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PreparolFor Account Muster Clain° Oolo Page 3 of 8
JEFFREY E EPSTEIN XXXX•XXXXX4-31005 01/29/07
Due in Full continued Amount S
01/14/07 AMAZON.COM AMZN.COM/BILL WA 39.40
98101
AMAZON.COM
MERCHANDISE
ROC No. 0052764279
01/14/07 AMAZON.COM AMZN.COWBILL WA 12.90
98101
AMAZON.COM
MERCHANDISE
ROC No. 0052777363
01/15/07 LIFE SCIENCE PHARMACHARRIMAN NY 46.00
PHARMACUETICALS
Total Due in Full Activity 533.65
Important Notice
Information on Flexible Payment Features Please refer to page 2
for further important
You may have access to one or more Flexible Payment Features as pan of your Card account. The current Annual information regarding
Percentage Rates (APRs) and Daily Periodic Rates (DPRs) for the Flexible Payment Features are as follows: your account
For Sign & Travel, the APR is 14.15%, the DPR is 0.0388%
EFTA01705023
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Pnpond Fa Mca Page 4 of 8
JEFFREY E EPSTEIN )0000-)0000(431005
EFTA01705024
membeiatfitZfarlis Plus° Page 5 of 8
Monthly Statement and
Program News American Exprets•
For questions about your --Statement Period
Membership Rewards account,
contact December 1, 2006 • December 31, 2006
1-800-AXP-EARN Account activity after this period does not appear on this statement
(297-3276) Praised for
vanv.americanexpress.corn/rewards JEFFREY E EPSTEIN Available Points
hkentarstip Rowan:b. Aecount Mote
American Express 1M33334712 3,779,950
Membership Rewards
P.O. Box 297813 Points are available when charges are paid in full and all your accounts are in
Ft. Lauderdale, FL 33329-9785 good standing.
Account Summary Opening points balance 3,608,588
New points earned +171,362
Points transferred or redeemed 0
Reinstated points and adjustments 0
New points balance =3,779,950
New Points Earned Forfeited Points
12/01/06 - 12/31/06 Points Activity On Bonus Points Due To Total Points Activity
Eligible Charges Awarded Late Payment. Per Card
Centurion 1,989 0 0 1,989
)000000=4-31005
Platinum 0 0 0 0
XXXX0000(X9-32002
Gold 17,022 0 0 17,022
XXxX->000303-42006
Adel Gold 52 0 0 52
>C00C-)000008-45019
Addl Gold 12,251 0 0 12,261
XXXX-XXXXXB-43030
Gold 0 0 0 0
XXXMOCODC2-61005
Add1Gold 92,149 0 -31,030 61,119
)00000000(2-63019 12/2006
• MCI Gold 73,448 0 -17,737 55,711
)000(40=1, -63027 12/2006
Add? Gold 25,360 0 -6,049 19,311
>C0000000262060 12/2006
Addl Gold 46,790 0 42,883 3,907
)0000000M-63076 12/2006
Totals 269,061 0 -97,699 171,362
Membership Rewards Plus points earned may be transferred or redeemed as long as all enrolled Card accounts are in good starving. 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. Eligible Card charges are outlined in the Membership Rewards Plus program Terms and Conditions in your Membership Rewards Plus
Guide. If you have questions, please visit www.amedcanexpress.com/membershlprewardsplus or call 1.800-AXP-1090 (297-1090). From
overseas, call collect 305-816-2799.
Redeem Membership Rewards® Points for a
Williams-Sonoma Gift Card
With a gift card from Williams-Sonoma®, Cardmembers For a store near you, visit
enrolled in the Membership Rewards program can outfit their williams-sonoma.com or
call 1.800.541-2233.
WILLIAMS-SONOMA kitchens with professional-quality cookware, cooks' tools,
cutlery, and more. Williams-Sonoma offers the products and (MR Message 6118)
expert advice that make cooking and entertaining at home a
pleasure.
Continued on reverse
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.
