EFTA01107431.pdf

m Centurion* Card JEFFREY E EPSTEIN Closing Date 02/25/11 Account Ending 4-32003 p. 1.:10 Membership Rewards Points New Balance $1,264.61 As of 02/25/11 1,734,377 Please Pay By 03/13/11 For details, please see your iftl Membership Rewards page. Account Summary 2 See page 2 for important information about your account. Previous Balance $12,560.62 Payments/Credits 412,560.62 Your payment of $1,264.61 will be debited from your account O New Charges +51,264.61 on 03/12/11. Any Inquiry to American Express concerning this debit Fees +50.00 should be made before 03/11/11. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. New Balance $1,264.61 Daysin Billing Period: 28 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay byPhone 1.877.8770987 1.800472-9297 O See page 2 for additional information. 121Payment Coupon Do not staple or use paper dips Pay by Computer amencanexpress.com/pbc GI Pay by Phone 1 800 472 9297 Account Ending 4-32003 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR Please Pay By STE 38 03/13/11 SAINT THOMAS VI 00802 AutoPay Amount $1,264.61 AMERICAN EXPRESS P.O. BOX 1270 n Check here if your addressor phone number has changed. NEWARK NJ 07101-1270 Note changes on reverse side. IIIIIIIIIIIIIIIIII 0000349990885308405 000126461000126461 25 rl EFTA01107431  JEFFREY E EPSTEIN Account Ending 4-32003 p. 2/10 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that addressto be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Paymentsmust also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearablethrough the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Pleasedo not send post-dated checks as they will be deposited upon receipt Any restrktive languageon a payment we accept will have no effect on us without our express prior written approval. We will represent to your financialinstitution any payment that is retumed unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unlessthe check is not processabk electronkally or a less costly process's available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement if we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of oursreceived after 8:00 p.m. MST may not be credited until the next day. Now We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions)to cakulate the balance on which we charge interest for Pay Over Time balanceson your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AM andinterest results in doily compoundingofinterest. PayingInterest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you interest on charges added automatically to a Pay Over Time balance,or to charges that were added to a Pay Over Time balance at your request in prior billing periods, if you pay the Account Total New Balance by the next Closing Date. Foreign Currency Charges: if you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it We will charge a fee of 2.7% of the convened US dollaramount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use Is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments (such as airlines)will be billed at the rates such establishmentsuse. Credit Balance:A credit balance (designated CR) shown on this statement represents money owed to you.If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is 51.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. IS Customer Service & Billing Inquiries InternationalCollect Large Print & Braille Statements 1.877.877-0987 1-954-503.8905 1-877-877-0987 HearingImpaired TTY:1-800-221-9950 FAX:1-800-695-9090 Website: americanexpress.com Mobile Site: amexmobile.com Express Cash 1-800 CASH-NOW In NY:1400-522-1897 Customer Service & Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 79998-1535 07101.1270 Changeof Address If correct on front, do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanespress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For information on how we protect your 1Vork Phone privacy and to set your communication Email and privacy choices. please visit vavrw.amerIcanexpress.comtprivacy. EFTA01107432  Centurion® Card p. 3:10 JEFFREY E EPSTEIN Closing Date 02/25/11 Account Ending 4-32003 Payments and Credits Summary Total Payments 412,560.62 Credits $0.00 Total Payments andCredits -$12,560.62 Detail Indicates posting date Payments Amount 01/31/11` ONLINE PAYMENT • THANK YOU -S12,560.62 [...... New Charges Summary Total Total New Charges $1,264.61 Detail ri JEFFREY E EPSTEIN Card Ending 4-32003 Amount 01/28/11 AT&T DATA 190 ALPHARETTA GA $25.00 800.331-0500 Description