EFTA01703316.pdf

DUPLICATE COPY Prepped rc: Award Winter Page 6 of 12 JEFFREY E EPSTEIN XXXMOOCC(8-42008 Raga Oxman, correiniat nte °coca Sp wire Amcnnt New Activity Continued brae rap plus 2%. See P30621°1 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 2887.00 TRAVEL AGENCIES AND TOU 12/13105 ORBITZ LLC MANKATO MN 177.70 AMERICAN AIRUNES From: To: Carrier: Class: LAGUARDIA IN MIAMI FL AA WA Ticket Number: Passenger Name: Document Type: 12/13/05 ORBITZ.COM CHICAGO IL 5.99 ORB'KK7CW4CT 12/13/05 MITCHEL LONDON FOODSNEW YORK NY 39.97 MISC FOOD STORE 12/15/05 CABELAS.COIA SIDNEY NE 413.70 OUTDOOR SPORTING 69160 12/16/05 MITCHEL LONDON FCODSNEW YORK NY 27.68 MISC FOOD STORE 12/18/05 ORBITZ LLC MANKATO MN 523.70 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA VD Ticket Number: Passenger Name: THOMAS VIRGIN I SM. Document Type: KET 12/18/05 ORBITZ LLC MANKATO MN 615.10 AMERICAN AIRLINES From: To: Carrier: • Class: ST THOMAS VIR IN I J F KENNEDY A/P NY AA BA Ticket Number: Passenger Name: K Document Type: PASSENGER TICKET 12/18/05 ORBITZ LIZ MANKATO MN 615.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VI J F KENNEDY AR NY AA BA Ticket Number: Passenger Name: Document Type: 12/18/05 ORBITZ.COM CHICAGO IL 13.98 OREPT7510150 12/18/05 ORBITZ.COM CHICAGO IL 6.99 ORBeT758465U 12/19/05 ORBITZ LLC MANKATO MN 243.60 AMERICAN AIRUNES From: To: Cartier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 F KENNEDY AIP NY Ticket Number: Passenger Name: Document Type: Continued on next pege EFTA01703316  DUPLICATE COPY Prepared For Account Nernbx Closes, t)ate Page 7 of 12 JEFFREY E EPSTEIN >C00(-)0000(8-42008 12/27/05 Forces Cements canerson irale Is PCTOIr Sperdsig Amount Now Activity Continued base ride gee 214. Ws pies 2 for but 12/19105 ORBITZ LLC MANKATO MN 243.60 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: 12/19/05 ORBITZ LLC MANKATO MN 523.70 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA VD T THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: KET 12/19/05 ORBITZ.COM CHICAGO IL 5.99 ORB'7H2OT3FJ 12/19/05 ORBITZ.COM CHICAGO IL 5.99 ORB'5R99C78S 12/19/05 ORBITZ.COM CHICAGO IL 6.99 ORIrTK4OGOUI 12/19/05 ORBITZ.COM CHICAGO IL 6.99 ORB'P60LT3UE 12/19/05 POWER MUSIC SALT LAKE CTY UT 16.95 RECORD STORES 12/20/05 ORBITZ LLC MANKATO MN 758.97 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA ID UMBUS OH Ticket Number: Passenger Name: Document Type: ICKET 12/20/05 ORBITZ.COM CHICAGO IL 6.99 ORB*4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 12/21/05 EXPEDIA INC ATLANTA GA 1,085.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA J2 0 HARE FIELD IL AA J2 LUMBUS OH Ticket Number. Passenger Name: Document Type: ICKET 12/21/05 ORBITZ LLC MANKATO MN 837.10 AMERICAN AIRLINES From: To: Carrier: Class: J F KENNEDY ST THOMAS VIRGIN I AA Y2 Ticket Number: Passenger Name: Document Type: P CKET Continued on worse EFTA01703317  DUPLICATE COPY Proposed Fc Pawn%Hurter Page 8 of 12 JEFFREY E EPSTEIN )00C4)000IX8-42006 Forepn anay =venial Me Forn" SP/WM Amount New Activity Continued base ran Farms 2%. See 0002 la'(WA. 12121/05 ORBITZ LLC MANKATO MN 423.60 AMERICAN AIRLINES From: To: Garner. Class: sT THomps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRECT MARKETER 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB•PK8162OM 12/21/05 EXPEDIA SVC/DLVRY FE800-397-3342 WA 5.00 NON-REFUNDABLE 12/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 1,409.00 TRAVEL AGENCIES AND TOU 12/23/05 ORBITZ LLC MANKATO MN 615.10 AMERICAN AIRLINES From: To: CaMer. Class: ST THOMAS VI I J F KENNEDY /VP NY AA BA Ticket Number: Passenger Name: Document Type: KET 1223/05 ORBITZ LLC MANKATO MN 610.10 AMERICAN AIRLINES To: Carrier: J F KENNEDY AIP NY ST THOMAS VIRGIN I