EFTA01704991.pdf

DUPLICATE COPY eitrmintygyApcii. Gold Card eMbelanWfaidgse *Ant 4001160p Statement of Account otaiiiiitaropoo vs.11,,200 !--40#19%.7 ,° Prepared For Acme, 'Amster Clotig Dde JEFFREY E EPSTEIN 12/27/04 Page 1 of 10 Please Pay By Previous Pan= $ PayrnonisCrOdds$ $ 01/11/05 20,945.15 49,544.29 Please refer to page 2 for important information regarding your account Your payment is due in full. Please pay by 01/11/05. Pay your bill online anytime, anywhere at www.americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Earn Points with the Convenience of Paying Over Time PAY AT YOUR Did you know that when you review your statement, you can select just about any charges to pay over time and still earn Membership Rewards® points as usual? It's an easy way to earn OWN PACE points on holiday gifts, from flowers to flat screens, that may be more convenient to take more time to pay. There's no enrollment needed. To select charges to pay over time, each month when your statement arrives, simply call American Express Customer Service at 1-800-528-4800 and press 0. Terms, conditions and restrictions apply. Activity mirdesommdme, New Activity for JEFFREY E EPSTEIN Foreign Spercirg Amount $ Cud XO.X.K0)(X8.410C0 • 12/35/04' PAYMENT RECEIVED • THANK YOU • 12/03/04 _ • CAMIONS STE JULIE 03 ',IN Or) 4r.s.1.aoCa - -1,020.69 65-45b/SEAVICES 11/27/04 NERVE • NEW YORK NY • 3500 ONLINE MAGAZINE SUBSCRI 11/30/04 MERCEDES-BENZ MANHATNEW YORK NY 12,995.63 AUTO/TRUCK DEALER 11/30/04 CAMIONS STE JUUE OC vtim 1,476.25 Canteen Dcass GOODS/SERVICES 12/01/04 YAHOO FINANCE 408-349.5151 CA 9.95 SERVICE Please kid cn the perleralen teber.GO-ach and reirn wth your oars,' Continued on Page 3 Payment Coupon Please Pay By: Please enter account 3718-463688.410 mmwum00 01/11/05 number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New Balance before Payment Total Amount Due Due JEFFREY E EPSTEIN Date. 457 MADISON AVE 4 FL $45,978.21 NEW YORK NY 10022-6843 Note any address and/or telephone number change on reverse side. Unless LIMA..... you check here, this change will apply to all of your Card Accounts except any Corporate Card Mail Payment to: Accounts you may have. AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 0000371846368841000 004597821004954429 27rirl EFTA01704991  DUPLICATE COPY Prepared FIX bccuiethrthre Page 2 of 10 JEFFREY E EPSTEIN )OOO(-)OOOO1ED Payments: Your monthly statement is payable in full upon receipt. Payments must be •n U.S. Dollars and drawn on a bank located in the US and (except for electronic payments) placed in the endosed envelope with the remittance stub and the account number indicated on your check. Do not send cash. Payments reeved after 1200 noon or on weekends or holidays may not be credited until the next business day. Please do not send post-dated checks. They will be deposited upon receipt. If payment is made at any other location, there may be a delay in processing. We reserve the right to process checks electronically, at first presentment and any re-presentments, by transmitting the amount of the oheck, To Pay By Phone routing number, account number and check serial number to your financial institution. Your checking account may be 1-800-472-9297 debited as soon as the same day we receive your payment. If we can not collect the funds electronically at first presentmerhwe may issue adroit against your account for the amount of the check Customer Service Authorization for Electronic Payments: By using the American Express Pay By Compute!, Pay By Phone or any 1.800-327.2177 other American Express electronic payment service, you will be authorizing American Express to initiate an 24 hours/7 days electronic debit to the financial account you specify In the amount you request. To use Pay ey Computer, please visit us at www.americanexpress.com. Lost or Stolen Card: If the Card is lost or stolen in the United States, contact us immediately at 1-800-992-3404. Lost