EFTA01661203.pdf

American Exp. - cos Pinwedip, JEFFREY E EIRWIPEInipATE COPY klorrtsership ReWaidtt Poseur Number Page 6 of 8 1M33334712 Earn Hundreds of Bonus Points for Everyday Banking Guaranty Bank is proud to introduce My Checking, a special Call 1-800-288-8822 Olaf-ally BANK opportunity to earn hundreds of Membership Rewards® bonus points for opening an account, plus even more points toll•free or visit www.guarantygroup. com/mychecking to sign •ll•nlektinakv-uer based on your account's average daily balance. To sign up up. for an account today, just call 1-800-288-8822 toll-free or log on to www.guarantygroup.com/mychecking. (MR Bonus ID 7649) For coussiela lama ardoorsdacrik pest visa vninamembershIprewards.comisonuepolab.O1lor bed tom Si1/05-11821177. To be *be So WA talus coes, you must be crin8kel ki the Ilanteretip Rawaicie Po:Warn and crowd* your Cob enrotellererkm Eicarces0) Cana acne pares wit be creaked 10 yes ectounl wl7in 10-12 weeks en yeu mare your mord* chockig ascount steernent. Persona actarts Only. Guaranty Bath is M0R0& F0C. Scan ID. 7849. Earn 10x Points from FTD.COM® This Valentine's Day! Find the perfect way to show how much you care this Make Valentine's Day Valentine's Day, plus earn 10x points when you shop at special this year with flowers and gifts from FTD.COM. Send fresh flowers, delivered by a quality FTD® FTD.COM and earn 1Ox Florist. Or tempt their sweet tooth with cookies, chocolates, points when you shop at gift baskets, and more! So show you care and earn 10x www.ftd.com/amex points by visiting www.ftd.com/amexpromo or call promo or call 1-800-SEND-FTO and 1-800-SEND-FTD and give promo code 4134. give promotion code 4134. Calm valid arocts 1231823. Not veld in rail sloes or In calureliec wt any other oiler Iran F1D.COµ To earn tali,.On*, seurnuel be emoted an the thantershao ReWalltib program el the ins of pieehese (MR Bonus ID 7870) and charge sour purclbseb en el0the, ennalcd Armies Express*C.vd. Bonus paints wi te crectled you: %turbanhp Rewards ascourd 10-12 becks am ceder is devoted and chxgn atpear on yam tag %termer/ BOOS ID. 7870. Connoisseur 1,000 Thread-Count Linen Sheet Set Nap in the lap of luxury--for only 25,000 Membership To redeem, visit Rewards® points! This tightly woven 1,000-thread-count www.membershIp rewards.com/rewaSs or combed cotton sateen sheet set includes a deep-pocket call 1.800-AXP-EARN fitted sheet for up to 21" deep mattreses, a flat sheet and a (297-3276). pair of pillowcases. Made of 100% combed cotton sateen and single-ply yarn for the ultimate sleeping experience. (MR Message 7134) Available in King Size/Ivory (HLX126), King Size/White (HLX127), Queen Sizefivory (HLX128) or Queen Size/White (HLX129). Sordoni Pilantecshia Rtn program leans int conelcm 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. EFTA01661203  DUPLICATE COPY Prepared For Account Nurbef Clocing Dale Page 7 of 8 JEFFREY E EPSTEIN XXXX- 01/29/06 CustomExtrar 2005 Year-End Summary - Coming Soon! When available online, you can access it by Your 2005 Year-End Summary will soon be available online. It visiting provides a detailed report of all charges billed to your account during vAwd.amerIcanexpress. the year, and is organized into expense categories that help make tax com/yearendsummary. preparation, as well as personal money management, much more (CE 106751) efficient. Merchant charges processed and posted to your account after 12/31/2005 will appear on next year's summary. The Online Summary offers simple navigation that allows you to view charges by merchant name, date, or charge amount, download, print and save your Year-End Summary for future use, and much more. Your 2005 Year-End Summary will be available after February 10, 2006. Earn Points When You Pay Your Bills Automatically To start benefiting from the convenience of When you pay your wireless phone bill automatically with your Automatic Bill Payment, Centurion® Card, you can earn double Membership Rewards® points visit vavve.american automatically too. Automatic Bill Payment is the simple way to express.com/abp46 for consolidate your bills and make sure they are paid on time. You can the inks and phone numbers of service even continue to receive a paper statement of your bill from your providers who accept the service provider for your records. Terms and conditions apply. Not all Card for automatic bill providers service all markets. In some instances, it may take