AA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 12/23/05 ORBITZ.COM CHICAGO IL 6.99 ORBSAONJ3S0 12/23/06 ORBITZ.COM CHICAGO IL 6.99 OR8'6A0OT2U0 12/24/05 ORBITZ LLC MANKATO MN 333.60 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI M K2 KENNEDY /VP NY Ticket Number: Passenger Marne: Document Type: R TICKET 12/24/05 ORBITZ U-0 MANKATO MN 333.60 AMERICAN AIRUNES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Continued on mmt page EFTA01703318  DUPLICATE COPY Pripased Fa AnrilArrixr Openg 0a9 Page 9 of 12 JEFFREY E EPSTEIN )000(40000(8-42008 12/27/05 New Activity Continued -FwiCaC ras t-osajn Spentirg Amount$ lass raleirra. pl Seept. 2 kradeeds. 12/24/05 ORBITZ LLC MANKATO MN 615.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I J F KENNEDY A/P NY AA BA Ticket Number: Passenger Name: Document Type: P KET 12/24/05 ORBITZ LLC MANKATO MN 610.10 AMERICAN AIRLINES From: To: Carrier: Class: J F KENNEDY AIP NY ST THOMAS VIRGIN I AA BA Ticket Number: Passenger Name: Document Type: 12/24/05 ORBITZ LLC MANKATO MN 289.10 AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL SAN JUAN PUERTO RI M CO THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: 12/24/05 ORBITZ.COM CHICAGO IL 13.98 ORB'OE7YE3AW 12/24/05 ORBITZ.COM CHICAGO IL 6.99 OREME73643Y 12/24/05 ORBITZ.COM CHICAGO IL 6.99 ORB'OA4D9216 12/24/05 ORBITZ.COM CHICAGO IL 5.99 OREMDE7630KV 12/25/05 AMERICAN AIRLINES DALLAS TX 100.00 Routing Details • Ticket Number:'_ Passenger Nam Document Type R/PREPAID TICKET AUTHORITY 12/26/05 AVENTURA UMOUSINE &305-7705466 FL 157.50 TAXICABS/LIMOUSINES Total of New Activity for G MAXWELL New Charges 37,506.53 Payments/Credits -2,009.30 Total of New Activity New Charges 52,613.04 Paymentstredits 41,249.06 EFTA01703319  DUPLICATE COPY Pltpretd Fa Page 10 of 12 JEFFREY E EPSTEIN m ak i4-XXXXX8-42008 EFTA01703320  DUPLICATE COPY Pier:wed Fa Occu.r?. Numb., Closing Dale Page 11 of 12 JEFFREY E EPSTEIN X)=40,000(8-42008 12/27/05 CustomExtras- Save $10 on Every Order of $29.99 or More at USAFlorist.com! Order online at www.usaflorist. USAFlorist.com offers a great selection of beautiful flowers and gifts. com/amx or call And now, just in time for the holidays, American Express® 1.800-83848853 and refer Cardmembers will enjoy $10 off every order of $29.99 or more to code AMX to save $10 on every order. through June 30, 2006. usafforistar (CE 106721) Place your order online at www.usaflorlst.com/amx, or call 1-800-838-8853, 24 hours a day. Discount code AMX. Cannot be combined with any other offer. Earn Double Points on Your Winter Vacation American Express Travel gives you access to Are you planning to go away this winter? Get where you want to go and enjoy unlimited destinations and double Membership Rewards® points. Whether you want to hit the slopes in one of the world's most powerful travel booking Vermont or sunbathe on a beach in Hawaii, you'll find fantastic savings to almost engines. Earn double anywhere you can imagine at www.amerlcanexpress.com/wintertravel. Plus, points for virtually any the outstanding support and service you expect from American Express are yours online booking at when you pay with the Card. www.americanexpress. comlwintertravel. Terms and Conditions: (CE 106640) Double Membership Rewards points are valid on qualified bookings through December 31, 2006. Other purchases and arrangements made during your vacation stay and any charges not included in the vacation are not eligible for bonus points. To be eligible to earn points, you must be enrolled in the Membership Rewards program ("Program') at the time of purchase and you must charge your trip on an eligible, enrolled American Express* Card. Bonus points will be credited to your program account 10.12 weeks after final payment