TELECOMMUNKAT 01/30/11 BARNEYS NEW YORK 003NEW YORK NY $609.70 MENS/WOMEN'S CLOTHNG 02/01/11 !TUNES MUSIC STORE lAUTTIN TX $9.99 Runes Music Store 02/06/11 YAHOO SPORTS 866.562-7228 CA $44.95 SERVICE 02/11/11 !TUNES MUSIC STORE [AUSTIN TX $2.99 !Tunes Musk Store 02/15/11 II Lugano F&B 003000(954)564-4400 $139.25 0000075001 33308 Food & Beverage 02/22/11 !TUNES MUSIC STORE (AUSTIN TX $9.99 !Tunes Musk Store 02/24/11 !TUNES MUSIC STORE 'AUSTIN TX $2.99 Runes Musk Store 02/24/11 TELECHARGE TICKETINGNEW YORK NY $419.75 PHANTOM MAR 19 TELECHARGE Fees Amount Total Fees for this Period $0.00 Continued on reverse EFTA01107433 JEFFREY E EPSTEIN Account Ending 4-32003 p. 4110 2011 Fees and Interest Totals Year-to-Date Amount Total FeesIn 2011 $301.45 Total Interest In 2011 $0.00 Important Notice Information on Pay Over Time Features Please refer to page 2 for further important You may have access to one or more Pay Over Time Featuresas part of your Card account. The following are the current information regarding Annual Percentage Rates(APRs) for PayOver Time Features. (v) indicates variable rate. your account For Sign and Travel,the APR Is 9.15% (v). For Sign and Travel,the APR Is 9.15% (v). EFTA01107434  Membership Rewards First' MEMBERSHIP 1 p. 5/10 Monthly Statement and Program News rewards FIRST- Prepared for JEFFREY E EPSTEIN Account Number 16433334712 Questions About Your Account? Total Points Balance 1,734,377 membershiprewards.com 1-800-297-1300 Points Earned this Period 122,421 International Collect: 305-816-2799 Did You Know? Account Summary January 1,2011 • January 31, 2011) Use Points For Everyday Charges Opening Points Balance 1,611,956 Use your Card for everyday purchases like groceries, gas, phone bills and more, then go Points Earned this Period +122,421 online and use the points you earned to cover those charges. Learn more at Points Used this Period 0 membershiprewa rd s.com/everydayc harges Reinstated Points and Adjustments 0 Eam 4X Points When You Shop Online Earn points fast by going through Total Points Balance 1,734,377 bonuspointsmall.comevety time you shop online at over 275 retailers. Points Earned this Period are pendinguntil charges are paid in full and all your accounts are in good standing.Points Earned this Period may include Bonus Points. Points Transaction Detail January 1, 2011. January31, 2011 j Points Earned this Period Points Activity On Bonus Points Total Points EllgibleCharges Awarded Activity Per Card Centurion 12,259 0 12,259 XXXX430=4-32003 TradkionalGold 2,746 O 2,746 XXXX4COOCC8-420013 AddliTradltionalGold 0 O 0 XXXX-XXXXX8-45019 AddliTradltionalGold 0 O 0 XXXX-XXXXX845035 AdelTradltionalGold 301 0 301 XXXX-XXXXX841083 TradkionalGold 0 O 0 XXXX4Z0=2.61005 AdelTraditionalGold 80,138 O 80,138 XXXX4Z0=2.66012 AdelTradidonalGold 26,660 0 26,660 XXXX-X00C<2.64025 AdelTraditionalGold 317 0 317 XXXX4C00C<2.62060 Total 122,421 0 122,421 Membership Rewards points earned maybe transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditionsof the Membership Rewards' program apply. For more information, visit membershiprewards.cornftermsor call 1.800.297.1300. From overseas, call collect 305.816.2799. Continued on reverse EFTA01107435  Preparod for JEFFREY E EPSTEIN MEMBERSHIP p. 6:10 IderrbtraNp Revraltbe ACCOuor tiimbee 1M33334712 rewards FIRST' Save 10% or More on Hot Merchandise settees 11x pity Visit membershlprewards. Find great deals on rewards like electronics, home, fashion and com/merchandise accessories, and sporting goods. specials or call 1.800-AXP-EARN Save 10%, or more. (297-3276)and redeem points for hot rewards. (MR Message 5777) Terms and conditions for the Membership Rewards• program apply. Visit membershIprewards.comfterms or call 1.800-AXP-EARN (297-32761 for more Information. Panicipadng partners and available rewards are subject to change without notice. Always Evolving in Style Redeem today, Spring trends have sprung, and Neiman Marcus invites you to log on to check out the best looks from the world's top designers. There membershlprewards. are lots of Boho influences, florals, and stripes. Coral is the color com/nelmanmarcus in fashion and makeup. Wide-leg pants, long necklaces, flat or call 1-800-AXP-EARN sandals and crossbody bags round out the season's best. Visit (297-3276 your nearest NM or www.NeimanMarcus.com fora close-up view of the latest and greatest for spring. (MR Message 5770) Terms and conditions for the Membership Rewards Fine program apply. Visit membershIprewards.comfterms or call 1.800-297-1300 for more information. Participating partners and available rewards are subject to change without notice. You can enroll your American Express PlatinumCard• or Centurion• Card in InCirclet Neiman Marcus's customer-appreclation program. Redeem 25% Fewer Membership Rewards' Points for AirTran A+ Rewards• Credits To preview this Through April 30, 2011, redeem just 1,125 Membership Rewards reward and to airTran.