EFTA01705025
American Express•
Preimadbr EliihIMATE COPY
JEFFREY E
Merntembp Reward:0 Amount Nuts Page 6 of 8
1 M33334712
Spoil Your Valentine and Earn 1Ox Points PLUS
100 Additional Bonus Points at FTD.com®
Spoil your Valentine and earn 10x Membership Rewards® Spoil your valentine this
points all year PLUS, through 2/15/07, earn 100 additional year with flowers and
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bonus points when you shop at ftd.com/amexpromo and points PLUS 100
pay with your American Express® Card. Choose from great additional bonus points
Valentine's Day flower collections, gourmet gifts, plush teddy when you shop at
bears, spa products, and more! ttd.com/amexpromo
through 2/15/07.
10x pant oNer va1d though 12.61A77. 100 bonus pan Ober veld 121/06-2•15,07 Gay. Not veld h regal
Mom a b conjuroton voth any cater VW Iran FTD. TO earn bans Petoe. ru Matto WOW In PO
then-bets* Rewards program el eke line aFeegnese end charge we' Peen..." en eel/ (MR Message 7383)
kneitan Expeees.Card. Boom pants wet. crodad to yaur Itcontorchp RONtaS =cull tee'10-12
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weed
a et ceder is dengeged aM charges diPaal On par Wog slatermot Bonus ID: 31175.4984.
Redeem for Tumi Generation 4 Napa Leather
Travel Kit in Black • 14,500 Points
Enjoy the luxury of rich, full-grain leather in this popular slim To redeem, visit
design. Refined, modern design, easy-access U-shaped membershiprewards.
com/TumiTravelKit or call
opening, handle, exterior pocket, water-resistant lining, 1.800-AXP-EARN
interior elastic loops. Fits all your travel needs. Redeem for (297-3276) by February
this or other great travel products only from American 15, 2007.
Express.com. (Reward Code: CMP837, Points: 14,500). (MR Message 6421)
Tema and condrions ot ere likerbenap Rowardo yogi= apply.
Earn Double Points on Orders of $50 or More at
KODAK Creative Network • All Year Long!
Help grow your business with easy-to-create marketing To learn more about
materials backed by Kodak's dependable customer service KODAK Creative Network,
visit creative.kodak.com
and earn double Membership Rewards® points on orders of and earn double points
$50 or more from KODAK Creative Network when you pay today!
with your American Express® Card until December 31, 2007.
Rely on Kodak's customer service to deliver the exceptional (MR Bonus ID 0341)
quality you demand.
Offer veld IA/07-12151/07. To be ebbe so can bonus mints yea mud be erected ik the Atembersap
Reward: program ("Preoptot) dam trne d paeane ad you mat charm. yea Pookamo1150 ta mae
co an &gilt ended Moran Emcees Card. Born, melts we be MOMS to woo Program eccount 6.8
weeks eachavestypnr mats blirg etatemen1 Bonus ID: OWL
Redeem Membership Rewards® Points to Plan a
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Enter the world of Vail, Beaver Creek, Breckenridge, To preview this reward
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Just amulet Pay Is Paradise' eclectic boutiques, take in the view of Heavenly's sparkling 1.800-AXP-EARN
*OD *
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Terns aM cordons ol Me Membershp Rewards program apply, O gnae integmagaweg
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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.
EFTA01705026
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Ptcpxod For Mean Nutter Ckeirg Wk. Page 7 of 8
JEFFREY E EPSTEIN )000(-XXXXX4-31005 01/29/07
CustomExtras-
Trader Joe's Now Accepting American Express® Cards (CE 108463)
Trader Joe's - A neighborhood grocery store where value and
culinary adventure await, now accepts American Express Cards.
Trader Joe's buyers travel the world in search of intriguing items and
sure-fire staples. All items must pass through an opinionated and
TRADER JOE'S' impassioned tasting panel when assessed for consideration in a
Trader Joe's. The result is an appetizing array of high-quality
groceries that tempt the palate, but won't break the bank. From
bruschette to bananas. Stir fry to steak. Cashews to coffee. Come join
the grocery shopping adventure at Trader Joe's. Now you can use
your American Express Card at your neighborhood Trader Joe's.