more payment. than one billing cycle before initial paid amounts are posted to the (CC 106757) Card account. Please remember to cancel these payments with your service provider if you close your Card account, and advise your service provider if your Card account number changes. Exclusive Benefits at Equinox Fitness Clubs For more information, call Equinox at 212-774-6376 Equinox brings Centurion® members more value to an already or visit an Equinox incredible fitness experience through exclusive Centurion benefits. location. Join Equinox with your Centurion Card and receive benefits such as special membership pricing, 5 personal training sessions, 10 (CE 106758) childcare sessions, 3 Signature massages, a complimentary E-assessment, and 5 guest passes. You'll also receive ongoing annual benefits including 2 personal training sessions with the purchase of a package, two 50-minute Signature spa treatments with the purchase of 10 or more, and 2 coupons for The Shop. Program terms and conditions apply. 30% Off Vacations at SnapTravel.com/americanexpress Get 30% off when you book a vacation and pay There's a new universe of family-friendly vacations out there for you to with the Card. To bcok, or discover. From Orlando to the Caribbean, skiing to golfing, we are for mere information, visit proud to offer you-powered by Snap Travel--spacious and luxurious www.sneptravel.com/ accommodations. So, If you're looking for something beyond what americanexpress or call 1.866-8444015 today. you think of when you think of family vacations, let American Express and Snap Travel take you there. (CE 106755) Subject to availability. Advance reservations required. Snap Travel is offered by RCI Holiday Network, Inc., an Mama licensed real estate salesperson, whose principal broker is John Lawrence Hertweck. Snap Travel is a service mark licensed to such licensee. All Rights Reserved. Each Office is Independently Owned and Operated. Discover a New Degree of Pleasure To take advantage of this exclusive American You are invited to discover the par-excellence, premier hotel spa Express otter, please visit experience. From Napa to Paris, the ultimate mind/body connections vrtimprefeiredhotels. 4 are being served at Preferred Hotels & Resorts. A signature spa COM/31g/j0ll or call 1-800-323-7500. 44 treatment, unique to the local property, as well as a welcome amenity await you, as our gift when you make an I Prefer Spa package (CE 106756) Reim08,01 & WOW reservation and pay with your American Express® Card. I Prefer Spa is valid January 1-December 31, 2006, at participating Preferred Hotels & Resorts. Signature amenity is unique to each hotel and valued at $50 U.S. or local currency equivalent. Rates are subject to availability and are exclusive of local taxes and service charges. Reservations must be guaranteed and settled with an American Express. Card Offer cannot be combined with any other offer. Blackout dates and other restrictions may apply. Void where proNtited. 020N- Preferred Hotel Group. 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. EFTA01661204  DUPLICATE COPY Prepuce For 4 Page 8 of 8 JEFFREY E EPSTEIN )000(4000a Will Your Auto Insurance Company Be There for You? Call 1-800-842-3344 today and be sure to mention Ameriprise Auto & Home Insurance is there for our clients. Our reference code 1N9 to underwriters have received an "A" (Excellent) rating by A.M. Best, the receive your quick, Ameriprise e 4aloillins Mummy leading independent rater of insurance companies. This rating attests to our financial strength, stability and soundness of operating performance. In other words, we'll be there when you need us. Besides great service, Ameriprise Auto & Home Insurance offers very no•obligation quote. Or, if you prefer, visit wvnv.amedprIse.comf autohome to get your quote. competitive prices. In fact, you could save up to $200. Call now to see (CE 106747) how much you could save. Auto & Home Insurance is urdenvritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of Amenprise Financial, Inc., independent of American Express. Travel Medical Protection - Travel with Peace of Mind There are some things you can't pack in a Travel Medical Protection, offered exclusively to American Express® suitcase, like adequate Cardmembers, provides insurance coverage for up to $100,000 for insurance. So, travel with eligible expenses related to evacuations and medical and dental peace of mindl To learn emergencies, while on a Covered Trip traveling anywhere in the more about the coverage or how you can enroll world, when more than 150 mile radius from Your Permanent yourself and your loved Residence for up to 45* days whether driving, flying on a Scheduled ones, call 1.800497-2900 Airline or taking the Amtrak. and mention RSVP code MKU. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative (CE 106768) office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per slate) Axotaso, AX0916, AX0124 or Policy Form Number TMP-IND and is subject to change 'with notice. In most states. Now Accepting American Express® Cards! If there are other paces where you would like to Rex Stores - An electronics and appliance store with over 200 see the Card accepted, RY- locations in 37 states that saves you money every day. Visit please call the Custom www.Rexstores.com for the location nearest you. Service number that Is located al the top of your statement or the number Blair Perrone Steakhouse - A classic New York Steakhouse, that is on the back of your specializing in sizzling porterhouse steaks. Opened by Peter Luger Card. veterans in midtown Manhattan. 212-796.8000. (CE 106711) Bob Stevens Appliance & TV - One of the largest selections of quality appliances. We specialize in providing personal attention for your appliance needs. 631-288-3000. Extend Your Warranty! Few more information, visit us online at Suddenly, your cell phone stops working only days after the www.americanexpress. manufacturer's warranty has expired. Easily fixed. With the Buyer's comfba. Assurance Plan, if you purchase a covered item entirely with your American Express® Card, the terms of the warranty are extended for (CE 106817) up to one additional year on warranties of five years or less that are eligible in the U.S. Ewers Assurance Plan Is underwritten by AMEX Assurance Company, AdministralMs Office, Green Bay, WI. Coverage is determined by the terms, concfitions, and exclusions of Policy AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. Pay Your Bill Easily • Online Sign up today at www.americanexpress. Manage your American Express® account payments on your comlpaycardblll. schedule. Pay immediately or schedule a future payment. You can pay it online, anytime you have Internet access. Just enroll to Pay By (CE 106815) Computer. It's the most convenient way to pay your bill and avoid a late fee. Once it's paid, you'll get instant confirmation. Plus, you can set up helpful Alerts. Enroll now at www.americanexpress.com/ paycardbill. 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. EFTA01661205  DUPLICATE COPY Centurion® Card ReinialAWC.; Points Available` Statement of Account at 01/31106, when charget du' are paid Mull and all accounts-are ingood standrig..i. Prceatel Foe paW, Dive JEFFREY E EPSTEIN 02/28/06 Page 1 of 8 New Aceay $ New Please Pay By Preveus Pubnce $ Pomo/twos Adjustnenos Balance $ 03/15/06 92.40 -92.40 +2,441.23 2,441.23 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. Your 2005 Year-End Summary of Charges Online Your 2005 Year-End Summary should now be available online. It provides a detailed report of all charges billed to your account during the year, and is organized into expense categories that help make tax preparation, as wall as personal money management, much more efficient. Merchant charges processed and posted to your account after 12/31/2005 will appear on next year's summary. The Online Summay offers simple navigation that allows you to: View charges by merchant name, date, or charge amount, download, print and save your Year-End Summary for future use, and much more. Access your 2005 Year-End Summary online by visiting www.americanexpress.com/yes2005. Activity 1"6" 4"`""a" Amounts 5Por.kr..0014* *41 Due in Full Activity for JEFFREY E EPSTEIN caidcooccocco•aircs 01/31/06 WORLD ACCESS SERVICERICHMOND VA 478.00 FEES/SERVICES 02/16/06 FULL ACCESS ENTERTAI8008185773 NJ 450.00 ADMISSION/TICKETS ROC No. 0000000000 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: To: Carrier: Class: J F KENNEDY A/P NY SAN JUAN PUERTO RI B6 J F KENNEDY NP NY Ticket Number: 99900332948090 Date of Departure: 02/27 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli your payment + Continued on Page Payment Coupon Please Pay By: Please enter account 3715-657814-31005 03/15/06 number on all checks and correspondence. Make check payable to American Express. JEFFREY E EPSTEIN Finance