EFTA02688917.pdf

Centurion' Card JEFFREY E EPSTEIN Closing Date 04/28/11 Account Ending Membership Rewards" Points New Balance $4,698.31 As of 04/28/11 Please Pay By 05/13/ 1 1 i j ill for details, please see your 1:-l" Membership Rewards page Account Summary 1,999,254 See page 2 for important information about your account. Previous Balance $4,032.04 " We no longer charge your account a Foreign Transaction Fee** Payments/Credits -$4,133.83 0 New Charges +$4,800.10 All references to the 2.7% foreign transaction fee in your Cardmember Agreement for this account are deleted, effective immediately. And, In Your Agreement for Transferring Funds Fees +$0.00 Electronically,the following is added after the first sentence of the sixth paragraph: 'However, we do not charge this fee for ATM withdrawals made using cards issued on U.S. New Balance $4,691131 Consumer or OPEN Platinum Card or Centurion Card accounts.' Days in Billing Period 30 O Your payment of $4,698.31 will be debited from your account on 05/13/11. Any inquiry to American Express concerning this debit Customer Care should be made before 05/12/11. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least Pay by Computer the difference by your next Closing Date. americanexpress.convpbc Customer Care Pay byPhone 1-877.877-0987 1.800.4729297 See page 2 for additional information. Account Ending Payment Coupon Do not stapleor use paper clips Pay by Computer americanexpress,com/pbc SI Pay by Phone 1-800-472-9297 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR Please Pay By STE 3B 05/13/11 SAINT THOMAS VI 00802 AutoPay Amount $4,698.31 AMERICAN EXPRESS P.O. BOX 1270 Check here if your address or phone number has changed. NEWARK NJ 07101-1270 Note changes on reverse side. IILnLrrLrrlllLnrrdLrrlLrltlLrrlllrrJnrlllrrrJrJl ri EFTA_R1_02026564 EFTA02688917  JEFFREY E EPSTEIN Account Endinta p. 2/9 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 address to 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. Payments must 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 clearable through 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. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is retumed unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permissionto 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, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment maybe 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 financialaccount 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 ours received after 8.00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge Interest for Pay Over Time balances on 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 ADS andinterest results in doily compoundingofinterest. PayingInterest: If you have a PayOver 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 lime 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 choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. Theconversion 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 converted by establishments will be billed at the rates such establishments use. 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. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments,or other defaults on your Account may be reflected in your credit report. 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. r ra Customer Service & Billing Inquiries IntematIonalCollect Large Print & Braille Statements 1-877-877-0987 1.954503-8905 1.877.877-0987 HearingImpaired T' Y:1-800.221-9950 221-9950 FAX:1-800-695-9090 Webdte: americanexpress.com Mobile Site: aMexmObile.com Express Cash 1-800-CASH-NOW In NY:1-800-522-1897 Customer Service & Billing Inquiries Payments P.O. BOX 961535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 79998-1535 07101.1270 Change of Address IIcorrect on front. do not use. Pay Your Bill with AutoPay • To change your address online. visit wwwanwricanexpress,corn/updatecontactmfo • For 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 City, State Zip Code [Visit americanexpress.com/autopay today to enroll. Area Code and Nome Phone Area Code and For information on how we protect your Work Phone privacy and to set your communication Email and privacy °laces. Please visit www.anwritanexpressxom/privacy. EFTA_R1_O2026565 EFTA02688918  Centurion') Card p. 3/9 JEFFREY E EPSTEIN Closing Date 04/28/11 Account Endin• Payments and Credits Summary Total Payments -$4,032.04 Credits -5101.79 TotalPaymentsandCredits 44,133.83 Detail •indicates posting date Payments Amount 03/30/11• ONLINE PAYMENT - THANK YOU -$4,032.04 Credits Amount 04/03/11 GOOD LUCK CAB SERVIC212-219-8886 455.00 212-219-8886 04/27/11 AMAZON.COM APAZN.COWBILL WA -$46.79 DIRECT MKTG MISC New Charges Summary Total TotalNew Charges $4,800.10 