EFTA01704891.pdf

DUPLICATE COPY Gold Card Statement of Account Rented Re 'it Writer awmoes JEFFREY E EPSTEIN 01/27/04 Page 1 of 8 Ne Please Pay By Preikus Saanee$ PaymentsCreda $ Now Charon $ Balance 02/11/04 50,024.72 tiff*.59,?0847 19,799.90 Please refer toc itt or; for irnportant In regarding your account Your payment is due in full. Please pay by 02/11/04. Your account renews next month. For additional information, please refer to the Charge Card and Statement Information section which can be found on page 2. Thank You. Contact us at www.americanexpress.com or call Customer Service at 1-800427-2177. YouControlyourFinances—NottheOtherVVaytwound A pre-set credit limit is fine if you have pre-set expenses, but you probably don't. So your American Expresso Card gives you the flexibility of no preset spending limit*, plus, the financial control that comes with paying your balance in full each month with no interest or finance charges. It's a powerful combination you don't see with other cards. *Purchases are approved based on a variety of factors including your account history, credit record and personal resources. Activity *weasPe wds Amoma New Activity for JEFFREY E EPSTEIN Cad X>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE • 01/02/04 AOL SERVICE 866-215-7772 VA 23.90 ONUNE AOU'ONUNE SERVICE 1203 01/03/04 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC it Please toe ate pedant.. below. detach ard rein with Yee payment 4 Continued on Page 3 Payment Coupon Please Pay By: Please elver account °mime number on all checks and correspondence. To avoid additional Finance Charges on Purchases, Pay New JEFFREY E EPSTEIN Total Amount Due Balance before Payment $19,616.25 Due Date. 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 Note any address and/or telephone number change on reverse side. Unless ..... you check here, this change byal apply to all of Your Card Accounts except any Corporate Card Mail Payment to: AMERICAN EXPRESS Accounts you may have. P.O. BOX 2855 NEW YORK NY 10116-2855 1,111111 IIy1eII,IIt,y,I,I1111,elrlr,l,Ir11I1r1tIn„II,I 0000371846368841000 001961625001979990 27 rid EFTA01704891  DUPLICATE COPY Prepared Fa Aceconl Nutter Page 2 of 8 JEFFREY E EPSTEIN )COICX-)000Dat-41000 Payments: Your monthly statement is payable in full upon receipt. Payments must be In U.S. Dollars and drawn on a bank located in the US and (except for electronic payments) placed in the enclosed envelope with the remittance stub and the account number indicated on your check Do not send cash. Payments received after 12:00 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 proce.ssing. We reserve the right to process checks eledronically, at first presentment and any re-presentments, by transmitting the amount of the check, es To Pay By Phone routing number, account number and check serial number to your financial institution. Your checking account may be 1.800472.9297 debited as soon as the same day we receive your payment. If we can rot collect the funds electronically at first presentment, we may issue a draft against your account for he amount of the check Customer Service Authorization for Electronic Payments: By using the American Express Pay By Computer Pay By Phone or any 1400-327-21n other American Express electronic payment service, you will be authorizing American Erkpress to initiate an 24 hours/7days electronic debit to the financial account you specify in the amount you request. To use Pay By Computer, please visit us at www.americanexponess.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 cal us cored at SW-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 toreport its lessor-theft. Express Cash Charge Card and Statement Information: The annual fee is $75.00 for the Basic God Card and $35.00 for each 1-800-CASH-NOW Additional Card. An additional 85 Is charged for billing addresses outside the U.S. Renewal Cards are Issued every three years. If the Card you carry is damaged, you may have it replaced sooner by cane Customer Service. You may International Collect dscontinue tour Membership by calling Customer Service. Be sure to keep your copy of the charge slips for comparison 1.336393-1111 to your billed charges. The Statement Closing Date is the last date that