Gsearch FS: Refresh F6: Prevscrn F7: Billcust F8: Reginfo F9: Dupship F10:COntlist F11:Model F12:Comments PROT132 EFTA_00257466 PROT41 09:40:48 Tue Feb 19, 2008 NEXT SCREEN: HISTORY' Customer Upda P: PAGE 1 OF 6 Custnum: KEY: Postal: Name: Addr: CEP311 .*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER .1.2c: ei COST NUM: DATE TIME DEP EMP NO FIELD NAME 02/17/2008 0449 00358 DUNS NUMBER 02/17/2008 0449 00358 DUNS NUMBER 628009623 02/15/2008 1110 00358 DUNS NUMBER 02/15/2008 1110 00358 DUNS NUMBER 143619679 12/08/2007 1941 00358 DOM AVG REV 10/08/2007 1906 00358 DOM AVG REV .20 08/08/2007 1829 00358 INTL AVG REV 1.89 07/08/2007 2312 00358 INTL AVG REV 2.20 06/08/2007 1833 00358 INTL AVG REV 2.22 05/08/2007 1856 00358 INTL AVG REV 2.20 04/09/2007 0423 00358 INTL AVG REV 2.66 04/09/2007 0423 00358 DOM AVG REV .34 03/08/2007 1803 00358 INTL AVG REV 2.60 03/08/2007 1803 00358 DON AVG REV .33 02/22/2007 2353 00358 DISCOUNTS 01/07/02 - 12/31/70 CHG 02/19/2007 1723 00358 DISCOUNTS 01/07/02 - 12/31/70 CHG PROT133 EFTA 00257467 PROT42 09:40:49 Tue Feb 19, 2008 NEXT SCREEN: P: PAGE 2 OF 6 Custnum: KEY: Postal: Name: Addr: Find: CEP311 •••• PRESS COMMENTS FOR THIS CUSTOMER **** CUST NUM: DATE TIME DEP EMPNO PIELD NAME 02/08/2007 1820 00358 INTL AVG REV .71 02/08/2007 1820 00358 DOM AVG REV .34 01/12/2007 0119 00358 INTL AVG REV .42 01/12/2007 0119 00358 DOM AVG REV .33 12/09/2006 1732 00000 GEO SALES TERR 0401052201 12/09/2006 1732 00000 SALES TERR 0401052401 12/08/2006 1631 00358 INTL AVG REV .41 12/08/2006 1631 00358 DOM AVG REV .72 11/08/2006 1718 00358 INTL AVG REV .42 11/08/2006 1718 00358 DOM AVG REV .73 10/08/2006 2036 00358 INTL AVG REV 10/08/2006 2036 00358 DOM AVG REV 1.18 09/08/2006 2108 00358 DOM AVG REV 1.21 08/17/2006 2056 00357 HT CHI DGT 0 08/17/2006 2056 00357 SHIP CHI DGT 0 08/08/2006 2342 00358 INTL AVG REV 1.46 PROT134 EFTA_00257468 PROT43 09:40:50 Tue Feb 19, 2008 NEXT SCREEN: Cuatnum: KEY: Postal: Name: Addr: •••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER CUST NUM: SKIP: PAGE 3 OP 6 CEP311 DATE TIME DEP EMP NO FIELD NAME 08/08/2006 2342 00358 DOM AVG REV 1.93 06/09/2006 1953 00000 SALES TEAR 0401052402 06/08/2006 2050 00358 INTL AVG REV 1.47 06/08/2006 2050 00358 DOM AVG REV 1.55 05/08/2006 1008 00358 INTL AVG REV 1.46 05/08/2006 1008 00358 DOM AVG REV 1.53 04/14/2006 0848 00358 DUNS NUMBER 628009623 04/09/2006 2026 00358 INTL AVG REV 1.48 04/09/2006 2026 00358 DOM AVG REV .73 03/09/2006 0300 00358 INTL AVG REV 2.94 03/09/2006 0300 00358 DOM AVG REV 1.07 02/08/2006 2339 00358 INTL AVG REV 2.66 01/22/2006 0146 00358 PD SUM DTL 2 01/09/2006 0443 00358 INTL AVG REV 1.86 01/09/2006 0443 00358 DOM AVG REV .36 12/09/2005 0445 00358 INTL AVG REV 2.53 PROT135 EFTA_00257469 PROT44 09:40:5] Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 4 OF 6 Custnum: KEY: Postal: Name: Addr: Find: CEP311 **** PRESS COMMENTS FOR THIS CUSTOMER **** CUST NUM: DATE TIME DEP EMP NO FIELD NAME 11/09/2005 0959 00358 INTL AVG REV 3.16 11/09/2005 0959 00358 DOM AVG REV .58 10/11/2005 0940 00358 INTL AVG REV 3.89 10/11/2005 0940 00358 DOM AVG REV .57 09/09/2005 2218 00358 INTL AVG REV 3.06 09/09/2005 2218 00358 DON AVG REV .22 08/25/2005 0648 00358 COMBINE OPTION 00 08/07/2005 1654 00358 INTL AVG REV 3.47 08/07/2005 1654 00358 DON AVG REV .41 07/10/2005 0022 00358 WAIT POD DAYS 07 07/09/2005 0422 00358 INTL AVG REV 4.36 06/08/2005 2312 00358 INTL AVG REV 4.56 05/08/2005 2039 00358 INTL AVG REV 4.18 05/08/2005 2039 00358 DOM AVG REV .19 04/09/2005 0258 00358 INTL AVG REV 3.70 03/10/2005 0221 00358 INTL AVG REV 3.31 PROT136 EFTA_00257470 PROT45 09:40:52 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: PRESS PFIO COST NUM: DATE TIME HISTORY: TO SEE COMMENTS NAME: JEFFREY DEP F'P NO Customer Updates SKIP: PAGE 5 OF 6 KEY: imp CEPIII Addr: FOR THIS CUSTOMER •••• EPSTEIN FIELD NAME 02/09/2005 0511 00358 INTL AVG REV 3.47 02/09/2005 0511 00358 DOM AVG REV 01/09/2005 2213 00358 INTL AVG REV 3.58 12/09/2004 2027 00358 INTL AVG REV 3.95 11/07/2004 2355 00358 INTL AVG REV 4.25 10/09/2004 2212 00358 INTL AVG REV 5.33 09/09/2004 0538 00358 INTL AVG REV 5.65 08/08/2004 2123 00358 INTL AVG REV 4.70 07/09/2004 0450 00358 INTL AVG REV 3.71 06/11/2004 1222 00000 0E0 SALES TERR 0401042101 06/11/2004 1222 00000 SALES TERR 0401042201 06/08/2004 2234 00358 INTL AVG REV 2.52 05/11/2004 2033 00358 DUNS NUMBER 05/09/2004 2354 00358 INTL AVG REV 1.91 04/09/2004 1049 00358 INTL AVG REV .77 03/08/2004 0410 00358 INTL AVG REV .26 PROT137 EFTA 0025747I PROT46 09:40:52 Tue Feb 19, 2008 NEXT SCREEN: s SKIP: CUStnum: KEY: Postal: Name: Addr: In : •*** PRESS COMMENTS FOR THIS CUSTOMER •*** COST NUM: PAGE 6 OF 6 CEP311 DATE TIME DEP 0 FIELD NAME 12/07/2003 2304 00358 DOM AVG REV .22 10/10/2003 1949 00358 INTL AVG REV .24 09/07/2003 2128 00358 DOM AVG REV .23 PROT138 EFTA 00257472 PROT47 09:41:35 Tue Feb 19, 2008 NEXT SCREEN: Postal: Name: Ship: 258776224 Active MAX HOTEL SERVICES CORP NEW YORK NY 100226843 US CUSTINFO: Customer Detail Screen Bill To. EDI. MAX HOTEL SERVICES CORP 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 Month/Day DomPkgs Addr: Find: 02/19/2008 09:41:24 CEP305 Station 101 JRBA Contacts SlsTerr 919099-99-99 CeoTerr 040105-21-01 Fwdarkr PwsAuto PCP S ICCode Corresp Yes Natl Acct: Int Agt N N IntCycl Daily D/TCycl Daily DlyGros IntMode I 09/07/2004 CC Type CredLim 0 Cr Card Re Brk/Inf CredRat CAS N Currncy D.S. Dollars FlyTigr Ground 002131691 Airline CustRef standard sort, w/o comp-gen ABs O Net$ 0 Bill 0 lInt1Pkg O Net$ 0 Bill 0 lIntlRev 0 PROT139 EFTA 00257473 PROT48 09:41:36 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: CUST NUM CEP313 NAME: MAX HOTEL SERVICES CORP FIRST SHIP STATUS LAST SHIP LAST PAY AMT / 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 LAST 12 MOS PKS/AVG DLY PXS/ADP LAST