Charges 457 MADISON AVE 4FL Total Amount Due See NEW YORK NY 10022-6843 $2,441.23 asection on reverse side for descriptor, of when additional Finance Charges are not assessed on Features. .....LIAIALI.W.MMdmhdM Check here if address or telephone number has changed. Please note Mail Payment to: changes cn reverse side. AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111 000244123003244123 25 ri EFTA01661206  DUPLICATE COPY PicparaclEcr Page 2 of 8 JEFFREY E EPSTEIN >0000 ffinOtoa 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 daft drawn on a US bank and payable in US dollars, Of 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 ail 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 1-800-472-9297 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 deposited upon receipt. Our acceptance of any payment marked with a restrictive legend will not operate as an accord and Customer Service 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 processable electronically or a 24 hourer7 days lesscostly 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 socn as the same day we receive your check, and ycu wal 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 or any other electronic payment service of ours you will be authorizing us to initiate an electronic debit to the financial International Collect 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 wit, 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 Unpaved 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_ (inducing current transactions). Different 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 previcus billing periods) (2) add any new transactions, debits, or fees_ , (3) subtract any payments or credits, and (4) make any appropriate adjustments. For each day after the first day of the billing poriod, no also add an amount of !Morose equal to the previous day's daily balance multiplied by the DPR for the Large Print and Braille gives us the daily balance for the Fe re for that day and the beginning balance for that FeatFeaturehe next Statements day. If this balance is negative, it is considered tobe zero. Then, we add up all the daily balances for the 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 ycu will avoid additional FC on features included in this New Balance. If you multiply the ADS 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 for the billing period 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 Correspondence foreigncurrency,it will be convertedinto US dollars on the date it is processed by us orour agents. Unless a particular rate is required by applicable law, we will choose a ocrwersion rate that is aoceptabte to us for that date. Currently, the conversion Customer Service, The rate we use V a Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a Centurion° Card from government agency, or (b) the highest interbank conversion rate identified by us from customary banking sources, on the American Express conversiondate or the prior businessday, In each Instance Increased by 2%. Ths conversion rate may differ from rates P.O. Box 297846 in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such Ft. Lauderdale, FL establishments use. Sln Min Ri Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you nrild—rnce fl m) on a ut atransacbon on your bill, write us on a separate sheet of paper at the 33329-7846 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 which the error or problem appeared. You can telephone us at the number indicated On the front of this statement, tut done Customer Service so will not preserve your rgM. In your letter, give us the following information: T. Your name and account number 2. The P.O. Box 297804 dollar amount of the suspected error; 3. Describe why you bleier() there is an error. If you need more information, describe Ft. Lauderdale, FL the kern you are unsure about. You do not have to pay any amount in question white we are investigating, but you are still 33329.7804 obligated to pay the parts of your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. If you have authorized trate pay y0ur bill automatically from Payments your checking or savings account, you can stop the payment on any amount you think is wrong. To stop the payment your P.O. BOX gam letter must reach us three business days before the autorn i aic ocimyment is scheduled to occur. Special Rule for Credit NEW YORK NY Card Purchases: If you have a problem