charges and credits are processed to appear cn the statement. Your (Hearing Impaired account will be Past Due if payment for your previous month's statement was received after the dosing date. To keep your Giam4pm EST) account current, pay by the payment due date shown on your statement. TTY: 1-800441-9950 BillIncthlats Summary: In Case of Errors or Questions About Your Bill: If you think your bill Is wrong, or if you FAX: 1400.695.9090 need more infermation 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 clibk on the Customer Service link online. We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. Although you may telephone us, thing so will not preserveyour rights. What We Need From You When You Have A Billing Inquiry: 1. Your name and account number; 2. The dollar O amount of the suspected error; S. 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 while we are Correspondence investigating, but you are still obligated to pay the parts of your bill that are note question. While we investigate your inquiry, we cannot report you as deinquent or take any action to collect the amount in question. Please retain any receipts Customer Service pertinent to yourdalm. 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 tied in good faith to coned the problem with the merchant, you may not have to Ft. Lauderdale, FL pay the remaining amount due on the goods or services. You have this protection only when the purchase pncewas more 33329-7804 than $50 and the purchase was made in your home state orwthin 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 regardess of Express Cash amount or location of purchase.) Operations In Case of Errors or Questions About Your Electronic Transfers: Please contact us by didring on the Customer P.O. Box 297815 Service Link online at veww.americanexpress.ccen, or you can call us at 1-800-IPAY-AXP for Pay By Phone and Pay Ft. Lauderdale, FL By Computer issues, or 1-800-CASH-NOW 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 wrone, Pease 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 why you need more information. We will investigate your complaint and correctany 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 will have use of the moneyduringthelime it takes us to complete our investigation. Credit Balance: If a credit balance (designated 'CR") is shown on this statement, it represents money awed to you. 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 dick on the Customer Service Ilnk online. II 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 in your account tithe amounts $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more billing cycles, a late payment fee of 1.75% of all past due amounts wil be added. Change ci Address a correct on front do not me Nome Company Nun. L 1 Street AdWone Ott State J 1_l__1 I. al, Cede -1--T _7] Providing your email Area Cede and Wen Merle Area Cede and 7 address to American Express win enable you to receive specialOffers. mon j Walt Phone suited to your needs. Erna EFTA01704892  DUPLICATE COPY Pe:hired Fa Pant 'Arbor Cterg De.° Page 3 o18 JEFFREY E EPSTEIN )0000000003-41000 01/27/04 Amount $ New Activity Continued 01/06/04 CDW COMPUTER CENTERSVERNON HILLS IL 46.02 MICRO-COMPUTER PR10021 01/06104 INTUIT SOFTWRE SUPP800-523-0397 CA 1,023.36 CMPTR SFTWRE 01/07/04 REGISTER.COM WEBSITE800-899-9723 NY 104.93 DOMAIN REGIS REGISTER.COMI 5786592 01/08/04 EFAX PLUS SERVICE 323-817-3205 CA 1295 INTERNET SVC 01/11/04 NEWSSTAND.COM AUSTIN TX 13.00 NEWS DEALERS/NEWSSTANDS 01/12/04 EFAX PLUS SERVICE 323-817-3205 CA 1195 INTERNET SVC 01/12/04 MICROSOFT ONUNE SER800 3865550 21.95 ELECTRONIC COMMERCE 01/12/04 MICROSOFT 0NUNE SER800 3865550 21.95 ELECTRONIC COMMERCE 01/13/04 EZ PASS PREPAID TOLL800-333-8655 NY 80.00 PREPAID TOLL 01/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 01/14/04 VERIZ0N ONUNE BUSIN888-649-9500 TX 130.91 VERIZON ONLINE INCUGSP 01/14/04 VERIZON INTERNET SOU300-567-6789 TX 34.95 COMPUTER ONUNE SRVC 01/14/04 VERIZON INTERNET 50L800-567.6789 TX 34.95 COMPUTER ONUNE SRVC 01/14/04 2C0.C0M'2CHECK0UT.CO2CHECK0UT.COM OH 3.95 GENMERCHDSE 01/14/04 BROADBAND SVC 888-849-3200 VA 24.95 ONUNE SVC AOL• FOR BROADBAND 0104 01/15/04 DOMAIN NAME REGISTRA(425)883-8860 WA 14.95 I-NET SFTWR SRVC & SALE 01/15/04 WPPL-FASTMAIL PTY LTD 14.95 AUSTRALIA Iritemet transaction 58835484$1AUT:78627 01/21/04 PALM.NET SERVICE 888-756-7256 CA 43.67 INFO SERVICE 01/21/04 T-MOBILE 888-7873267 MD 420.62 ELECTRICAL PARTS/EQUIP 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA 2675.11 CMPTR SFTWRE 01/24/04 PALM.NET SERVICE 888-756-7256 CA 43.67 INFO SERVICE 01/24/04 PALM.NET SERVICE 888-756-7256 CA 21.83 INFO SERVICE 01/24/04 PALM.NET SERVICE 888-756-7256 CA 21.83 INFO SERVICE Continued on reverse EFTA01704893  DUPLICATE COPY Maw"!For AcccualMinix( Page 4 of 8 JEFFREY E EPSTEIN )000(-)00=8-41000 Amount $ New Activity Continued 01/26/04 EARTHUNK.NET 800-719-4660 GA 241.14 131155563 30309 INTERNET SVC Total of New Activity for JEFFREY E EPSTEIN New Charges 5,134.29 Payments/Grim/Its -50,024.72 01/03104' NEIMAN MARCUS .PALM BEACH s -18& ;:`Itsa; 32C6BMar"AtPifir4:1P:2kithieat 12/26/03 NEIMAN MARCUS PALM BEACH FL 38638 TSE TWIN 191.25 TAX DALLAS 173.25 12/26/03 NEIMAN MARCUS PALM BEACH FL 25.44 SUN 24.00 01/06/04 NICHI BEAUTY SALON NEW YORK NY 41.70 17/HAIR CARE/SUPPUES 01/15/04 BERGDORF GOODMAN NEW YORK NY 266.13 MORGENTHAL FREDERICS 01/15/04 NICHI BEAUTY SALON NEW YORK NY 10185 17/HAIR CARE/SUPPUES Total of New Activity for New Charges 823.50 Payments/Credits -183.65 New Agolidir G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK NY 22.70 FOOD/BEVERAGE FOOD/BEV 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY 477.92 AUDIONIDEO SLS/SVC 01/07/04 STAPLES CORPORATE MONTGOMERY NY 129.84 OFC SUPLY 914326-8964- 01/08tO4 MALO NEW YORK NY 200.96 00 GENERAL MERCHANDISE 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA 13.97 MERCHANDISE 01/12/04 CIRQUEDUSOLEILTICKET888-907-2828 CA 395.40 TICKET AGENCY 01/13/04 HASTINGS 212.6749700 NY 1,203.10 MASONRYANSULATION 01/13/04 CIRQUE DU SOLEIL ALE8667959537 FL 225.00 THEATRICAL PRODUCERS 01/14/04 ORBITZ LW MANKATO MN 216.70 AMERICAN AIRUNES From: To: Carrier: Class: J F KENNEDY NP NY LOS ANGELES CA AA L7 J F KENNEDY A/P NY AA L7 Ticket Number: 00115746611503 Date of Departure: 01/21 Passenger Name: DARROSMI Document Type: PASSENGER TICKET 01/14/04 ORBITZ LLC CHICAGO IL 600 ORBITZ ' SERVICE FEES 01/14/04 WORLD ACCESS SRV COR800-729-6021 VA 13.50 INSURANCE-SALES, UNDERW INSURANCE-SALES, UNDERWRITING, AND PREMI 01/14/04 SCHWEITZER UNEN INC2122498361 NY 2,160.00 UNEN SUPPLY Continued on next page EFTA01704894  DUPLICATE COPY Prepared For /mount Nutt Cbsic Dale Page 5 of 8 JEFFREY E EPSTEIN )0000000003-41000 01/27/04 Amount $ New Activity Continued 01/15/04 THE SPEAKER PLACE ROCHESTER NY 368.26 AUDIONIDEO SLS/SVC 01/15/04 SHOPPERS TRAVEL NEW YORK NY 1,200.00 TOURS/TICKETS 01/16/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 01/16/04 SHOPPERS TRAVEL NEW YORK NY 250.00 TOURS/TICKETS 01/19/04 OAKWORKS INC. SHREWSBURY PA 1,168.00 DIRECT MARKETER 01/22/04 ORBITZ LLC MANKATO MN 336.70 AMERICAN AIRUNES From: To: Carrier: Class: LOS ANGELES CA J F KENNEDY NP NY PA NA LOS ANGELES CA AA NA Ticket Number: 00115746952683 Dale of Departure: 01/23 Passenger Name: Document Type: PASSENGER TICKET 01/22/04 ORBITZ LLC MANKATO MN 336.70 AMERICAN AIRUNES From: To: Carrier: Class: LOS ANGELES CA J F KENNEDY NP NY AA NA LOS ANGELES CA AA NA Ticket Number: 00115746953000 Date of Departure: 01/23 Passenger Name: Document Type: PASSENGER TICKET 01/22/04 STR e 400 ABC CARPETNEW YORK NY 2,313.71 CARPET & FURNITURE 01/22/04 ORBITZ LLC CHICAGO IL 6.00 ORBITZ • SERVICE FEES 01/22/04 ORBITZ LLC CHICAGO IL 6.00 ORBITZ • SERVICE FEES 01/23/04 DELTA AIR LINES ATLANTA GA 114.70 From: To: Class: LOS ANGELES CA ATLANTA GA DL TA FORT LAUDERDALE FL DL TA Ticket Number: 00621902569315 Date of Departure: 02/04 Passenger Name: FRIEDMAN/MICHAEL Document Type: PASSENGER TICKET 01/23/04 DELTA AIR LINES ATLANTA GA 114.70 From: To: Carrier: Class: LOS ANGELES CA ATLANTA GA DL TA FORT LAUDERDALE FL DL TA Ticket Number: 00621902569326 Date of Departure: 02/04 Passenger Name: LANURIAS/ROSAUE Document Type: PASSENGER TICKET 01/23/04 JETBLUE SALT LAKE UT 285.20 From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 F1 39 Ticket Number: 49202600101000 Date of Departure: 01/27 Passenger Name: FRIEDMAN/MICHAEL Document Type: PASSENGER TICKET 01/23/04 CATHAY PACIFIC AIRWAJACKSONVILLE FL 1,822.40 AIRUNES/AIR