EFTA01107441.pdf

Centurion® Card p. JEFFREY E EPSTEIN Closing Date 12109/11 Account Ending 0-12003 Membership Rewards Points New Balance $2,957.23 As of 12/09/11 2,638,528 Please Pay By 12/25/11 For details, please see your -, Membership Rewards page. Account Summary 2 See page 2 for important information about your account. Previous Balance $3526.96 Payments/Credits 43,526.96 O Your payment of $2,957.23 will be debited from your account on 12/24/11. Any Inquiry to American Express concerning this debit New Charges +$2,957.23 Fees +30.00 should be made before 12/23/11. 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 $2,957.23 Daysin Billing Period: 30 If you are enrolled in the $200 Airline Fee Credit and wish to keep your current airline selection, no action is needed. Customer Care If you would like to change your airline selection Pay by Computer for 2012. you may do so in January by visiting americanexpress.com/pbc americanexpress.com/alrilnecholce Customer Care Pay byPhone 1477.8774987 1.800.472.9297 D See page 2 for additional information. 121Payment Coupon Pay by Computer Pay by Phone Account Ending 012003 Do not staple or use paper clips americanexpress.comiptx 1 800 472 9297 Enter account number on all documents. Make check payable to American Express. JEFFREY E EPSTEIN 9 E 71STST Please Pay By NEW YORK NY 10021-4102 12/25/11 AutoPay Amount $2,957.23 AMERICAN EXPRESS P.O. BOX 1270 n Check here if your address or phone number has changed. NEWARK NJ 07101-1270 Note changes on reverse side. IIIIIIIIIIIIIIIIII 0000349991868454851 000295723000295723 06 rl EFTA01107441  JEFFREY E EPSTEIN Account Ending 0-12003 p. 216 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. 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 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, unlessa particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt Any restrktive language on 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, unless the check is not processabk electronkally or a less costly process is 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 Issuea 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 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 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 CurrencyCharges: 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 Isacceptable to us for that date, unlessa particular rate is required by law. The conversion rate we useis 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 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. IS Customer Care & 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: 1.800.522-1897 Customer Care & 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.amencanexpressxom/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 americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Morrie 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. EFTA01107442  Centurions Card p. 3:6 EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/11 Account Ending 0-12003 Payments and Credits Summary Total Payments 43,526.96 Credits $0.00 Total Payments andCredits -$3,526.96 Detail Indicates posting date Payments Amount 11/11/11` ONLINE PAYMENT -THANK YOU -$3,526.96 New Charges Summary Total Total New Charges $2,957.23 Detail ri JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 11/10/11 RITZ PARIS PA 83,00 5114.63 European Union 0143163030 Euro 11/11/11 RITZ PARIS PA 81,00 5110.61 European Union 0143163030 Euro 11/12/11 BON MARCHE PARIS PA 1.040,00 $1,420.12 European Union 0144398181 Euro 11/12/11 GUESS JEANS PARIS PA 174,00 $237.60 European Union 0142220910 Euro 11/12/11 STEFANEL PARIS PA 110,00 $150.21 European Union 45 4406 07 Euro 11/12/11 STEFANEL PARIS PA 355,00 $484.75 European Union 45 4406 07 Euro 11/13/11 SPOTIFY MUSIC SUBS ULONDON $9.99 DIRECT MKTG MISC wwwspotIfy.com fy USA'subs OWNS y.com 11/15/11 RITZ PARIS PA 38,00 $52.28 European Union 0143163030 Euro 11/15/11 WEILL BOUTIQUE PARIS PA 128,00 5176.10 European Union 0149260499 Euro 11/25/11 AT&T DATA 190 ALPHARETIA GA 525.00 800-331-0500 Description TELECOMMUNKAT 12/01/11 RITZ PARIS PA 130,00 5175.94 European Union 0143163030 Euro Continued on reverse EFTA01107443  JEFFREY E EPSTEIN Account Ending 0-12003 p. 416 Fees Amount Total Fees for this Period $0.00 2011 Fees and Interest Totals Year-to-Date Amount Total Fees in 2011 $2,500.00 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 mole Pay Over I une F eatures as part of your Card account. The following are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. your account For Sign & Travel, the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). EFTA01107444  