MON CAS 09/07/2004 Cr Card Removal 0 CREDTK DENIED: N RECSHDT RECACCT BALANCE DUE REVENUE AVG DLY REV ADR LAST MON .00 0.00 CURRENT DUE 31- 60-DAYS 61- 90-DAYS 91-120 DAYS OVER-120-DAYS .00 [repeated 5 times] UNINV ART MBI: X OPEN ITEMS: .00 .00 PROT140 EFTA_00257474 PROT49 09:41:37 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS: Customer. Comments 02/19/2008 Custnum: Type: 09:41:36 Postal: Name: Addr: Find: CEP314 CUST NUM: Ell t mNAME: MAX HOTEL SERVICES CORP Page: 1 DATE ENT 09/07/04 CREDIT CARD DELETED DUE TO CHARGES BEING DECLINED F1: Update F2t Add 1P3; Solaring F41 Gsearch PS: Refresh F6: Prevscrn F7: Prevpage Fat Nextpage P9: Shipprof F10:Cheers F11:8111eust F12:Contlist PROT141 EFTA 00257475 PROT50 09:41:39 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: Status: 01 Cus : BUS Al hail): JRBA Station: Ext: Co: MAX HOTEL SERVICES CORP StoreID: Last Name: Addr: *Addr: 457 MADISON AVE FL City: PSCnt LN: CredtCd: 1 Nar. KitTp BarCdTp P PicUpTp 0 PS Fax Pager E-Mail Comment: F1: Update F2: Addcust F3: Addgrnd F7: Billcust F8: Reginfo F9: Dupship NEW YORK SHIPPROF: Customer Profile 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: 4 O/R? N O/R RSN: St/Pv: NY Postal: 100226843 FN: ExpDt: GndNtl 000000 Qty 0 PCd 227 Ext/Pin Mob Ctry: US Lang: EN FDX OK to Call? Y PS Gender: Pgr Use: Y ConPref: U HTML Y Mktg Y F4: GsearCh F5: Refresh F6: Prevscrn F10 :Contlist F11 :Model F12:Comments SON Y_G M_02 770668 EFTA_00257476 PROT51 09:41:41 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 1 OF 1 CUOtnum: KEY: Postal: Name: Addr: Find: CEP311 PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •""" COST NUM: NAME: MAX HOTEL SERVICES CORP DATE TIME DEP EMP NO FIELD NAME 12/09/2006 1836 00000 ORO SALES TERR 0401052201 01/22/2006 0133 00358 PD SUN DTL 2 11/11/2005 0929 00358 INV SUM DTL 1 07/10/2005 0008 00358 WAIT POD DAYS 07 09/13/2004 1557 00000 14NA REG FLAG 09/07/2004 0010 00000 MDI CC EXP DATE 08/2005 CREDIT CARD NO M5480100068879309 CASH ONLY REAS 000 CASH ONLY DATE CREDIT LIMIT CREDIT RATING CCA 06/11/2004 1712 00000 GEO SALES TERR 0401042101 02/16/2004 1020 00358 FTC DNC FLAG 10/05/2003 1614 00358 FTC DNC FLAG PROT142 EFTA_00257477 PROT52 09:42:05 Tue Feb 19, 2008 NEXT SCREEN: CUSTINVO: Customer Detail Screen Custnum: Postal: Name: Addr: Find: Ship: Active Station 02/19/2008 09:41:58 CEP305 101 JRSA NYSO LLC SlsTerr 919099-99-99 GeoTerr 040105-21-01 457 MADISON AVE PwdBrkr PwsAuto PCP NEW YORK NY 100226843 US SICCode TSUKENAN, BELLA Corresp Yes Bill To: EDI: Natl Acct: Int Agt N N NYSG LLC IntCycl Friday 457 MADISON AVE D/TCycl Daily GlyGros 6 NEN YORE NY 100226843 US IntMode I Load Dt 01/08/2001 Cash Dt lstShip 01/16/2001 CashRen CC Type Brk/Inf CredLim 3000 CredRat NEW LastShp 02/13/2008 EBPPAct N Currncy U.S. Dollars FlyTigr LastPay 02/08/2008 Ground 000739076 SS Aggr GeoAggr Airline CustRef Billed weekly on Friday using 0 paper, NetS standard sort, w/o 4 Bill comp-gen AS. 4 lInt1Pkg 0 Last monch/Day DomPkgs 1 NetS 6 Bill 6 l/ntlRev 4 PROT143 EFTA 00257478 PROT53 09:42:07 Tue Feb 19, 2008 NEXT SCREEN: DOMSALES: Financial/Sales Summary Custnum: Postal: Name: Addr: Find: •••• PRESS PPI0 TO SEE COMMENTS FOR THIS CUSTOMER "" CUST NUM: CEP313 NAME: NYSG LLC FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TEAR DSO 01/16/2001 ACTIVE 02/13/2008 51.35 02/08/2008 919099-99-99 32 SITE: SUBIDIARY: HIERARCHY: LIMIT%: 999 OVERRIDE DATE: 00/00/0000 LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON 3,000 NEN 90 0 1 CREDTK DENIED: N RECSHDT RECACCT BALANCE DUE REVENUE AVG DLY REV ADR LAST MON 193.88 1,242.61 4.87 6.09 CURRENT DUE 193.88 31- 60-DAYS 61- 90-DAYS 91-120-DAYS OVER-120-DAYS .00 [repeated 4 times] UNINV AMT MBI: N OPEN ITEMS: 193.88 .00 PROT144 EFTA_00257479 PROT54 09:42:09 rue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: COMMENTS: Type: Customer Comments 02/19/2008 09:42:07 Addr: Find: CEP314 CUST NUM: NAME: NYSG LLC Page: 1 DATE EMPL COMMENT 02/22/07 16:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 02/19/07 11:31 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT 07/16/04 NAIL ACCT 20968 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 10/19/02 0838 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/HNS 02/25/02 *ACCOUNT G99 PER JEFF JOHNSON/AVS/LOVIE RILEY/27681 10/24/01 NATL ACCT..... EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 01/08/01 BELLA/INEZ 01/08/01 EXISTING ACIa ADD NEW P/T/INEZ F1: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevsern F7: Prevpage P8: Nextpage F9: Shipprof 110:Cheers F11:Billcust F12:Contlist PROT145 EFTA_00257480 PROT55 09:42:10 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: SHIPPROF: Status: 02 CusTyp: BUS Co: NYSO LLC Last Name: Addr: •Addy: 457 MADISON AVE City: NEE YORK PSCnt LN: TSUKENAN CredtCd: Type: Nbr: KitTp BarCdTp P PicUpTp Crry Area Number PS Ph Fax Pager E-Mail Comment: Fl: Update F7: Billcust Customer Profile Addr: Find: AlphaID: JRBA Station: Ext: StorelD: First: Cost Ctr: 0/R? N 0/R RSN: St/Pv: NY Postal: FN: BELLA ExpDt: D GndNtl 000000 Qty 0 PCd 000 Ext/Pin Ctry Area F2: Addcust F3: Addgrnd F8: Reginfo F9: Dupship Mob 02/19/2008 09:42:09 CEP350 Cmnt: TPC: N 101 Agent: N DrpShp: N Ctry Pfx: 1 Territory: 919099-99-99 100226843 Ctry: OS Lang: EN FDX OK to call? Y Number PS Gender: U Pgr Use: Y ConPref: U HTML Y Mktg Y F4: Gsearch F5: Refresh P6: Prevscrn F10:Contlist F11:Model F12:Comments PROT146 EFTA 00257481 PROT56 09:42:12 Tue Feb 19, 2008 NEXT SCREEN: SKIP: Custnum: KEY: Postal: Name: Addr: PAGE 1 OF 39 Find: CEP311 **** PRES CUST NUM DATE TIME COMMENTS FOR THIS CUSTOMER NAME: NYSG LLC DEP EMP NO FIELD NAME 02/18/2008 2139 00358 DUNS NUMBER 02/18/2008 2139 00358 DUNS NUMBER 187289934 02/16/2008 2356 00358 DUNS NUMBER 02/16/2008 2356 00358 DUNS NUMBER 187289934 02/15/2008 