or Stolen Card Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 336-393-1111. You are 1-800-992-3404 fully protected against any fraudulent use of the Card when you notify American Express before it is fraudulently used. Your maximum liability Is $50 should you fail to report its loss or theft. Express Cash Charge Card and Statement Information: The annual fee is $75.00 for the Basic Gold Card and$35.00 for each 1.800-CASH-NOW Additional Card. An additional p is charged for billing addresses outside the U.S. Renewal Cards we issued every three years. If the Card you carry is damaged, you may have it replaced sooner by calling Customer Service. You may International Collect discontinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for comparison 1-336-393-1111 to your billed charges. The Statement Closing Date is the last date that charges and credits are processed to appear on the statement Your Hearing Impaired account will be Past Due if payment for your previous month's statement was received alter the closing date. To keep your (9am4pim EST) accountcurrent, pay by the payment due date shown on your statement. TTY: 1.800.221.9950 Billing Rights Summary: In Case of Errors or Questions About Your Bill: If you think yrour bill is wrong, or if you FAX: 1.800.695.9090 need more information about a transaction which appears on your statement, write or call the Customer Service In NY: 1-800.552.1897 department as indicated on your paper statement, or click cn the Customer Service link online. We must hear from you no later than 60 days after we sent you the first till on which the error or problem appeared. Although you may telephone us, doing so will not preserve your nohts. What We Need From You When You Have A Billing Inquiry: 1. Your name and account number; 2. The dollar amount of the suspected error; 3. Describe the error and explain, if you can, why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in question virtfiN we are Correspondence investigating, but you are still obligated to pay the parts of your bill that are not in question. While we investigate your inquiry, we cannot report you as delinquent or take any action to collect the amount in question. Please retain any receipts pertinent to your clam. Customer Service Special Rules For Charge Card Purchases: If you have a problem with the quality of goods or services that you P.O. Box 297804 purchased with the Card, and you have tried in good faith to correct the problem with the merchant, you may not have to Ft. Lauderdale, FL pay the remaining amount the on the goods or services. You have this protection only when the purchase pnce was more 33329-7804 than $50 and the purchase was made in your home state orwithin 100 miles of your mailing address. Of we own or operate the merchant, or if we mailed you the advertisement for the property or services, all purchases are covered regardless of Express Cash amount or location of purchase.) Operations In Case of Errors or Questions About Your Electronic Transfers: Please contact us by clicking on the Customer P.O. Box 297815 Service Link nline at vnwr.americanexprms.com, or you can cal us at 1-800-IPAY-AXP for Pay By Phone and Pay Ft. Lauderdale, FL By Computer'issues, or 1.800-CASH-NUW for Express Cash and automatic payment issues You can also write to the 33329.7815 Express Cash Operations address indicated on your statement. If you think your statement, receipt, or transaction is wrong please contact us as soon as possible. We must hear from you no later than 60 days after we sent you. Payments the FIRST statement on which the problem or error appeared. • - P.O. BOX 2855 When contacting us: 1. Tell us your name and account number; 2. Provide the dollar amount of the suspected error, NEW YORK NY 3. Describe the error or the transfer you are unsure of, and explain as dearly as you can why you believe there is an error or vAwyou need more information. we will