has been made. Visit www.americanexpress.comitravel for complete terms and conditions. Bonus ID: 7040. American Express acts solely as the sales agent for travel suppliers and is not liable for the actions or inactions of such suppliers. CST# 1022318-10,44L# 1192, Washington UBI # 600-469-694 TA-002 Registered Iowa Travel Agency, NW 2001-0126. Special Holiday Price for American Express® Cardmembers Call 1.800-462-3438 or visit www.cardmember speclal.com today and Magazines make perfect gifts! And now you can get one for everyone on your list for use code AXP196 to take $19.95 per subscription. We have a magazine for everyone on your list: The lashionistas" advantage of this special win love In Style; your favorite sports fat will definitely want Spats illustrated, and don't holiday offer. forget the family chef who'll want the recipes in Coolang Light. You can even treat yourself too this holiday--just pick your favorite magazine. (CE 106642) Don't miss out on this special low holiday price. Give a magazine gift today! Special Holiday Price Give any of these Only $19.95 per Visit vnyvicardmember popular magazines. subscription. special.corn and use code AXPI96. ENTERTAINMENT IN STYLE TIME FORTUNE WEEKLY COOKING LIGHT SPORTS ILLUSTRATED MONEY REAL SIMPLE GOLF SOUTHERN LIVING 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. EFTA01703321  DUPLICATE COPY Premed Ex AccounINirrbir Page 12 of 12 JEFFREY E EPSTEIN )000(-)0CC003-42008 Want a FREE 4-Room DIRECTV® System and a DVD Player? Upgrade your TV entertainment. There's DIRECTV offers more than 135 all-digital-quality channels for just never been a better time $41.99 plus tax, a month with the TOTAL CHOICE® PACKAGE. Get to call DIRECTV. 100% digital-quality picture and sound, superior service and the best 1.888.778.8918. entertainment value from DIRECTV for less than what you may be (CE 106665) paying for cable. Call now for details. 1-888-778-8918. 0IBECTIr On approved credit. Programming commitment required. New customers only. Hardware and programming sold separately. Add $4.99/month for separate programming on second and each additional TV. DVD player free after mail-in redemption. Additional terms and conditions apply. Offers end 2/28/06. Stay at Hyatt This Winter and Get a $50 Hyatt Gift Card Visit www.hyatt.com/amx and enter offer code This winter when you stay at Hyatt, book on Hyatt.com and pay with HYCARD when matting your American Express® Card, you can receive a $50 Hyatt Gift Card. your reservation. Offer valid between December 1, 2005 and February 28, 2006 at participating Hyatt hotels and resorts in the U.S. and Caribbean. Visit (CE 106659) HyATJ www.hyatt.com/amx and enter offer code HYCARD when making Moult £ 1110111 • your reservation. To qualify, book on vrww.hyatt.com, pay an eligible rate, request offer code HYCARD, and pay with the American Express Card. One $50 Hyatt Gift Card will be issued per room per stay. Gift Cards subject to complete terms and conditions. Additional restrictions may apply. See vnwithyatt.com/amx for complete details. Hyatt reserves the right to alter or withdraw this program at any time without notice. HYATT name, design, and related marks are trademarks of Hyatt Corporation. °2005 Hyatt Corp. Al rights reserved. 