CARRIERS Continued on reverse EFTA01704895  DUPLICATE COPY Poopond Fp Accost Mints' Page 6 of 8 JEFFREY E EPSTEIN )000(-)O000(841 000 Ametmt S New Activity Continued 01/26/04 AMERICAN AIRUNES TULSA OK 100.00 Routing Details Not Available Ticket Number: 00106149752394 Date of Departure: 01/26 Passenger Name: Document Type: MIPMPIDER/PREPAID TICKET AUTHORITY 01/26/04 EXPEDIA INC ATLANTA GA 336.70 UNITED AIRUNES From: To: Carew: LOS ANGELES CA J F KENNEDY NP NY UA SR LOS ANGELES CA UA SR Ticket Number: 01675381264185 Date of Departure: 01/27 Passenger Name: Document Type: PASSENGER TICKET 01/26/04 EXPEDIA SVC/DLVRY FE800-397-3342 WA 5.00 NONREFUNDABLE Total of New Activity for G MAXWELL New Charges 13,842.11 Payments/Credits 0.00 Total of New Activity New Charges 19,799.90 PaymenWeredlte -50,208.37 EFTA01704896  DUPLICATE COPY Piepartd Fct Acecent Nutter Ckairg OS Page 7 of 8 JEFFREY E EPSTEIN )000OOCCa8-41000 01/27/04 CyitornExtrat Mortgage Rates are Still Low! Contact us today! Call 1.800-AXP-1008 or go to If you're looking to buy a home or to refinance your current mortgage, Mortgages www.amerlcanexpress. from American Express' can save you hundreds of dollars a month in mortgage comlmortgages. Use payments. Plus, it's fast and easy to get a same-day loan decision. offer code C62. (CE 104138) 'All residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products, and is neither a licensed mortgage broker nor a licensed mortgage lender. Financing provided by PHH Mortgage Services, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, tAmesota This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secondary Mortgage Lender by Pennsylvania Department of Banking. PHH Mortgage Services is an Equal Housing Lender. Global Assist®: Travel with the Card with Confidence For emergency assistance, call Leave your wallet on the Orient Express? Need to find a doctor in 1.800-554-AMEX toll-free Rio? Thanks to the Global Assist Hotline from American Express, you or 715-343-7977 collect can get the medical, legal or financial help you need when you are from abroad. Or stop 100 miles or more away from home. The Global Assist Hotline can by any of our 1,700 Amencan Express Travel direct you to English-speaking medical and legal professionals as Service locations well as help you with visas, passports, lost luggage, and more. worldwide. Not all services are available at al! locations and all are subject to local laws and cash (CE 104150) availability. Sign Up for American Express® Alerts To sign up for Alerts, visit vAvw.americanoxpross. Get important information pertaining to your Account delivered to you contalerts. —whenever and wherever you want. With American Express Alerts, you can choose to be notified when your payment is due, irregular (CE 1C4153) account activity is detected, your payment is received and when you are approaching your line of credit/spending limit. Alerts can be sent to your e-mail address, mobile phone, pager or PDA. Now Accepting the American Express® Card! If there are other places where you would like to Law America - A plan that provides legal protection with law firms see the Card accepted, nationwide. Benefits include trial representation. 1-800-453-9376. please call the Customer www.lawamerica.net Service number that is located at the top of your statement or the number The Oak Room Restaurant - Gourmet cuisine, fine wine and an that is on the back of your elegant and unique destination place. 263 Prospect Ave., Brooklyn, Card. NY. 718.788-0400. www.oakroomrestaurant.com (CE 104070) Creative Playthings - Manufacturer and retailer of quality wooden swing sets. Call 1-800-24-SWING or visit us at www.creatIveplaythings.coml Creating fun since 19511 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. EFTA01704897  DUPLICATE COPY Prqxwed Fa Axant Natter Page 8 of 8 JEFFREY E EPSTEIN XXXX-XXXXX841000 FEE-FREE American Express® Travelers Cheques! Buy your Fee-Free American Express As an American Express® Cardmember, you can purchase Travelers Cheques before FEE-FREE* American Express Travelers Cheques and Cheques for you leave! Two® at participating American Express Travel Services locations. To locate your nearest Behind every Travelers Cheques is someone who can help in a travel