0455 00358 DUNS NUMBER 02/15/2008 0455 00358 DUNS NUMBER 187289934 02/08/2008 1237 00358 INTL AVG REV 4.12 02/08/2008 1237 00358 DOM AVG REV 3.07 01/08/2008 1101 00358 INTL AVG REV 4.81 01/08/2008 1101 00358 DOM AVG REV 2.85 12/28/2007 1324 00000 DISCOUNTS 12/29/08 - 12/28/09 CHG IB P DISCOUNTS 12/29/08 - 12/28/09 CHG IA P DISCOUNTS 12/29/08 - 12/28/09 CHG DISCOUNTS 12/29/09 - 12/28/10 CHG IS P DISCOUNTS 12/29/09 - 12/28/10 CHG IA P DISCOUNTS 12/29/09 - 12/28/10 CHG PROT147 EFTA 00257482 PROT57 09:42:13 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 2 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 COST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/10 - 12/31/70 CHO 016 P DISCOUNTS 12/29/10 - 12/31/70 CHG D15 P DISCOUNTS 12/29/10 - 12/31/70 CHG D14 P DISCOUNTS 12/29/10 - 12/31/70 CNC 013 P DISCOUNTS 12/29/10 - 12/31/70 CHG D12 P DISCOUNTS 12/29/10 - 12/31/70 CHG Dll P DISCOUNTS 12/29/10 - 12/31/70 CMG D10 P DISCOUNTS 12/29/10 - 12/31/70 CHG D09 P DISCOUNTS 12/29/10 - 12/31/70 CHG DO8 P DISCOUNTS 12/29/10 - 12/31/70 CHG D07 P DISCOUNTS 12/29/10 - 12/31/70 CMG 006 P DISCOUNTS 12/29/10 - 12/31/70 CHG DOS P DISCOUNTS 12/29/10 - 12/31/70 CHG 004 P DISCOUNTS 12/29/10 - 12/31/70 CHG 003 P DISCOUNTS 12/29/10 - 12/31/70 CHG D02 P DISCOUNTS 12/29/10 - 12/31/70 CHG P SONY_GM_02770675 EFTA 00257483 PROT58 09:42:14 Tue Feb 19, 2008 NEXT SCREEN: Custnum: KEY: Postal: Name: Addr: Fin : **** PRESS COMMENTS FOR THIS CUSTOMER **** CUST NUM: NAME: NYSC LLC DATE TIME DEP 12/28/2007 [repeated 16 times] EMP NO PAGE 3 OF 39 FIELD NAME CEP311 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHO D16 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CRC D15 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CMG D14 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D13 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D12 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG Dll PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D10 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CRC D09 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D08 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D07 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D06 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D05 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D04 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D03 PA 1324 00000 DISCOUNTS 12/29/10 - 12/31/70 CHG D02 PA 1324 00000 DISCOUNTS 12/29/09 - 12/28/10 CHG D16 P PROT148 EFTA 00257484 PROT59 09:42:15 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer upd P: Custnum: KEY: Postal: Name: Addr: Find: CUST NUM: NAME: NYSG LLC PAGE 4 OF 39 CEP311 DATE TIME DEP vu Mn FIELD NAME DISCOUNTS 12/29/09 - 12/28/10 CHG D1$ P DISCOUNTS 12/29/09 - 12/28/10 CHG D14 P DISCOUNTS 12/29/09 - 12/28/10 CHG 013 P DISCOUNTS 12/29/09 - 12/28/10 CHG 012 P DISCOUNTS 12/29/09 - 12/28/10 CHG Dll P DISCOUNTS 12/29/09 - 12/28/10 CHG D10 P DISCOUNTS 12/29/09 - 12/28/10 CHG D09 P DISCOUNTS 12/29/09 - 12/28/10 CHG D08 P DISCOUNTS 12/29/09 - 12/28/10 CHG D07 P DISCOUNTS 12/29/09 - 12/28/10 CHG D06 P DISCOUNTS 12/29/09 - 12/28/10 CMG DOS P DISCOUNTS 12/29/09 - 12/28/10 CHG D04 P DISCOUNTS 12/29/09 - 12/28/10 CHG D03 P DISCOUNTS 12/29/09 - 12/28/10 CHG D02 P DISCOUNTS 12/29/09 - 12/28/10 CHG P DISCOUNTS 12/29/09 - 12/28/10 CMG D16 PA PROT149 EFTA 00257485 PROT60 09:42:16 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE S OP 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 •••• PRESS COMMENTS FOR THIS CUSTOMER •••• CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/09 - 12/28/10 CHG D15 PA DISCOUNTS 12/29/09 - 12/28/10 CMG D14 PA DISCOUNTS 12/29/09 - 12/28/10 CHG 013 PA DISCOUNTS 12/29/09 - 12/28/10 CMG D12 PA DISCOUNTS 12/29/09 - 12/28/10 CHO Dll PA DISCOUNTS 12/29/09 - 12/28/10 CHG D10 PA DISCOUNTS 12/29/09 - 12/28/10 CHG D09 PA DISCOUNTS 12/29/09 - 12/28/10 CHG DO8 PA DISCOUNTS 12/29/09 - 12/28/10 CHG D07 PA DISCOUNTS 12/29/09 - 12/28/10 CHG DO6 PA DISCOUNTS 12/29/09 - 12/28/10 CHG D05 PA DISCOUNTS 12/29/09 - 12/28/10 CHG DO4 PA DISCOUNTS 12/29/09 - 12/28/10 CHG D03 PA DISCOUNTS 12/29/09 - 12/28/10 CMG DO2 PA DISCOUNTS 12/29/10 - 12/31/70 ADD IS PE DISCOUNTS 12/29/10 - 12/31/70 ADD IA PE SONY_GM_02770678 EFTA 00257486 PROT61 09:42:17 Tue Feb NEXT SCREEN: Custnum: 19, 2008 HISTORY; Customer Updates KEY: SKIP: PAGE 6 OF 39 Postal: Name: Addr: Find: CEP311 CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/10 - 12/31/70 ADD PE DISCOUNTS 12/29/09 - 12/28/10 CHG DISCOUNTS 12/29/08 - 12/28/09 CHG D16 P DISCOUNTS 12/29/08 - 12/28/09 CHG D15 P DISCOUNTS 12/29/08 - 12/28/09 CHG D14 P DISCOUNTS 12/29/08 - 12/28/09 CHO D13 P DISCOUNTS 12/29/08 - 12/28/09 CHG D12 P DISCOUNTS 12/29/08 - 12/28/09 CHG Dll P DISCOUNTS 12/29/08 - 12/28/09 CMG D10 P DISCOUNTS 12/29/08 - 12/28/09 CHG D09 P DISCOUNTS 12/29/08 - 12/28/09 CHG D08 P DISCOUNTS 12/29/08 - 12/28/09 CMG D07 P 12/28/2001 1324 00000 DISCOUNTS 12/29/08 - 12/28/09 CHG D06 P DISCOUNTS 12/29/08 - 12/28/09 MEG D05 P DISCOUNTS 12/29/08 - 12/28/09 CMG D04 P DISCOUNTS 12/29/08 - 12/28/09 CHG D03 P SONY_GM_02770679 EFTA_00257487 PROT62 09:42:17 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 7 OF 39 Custnum: KEY: Postal: Name: Addr Fin : CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER d,*•• CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/08 - 12/28/09 CMG D02 P DISCOUNTS 12/29/08 - 12/28/09 CHO DISCOUNTS 12/29/08 12/28/09 CHG D16 PA DISCOUNTS 12/29/08 - 12/28/09 CHG D1S PA DISCOUNTS 12/29/08 - 12/28/09 CHG D14 PA DISCOUNTS 12/29/08 - 12/28/09 CHO D13 PA DISCOUNTS 12/29/08 - 12/28/09 CHG D12 PA DISCOUNTS 12/29/08 - 12/28/09 CHG Dll PA DISCOUNTS 12/29/08 - 12/28/09 CHG D10 PA DISCOUNTS 12/29/08 - 12/28/09 CHG D09 PA DISCOUNTS 12/29/08 - 12/28/09 CHG D08 PA DISCOUNTS 12/29/08 - 12/28/09 CHG