Now Accepting American Express® Cards! If there am other places
where you would like to
University of MD University College (UMUC) - Providing higher see the Card accepted,
education to 90,000 working adults, military personnel, and students please call the Customer
worldwide. umuc.edu or call 1-800-888-UMUC. Service number that is
located at the top of your
statement or the number
Frederick's Downtown - Chic south-of-France bistro with refined that is on the back of your
cuisine and a great bar scene. 637 Hudson St. at Horatio St., West Card.
Village. Call 212-488.4200 or visit frederlcksnyc.com.
(CE 108326)
Athens Live - Mediterranean food, live music, beautiful atmosphere.
Catering and parties available. Open Mon., Wed.- Sun. 33-12 36th
Ave., Long Island City, NY. 718-729-4945.
Enjoy Centurion Dining Reservations Around the World To make a reservation
through Centurion Dini
For dinner reservations across town, across the country, or across Reservations, please call
the ocean, look to the Centurion Dining Reservations program 1.877.877.0987, option 2.
available to you as a Centurion member. Every day, a reservation is
held at more than 1,000 of the most highly acclaimed restaurants (CE 108399)
,CAR0 MEMBER
BENEFITS . worldwide. So when the need arises for a reservation at a hometown
favorite or an outstanding restaurant in another city, Centurion Dining
Reservations can help.
Reservations are provided on a first-come, first-served basis, so please call as early as
possible. All cancellations must be made by calling Centurion Concierge at least 24 hours
in advance of the reservation, otherwise a $15-per-person cancellation fee ($60 minimum;
$120 maximum) will apply.
Enjoy a Customized Voyage Aboard Your Own Private Yacht For more Information
about the broad range of
The new Private Yacht Program offers a choice of distinctive yachts private yachts available for
available for charter around the world, complete with professional charter, call the specialists
crews and talented chefs. Chart your own course with custom at Centurion Travel
itineraries, personalized menus and flexible, freestyle schedules. Service at
1.877-877-0987, option 1.
Experience an exclusive private yacht charter vacation with a partner
and receive a special benefit of $750 or more. (CE 108400)
Program terms and conditions apply. For full program information, visit
americanexpress.corrifeenturion.
Pay Your Quarterly Taxes with Your Card and Earn Rewards americanexpress.corn/
taxes.
Earn rewards while paying your taxes. You can pay your Quarterly (CE 108403)
Estimated (1040ES) federal, state, and local property taxes as well as
dAR0MEI14/4ER Quarterly Employee Withholdings (Form 941) business taxes with
BENEFITS your American Express® Card. For additional information, visit
americanexpress.com/taxes.
All federal, state, local and business tax payments made with your Card are subject to a
convenience fee charged by either of the two IRS-approved payment processors, Official
Payments Corp. and PAY1040.com. All Card terms and conditions apply.
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.
EFTA01705027
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JEFFREY E EPSTEIN XXXX-XXXXX4-31005 Page 8 of 8
Great Ski Resort Offers at My Ski Vacation Visit
myllfemycard.comfsld
for great ski resort offers.
Visit My Ski Vacation at mylifemycard.comiski for great ski resort
ist.CANNIEMBEll offers exclusively for American Express® Cardmembers. (CE 108427)
BENEFITS .. . Whether you want to ski the moguls in Vermont or cruise the powder
in Colorado, we have valuable offers to help you travel to your favorite
resorts for an incredible ski vacation.
Make Your Luxury Hotel Stay More Rewarding For more information and
to see participating
Whether you're seeking world-class skiing, championship golf, a properties, go to
beach escape, or exclusive spa, the Destination Hotels & Resorts destInatIonhotels.com/
collection has a selection of over 30 resorts and hotels nationwide. rewards.
Participating Destination Hotels & Resorts are offering American
(CE 108429)
Express® Cardmembers double Membership Rewards® bonus points
through 12/31/07 when you pay with your American Express Card.