American Express Travel Services location, call Travelers emergency 24/7--from placing lost or stolen Cheques, to assistance 1488-AXP-0056. • with replacing lost credit cards and passports." Cheques (CE 104130) 'Not all services available at all locations. Subject to all local laws and cash availability. "Proof of Travelers Cheques purchase may bo rewired. Credit Card Replacement Assistance is for major bank-issued aedt cards only. Fees for passportkredt card replacement are the sole responsibility of the customer. For complete Terms, call 1.800-221.7282. Get Your Tax Refund Fast With OnlineTax! Try American Express OnlineTax at This tax season, use American Express OnlineTax to file your tax s return and get your refund fast! American Express OnlineTax is an corn/efile. wynv.sunericanel Onineggt easy-to-use online tax preparation program that handles federal and quids and easy, and state income tax returns--all for $34.95 through 3/31/041 speeds up your refund. Just answer the questions and let the OnineTax Visit www.americanexpress.com/efile, and let OnlineTax program prepare your automatically select and complete the appropriate forms, and even return. Only 634.95 check for errors and omissions. By e-filing, you can take advantage of inducing e-Ning! (CE 104129) a full range of refund and payment options, including direct deposit of refund amounts. File your taxes with a name you trust with American Express OnlineTaxl Stay with Holiday Inn® and get a $15 Lowe's Gift Card Visit vormr.hollday4nn.com or Use your American Express® Card to book and pay for a Holiday Inn® call 1.800-H0UDAY or hotel Best Breaks"' package between January 15 and April 30, 2004 your travel agent to and you'll enjoy more than a comfortable room and free hot reserve your room and get breakfast. You'll also receive a voucher redeemable for a $15 Lowe's free breakfast with Holiday Inn's Best Breaks rate. Gift Card. (CE 10950) For use at any Lowe's store for payment of purchases. Not a crediVdebit card and has no implied warrimties. Redeemable for merchandise only unless prohibited by law and cannot be used to make payments on any charge account. Unused amount can be used for future purchases. Lost or stolen Gift Cards can only be replaced upon presentation of original sales receipt for any remaining balance. It will be void if ailered or defaced. Fill your Wallet with Savings at Costco! Simply bring this statement into your local You are invited to take advantage of a Costco membership offer for Costco warehouse. American Express® Cardmembers. Sign up for a Costco membership Costco membership is $45 by April 30, 2004, and receive a $10 Costco Cash card to use toward peryear(plus tax where your first purchase. The sooner you join, the more you can save. applicable and includes a COSMO free spouse card. Costco Cash card offer expires April 30, 2004. Marketing Campaign code 19243. Valid for new Costco members only. (CE 104135) Pay your Bills Automatically with the Card Call your service providers today and tell them you Enjoy the time-saving convenience and added financial control of want your bills to be paid AUTOMATIC paying virtually everything from your cable and telephone bills to your automatically with the BILL newspaper subscription with the Card. Automatic Bill Payment is the simple way to consolidate your payments and make sure that your bills are paid on time, so you can avoid paying unnecessary late fees. Card For a complete list of participating providers, or to learn more, visit wvnv.amerIcanexpress. PAYMENT wfth American Express Plus, you'll have fewer checks to write and you can still continue to receive a paper statement of your bill from your service provider to keep for your records. Start benefiting from the convenience and com/abp8 (CE 104136) control of Automatic Bill Payment today. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704898  DUPLICATE COPY •• otax#,44goqp4 Gold Card ontbeirOlthstkare Statement of Account Waqaw.1 1400.9W4OW OWMIL5MMt Prepared For mcusammm mmumw JEFFREY E EPSTEIN 3718.463688.41000 02/26/04 Page I of 10 New Please Pay By Previous Betante$ ParxctseCtecat $ ReaChsces$ Balance $ 03/12/04 19,616.25 54,221.03 53,138.02 Please refer to page 2 for important intonation regarcin