D07 PA DISCOUNTS 12/29/08 - 12/28/09 CHG D06 PA DISCOUNTS 12/29/08 - 12/28/09 CHG DOS PA DISCOUNTS 12/29/08 - 12/28/09 CHG D04 PA DISCOUNTS 12/29/08 - 12/28/09 CHO D03 PA SONY_GM_02 770680 EFTA 00257488 PROT63 09:42:18 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 8 OF 39 Custnum: KEY Postal: Name: Addr: in : CEP311 •••• PRESS CUST NUM: DATE PF10 TIME NAME: NYSG LLC DEP EMP NO FIELD NAME DISCOUNTS 12/29/08 - 12/28/09 CHG D02 PA DISCOUNTS 12/29/09 - 12/31/70 ADD IS PE DISCOUNTS 12/29/09 - 12/31/70 ADD IA PE DISCOUNTS 12/29/09 - 12/31/70 ADD PE DISCOUNTS 12/29/08 - 12/28/09 CHG P DISCOUNTS 12/29/07 - 12/28/08 CHG D16 P DISCOUNTS 12/29/07 - 12/28/08 CHG D15 P DISCOUNTS 12/29/07 - 12/28/08 CHG D14 P DISCOUNTS 12/29/07 - 12/28/08 CMG D13 P DISCOUNTS 12/29/07 - 12/28/08 CHG D12 P DISCOUNTS 12/29/07 - 12/28/08 CMG Dll P DISCOUNTS 12/29/07 - 12/28/08 CHG D10 P DISCOUNTS 12/29/07 - 12/28/08 CRC D09 P DISCOUNTS 12/29/07 - 12/28/08 CHG DO8 P DISCOUNTS 12/29/07 - 12/28/08 CHG D07 P DISCOUNTS 12/29/07 - 12/28/08 CHG D06 P PROT150 EFTA_00257489 PROT64 09:42:19 Tue Feb 19, 2000 NEXT SCREEN: SKIP: PAGE 9 OF 39 Custnum: KEY: Rip Postal: Name: Addr: CEP311 **it• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER "•"• COST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/07 - 12/28/08 CMG DO5 P DISCOUNTS 12/29/07 - 12/28/08 CHG D04 P DISCOUNTS 12/29/07 - 12/28/08 CMG D03 P DISCOUNTS 12/29/07 - 12/28/08 CHG DO2 P DISCOUNTS 12/29/07 - 12/28/08 CMG DISCOUNTS 12/29/07 - 12/28/08 CHG D16 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D15 PA DISCOUNTS 12/29/07 - 12/28/08 CMG D14 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D13 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D12 PA DISCOUNTS 12/29/07 - 12/28/08 CHG Dll PA DISCOUNTS 12/29/07 - 12/28/08 CHG D10 PA DISCOUNTS 12/29/07 - 12/28/08 CHG DO9 PA DISCOUNTS 12/29/07 - 12/28/08 CHG DO8 PA DISCOUNTS 12/29/07 - 12/28/08 CHO DO7 PA DISCOUNTS 12/29/07 - 12/28/08 CHG DO6 PA SONY_GM_02770682 EFTA 00257490 PROT65 09:42:19 Tue Feb 19, 2008 NEXT SCREEN: Custnum: KEY: SKIP: PAGE 10 OF 39 Postal: Name: Addr: Pind: CEP311 CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/07 - 12/28/08 CHG D05 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D04 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D03 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D02 PA 12/08/2007 1909 00358 INTL AVG REV 6.36 12/08/2007 1909 00358 DOM AVO REV 2.12 11/08/2007 1314 00358 INTL AVG REV 6.45 11/08/2007 1314 00358 DOM AVG REV 1.56 10/08/2007 1826 00358 INTL AVG REV 5.54 10/08/2007 1826 00358 DOM AVO REV 1.63 09/08/2007 0930 00358 INTL AVG REV 6.12 09/08/2007 0930 00358 DOM AVG REV 1.61 08/08/2007 1747 00358 INTL AVG REV 4.79 08/08/2007 1747 00358 DOM AVG REV 1.60 07/08/2007 2241 00358 INTL AVG REV 9.61 07/08/2007 2241 00358 DOM AVG REV 1.37 PROT151 EFTA 00257491 PROT66 09:42:20 Tue Feb 19, 2008 NEXT SCREEN: Custnum: KEY: ■ Postal: Name: Addr: **** PRESS PF10 TO SEE COMMENTS P0R THIS CUSTOMER CUST NUM: NAME: NYSG LLC DATE TIME DEP FWD UO FIELD NAME SKIP: PAGE 11 OF 39 CEP311 06/08/2007 1759 00358 INTL AVG REV 8.06 06/08/2007 1759 00358 DON AVG REV 1.00 05/08/2007 1821 00358 INTL AVG REV 7.69 05/08/2007 1821 00358 DOM AVG REV .95 04/09/2007 0351 00358 INTL AVG REV 8.69 04/09/2007 0351 00358 DOM AVG REV 1.09 03/08/2007 1724 00358 INTL AVG REV 7.52 03/08/2007 1724 00358 DOM AVG REV 2.22 02/22/2007 1811 00358 DISCOUNTS 12/29/05 - 12/28/06 CHG 02/22/2007 1811 00358 DISCOUNTS 12/29/06 - 12/28/07 CHG 02/22/2007 1811 00358 DISCOUNTS 12/29/07 - 12/28/08 CHG 02/22/2007 1811 00358 DISCOUNTS 12/29/08 - 12/31/70 CHG 02/19/2007 1229 00358 DISCOUNTS 12/29/05 - 12/28/06 CHG 02/19/2007 1229 00358 DISCOUNTS 12/29/06 - 12/28/07 CHG 02/19/2007 1229 00358 DISCOUNTS 12/29/07 - 12/28/08 CHG 02/19/2007 1229 00358 DISCOUNTS 12/29/08 - 12/31/70 CHG PROT152 EFTA 00257492 PROT67 09:42:21 Tue Feb 19, 2008 NEXT SCREEN: K P: PAGE 12 OF 39 Cuatnum: KEY: Postal: Name: Addr: In : CEP311 •••,* PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER I.** CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME 02/08/2007 1740 00358 INTL AVG REV 7.58 02/08/2007 1740 00358 DOM AVG REV 2.56 01/12/2007 0048 00358 INTL AVG REV 2.57 01/12/2007 0048 00358 DOM AVG REV 3.00 12/09/2006 1806 00000 GEO SALES TERR 0401052201 12/09/2006 1806 00000 SALES TEAR 9290999999 12/08/2006 1559 00358 INTL AVG REV 3.66 12/08/2006 1559 00358 DOM AVG REV 3.11 11/15/2006 0859 00357 MAIN CON NAME BELLA TSUKEMAN 11/08/2006 1644 00358 INTL AVG REV 4.28 11/08/2006 1644 00358 DON AVG REV 3.79 10/08/2006 2010 00358 INTL AVG REV 4.23 10/08/2006 2010 00358 DON AVG REV 3.80 09/08/2006 2039 00358 INTL AVG REV 6.37 09/08/2006 2039 00358 DOM AVG REV 2.93 08/23/2006 2023 00357 BT CHK DGT 0 PROT153 EFTA 00257493 PROT68 09:42:21 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 23 OF 39 Custnum: Postal: **** PRESS COST NUM: DATE KEY: MILIF Name: Addr: CEP311 P1710 TO SEE COMMENTS FOR THIS CUSTOMER **** NAME: NYSG LLC TIME DEP EMP NO FIELD NAME 08/23/2006 2023 00357 SKIP CNK DGT 0 08/08/2006 2316 00358 INTL AVG REV 6.07 08/08/2006 2316 00358 DOM AVG REV 3.78 06/08/2006 2023 00358 INTL AVG REV 5.26 06/08/2006 2023 00358 DOM AVG REV 3.90 05/08/2006 0913 00358 INTL AVG REV 5.03 05/08/2006 0933 00358 DOM AVG REV 3.45 04/14/2006 0816 00358 DUNS NUMBER 04/09/2006 1959 00358 INTL AVG REV 5.58 04/09/2006 1959 00358 DON AVG REV 3.53 03/09/2006 0230 00358 INTL AVG REV 3.88 03/09/2006 0230 00358 DON AVG REV 3.47 02/08/2006 2305 00358 INTL AVG REV 3.83 02/08/2006 2305 00358 DON AVG REV 3.50 01/22/2006 0143 00358 PD SUM DTL 2 01/09/2006 0413 00358 INTL AVG REV 4.14 SONY_GM_02770686 EFTA_00257494 PROT69 09:42:22 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 14 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 •*** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •""• COST NUM: NAME: NYSG LLC DATE. 01/09/2006 TIME 0413 DEP 00358 EMP NO FIELD NAME 2.55 DOH AVG REV 12/28/2005 2347 00000 DISCOUNTS 12/29/08 - 12/31/70 CHG IS P DISCOUNTS 12/29/08 - 12/31/70 CHG IA P DISCOUNTS 12/29/08 - 12/31/70 CHG DISCOUNTS 12/29/08 - 12/31/70 CHG D16 P DISCOUNTS 12/29/08 - 12/31/70 CHG D15 P DISCOUNTS 12/29/08 - 12/31/70 CHO D14 P DISCOUNTS 12/29/08 - 12/31/70 CHG D13 P DISCOUNTS 12/29/08 - 12/31/70 CHG D12 P DISCOUNTS 12/29/08 - 12/31/70 CHG Dll P DISCOUNTS 12/29/08 - 12/31/70 CHG D10 P DISCOUNTS 12/29/08 - 12/31/70 CMG D09 P DISCOUNTS 12/29/08 - 12/31/70 CHG D08 P DISCOUNTS 12/29/08 - 12/31/70 CHG D07 P DISCOUNTS 12/29/08 - 12/31/70 CHG D06 P DISCOUNTS 12/29/08 - 12/31/70 CMG DOS P SONY_GM_02770687 EFTA_00257495 PROT70 09:42:22 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 15 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 CYST NUM: NAME: NYSO LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/08 - 12/31/70 CHG D04 P DISCOUNTS 12/29/08 - 12/31/70 CHO D03 P DISCOUNTS 12/29/08 - 12/31/70 CMG D02 P DISCOUNTS 12/29/08 - 12/31/70 CHG DISCOUNTS 12/29/08 - 12/31/70 CHG 016 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D15 PA DISCOUNTS 12/29/08 - 12/31/70 CHG 014 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D13 PA DISCOUNTS 12/29/08 - 12/31/70 CMG D12 PA DISCOUNTS 12/29/08 - 12/31/70 CHG Dll PA DISCOUNTS 12/29/08 - 12/31/70 CMG D10 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D09 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D08 PA DISCOUNTS 12/29/08 - 12/31/70 CMG D07 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D06 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D05 PA PROT154 EFTA 00257496 PROT71 09:42:23 Tue Feb 19, 2008 NEXT SCREEN: CUStRum: Postal: Name: SKIP: PACE 16 OF 39 KEY: Addr: i CEP311 **** PRESS CUST NUM: DATE PF10 TO SEE COMMENTS FOR THIS CUSTOMER NAME: NYSG LLC TIME DEP EMP NO FIELD NAME •*"• DISCOUNTS 12/29/08 - 12/31/70 CHG D04 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D03 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D02 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D16 PA DISCOUNTS 12/29/08 - 12/31/70 OM D15 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D14 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D13 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D12 PA DISCOUNTS 12/29/08 - 12/31/70 CHG Dll PA DISCOUNTS 12/29/08 - 12/31/70 CHG D10 PA DISCOUNTS 12/29/08 - 12/31/70 OW D09 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D08 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D07 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D06 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D05 PA DISCOUNTS 12/29/08 - 12/31/70 CHG D04 PA SONY_GM_02770689 EFTA_00257497 PROT72 09:42:27 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: SKIP: PAGE 17 OF 39 KEY: in CEP311 CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/08 - 12/31/70 CHG D03 PA 12/29/08 - 12/31/70 CHG D02 PA 12/29/07 - 12/28/08 CHG D16 P 12/29/07 - 12/28/08 CHG D15 P 12/29/07 - 12/28/08 CHG 014 P 12/29/07 - 12/28/08 CHG D13 P 12/29/07 - 12/28/08 CHG D12 P 12/29/07 - 12/28/08 CHG Dll P 12/29/07 - 12/28/08 CHG D10 P 12/29/07 - 12/28/08 CHG D09 P 12/29/07 - 12/28/08 CHG D08 P 12/29/07 - 12/28/08 CHG D07 P 12/29/07 - 12/28/08 CHG D06 P 12/29/07 - 12/28/08 CHG D05 P 12/29/07 - 12/28/08 CHG D04 P 12/29/07 - 12/28/08 CHG 003 P SONY_GM_02 770690 EFTA 00257498 PROT73 09:42:27 Tue Feb 19, 2008 NEXT SCREEN: SKIP: Custnum: KEY: Postal: Name: Addr: Find: CUST NUM: NAME: NYSG LLC PAGE 18 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/07 - 12/28/08 CHO D02 P DISCOUNTS 12/29/07 - 12/28/08 CHG DISCOUNTS 12/29/07 - 12/28/08 CHG D16 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D15 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D14 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D13 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D12 PA DISCOUNTS 12/29/07 - 12/28/08 CHG Dll PA DISCOUNTS 12/29/07 - 12/28/08 CHG D10 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D09 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D08 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D07 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D06 PA DISCOUNTS 12/29/07 - 12/28/08 CNC D05 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D04 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D03 PA PROT155 EFTA_00257499 PROT74 09:42:28 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 19 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 CUST NUM: NAME: NYSC LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/07 - 12/28/08 CHG 002 PA DISCOUNTS 12/29/07 - 12/28/08 CMG D16 PA DISCOUNTS 12/29/07 - 12/28/08 CEO D15 PA DISCOUNTS 12/29/07 - 12/28/08 CMG 014 PA DISCOUNTS 12/29/07 - 12/28/08 CMG D13 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D12 PA DISCOUNTS 12/29/07 - 12/28/08 CHG Dll PA DISCOUNTS 12/29/07 - 12/28/08 CMG D10 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D09 PA DISCOUNTS 12/29/07 - 12/28/08 CMG D08 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D07 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D06 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D05 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D04 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D03 PA DISCOUNTS 12/29/07 - 12/28/08 CHG D02 PA SONY_GM_02770692 EFTA 00257500 PROT75 O9:42:29 Tue Feb 19, 2OO8 NEXT SCREEN: Custnum: Postal: Name: SKIP: PAGE 20 OF 39 KEY: Addr: Find: CEP311 •**• PRESS PF10 TO SEE COMMENTS POR THIS CUSTOMER "" CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/08 - 12/31/70 ADD I8 PE DISCOUNTS 12/29/08 - 12/31/70 ADD IA PE DISCOUNTS 12/29/08 - 12/31/70 ADD PE DISCOUNTS 12/29/07 - 12/28/08 CHG P DISCOUNTS 12/29/06 - 12/28/07 CHG D16 P DISCOUNTS 12/29/06 - 12/28/07 CHG D15 P DISCOUNTS 12/29/06 - 12/28/07 CHG D14 P DISCOUNTS 12/29/06 - 12/28/07 CHO D13 P DISCOUNTS 12/29/06 - 12/28/07 CHO D12 P DISCOUNTS 12/29/06 - 12/28/07 CHO Dll P DISCOUNTS 12/29/06 - 12/28/07 CHO D10 P DISCOUNTS 12/29/06 - 12/28/07 CHO D09 P DISCOUNTS 12/29/06 - 12/28/07 CHG D08 P DISCOUNTS 12/29/06 - 12/28/07 CHG D07 P DISCOUNTS 12/29/06 - 12/28/07 CHG D06 P DISCOUNTS 12/29/06 - 12/28/07 CHG D05 P SONY_GM_02 770693 EFTA 00257501 PROT76 09:42:30 Tue Feb 19, 2008 NEXT SCREEN: CUStraim: Postal: Name: SKIP: KEY: Addr: PAGE 21 OF 39 CEP311 •**• PRESS CUST NUM: DATE PF10 TIME NAME: NYSG LLC DEP EMP NO FIELD NAME 12/28/2005 2147 00000 DISCOUNTS 12/29/06 - 12/28/07 CHG D04 P DISCOUNTS 12/29/06 - 12/28/07 CHG D03 P 12/28/2005 2147 00000 DISCOUNTS 12/29/06 - 12/28/07 CHG D02 P DISCOUNTS 12/29/06 - 12/28/07 CHG DISCOUNTS 12/29/06 - 12/28/07 CHG D16 PA DISCOUNTS 12/29/06 - 12/28/07 CMG D15 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D14 PA DISCOUNTS 12/29/06 - 12/28/07 CRC D13 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D12 PA DISCOUNTS 12/29/06 - 12/28/07 CHG Dll PA DISCOUNTS 12/29/06 - 12/28/07 CHG D10 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D09 PA DISCOUNTS 12/29/06 - 12/28/07 CMG DO8 PA DISCOUNTS 12/29/06 - 12/28/07 CMG D07 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D06 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D05 PA SCINY_GM_02 770694 EFTA 00257502 PROT77 09:42:30 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 22 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 •••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER •e•• CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/06 - 12/28/07 CHG D04 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D03 PA DISCOUNTS 12/29/06 - 12/28/07 CMG D02 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D16 PA DISCOUNTS 12/29/06 - 12/28/07 CHG D15 PA DISCOUNTS 12/29/06 12/28/07 CHG D14 PA DISCOUNTS 12/29/06 12/28/07 CHG D13 PA DISCOUNTS 12/29/06 12/28/07 CHG D12 PA DISCOUNTS 12/29/06 12/28/07 CHG Dll PA DISCOUNTS 12/29/06 12/28/07 CHG DXO PA DISCOUNTS 12/29/06 12/28/07 CRC D09 PA DISCOUNTS 12/29/06 12/28/07 CHG DOS PA DISCOUNTS 12/29/06 12/28/07 CHG D07 PA DISCOUNTS 12/29/06 12/28/07 CHG D06 PA DISCOUNTS 12/29/06 12/28/07 CH0 D05 PA DISCOUNTS 12/29/06 12/28/07 CHG D04 PA PROT156 EFTA_00257503 PROT78 09:42:31 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 23 OF 39 Custnum: KEY: Fin Postal: Name: Addr: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: NAME: NYSO LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/06 - 12/28/07 CHG D03 PA DISCOUNTS 12/29/06 - 12/28/07 CMG D02 PA DISCOUNTS 12/29/07 - 12/31/70 ADD ID PS DISCOUNTS 12/29/07 - 12/31/70 ADD IA PE DISCOUNTS 12/29/07 - 12/31/70 ADD PE DISCOUNTS 12/29/06 - 12/28/07 CRC P DISCOUNTS 12/29/05 - 12/28/06 CHG D16 P DISCOUNTS 12/29/05 - 12/28/06 CHG DI5 P DISCOUNTS 12/29/05 - 12/28/06 CHG D14 P DISCOUNTS 12/29/05 - 12/28/06 CHG D13 P DISCOUNTS 12/29/05 - 12/28/06 CHG D12 P DISCOUNTS 12/29/05 - 12/28/06 CHG Dll P DISCOUNTS 12/29/05 - 12/28/06 CHG D10 P DISCOUNTS 12/29/05 - 12/28/06 CHG 1309 P DISCOUNTS 12/29/05 - 12/28/06 CHG D08 P DISCOUNTS 12/29/05 - 12/28/06 CHG D07 P SONY_GM_02770696 EFTA 00257504 PROT79 09:42:31 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: HISTORY! Customer Updates SKIP: KEY: Addr: Find: CUST NUM: NAME: NYSG LLC DATE 12/28/2005 TIME DEP 2347 00000 FIELD NAME PREVIOUS PAGE 24 OF 39 VALUE OF FIELD CEP311 DISCOUNTS 12/29/05 - 12/28/06 CHG D06 P DISCOUNTS 12/29/05 - 12/28/06 CHG DOS P DISCOUNTS 12/29/05 - 12/28/06 CHG D04 P DISCOUNTS 12/29/05 - 12/28/06 CHG D03 P DISCOUNTS 12/29/05 - 12/28/06 CHG D02 P DISCOUNTS 12/29/05 - 12/28/06 CHG DISCOUNTS 12/29/05 - 12/28/06 CHG D16 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D15 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D14 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D13 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D12 PA DISCOUNTS 12/29/05 - 12/28/06 CHG Dll PA DISCOUNTS 12/29/05 - 12/28/06 CMG D10 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D09 PA DISCOUNTS 12/29/05 - 12/28/06 CHG DOS PA DISCOUNTS 12/29/05 - 12/28/06 CHG D07 PA SON Y_G M_02 770697 EFTA 00257505 PROT80 09:42:32 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: SKIP: PAGE 25 OF 39 KEY: Addr: Find: CEP311 •••• PRESS CUST NUM: DATE PF10 TIME NAME: 11Y50 LLC DEP EMP NO FIELD NAME DISCOUNTS 12/29/05 - 12/28/06 MFG D06 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D05 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D04 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D03 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D02 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D16 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D1S PA DISCOUNTS 12/29/05 - 12/28/06 CHG D14 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D13 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D12 PA DISCOUNTS 12/29/05 - 12/28/06 CHG Dll PA DISCOUNTS 12/29/05 - 12/28/06 CHG D10 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D09 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D08 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D07 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D06 PA SONY_GM_02770698 EFTA_00257506 PROT81 09:42:33 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 26 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 12/29/05 - 12/28/06 CHG DOS PA DISCOUNTS 12/29/05 - 12/28/06 CHG D04 PA DISCOUNTS 12/29/05 - 12/28/06 CHG D03 PA DISCOUNTS 12/29/05 - 12/28/06 CMG D02 PA DISCOUNTS 12/29/06 - 12/31/70 ADD IS PE DISCOUNTS 12/29/06 - 12/31/70 ADD IA PE DISCOUNTS 12/29/06 - 12/31/70 ADD PE DISCOUNTS 12/29/05 - 12/28/06 CMG 12/28/2005 2347 0000D DISCOUNTS 