Detail JEFFREY E ) is Card Endi Foreign Spend Amount 03/29/11 AT&T DATA 190 ALPHARETTA GA $25.00 800-331-0500 Description TELECOMMUNICAT 03/30/11 RUNES MUSIC STORE IAUSTIN TX $23.98 Runes Music Store 03/31/11 AT&T DATA 190 ALPHARETTA GA $214.98 800-331-0500 Description TELECOMMUNICAT 04/02/11 ITUNES MUSIC STORE IAUSTIN TX $29.90 'Tunes Music Store 04/02/11 GOOGLE •PAID STORAGEPAYMENT SVC 52060 03FEKRAH4I31600PYE10065 GOOGLE 'PAID STORAGE GCOGLECOWCH 04/02/11 LA MAISON DU CHOCOLAPAR1S 47233825 PA European LE $31.60 04/03/11 GOOD LUCK CAB SERVIC212-219-8886 $70.00 212-219-8886 04/03/11 GOOD LUCK CAB SERVIC212-219-8886 S55.00 212-219-8886 Continued on reverse EFTA_R1_02026566 EFTA02688919  JEFFREY E EPSTEIN Account Ending p. 4/9 Detail Continued Foreign Spend Amount 04/04/I1 DOMINO'S 3682 0000035166123553 $43.03 5166123553 FAST F000 REST. 04/05/11 !TUNES MUSIC STORE 'AUSTIN TX 59.98 iTunes Music Store 04/06/11 PHARMACIE ANGLAISE PPARIS PA 18)0 526.00 European Union 0143592252 Euro 04/06/11 EQUINOX 0130 866-3324549 NY 5120.18 866-3324549 04/09/11 AMAZON MKTPLACE PMTSAMZN.CONVBILL WA $89.95 MERCHANDISE 04/11/11 ITUNES MUSIC STORE 'AUSTIN TX $39.93 Tunes Music Store 04/11/11 AMAZON MICTPLACE PMTSAMZN.COWBILL WA $158 MERCHANDISE 64/11/11 AMAZON.COM AINZN.COM/BILL WA 546.79 MERCHANDISE 04/11/11 AMAZON MKTPLACE PMTSAMZN.COWBILL WA $119.95 MERCHANDISE 04/12/11 AMAZON MIOPLACE PMTSAMIN.COWBILL WA 5103.98 MERCHANDISE 04/12/11 EQUINOX 0102 866-3324549 NY 5120.18 866-3324549 04/14/11 AMAZON MKTPLACE PMTSANIZN.COMMILL WA $83.18 MERCHANDISE 04/14/11 AMAZON MICTPLACE PMTSAMZN.COWBILL WA 5429.99 MERCHANDISE 04/16/11 (TUNES MUSK STORE IAUSTIN TX 530.97 iTunes Music Store 04/1WI1 DOMINOS 3682 0000035166123553 $48.00 5166123553 FAST F000 REST. 04/18/11 THE CHARLES HOTEL CAMBRIDGE MA $1,015.64 ArrivalDate Departure Date 04/15/11 04/17/11 00000000 LODGING 04/18/11 THE CHARLES HOWL CAMBRIDGE MA 590.84 ArrivalDate Departure Date 04/1S/11 04/17/11 00000000 LODGING 04/18/11 THE CHARLES HOTEL CAMBRIDGE MA $/731 Arrival Date Departure Date Oa/ I 5/1I 04/17/11 00000000 LODGING Continued on next page EFTA_R1_02026567 EFTA02688920  Centurion® Card p. 5/9 JEFFREY E EPSTEIN Closing Date 04/28/11 Account Ending Detail Continued Foreign Spend Amount 04/18/11 THE CHARLES HOTEL CAMBRIDGE MA 51,816.18 Arrival Date Departure Date 04/15/11 04/17/11 00000000 LODGING 04/18/11 GOOD LUCK CAB SERVIC212-219-8886 $56.00 212-219-8886 04/25/11 'TUNES MUSK STORE (AUSTIN TX $9.98 Tunes Music Store Fees J Amount Total Fees for this Period $0.00 2011 Fees and Interest Totals Year-to-Date Amount Total Fees in 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 accessto one or more Pay Over Time Features as 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). EFTA_R1_02026568 EFTA02688921 JEFFREY E EPSTEIN Account Ending p &9 EFTA_R1_02026569 EFTA02688922  Membership Rewards First' MEMBERSHIP p. 7/9 Monthly Statement and Program News rewards zIRST Prepared for JEFFREY E EPSTEIN Account Number Questions About Your Account? [ Total Points Balance 1,999,254 membershiprewards.com 1400-297-1300 Points Earned this Period 171,988 InternationalCollect 305-816-2799 Did You Know? Account Summary March 1, 2011 - March 31,2011) Use Points For EverydayCharges Opening Points Balance 1,827,266 Use your Card for everyday purchases like groceries, gas, phone bills and more, then go Points Earned this Period +171,988 online and use the points you earned to cover those charges. I earn more at Points Used this Period 0 membershi prewa rds.com/everydayc ha rges Reinstated Pointsand Adjustments 0 Eam 4X Points When You Shop Online Earn points fast by going through Total Points Balance 1,999,254 bonuspoIntsmall.comevery time you shop online at over 275 retailers. Points Earned this Period are pendinguntil chargesare paidIn full and all your accounts are in good standing.Points Earned this Period may include Bonus Points. Points Transaction Detail ),larch 1 20' 1 201 ' Points Earned this Period Points Activity On Bonus Points Total Points Eligible Charges Awarded Act iv ity Per Card Centurion 4,033 0 4,033 XXXX-XXXXX4-32003 TraditionalGold 604 0 604 XXXX-XXXXX8-42008 alGold 0 0 0 AddlTradition-45019 XYJOC-XXXXX8 AddiTraditIonalGold 0 0 0 )000f-XXXXX8-45035 AddlTraditionalGold 1,256 0 1,256 )00i-XXXXX8-41083 TraditionalGold 0 0 0 XXXX-XXXXX2-61005 AdelTraditionalGold 110,856 0 110,856 XXXX-XXXXX2-66012 AddlTraditionalGold 42,763 0 42,763 XXXX-XXXXX2.64025 AddiTraditionalGold 12,476 0 12.476 XXXX-XXXXX2.62060 Total 171,988 0 171,988 Membership Rewards points earned may be 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 fora fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.conVtermsor call 1-800-297-1300. From overseas, call collect 305-816-2799. Continued