investigate your complaint and correct any error promptly. If we take more than 10116.2855 10 business days to do this, we will credit your account for the amount you think is in error, so that you wil have use of the money during the timeit takes us tocompletecur investigation. Credit Balance: If a credit balance (designated 'CR') is shown on this statement, it represents money owed toyou. You may make charges against the credit balance or request a refund. Requests for refunds should be made in writing to the Refund Unit at the Customer Service address indicated on your paper statement, or click on the Customer Service Erik online. If you do not make sufficient charges against the credit balance or request a refund, we will, within 30 days after expiation 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 in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or Mae billing cycles, a late payment feeol1.75%of all past due amountswill be added. Change of Address If cared on trent do not use Name Company Name Sheol Address City. Siete r ZIP CC!, Providing youremail Area Cede end address to American Homo Phone Express will enable you Area Code and to receive special offers, j Work Phone suited to your needs. anal EFTA01704992  DUPLICATE COPY Prcoared For :roan! Witte Clcdr0 Dale Page 3 of IC JEFFREY E EPSTEIN XXXX-)000a 12/27/04 oregi Spew/0 ArnountS New Activity Continued 12/02/04 AOL SERVICE 800-827-6364 VA 23.90 ONUNE TWX•AOL SERVICE 1104 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA 29.99 INTERNET PRIVACY 12/04/04 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 12/04/04 NEWSSTAND.COM AUSTIN TX 13.00 NEWS DEALERS/NEWSSTANDS 12/05/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 12/05/04 EZ PASS PREPAID TOLL800-333-8655 NY 85.00 PREPAID TOLL 12/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 12/13/04 AMAZON.COM SUPERSTORAMAZON.COM WA 33.69 MERCHANDISE AMtSUPERSTORE 12/13/04 AMAZON.COM SUPERSTORAMAZON.COM WA 53.43 MERCHANDISE AMZ'SUPERSTORE 12/14AX VERIZON ONUNE BUSIN888-649.9500 DC 75.68 VERIZON ONLINE INCL/GSP 12/14/04 VERIZON ONLINE BUSIN888-649.9509 Tx 93.68 VERIZON ONLINE INCUGSP 12/14/04 VERIZON INTERNET SOL800-567-6789 TX 37.35 COMPUTER ONLINE SRVC 12/14/04 AOL FOR BROADBAND 888-889-7201 VA 24.95 INTERNET SVC 1WWAOLFORBROADBAND 120 12/14/04 2C0.00MI2CHECKOUT.0O2CHECKOUT.COM OH 3.95 GENMERCHDSE 12/15/04 WWW NICHECOMMERCE NE402-934-8629 NE 4,177.17 HOME FURNISHINGS 12/17/04 BIOCNTRU/3004412847 8004412847 TN 174.70 DIRECT MARKETING, OTHER 12/26/04 EARTHUNK.NET 800-719-4660 GA 234.40 168121291 30309 INTERNET SVC Total of New Activity for JEFFREY E EPSTEIN New Charges 19,613.57 Paymenta/Creas -21,965.84 New Activity for =CK ,0000<8 £4012 12'00/04' BARNEYS NEW YORK 660 MADISON NY 0356-974A6 SALES 11/30/04 INFINITY NEW YCRK NY APPAREL/ACCESS 12/02/04 BARNEYS NEW YORK 660 MADISON NY 433.41 SALES 12/04/04 NICHI BEAUTY SALON NEW YORK NY 51.70 17/HAIR CARE/SUPPLIES 12/14/04 NICHI BEAUTY SALON NEW YORK NY 4130 17/HAIR CARE/SUPPLIES CortInad on reverse EFTA01704993  DUPLICATE COPY Prepared Fcr MOCtritNtrribef Page 4 of 10 JEFFREY E EPSTEIN XXXX-XX)On New Activity Continued Mt Spying Amount $ 12/20/04 KONA NATURAL FOODS KAILUA KONA HI 68.72 GROCERIES/SUNDRIES Total of New Activity fo New Charges 1,283.13 Payments/Credits -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MANKATO MN TKT:t0311104091413 VOIDED T,CT 12/14M4' AMERICAN AIRUNES MANKATO MN TKTa 03111/34232377 VOIDED TKT .42/16/04%.:;: z:PERFCRMANCE CATALOG 600-727-2453 NC -229.9S ,$;,,?.0th4741S13BIKE EQUIP: FAO SCI-fWARZ, 168004266697 co -1,6 80 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN -440 2C 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES MUSIC STORE 866-712-7753 TX 0.99 ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI 17.97 ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ 949.00 TOURS/TICKETS 11/29/04 ROKU 4088483525 CA 265.39 ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY 760.35 OFC SUPLY 914897-6099- 11/30/04 RESTORATION HARDWARE800.762.1005 TN 1,631.36 CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ 455.00 TOURS/TICKETS 12/01/04 SIR% 200 ABC CARPET NEW YORK NY 473.38 CARPET & FURNITURE 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 189.00 TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 288.00 TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 352.00 TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ 1,590.00 TOURS/TICKETS 12/01/04 LEGO SHOP AT HOME 800.835.4386 CT 134.68 LEGO TOYS 12/01/04 GRIFFIN TECHNOLOGY 615-255-0990 TN 92.98 FEES/SERVICES 12/02/04 WWW.MUSICMATCH.COM 800-308-4917 CA 95.40 SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY 399.46 BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT 187.60 From: To: Cartier: Class: WEST PALM BEACH FL J F KENNEDY NP NY 66 HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET Continued on next page EFTA01704994  DUPLICATE COPY Preposed For Atownt Nwrbes Clcelm Dale Page 5 of 10 JEFFREY E EPSTEIN >000c->occe 12/27/04 keep Spleens A/OMM $ New Activity Continued 12/04/04 JETBLUE SALT LAKE UT 207.60 From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY 86 K_ Make Number: 89 Date of Departure: 12/05 Passenger Name: Document Type: PASSENGER TICKET 12/04/04 LEGO SHOP AT HOME 800-835-4386 CT 54.30 LEGO TOYS 12/05/04 DIVER ENTERTAINMENT SAN DEIGO CA 220.40 MISC 12/07/04 MARUIA NATURE COMPANY, NELSON 8967 66.37 New Zeden BILL NUMBER: 0000103599 odors 12/06/04 FAO SCHWARZ #68004268697 CO 197.73 TOYS AND GAMES 12/09/04 ORSITZ LLC MANKATO MN 440.20 AMERICAN AIRLINES From: To: Carrier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA B2 Ticket Number: 03111840914135 Date of Departure: 12/10 Passenger Name: Document Type: 11111111.1 12/09/04 ORBITZ LLC MANKATO MN 440.20 AMERICAN AIRUNES From: To: Carrier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA 82 Ticket Number: Date of Departure: 12/10 Passenger Name Document Type: 12/09/04 ORBITZ LLC MANKATO MN 440.20 AMERICAN AIRUNES From: To: Cartier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA B2 Ticket Number: 00111 141 Date of Departure: 12/10 Passenger Name: Document Type: KET 12/09/04 ORBITZ LLC MANKATO MN 440.20 AMERICAN AIRLINES From: To: Cartier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA B2 Ticket Number: 0011184091416. Date of Departure: 12/10 Passenger Name: Document Type: PASSENGER TICKET 12/09/04 ORBITZ LLC MANKATO MN 334.20 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA 82 MIAMI FL PA OD Ticket Number: 001118420209 Date of Departure. 12/11 Passenger Name: Document Type: P 12J09/04 ORBITZ LLC MANKATO MN 834.80 AMERICAN AIRUNES From: To: Carrier: Class: ST THOMAS VIRGIN I J F KENNEDY NP NY AA Y2 Ticket Number: 00111 2 77 Date of Departure: 12/11 Passenger Name: Document Type: P ET Continued on reverse EFTA01704995  DUPLICATE COPY Peq:ered For Pace 60! 10 JEFFREY E EPSTEIN 36t Fags SPirdril Arnaunt$ New Activity Continued 12/09/04 ORBITZ LW CHICAGO IL 24.00 ORBITZ • SERVICE FEES 12/09/04 °RUTZ LW CHICAGO IL 6.00 ORBITZ • SERVICE FEES 12/09/04 ORBITZ LLC CHICAGO IL 6.00 ORBITZ • SERVICE FEES 12/09/04 HALLAK CLEANERS 8883432111 NJ 120.90 CLEANING SERVICE/SUPPLY 12/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ 6,123.00 TOURS/TICKETS 12/11104 ORBITZ LLC MANKATO MN 425.69 AMERICAN TRANS AIR From: To: Carrier: Class: LAGUARDIA INTL A/P MINNEAPOLIS MN TZ YT Ticket Number: 11 4 Date of Departure: 12/22 Passenger Name: Document Type: ET 12/11/04 ORBITZ LW CHICAGO IL 11.00 ORBITZ • SERVICE FEES 12/13/04 JETBUJE SALT LAKE UT 167.60 From: To: Carrier: Class: J F KENNEDY MP NY WEST PALM BEACH FL B6 H3 Ticket Number: 93 Date of Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MARUN CORP 415329630 CA 1,645.48 APPAREUACCESSORIES 12/18/04 ORBITZ LLC MANKATO MN 604.70 AMERICAN AIRUNES From: To: Cartier: Class: J F KENNEDY A/P NY ST THOMAS VIRGIN I AA BA Ticket Number: 