•I iturAT points for 1 A+ Rewards credit. For 9,000 Membership Rewards points or 8 A+ credits, you can redeem towards a one-way Coach-Class ticket. Fly AirTran Airways to over 65 destinations redeem points, visit membershiprewards. com/airtran or call 1.800-AXP-EARN across the country and enjoy complimentary Sirius XM Satellite (297-32761 Radio at every seat, an affordable Business Class, Inflight Internet on every flight and excellent service from friendly Crew (MR Message 5774) Members. Terms and conditions for the Membership Rewards• program apply. Visit membershIprewards.comtterms or call 1.800-AXP-EARN (297-3276) for more Information. Participating partners and available rewards are subject to change without notice. Continued on next page Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01107436  Prepared for JEFFREY E EPSTEIN MEMBERSHIP p. 7/10 Megrbeithip Rewards® AO:OuN te.iMbee 1M33334712 rewards FIRsr Earn 3X Membership Rewards. Points on Purchases of $50 or More at Big Lots! Shop early for the best We sell a broad range of high-quality, brand-name products. We selection. BIGLOTS! are now stocked with everything you need to prepare your lawn and garden for Spring and outfit your outdoor living space with a wide selection of patio furniture, gazebos, swimming pools Think Extreme Value! Unbelievable prices! Think Big Lots! For a store near you, and accessories. go to http://www. Think Extreme Value! Unbelievable prices! Think Big Lots! mombershIprewa rds. com/biglots Boots pants otter yaid 01012011 thrtugh 01'31,2011. To be cOgbb to get bolus points. you must spends loam SSO and to enroted inme Lternbersnp Ficwards010 program ("Orogram") al rho bmo of mrchase and (MR Bonus ID 5650) you min charge your pschase on an elgble. emoted American Expo:ODCard. Bean potom mil to <recited to your Program account wthn 1012 weeks after charge: appear en ycur bring statement IndryclJal tome and condom:. as well a: annul Program lees. apeti for certain Card produce For mere ntormabon on Me Program. ma membershiprewards.com/terms or call 14COAXID-EARN 1297-3276). &anus JO: s6se. Redeem Membership Rewards* Points for Fondue at The Making Pot To start redeeming With more than 120 locations nationwide, The Melting Pot Membership Rewards Theme Restaurants, Inc. is one of the country's premier fondue points today, Melting Pot. restaurant franchises. At The Melting Pot, fondue becomes a log on to membershlprewa rds. a fondue restaurant memorable 4-course dining experience, where you can truly dip com/meltingpot into something different. Enjoy a choice of four flavorful or call fondue-cooking styles and a variety of tasty entrees served with 1-800-AXP-EARN our special dipping sauces. The menu also includes fine wines 1297-32761 and mouthwatering chocolate fondue desserts. (MR Message5771) Terms and conditions for the Membership Rewards first* program apply. Visit membershIprewards.comrterms or call 1400-297-1300 for more information. Participating partners and available rewards are subject to change without notice. Redeem Membership Rewards Points for Your Next Stay with Destination Hotels and Resorts To preview this Relax in the desert at Royal Palms Resort and Spa or ski your reward and to r44e EHOTELS STINATIO 4 RESORTS favorite run at Vail Cascade or Stowe Mountain Lodge. California has many options from L'Auberge Del Mar, Resort at Squaw Creek, the family friendly Paradise Point, to the brand-new L.A. redeem points, visit membershIprewards. corn/destination or call 1.800-AXP•EARN oceanfront property, Terranea Resort. Starting at just 30,000 (297-32761. points per night, enjoy the winter season with a well deserved get-away. (MR Message 5772) Terms and conditions for the Membership Rewards program apply. Visit rnembershIprewards.coniltenns or call 1400-AXPEARN (297-3276) for more information. Participating partners and available rewards are subject to change without notice. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01107437 Proparod for JEFFREY E EPSTEIN MEMBERSHIP p.8 mentenship Rowan:is. Amami Numb.. 1M33334712 rewards FIRST* EFTA01107438 ilA mi I CAN Centurions Card p. Svi 0 LXPRESS JEFFREY E EPSTEIN Closing Date 02/25/11 Account Ending 4-32003 RECEIVE A COMPANION TICKET IN BUSINESS CLASS Let your Centurion' member benefits take you to new heights with the WORLD-CLASS PARTNERS International Airfiat program'. Receive a companion ticker with the purchase ofa qualifying international Business-Class ticket on 22 participating airlines. Aer Lingus Japan Airlines Acro Mexico let Airways NEWLY AVAILABLE LOWER FARES Air Canada KLM Royal on man, qualifying flights Air France hutch Airlines REFUNDABLE-FARE TICKETS LAN Airlines Air Ncw Zealand with no black out dates or change lees Alitalia Airlines Lufthansa PAY WITH POINTS Asiana Airlines Scandinavian for all or pan of your ticket. Airlines and now you can get do% of those points back, Austrian Airlines South African Cathay Pacific Airways 22 WORLD-CLASS AIRLINES China Airlines 'Swiss International to choose frost, Delta Air Lines Air Lines FLY VIRTUALLY ANYWHERE 'Emirates Virgin Atlantic with thousands of routes worldwide Airways lEtikad Airways CENTURION MEMBER EXCLUSIVE OPTIONT instead of a companion ticket. opt for a First-Class upgrade 'Ate set sutterxsre cow coarrrat.romid text cortnnnenianmattol as ad as trate ceripancriPaso (subject to availability at time of booking) when buying a qualifying roc as ri-oartib• el Ye Cal maul Sabra? fa cati6 Business-Class ticket on select partners MEMIltlISHIP. CALL CENTURION TRAVEL SERVICE at 1-877-877-0987 to take advantage of the illffilldlionalAirliar Prosram rewards. 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EFTA01107439 JEFFREY E EPSTEIN Account Ending 4-32003 p. 10110 Please note that you do not need to have purchased airline tickets on your enrolled Card in order to receive the $200 Airline Fee Credit benefit for incidental air travel fees. The following are the updated terms and conditions for this benefit: Benefit is available to Consumer and Business Platinum Card' and Centurion* members only. To receive statement credits of up to $200 a year toward incidental air travel fees. Card member must enroll and choose a qualifying airline at onion. americanexpress com/CenturionAalineChoice. Only the Basic Card member or Authorized Account Managerls) on the Card account can enroll and select the qualifying airline. Card members who have not chosen a qualifying airline will be able to do so at any time It can take up to 48 hours post enrollment and airline choice to the benefit to be effective. Card members who have already selected a qualifying airline will not be able to change their choice until December of each calendar year at which time they may change their airline choice for the following calendar year. Card members who do not change their airline selection will remain with their current airline. Siatemeni Credits Incidental air travel lees must be charged on the enrolled Card account for the benefit to apply Incidental air travel fees must be separate charges from airline ticket charges Fees that do not qualify for statement credits are wireless Internet and fees incurred with airline alliance partners lincidemal transactions must be charged by the Card member's airline choice) The airline must submit the incidental air travel lees under the appropriate merchant code. industry code, or required service or product identifier for the charge to be eligible. Purchases made by both the Basic and Additional Card members on the enrolled Card account are eligible for statement credits Each Card Account is eligible for up to a total of $200 a year in statement credits, regardless of the number of Cards on the Account. Please allow 2-4 weeks alter the qualifying incidental air travel lee is charged to your Card account for statement credidsl to be posted to the account Card members can call the number on the back of the Card if statement credits have not posted after 4 weeks from the date of purchase Card members are responsible for payment of all charges until the statement medals) posts to the account To be eligible for this benefit. Card account(s) must be active and not in default at the time of statement credit fultillment. If a charge for any incidental air travel fee is included in a Pay Over lime feature balance on your Card account (for example. Sign & Travel). the statement credit associated with that charge will not be applied to Nat Pay Over Time feature balance instead. the statement credit will be applied to your Pay In Full balance. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01107440