on reverse EFTA_R1_02026570 EFTA02688923  Prepared to, JEFFREY E EPSTEIN MEMBERSH1Pd p 8./9 Account NJerbor rewar s FIRST' Upgrade Your Sights and Sounds - Save 20% on Bose', Nikon' and Sony* Visit NM MEMBERSHIP membershiprewards. com/s(ghtsandsoundst rewards Save 20% on Bose audio, Nikon cameras and Sony TVs this April to use points and save. when you use Membership Rewards" points. (MR Message 5943) Teens and conditions for the Membership Rewards' program apply. Visit memberstaprewards.comfterms or call 1-800-A%P-EARN (297-3276) for more information. Participating partners and available rewards are subject to change without notice. Earn 10X Points with 1-800-FLOWERS.com'l Start shopping at Now sending your loved ones flowers and gifts from membershiprewards. filigs4from. Pick the best. We a/ways do' 1-800-FLOWERS.com" can be even more rewarding! You can earn 10X Membership Rewards' points all year when you shop through membershiprewards.com/flowers or call com/flowers or call 1-800-FLOWERS1promo code MR33). Remember, offer valid 1-800-FLOWERS (using promo code MR33) and pay with your only when you use URL enrolled American Express° Card. or phone number and promo code above. Met raid until 12)31111 Wed avy as purchases made at 1-e01FLOV/ERS CONts Mornberslup Rewards page by canrg 1-800-FLOWERS (b•Orta0 coda MR33) To be 01-9tiO 10 *am bonus poem. you steel (MR Bonus ID 5526) be elleraed 'n bra Alembeneo Rewards program el:Yoram") a tee limo of ;secrete and rau must charge your ourcheto on an otglbie, enroled Ameran EgOI014 Cacti Bones toms wit be cteStall SO YOU, Program accoun stein lb 12 wens after <nave apses, on your Moo statement Incivesalborms and coed:ions are annua' Program fres array to. cones Card VOthob, 5 For mem reematiOn nor magneersNprowares.conVierms or tall 1400.AkFbEARtt (297.3276) Boats m 5526 Redeem Membership Rewards' Points This Fall for Shopping at Crate and Barrel To start redeeming At Crate and Barrel, you'll discover modern new classics in today, log on to Crate&Banel quality furniture and home accessories--plus, an exceptional collection of unique things to give and share. For the store membershiprewards. com/crate or call nearest you, call 1-800-96T-66960r visit us at 1.800-AXP-EARN www.crateandbarrel.com (297.32761 (MR Message 5916) Terms and conditions for the Membership Rewards firsts program appty. Visit membershlprewardsAomfterms or call 1-800-297-1300 for more information. Participating partners and available rewards are subject to change without notice. Transfer Points to Award-Winning Starwood Preferred Guest • Program spg. Starwood Transfer Membership Rewards" points to the award-winning Starwood Preferred Guest' program and receive 1 Starpoint' for Visit membershiprewards. com/SPG to transfer now! Preferred every 3 Membership Rewards points. Explore urban destinations Guest or treat yourself to a ski, beach or golf getaway across nine (MR Message 5910) celebrated brands, including W', Westin" and Sheraton'. Redeem Starpoints for Free Night Awards which start at just 2,000 Starpoints (at category 1 hotels) and for Award Flights with over 350 airlines--both without blackout dates. Temis and conditions for the Membership Rewards' program apply. Visit memberthipnewards.com/tertns or call 1.800-AXP-EARN (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. EFTA_R1_02026571 EFTA02688924  Centurion,' Card p. 9/9 JEFFREY E EPSTEIN Closing Date 04/28/11 Account Endina An enhanced WEBSITE EXPERIE\CE. It's your invaluable input that helps us constantly improve your online experience. We've added tools to make managing your Card even easier and streamlined the site to make using it quicker and more intuitive. Some of the many new enhancements include: • New Online Financial Tools Page — Now see the full range of Online Tools that come with Card membership. like the Year-End Summary and payment calculator, in one convenient location. • New Fraud Alerts — We've added new Alerts to help you manage your account. The new Alerts will let you know if cash has been withdrawn on your Card. if there's a foreign transaction on your Card, or if your Card has been used to make a large purchase. • Pending Charges — Now see pending charges via your online statement. Charges appear within minutes — giving you the most up-to-date picture of your spending. So please accept our thanks and gratitude for all you do to help us enhance the legendary Customer Service that you've come to expect from American Express. EXPLORE NOW at tinancialtools.americanexprpss.com WE RICAN FERIAESs C..201I American Express Centurion Bank All mints reserved. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will lx disclosing to the merchant that you meet these criteria. EFTA_R1_02026572 EFTA02688925