00111851077 Dale of Departure: 12/21 Passenger Name: Document Type: ET 12/16/04 ORBITZ LLC MANKATO MN 604.70 AMERICAN AIRUNES From: To: Carrier: Class: J F KENNEDY A/P NY ST THOMAS VIRGIN I AA BA Ticket Number: 00 Dale of Departure: 12/21 Passenger Name: Document Type: 12/18/04 ORBITZ LLC MANKATO MN 604.70 AMERICAN AIRUNES From: To: Carrier: Class: J F KENNEDY A/P NY ST THOMAS VIRGIN I AA BA Ticket Number: 00111 1 Date of Departure: 12/21 Passenger Name: Document Type: CKET 12/18/04 ORBITZ LLC CHICAGO IL 16.00 ORBITZ • SERVICE FEES 12/18/04 CHIASSO 800-654-3570 TX 10.00 FURNITURE Coitirved on neat page EFTA01704996  DUPLICATE COPY Pitpand For Accord Nutt Closirg OS. Page 7of 10 JEFFREY E EPSTEIN XXXXXX)0a 12/27/04 New Activity Continued Fotegt Si:erring Amount $ 12/20/04 CHIASSO 800-654-3570 TX 1,286.00 FURNITURE 12/20/04 TETERBORO AIRPORT UTETERBORO NJ 100.00 TRANSPORTATION,SHUTTLE 12/20/04 TETERBORO AIRPORT UTETERBORO NJ 100.00 TRANSPORTATION,SHUTTLE 12/22/04 HACHETTE MAGAZINES NEW YORK NY 12.00 PUBLICATIONS 12/22/04 MOZSOURCE•MOZILLA $T918.592-7003 CA 19.45 COMPUTER SOFTWARE 12/22/04 PARK LIMOUSINE SERVIPALA.4 BEACH FL 240.00 CHARTER SERVICES 12/23/04 SHOPPERS TRAVEL WEST WINDSOR NJ 1,233.00 TOURS/TICKETS 12/25/04 ORBITZ LLC MANKATO MN 440.20 AMERICAN AIRUNES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA B2 J F KENNEDY NP NY AA MO Ticket Number: 00111856417352 Date of Departure: 12/26 Passenger Name: Document Type: P 12/25/04 ORBITZ tIC CHICAGO IL 6.00 ORBITZ " SERVICE FEES 1226/04 JETBLUE SALT LAKE UT 218.20 From: To: Carrier: Class: SAN JUAN PUERTO RI J F KENNEDY NP NY 136 Ticket Number: Date of Departure: 12/26 Paisenger Name: Document Type: P 12/26/04 CAPE AIR ST THOMAS MIAMI FL 129.50 AIRLINES/AIR CARRIERS Total of New Activity for G MAXWELL New Charges 28,647.59 Payments/Credits -2,111.98 Total of New Activity New Charges 49,544.29 Payments/Credits -24,511.23 EFTA01704997  DUPLICATE COPY PtIca E For JEFFREY E EPSTEIN mc >66V-xx)oce Pa0e 8 0110 EFTA01704998  DUPLICATE COPY Prglwid Po- Accart nut ,' Clash) D:nn Page 9 of 10 JEFFREY E EPSTEIN XXXX-)000S 12/27/04 CustomExtras" Introducing Online Cruise Booking from American Express Cruise over to the rawest, most rewarding vacation You most likely cruised around the usual travel websites. Now, set sail over to planning deshnation by www.americanexpress.com/cruise---your new home port for great cruise offers visiting www.american and destinations, plus double Membership Rewards. points.' express.comicruisc You'll find everything you need to book the right cruise for you--with competitive (CE 105197) prices and a wide selection of cruises to choose from. A few clicks of the mouse Travel reveal all the cruise details, ship and cabin specifics, itineraries and available sailing dates. Best of all, you can earn double Membership Rewards points for every cruise you book online. 'Offer is valid for new bookings November 1, 2004 through October 31, 2005, with final payments made by October 31, 2005. Airfare, other purchases and arrangements made during your vacation stay, and any charges not included in the cruise vacation are not eligible for bonus points. Cruise railings purchased through this online booking system are not eligible for the Cardmember Annual Travel Benefit. This program is available through local American Express Travel Services locations. CST# 1022318-10, TM 002-Registered Iowa Travel Agency, TAt 149-Registered Ohlo Travel Agency, NV# 2001.0126, ML# 1192, Washington UBI # 600-469-694. To be eligible to earn points, you must be enrolled in the Membership Rewards program at the time of purchase and you must charge your cruise vacation on an eligible, enrolled American Expresso Card. Bonus points will be credited to your program account 10-12 weeks after final payment has been made. Bonus ID: 5432. 