Offer valid 111107-12/31/07. Maximum 2,500 bonus points on any single transaction. For
eligibility, you must be enrolled in the Membership Rewards ("Program, at the time of stay
and charge your stay on an eligible, enrolled American Express Card. Bonus points will be
credited to your Program account 6-8 weeks after charges appear on your billing statement.
Individual terms and concitions, as well as annual Program lees, apply for certain Card
products. Bonus ID: 7313.
Reward Yourself with USA TODAY! To redeem call
1.800.872.0001 and
mention code 217
Start your day off right with home or office delivery of USA TODAY. or visit us at
USA TODAY delivers the news you need to know, when you need it, usatodaysubscribe.comi
USA in a concise format to save you time. Enrich your life with exclusive
stories only found in USA TODAY. Just 13 weeks for $45.50,
usat.
TODAY 26 weeks for $81.00 or 52 weeks for $146.00.
(CE 108410)
Only American Express* Cards are accepted. Void in Alaska. Local sales tax when
applicable will be added to your order.
Sail Regent Seven Seas Cruises® with the Mariner Club Call American Express
Travel toll free at
With the American Expresso Mariner Club, the ocean is your playground. By 1-877-AXP-4666 and
booking a Regent Seven Seas Cruises Sailing with the American Express Mention Promo Code:
Mariner Club, you can enjoy competitive fares, a friendly and professional F2300001 to learn about
onboard host, an exclusive cocktail party, a complimentary shoreside event, this and other exciting
MARINER~ Repent Seven Seas
LUB Cardmember-only benefits, and more! Visit Alaska and marvel at the beauty of its Mises.
varied wildlife, massive glaciers, dense forests, and spring streams that
somersault over 1,000-foot precipices. Depart on May 12th from San Francisco (CE 108402)
for an 11-night visit that Includes Seattle, Skagway and Juneau. End your cruise
in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a
morning tour of the gold rush town of Skagway and Jewell Gardens followed by
lunch at a historic inn. Your home while on vacation will be Seven Seas Mariner,
the world's first all-suite_, all-balcony ship, as well as the first to offer dining by the
famed Le Cordon Bleuw of Paris. Discover the pleasure of sailing with Regent
Seven Seas Cruises and the American Express Mariner Club.
Mariner host, shoreside events and cocktail parties contingent on minimum
number of passengers and are subject to change. Offers are capacity controlled
and may be modified or withdrawn without prior notice.
American Express Travel Related Services Company, Inc. acts solely as sales agent for
travel suppliers and is not liable for the actionsAnactions of such suppliers. CST#
1022318-10, TA-002 Registered Iowa Travel Agency NV# 2001.0126, Washington
UBI# 600.469394, ML# 1192. 2006 American Express. Ship's Registry: Bahamas Promo
Code: F2300001.
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.
EFTA01705028
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Centurion® Card :••.:P.]Membership
Points Available ""
Statement of Account 'aieSilitO7, when ehaijoi"due are paid
full alb accountsfare,in good standi4
Ptcpuns Fa Clonm Deo
JEFFREY E EPSTEIN 02/28/07 Page 1 of 8
New Activity S New Please Pay By
Novi= Bata, $ Poignant netiAv Acinntnents Balance $
03/15/07
533.65 -533.65 +1,547.18 1,547.16
Please refer to page 3
for important information
regarding your account
For assistance or questions about your account, contact us at www.americanexpress.com or call Customer
Service at 1-877-877-0987.
CioFhstaasswithUSAUnmays
If you're traveling domestically or to Europe, make your flight with US Airways more
comfortable with GoUpgrades. GoUpgrades are available beginning 30 hours prior to
departure starting from as low as $50. GoUpgrades are available the day of departure at the
ticket counter in the airport. Upgrade your flight today at the airport, by calling Centurion Travel
Services at 1-877-877-0987 option 1, or visit usairways.com/goupgrades today!
Upgrades are sold based on availability. Upgrades are available for purchase on flights for
which a customer holds a confirmed, paid ticket. For more information and complete terms and
conditions, visit usairways.com/goupgrades.