12/29/05 - 12/31/70 ADD IS PE DISCOUNTS 12/29/05 - 12/31/70 ADD IA PH DISCOUNTS 12/29/05 - 12/31/70 ADD PE DISCOUNTS 11/17/04 - 12/28/05 CHG 12/09/2005 0410 00358 INTL AVG REV 4.80 12/09/2005 0410 00358 DOM AVG REV 2.57 11/11/2005 0938 00358 INV SUM DTL 1 11/09/2005 0928 00358 INTL AVG REV 4.88 SONY_GM_02770699 EFTA 00257507 PROT82 09:42:33 Tue Feb 19, 2008 NEXT SCREEN: Custnum: KEY: Postal: Name: Addr: **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER CUST NUM: NAME: NYSO LLC SKIP: Find: PACE 27 OF 39 CEP311 DATE TIME DEP EMP NO FIELD NAME 11/09/2005 0928 00358 DOM AVG REV 3.04 10/16/2005 0314 35840 DISCOUNTS 11/17/04 - 12/31/70 CHO 10/11/2005 0909 00358 INTL AVG REV 2.89 10/11/2005 0909 00358 DOM AVG REV 2.54 09/09/2005 2038 00358 INTL AVG REV 2.22 09/09/2005 2038 00358 DOM AVG REV 2.37 08/07/2005 1628 00358 INTL AVG REV 2.71 08/07/2005 1628 00358 DOM AVG REV 2.00 07/10/2005 0016 00358 WAIT POD DAYS 07 07/09/2005 0345 00358 INTL AVG REV 2.50 07/09/2005 0345 00358 DOM AVG REV 2.17 06/08/2005 2249 00358 INTL AVG REV 1.81 06/08/2005 2249 00358 DOM AVG REV 1.96 05/08/2005 2017 00358 INTL AVG REV 1.61 05/08/2005 2017 00358 DOM AVG REV 1.62 04/09/2005 0211 00358 INTL AVG REV 2.78 SONY_GM_02770700 EFTA 00257508 PROT83 09:42:34 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: P: PAGE 28 OF 39 KEY: Addr: Find: CEP311 PRESS CUST NUM: DATE PF10 TIME NAME: NYSG LLC DEP EMP NO FIELD NAME ••" 04/09/2005 0211 00358 DOM AVG REV 2.26 03/10/2005 0149 00358 INTL AVG REV 2.92 03/10/2005 0149 00358 DOM AVG REV 2.56 02/09/2005 0439 00358 INTL AVG REV 3.19 02/09/2005 0439 00358 DOM AVG REV 2.86 01/09/2005 2151 00358 INTL AVG REV 3.02 01/09/2005 2151 00358 DOM AVG REV 2.50 12/09/2004 1937 00358 INTL AVG REV 2.79 12/09/2004 1937 00358 DOM AVG REV 2.52 11/07/2004 2325 00358 INTL AVG REV 2.52 11/07/2004 2325 00358 DOM AVG REV 2.53 10/09/2004 2148 00358 INTL AVG REV 1.62 10/09/2004 2148 00358 DOM AVG REV 2.17 09/09/2004 0511 00358 INTL AVG REV 1.46 09/09/2004 0511 00358 DOM AVG REV 2.27 08/08/2004 2101 00358 INTL AVG REV .73 SONY_GM_02770701 EFTA_00257509 PROT84 09:42:35 Tue Feb 19, 2008 NEXT SCREEN: Custnum: KEY: SKIP: PAGE 29 OF 19 Postal: Name: Addr: Pied: CEP311 •*** PRESS PP10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: NAME: NYSO LLC DATE TIME DEP EMP NO FIELD NAME 08/08/2004 2101 00358 DOM AVG REV 2.16 07/16/2004 1810 00000 GRATUITY YES ACCT EXCEPTION N DAYS TO CREDIT 000000030 DAYS TO PAY 000000030 NATLACCT GP 200 NATL DISC NO 000000984 07/09/2004 0427 00358 INTL AVG REV .49 07/09/2004 0427 00358 DOM AVG REV 2.61 07/08/2004 2324 00000 DISCOUNTS 09/04/04 - 11/16/04 CHG D16 P DISCOUNTS 09/04/04 - 11/16/04 CHG D15 P DISCOUNTS 09/04/04 - 11/16/04 CHG D14 P DISCOUNTS 09/04/04 - 11/16/04 CHG D13 P DISCOUNTS 09/04/04 - 11/16/04 CHG D12 P DISCOUNTS 09/04/04 - 11/16/04 CMG D11 P DISCOUNTS 09/04/04 - 11/16/04 CMG D10 P PROT157 EFTA _002575I0 PROT85 09:42:35 Tue Feb 19, 2008 NEXT SCREEN: PAGE 30 OF 39 Custnum: KEY: Find:KIP: Postal: Name: Addr: CEP311 **** PRESS P1110 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 09/04/04 - 11/16/04 CHG D09 P DISCOUNTS 09/04/04 - 11/16/04 CHG D08 P DISCOUNTS 09/04/04 - 11/16/04 CHG D07 P DISCOUNTS 09/04/04 - 11/16/04 CMG D06 P DISCOUNTS 09/04/04 - 11/16/04 CMG D05 P DISCOUNTS 09/04/04 - 11/16/04 CHG D04 P DISCOUNTS 09/04/04 - 11/16/04 CHG D03 P DISCOUNTS 09/04/04 - 11/16/04 CHG D02 P DISCOUNTS 09/04/04 - 11/16/04 CMG P DISCOUNTS 09/04/04 - 11/16/04 CMG D16 PA DISCOUNTS 09/04/04 - 11/16/04 CMG D15 PA DISCOUNTS 09/04/04 - 11/16/04 CMG D14 PA 07/08/2004 2124 00000 DISCOUNTS 09/04/04 - 11/16/04 CMG D13 PA DISCOUNTS 09/04/04 - 11/16/04 CHG D12 PA DISCOUNTS 09/04/04 - 11/16/04 CMG Dll PA DISCOUNTS 09/04/04 - 11/16/04 CMG D10 PA SONY_GM_02770703 EFTA_002575II PROT86 09:42:36 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 31 OF 39 CUstnum: KEY: POStal: Name: Addr: Find: CEP311 "" PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER "" COST NUM; NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 09/04/04 - 11/16/04 CHG D09 PA DISCOUNTS 09/04/04 - 11/16/04 CMG D08 PA DISCOUNTS 09/04/04 - 11/16/04 CHG DO7 PA DISCOUNTS 09/04/04 - 11/16/04 CHG D06 PA DISCOUNTS 09/04/04 - 11/16/04 CMG D05 PA DISCOUNTS 09/04/04 - 11/16/04 CMG D04 PA DISCOUNTS 09/04/04 - 11/16/04 CHO D03 PA DISCOUNTS 09/04/04 - 11/16/04 CHO D02 PA DISCOUNTS 09/04/04 - 11/16/04 ADD IB PE DISCOUNTS 09/04/04 - 11/16/04 ADD IA PH DISCOUNTS 09/04/04 - 11/16/04 ADD PH DISCOUNTS 03/29/04 - 09/03/04 CHO P DISCOUNTS 11/17/04 - 12/31/70 CHG D16 P DISCOUNTS 11/17/04 - 12/31/70 CHG D15 P DISCOUNTS 11/17/04 - 12/31/70 CHG D14 P DISCOUNTS 11/17/04 - 12/31/70 MEG D13 P SON Y_G M_O 277 0 704 EFTA 00257512 PROT87 09:42:37 Tue Feb 19, 2008 NEXT SCREEN: SKIP: Custnum: KEY: Postal: Name: Addr: Find: •••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER • • ft ft PAGE 32 OF 39 CEP311 CUST NUNS NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 11/17/04 - 12/31/70 CHG D12 P DISCOUNTS 11/17/04 - 12/31/70 CHG DII P DISCOUNTS 11/17/04 - 12/31/70 CHG D10 P DISCOUNTS 11/17/04 - 12/31/70 CHG D09 P 07/08/2004 2124 00000 DISCOUNTS 11/17/04 - 12/31/70 CHG D08 P DISCOUNTS 11/17/04 - 12/31/70 CHG D07 P DISCOUNTS 11/17/04 - 12/31/70 CHG D06 P DISCOUNTS 11/17/04 - 12/31/70 CHG D05 P DISCOUNTS 11/17/04 - 12/31/70 CHG D04 P DISCOUNTS 11/17/04 - 12/31/70 CHG D03 P DISCOUNTS 11/17/04 - 12/31/70 CHG D02 P DISCOUNTS 11/17/04 - 12/31/70 CHG P DISCOUNTS 11/17/04 - 12/31/70 CHG D16 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D15 PA DISCOUNTS 11/17/04 - 12/31/70 CMG D14 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D13 PA SONY_GM_02770705 EFTA 00257513 PROT88 09:42:38 Tue Feb 19, 2008 NEXT SCREEN: CUstnum: Postal: •••• PRESS CUST NUM: HISTORY, Customer Updates SKIP: KEY: ■ Name: Addr: PF10 TO SEE COMMENTS FOR THIS CUSTOMER NAME: NYSG LLC Find: PAGE 33 OP 39 CEP311 DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 11/17/04 - 12/31/70 CHG D12 PA DISCOUNTS 11/17/04 - 12/31/70 CHG Dll PA DISCOUNTS 11/17/04 - 12/31/70 CHG D10 PA DISCOUNTS 11/17/04 - 12/31/70 CHO D09 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D08 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D07 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D06 PA DISCOUNTS 11/17/04 - 12/31/70 CMG DOS PA DISCOUNTS 11/17/04 - 12/31/70 CHG D04 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D03 PA DISCOUNTS 11/17/04 - 12/31/70 CHG D02 PA 06/11/2004 1423 00000 GEO SALES TERR 0401042101 06/08/2004 2213 00358 INTL AVG RSV .72 06/08/2004 2213 00358 DOM AVG REV 2.98 05/09/2004 2333 00358 INTL AVG REV 1.59 05/09/2004 2333 00358 DOM AVG REV 2.79 PROT158 EFTA 00257514 PROT89 09:42:39 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 34 OF 39 Custnum: Postal: ***,,e PRESS OUST NUM: DATE Name: PF10 TO SEE TIME DEP KEY: SK Addr: Find: CEP311 COMMENTS FOR THIS CUSTOMER *se* NAME: NYSG LLC EMP NO FIELD NAME 04/09/2004 1021 00358 INTL AVG REV 1.60 04/09/2004 1021 00358 DON AVG REV 3.09 03/29/2004 1324 00000 DISCOUNTS 03/29/04 - 11/16/04 CHG DISCOUNTS 03/29/04 - 11/16/04 ADD IH .6 DISCOUNTS 03/29/04 - 11/16/04 ADD IA .6 DISCOUNTS 03/29/04 - 11/16/04 ADD DISCOUNTS 09/02/03 - 03/28/04 CHG 03/29/2004 1234 00000 DISCOUNTS 11/17/04 - 12/31/70 CEG DISCOUNTS 11/17/04 - 12/31/70 ADD IH .6 DISCOUNTS 11/17/04 - 12/31/70 ADD IA .E DISCOUNTS 11/17/04 - 12/31/70 ADD .6 DISCOUNTS 09/02/03 - 11/16/04 CHG 03/08/2004 0350 00358 INTL AVG REV 1.59 03/08/2004 0350 00358 DON AVG REV 2.89 02/08/2004 2057 00358 INTL AVG REV 2.78 02/08/2004 2057 00358 DON AVG REV 3.22 PROT159 EFTA 00257515 PROT90 09:42:40 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: SKIP: PAGE 35 OF 39 KEY: Addr: Find: C8P311 **** PRESS PF10 TO SEE CUST NUM: DATE TIME DEP COMMENTS FOR THIS CUSTOMER NAME: NYSG LLC EMP NO FIELD NAME 01/08/2004 1925 00358 INTL AVG REV 3.03 01/08/2004 1925 00358 DOM AVG REV 2.74 12/11/2003 2313 00000 SALES TERR 2201073170 12/07/2003 2242 00358 INTL AVG REV 2.76 12/07/2003 2242 00358 DOM AVG REV 2.37 11/09/2003 2109 00358 INTL AVG REV 2.40 11/09/2003 2109 00358 DOM AVG REV 2.38 10/10/2003 1919 00358 INTL AVG REV 2.17 10/10/2003 1919 00358 DOM AVG REV 2.17 09/08/2003 1721 00000 DISCOUNTS 09/02/03 12/31/70 CMG DISCOUNTS 09/02/03 12/31/70 CHO D16 .8 DISCOUNTS 09/02/03 12/31/70 CMG D15 .E DISCOUNTS 09/02/03 12/31/70 CIO D14 DISCOUNTS 09/02/03 12/31/70 CMG D13 .E DISCOUNTS 09/02/03 12/31/70 CHO D12 .E DISCOUNTS 09/02/03 12/31/70 CHG Dli .8 PROT160 EFTA 00257516 PROT91 O9:42:41 Tue Feb 19, 2OO8 NEXT SCREEN: SKIP: PACE Custnum: KEY: A rip Postal: Name: Addr: 36 OF 39 CEP311 nit* PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ***a CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME DISCOUNTS 09/02/03 - 12/31/70 CHG D10 DISCOUNTS 09/02/03 - 12/31/70 CHG D09 DISCOUNTS 09/02/03 - 12/31/70 CHG D08 .8 DISCOUNTS 09/02/03 - 12/31/70 CHG D07 .8 DISCOUNTS 09/02/03 - 12/31/70 CHG D06 .8 DISCOUNTS 09/02/03 - 12/31/70 CHG D05 DISCOUNTS 09/02/03 - 12/31/70 CHG D04 .13 DISCOUNTS 09/02/03 - 12/31/70 CHG D03 .8 DISCOUNTS 09/02/03 - 12/31/70 CHG D02 09/07/2003 2100 00358 INTL AVG RSV 2.45 09/07/2003 2100 00358 DOM AVG REV 2.08 09/03/2003 1827 00000 DISCOUNTS 09/02/03 - 12/31/70 CHG D16 P DISCOUNTS 09/02/03 - 12/31/70 CHG D15 P DISCOUNTS 09/02/03 - 12/31/70 CHG D14 P DISCOUNTS 09/02/03 - 12/31/70 CHG D13 P DISCOUNTS 09/02/03 - 12/31/70 CHO D12 P PROT161 EFTA 00257517 PROT92 09:42:41 Tue Feb 19, 2008 NEXT SCREEN: SKIP: PAGE 37 OF 39 Custnum: KEY: Postal: Name: Addr: Find: CEP311 •••• PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ••" CUST NUM: DATE TIME NAME: NYSG LLC DEP EMP NO FIELD NAME DISCOUNTS 09/02/03 - 12/31/70 CHG Dll P DISCOUNTS 09/02/03 - 12/31/70 CHG D10 P DISCOUNTS 09/02/03 - 12/31/70 CHG D09 P DISCOUNTS 09/02/03 - 12/31/70 CHG D08 P DISCOUNTS 09/02/03 - 12/31/70 CHG D07 P DISCOUNTS 09/02/03 - 12/31/70 CHG D06 P DISCOUNTS 09/02/03 - 12/31/70 CHG DOS P DISCOUNTS 09/02/03 - 12/31/70 CHG 004 P DISCOUNTS 09/02/03 - 12/31/70 CHG D03 P DISCOUNTS 09/02/03 - 12/31/70 CMG D02 P DISCOUNTS 09/02/03 - 12/31/70 CHG DISCOUNTS 09/02/03 - 12/31/70 CHG D16 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D1S PA DISCOUNTS 09/02/03 - 12/31/70 CHG D14 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D13 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D12 PA PROT162 EF-EA_002575l8 PROT93 09:42:42 Tue Feb 19, 2008 NEXT SCREEN: P: PAGE 38 Custnum: KEY: Postal: Name: Addr: Fin : 01,14", PRESS PPI0 TO SEE COMMENTS FOR THIS CUSTOMER nn , CUST NUM: NAME: NYSG LLC DATE TIME DEP EMP NO FIELD NAME OF 39 CEP311 DISCOUNTS 09/02/03 - 12/31/70 CHG Dll PA DISCOUNTS 09/02/03 - 12/31/70 CHG D10 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D09 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D08 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D07 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D06 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D05 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D04 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D03 PA DISCOUNTS 09/02/03 - 12/31/70 CHG D02 PA DISCOUNTS 09/02/03 - 12/31/70 ADD IS PE DISCOUNTS 09/02/03 - 12/31/70 ADD IA PE DISCOUNTS 09/02/03 - 12/31/70 ADD PE DISCOUNTS 01/10/03 - 09/01/03 CHG P 08/09/2003 1102 00358 INTL AVG REV .99 08/09/2003 1102 00358 DOM AVG REV 2.40 PROT163 EFTA 00257519 PROT94 09:42:43 Tue Feb NEXT SCREEN: Custnum: 19, 2008 Postal: Name: •••• PRESS PF10 TO SEE CUST NUM: DATE TIME DEP 07/10/2003 1340 00358 07/10/2003 1340 00358 SKIP: KEY: • Addr: COMMENTS POR THIS CUSTOMER NAME: NYSG LLC 514P NO Find: PAGE 39 OF 39 FIELD NAME INTL AVG REV .76 DON AVG REV 2.48 CEP311 PROT164 EFTA 00257520 PROT95