2004 Year-End Summary - Look Out for it Online! When available online, you can access it by Your 2004 Year-End Summary will soon be available online. It visiting vnonv.american provides a detailed report of all charges billed to your account during express.com/yes. the year. and is organized Into expense categories that help make tax preparation, as well as personal money management, much more (CE 105202) EXPRESS efficient. The online version offers simple navigation that will enable. you to: View charges by merchant name, date, or charge amount, download, print and save your Year-End Summary for future use, and more. As a new feature this year, you can use business and personal check boxes to sort your annual transactions. Your 2004 Year-End Summary will be available within two weeks of receiving your January monthly statement. Beyond the Beach - an American Express Caribbean Exclusive To plan your vacation to the Caribbean and for Next time the lure of the Caribbean calls, indulge in the pleasures of sand and details on your waves, limbo a little and then get up and explore the ancient Mayan temples, Cardmember Annual vestiges of British, Dutch and French colonists, and some of the most amazing Travel Benefit, call American Express Travel 16th-century Spanish architecture in the New World. Go Beyond the Beach in toll-free at 1.800-AXP- Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, 8332. CST#1022318-10, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, TA-149 Registered Ohio St. Kt!s, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express Travel Agency, TA-002 Travel at 1-800-AXP-8332 and receive exclusive values including the up to $150 Registered Iowa Travel statement credit' when purchasing a qualifying Beyond the Beach Caribbean Agency NV#2001.0126. vacation on the American Express° Card through American Express Travel.— Washington U81# 600- 469-694, MI..#1192 'Qualifying Vacation Is a purchase offered by a vacation package operator (CE 105217) through a participating American Express Travel Services U.S. location of $2,000 or more per booking for $100 statement credit, or only for Gold, Platinum Card° and Centurion° charge Card members, of $2,500 or more for $150 credit. Not valid on Independent air/hotet/car reservations. Available once per Card account per year. May only redeem 1 per booking. Other material terms, conditions and restrictions apply. "Valid on new vacation package bookings only 12/01/04.5/31/05 for travel 12/01/045/31/05. Offer, participating destinations and suppliers are subject to availability and changes without nonce. Restrictions may apply. Deposit and final payment must be made on an American Express Card. Promo Code: C656:0001. 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. EFTA01704999  DUPLICATE COPY Prepa:ce For Accoat Nuntxr Page 10 of 10 JEFFREY E EPSTEIN >300(-XX)OCIM Give the Gift That Gives Twice! Buy your Card at participating in-person This holiday season, giving an American Express® Gift Card* Is also locations or online** at a gift of hope for children everywhere. For every Gift Card purchased vAvw.americanexpress. from November 26 - December 31, 2004, American Express will com/gift. donate $1.00 to Thanks & Giving—a national promotion to support (CE 165204) St Jude Children's Research Hospital.** A pioneer in research for childhood diseases, St. Jude has dramatically improved how the St.140:2215frog world treats children's illnesses. The American Express Gift Card. Research Flosplal Instead of one place, It's good all over the place. 'Terms and conditions apply. —American Express maximum donation is $1.2 million. $1.00 donation is not tax deductible for Gift Card purchaser. —Online sales through Cheques-on-Line, Inc. For complete terms, visit vAwv.americanexpress.com. Take a Companion to Italy on Alitalia for $299 To purchase your Magnifica Class ticket, call Purchase a qualifying roundtrip ticket in Alitalia's Magnifica Class with Alitalia at 1.800.2235730 your American Express® Card between now and March 31, 2005 and or