Activity M 'Iga" argda" Amount S
?•02/12/e7,11pPayrnent Becerred.,!.,ThankYou. 7 %.7533.55;
Amount
Due in Full Activity for JEFFREY E EPSTEIN
coicouccoxamawz
02/01/07 AMAZON.COM AMZN.COWBILL WA 277.84
98101
AMAZON.COM
MERCHANDISE
ROC No. 0063082962
02/14/07 AMAZON.COM AMZN.COM/BILL WA 41.93
98101
AMAZON.COM
MERCHANDISE
ROC No. 0071666635
4 Plowo isan at the pottcoatton new,detach old onion o41) your peomenl Continued on Page 3
Payment Coupon PocounMuMW Please Pay By: Please enter account
371546781431005 03/15/07 number on all checks and
correspondence.
Make check payable to
American Express.
JEFFREY E EPSTEIN See Finance Charges
457 MADISON AVE 4FL Total Amount Due section on reverse side for
NEW YORK NY 10022-6843 $1,547.18 a description of when
additional Finance
Charges are not assessed
on Features.
1,,,IIII,,,11$$$$$
Check here it address or
telephone number has
changed. Please note
Mail Payment to: changes on reverse side.
AMERICAN EXPRESS
P.O. BOX 2855
NEW YORK NY 10116-2855
II II I I 11111111 II I III I I I I II I I I I II II I I II III I
0000371565781431005 000154718000154718 25 ri
EFTA01705029
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RowedFur
Page 2 of 8
JEFFREY E EPSTEIN )0000CXXM4-31005
Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the
payment address shown on your statement and must include the remittance coupon from your statement. Payments must
be made with a single check or draft 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, or through an electronic payment method payable in
US dollars and clearable through the US banking system. Your Account number must be included on all payments. If To Pay By Phone
payment does not conform to these requirements, crediting may be delayed and additional Charges may be imposed. If we 1.800472.9297
accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your
payment into US dollars, unless a particular rate is required by law. Please do not send post-dated checks. They will be Customer Service and
deposited upon receipt. Our acceptance of any payment marked with a restrictive legend will not operate as an accord and
satisfaction without our express prior written approval. Authorization for Electronic Debit: We will process checks Lost or Stolen Card
electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, 1-877-877-0987
account number and check serial number to your financial institution, unless the check is not processed° electronically or a 24 hours/7 days
less costly process is available. By submitting a check for payment, you authorize us to initiate an electronic debit from your
bank or asset account. When we process your check electronically, your payment may be debited to your bank or asset Express Cash
account as soon as the same day we receive your check, and you will not receive that cancelled check with your bank or 1.800-CASH-NOW
asset account statement. If we cannot collect the funds electronically we may issue a draft against your bank or asset
account for the amount of the check. Authorization for Electronic Payments: By using Pay By Computer, Pay By Phone International Collect
or any other electronic payment service of ours you will be authorizing us to initiate an electronic debit to the financial
account you specify in the amount you request. Payments received after 5:00 p.m. MST may not be credited until the next 1.954-503.8905
day. Allocation of Payments and Credits: Subject to applicable law, we wilt apply and allocate payments and credits
among Features and Charges on your Account in any order and manner determined by us in our sole discretion. Finance Hearing Impaired
Charges: Average Daily Balance (ADB) Method for Calculation of Finance Charges (FC): We use the ADB (9am-5pm EST)
Method to calculate FC on your Account. Under this method, we figure the FC on your Account by applying the Daily TTY: 1.800.221-9950
Periodic Rate (DPR) to the ADB (as described below) for each Feature (including current transactions). Diftrent daily FAX: 1-800-695-9090
periodic rates may be applied to separate Feature balances. To get the ADB for each feature, we (1) take the beginning In NY: 1-800-522-1897
balance for each day (including unpaid FC from previous billing periods) (2) add any new transactions, debits, or fees, (3)
subtract any payments °recedes, and (4 make any appropriate adjustments. For each day after the first day of the billing Large Print and Braille
period, we also add an amount of interest equal to the preWous day's daily balance multiplied by the DPR for the
Feature. This gives us the daily balance for the Feature for that day and the beginning balance for that Feature for the next Statements