Membership Rewards First' MEMBERSHIP 1 p. 5/6 Monthly Statement and Program News rewards FIRST- Prepared for JEFFREY E EPSTEIN Account Number W133334712 Questions About Your Account? Total Points Balance 2,638,528 membershiprewards.com 1-800-297.1300 Points Earned this Period 76,327 International Collect: 305-816.2799 Did You Know? Account Summary October 1,2011 • October 31,2011) Use Points For Everyday Charges Opening Points Balance 2562,201 Use your Card for everyday purchases like groceries, gas, phone bills and more, then go Points Earned this Period +76,327 online and use the points you earned to cover those charges. Learn more at Points Used this Period 0 membershiprewa rds.com/everydaycharges Reinstated Points and Adjustments 0 Where To Stop Before You Shop Earn up to 10X points on 300+ brandsat TotalPoints Balance 2,638,528 membershiprewards.com/eam 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 October 1,2011 • October 31,2011 j Points Earned this Period Points Activity On Bonus Points Total Points EligibleCharges Awarded Activity Per Card Centurion 4,369 0 4,369 XXXX-)20=0-12003 TraditlonalGold 743 0 743 XXXX-)0000(8-42008 AddrfraditionalGold 0 O 0 XXXX-XXXXX8415019 Add, Traditional Gold 4 O 4 XXXX-XXXXX8 45035 AdelTraditionalGold 5,359 0 5,359 XXXX-XXXXX8-41083 Traditional Gold 0 O 0 XXXX-MX)CK2-61005 AddliTraditionalGold 45,389 0 45,389 XXXX-XXXXX2-66012 AddliTraditionalGold 19,991 0 19,991 XXXX-XXXXX2-64025 AddilTraditionalGold 472 0 472 XXXX4COOC<2.62060 Total 76,327 0 76,327 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 EFTA01107445  Prepared for JEFFREY E EPSTEIN MEMBERSHIP d p. 6/6 mearbenhip Rewardt. ACCOunt Numbet 1M33334712 rewar s FIRST Use Membership Rewards" Points on Facebook! Visit , MEMBERSHIP Check out weekly offers and the latest updates on the facebook.com/ americanexpress rewards Membership Rewards tab on Facebook! or call 1-800-A XP-EARN (297-3276) and redeem points for hot rewards. (MR Message 7756) Terms and conditions for the Membership Rewards program apply. Visit membershIprewards.comfterms or call 1.800-AXP-EARN (297-32761 for more information. Participating partners and available rewards are subject to change without notice. A World of Style. Now Pocket-Sized. Redeem Membership Rewards* Points fora Saks Gift Card To redeem Saks Fifth Avenue sits at the center of the fashion universe, Membership Rewards featuring world-renowned and up-and-coming designers, points today, log on to exquisite customer service and exclusive items you can't find membershlprewards. anywhere else. Saks Gift Cards are accepted at their 46 stores, corn or call 1.800.297.1300. 57 Saks Fifth Avenue OFF STH stores or online at saks.com, with no expiration date. (MR Message 7761) Terms and conditions for the Membership Rewards first* program apply. Visit raernbershIprewards.conthenvis or call 1.600-297-1300 for more information. Participating partners and available rewards are subject to change without notice. Introducing Borgata Hotel Casino & Spa in the Membership Rewards' Program To preview this Now you can use Membership Rewards° points for an reward and to overnight stay at Borgata Hotel Casino & Spa located in redeem points, visit Atlantic City. Borgata Hotel Casino & Spa offers an unparalleled membershlprewards. travel experience on the East Coast. The 2,000-room stylish coni/borgato or call ATLANTIC CITY 1.800.297.1300. casino-hotel, located at Renaissance Pointe, presents a destination designed to rival those once found only in cities (MR Message 7753) such as New York City and Las Vegas. Redeem points for one-night stays at Borgata. Terms and conditions for the Membership Rewards first* program apply. Visit membershIprewards.comhenns or call 1.600-297-1300 formore information. Participating partners and available rewards are subject to change without notice. Neiman Marcus Is All About Trends To redeem today, log on to Fall in love with winter at Neiman Marcus. Bordeaux is the color membershIprewards. in fashion and makeup. Lady chic is the look—deliberate and corn or call polished--yet very present-day. Pumps, handheld bags, and 1.800.297.1300AIso, you can enroll your American bold gold all add to the allure—also, they've taken a shine to Express•Platinum or sequins, lame, and all things shimmery. Visit your nearest NM Centurion Card in InCircle, store or NelmanMarcus.com for a close-up look. Neiman Marcus's customer appreciation program. (MR MEssage 7762) Terms and conditions for the Membership Rewards first* program apply. Visit membershInewards.comiterms or call 1-800-297-1300 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. EFTA01107446