with the quality of s or services that you purchased vnth a erode card, and you 10116-2855 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 than650 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 regardess 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 craft balance or request a refund, we wi, 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 a comparative listing of c'edt card rates, fees and grace periods by calling 1-800-518.6666. Change of Address • To change your address online, visit www.americanexpress.com/updatecontactinfo carat on iron do nal use • For Name or Company Name changes, please call the Customer Service 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 provided. Stool Addreas TTh Cry. Slab Zia Code Please provide your Mae Cede aria email address to 14:ITO Phone receive important Area Cede and account updates and Waft Phone exclusive Cardmember Email lorlional offers and benefits. You may visa the American Express Privacy Statement at www.aericanexpress.corn/prvacyfor rn more details and to set your email preferences. EFTA01661207  DUPLICATE COPY Prep:rod Fa Aecetril Number Cicala Ogle Page 3 of 8 JEFFREY E EPSTEIN )000(- 02/28/06 Due in Full continued Amounts 02/23/06 • AMAZON.COM SUPERSTORAMZN.COM/BILL WA 16.23 MERCHANDISE AMPSUPERSTORE ROC No. 0072056937 02/24/06 CAPE AIR RESERVATIHYANNIS MA 199.50 TRANSPORTATION SERVICES 02/24/06 CAPE AIR RESERVATIHYANNIS MA 199.50 TRANSPORTATION SERVICES 02/24/06 CAPE AIR RESERVATIHYANNIS MA 199.50 TRANSPORTATION SERVICES Total Due In Full Activity 2,441.23 Important Notice Please refer to page 2 Information on Flexible Payment Features for further important You may have access to one or more Flexible Payment Features as pan of your Card account. The current Annual information regarcing Percentage Rates (APRs) and Daily Periccfc Rates (DPRs) for the Flexible Payment Features are as follows: your account For Sign & Travel, the APR is 13.40%, the DPR is 0.0367% EFTA01661208  DUPLICATE COPY pepece re, bralft )000( NLITbe .xxxxt Page 4 of 8 JEFFREY E EPSTEIN EFTA01661209  MembePaiictigiragis Plus® Page 5 of 8 Monthly Statement and Program News American Exrress• For questions about your Statement Period re e 4nC Membership Rewards account, contact January 1, 2006 - January 31, 2006 1-800-AXP-EARN Account activity after this period does not appear on this statement EW (297-3276) Peep er:deer vnvw.americanexpress.com/rewards JEFFREY E EPSTEIN Available Points Menixvehb Reemedeflecounl Number American Express 1M33334712 2,959,835 Membership Rewards P.O. Box 297813 Points are available when charges are Earn Double Points for all Ft. Lauderdale, FL 33329.9785 paid in full and all your accounts are in Everyday Spend Points' your Everyday Spend - good standing. earned this period:I groceries, gas, pharmacy Available points Include Everyday Spend Points. 16,127 Account Summary Opening points balance 2,858,392 New points earned +1O1,443 Points transferred or redeemed O Reinstated points and adjustments O New points balance =2,959,835 New Points Earned O1/O1/O6 - 01/31/06 Points Activity On Everyday Spend Bonus Points Total Points Activity Eligible Charges Points Awarded Per Card Centurion 93 0 0 93 )OOOcX)OOO(4-31OO5 Platinum O 0 0 O )00000000C9-32002 Gold 18,964 0 O 18,964 XXXX-X)OOOO3-42OO8 Adel Gold 84 0 84 )OOO(4OOOO(8-45O19 WI Gold 9,634 1O3 0 9,737 )OOO(-X3OOO(8-43O3O Business Gold O 0 0 0 )COC(OOOOO(8-41CO9 Gold 0 O 0 O )0000000(X2-61005 Addl Gold 39,603 15,256 0 54.859 )OO3(4)OOO(2-63O11 Adel Gold 14,O38 629 0 14,667 )OOO(-XXOO(2-63O27 Adel Gold 2,900 139 0 3,O39 XXXX-X)COO(2-62O6O Totals 85,316 16,127 0 101,443 Membership Rewards Plus 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 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 vAwramericanexpress.com/membershiprewardsplus or call 1-8OO-AXP-1O9O (297-1090). From overseas, call collect 305.816.2799. Important Change to Your Membership Rewards® Statement We have made an important improvement to your (MR Message 1O39) Membership Rewards statement. Beginning this month, your Membership Rewards statement will reflect a more up-to-date point balance. As always, points are available when all linked accounts are in good standing and payment requirements are met. If you need more information regarding this change, please call us at 1-800-AXP-EARN (297-3276). 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. EFTA01661210  American Expresso