day. If this balance is negative, it is considered to be zero. Then, we add pp all the daily balances for the Feature for the 1.877.877.0987
•
billing period and divide the total by the number of days in the billing period. This gives us the ADB for the Feature. If you pay
the New Balance on this statement by the next Closing Date, then you will avoid additional FC on features includedin this
New Balance. If you multiply the ADB for each Feature by the number of days in the billing period and the DPR for that
Feature, the result will be the FC assessed on that Feature, except for variations caused by rounding. The total FC forte
bilfingperiod is calculated by adding the FC assessed on all Features of the Account. This method of calculating the ADB
and FC results in daily compounding of FC. Transactions Made in Foreign Currencies: If you incur a Charge in a The Centurion° Card
foreign currency,it will be converted into US dollars on the date it is processed by us or our agents. Unless a particular rate is from American Express
required by apace law, we will choose a conversion rate that is acceptable to us for that date. Currently, the conversion Customer Service
rate we use for a Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a P.O. Box 297846
government agency, or (b) the highest interbank conversion rate Identified btus from customary banking sources, on the Ft. Lauderdale, FL
conversion date or the poor business day, in each instance increased by 2%. This conversion rate may differ from rates 33329-7846
in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such
establishments use. Billing Rights Summary: In Case of Errors or Questions About Your Bill: If you think your bill is Express Cash
incorrect, or if you need more information about atransaction on your bill, write us on a separate sheet of paper at the
Customer Service address noted to the right. We must hear from you no later than 60 days after we sent you the first bill on P.O. Box 297815
which the error or problem appeared. You can telephone us at the number indicated on the front of this statement, but doing Ft. Lauderdale, FL
so will not preserve your rights. In your letter, give us the following information: 1. Your name and account number 2. The 33329-7815
dollar amount of the suspected error; 3. Describe why you believe there is an error. If you need more information, describe Payments
the item you are unsure about. You do not have to pay any amount in question while we are investigating, but you are still
obligated to pay the parts of your bill that are not in question. While we investigate your question, we cannot report you as P.O. BOX 2855
delinquent or take any action to collect the amount you question. If you have authorized us to pay your bill automatically from NEW YORK NY
your checking or savings account, you can stop the payment on any amount you think is wrong. To stop the payment your 10116-2855
letter must reach us three business days before the automatic payment is scheduled to occur. Special Rule for Credit
•
Card Purchases: If you have a Problem with the quality of goods or services that you purchased with a credt card, and you
have tried in good faith to correct the problem with the merchant, you may not have to pay the remaining amount due on the
goods or services. You have this protection only when the purchase price was more than $50 and the purchase was made in
your home state or within 100 miles of your mailing address. (If we own or operate the merchant, or if we mailed you the
advertisement for the property or services, all purchases are covered regardless of amount or location of the purchase.)
Credit Balance: If a credit balance (designated CR) is shown on this statement, it represents money owed to you. If you
do not make sufficient charges against the credit balance or request a refund, we will, within 30 days after expiration of
the six-month period following the date of the first statement indicating the credit balance, issue a check to you for the
credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to
obtain acomparative listing of credit card rates, fees and grace periods by calling 1400-518-8866.
Change of Address • To change your address online, visit wwwamericanexpress.com/updatecontactinfo
r Correct on tioal • For Name or Company Name changes, please call the Customer Service
do nzl VSO
number on the back of your Card.
• If your address or phone number has changed to a FOREIGN ADDRESS OR
PHONE, please call Customer Service.
• Please print clearly in blue or black ink only in the boxes pr
ℹ️ Document Details
SHA-256
2ab6e8dbefca081ab98fbe53aa7e6b6cdbc7caf32f5653c5af6377182bb60c7e
Bates Number
EFTA01705023
Dataset
DataSet-10
Document Type
document
Pages
73
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