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 mind! To learn emergencies, while on a Covered Trip traveling anywhere in the more about the coverage or how You can enroll ::; URANCE world, when more than 150 mile radius from Your Petmanent yourself and your loved . Residence for up to 45* days whether driving, flying on e Scheduled ones, call 1-800-297-2900 Airline or taking the Amtrak. and mention RSVP code Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative KP3. office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of (CE 106664) Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy Form Number TMP-IND and is subject to change with notice. in most states. Vacation in Luxury - VISIT FLORIDA with American Express To plan your vacation to Florida and for details on Florida, it's everything under the sun. With each golden sunrise and newborn day, your Cardmember Annual there's something magical to see and do in Florida. Come play along sugar-white Travel Benefit, call American Express Travel beaches, in crystal-clear springs and on countless golf courses. Relax in luxury at toll-free and enjoy the at 1.866- an array of great resorts action-packed attractions in Orlando, AXP-0001 or visit www. Tampa, St Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, amerIcanexpress.comi Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, coloroffforida. CST# Clearwater, Amelia Island and the rest of Florida. It's life at your pace, where 1022318-10, TA-002 great times are served fresh daily. In partnership with VISIT FLORIDA, call Registered Iowa Travel American Express Travel at 1.866-AXP-0001 to receive exclusive values' Agency NV# 2001.0126. including a statement credit up to t100— when purchasing a qualifying Florida Washington UBItt 600- vacation on the American Express Card through American Express Travel. 469-694, ML# 1192. (CE 106656) *Valid on new vacation package bookings only 11/15/05 - 3/30/06 for travel 11/15/05 - 3/30/06. Offer, participating destinations, properties and suppliers are subject to availability and charges without notice. Restrictions may apply. Deposit and final payment must be made on an American Express Card. "Qualifying Vacation is a purchase offered by a vacation package operator through a participating American Express Travel Services U.S. location of $3,000 or more per booking for $100 statement credit. Not valid on independent air/hotelkar reservation. Available once per Card account per year. May only redeem 1 per booking. Other material terms, conditions and restrictions an*. Promo code: 89240001. 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. EFTA01703322  DUPLICATE COPY 2,719,790 ..M. embership Rewards® Gold Card ' sott Points Available Statement of Account at 1/30/05, when charges due are P;Iblinl 4 wid,all accoUnts'are in good standing. Prepared Fa AccosiMirrow awmow JEFFREY E EPSTEIN 3718-463688-42008 01/26/06 Page 1 of 8 New Please Pay By Prorims Balance $ PaymenhCceMs$ Now choreee$ Balance $ 02/10/06 50,603.74 51'642k84 29,719.25 28,680.15 Please refer to page 2 for important information regarding your account Your payment is due in full. Please pay by 02/10/06. Pay your bill online anytime, anywhere at www.americanexpress.com/paybill. 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. For assistance or questions about your account, contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Extend Your Warranty! Use your Card to buy your new electronics and have an extra layer of protection. The Buyer's Assurance Plan* extends the original U.S. manufacturer's warranty for up to 1 additional year on eligible purchases with warranties of 5 years or less. The entire purchase must be charged to your Card. For more information visit us online at www.americanexpress.com/ba. *Buyer's Assurance Plan is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of Policy AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity Amounts New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 CA 9.95 SERVICE 01/05/06 EFAX PLUS SERVICE IS3-817-3205 CA 12.95 INTERNET SVC 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CA 1,500.00 CMPTR SFTWRE INTUIT ttlE1ENTERPRISE Please AM on the gnomic., beam detach and rehon*th pour payment4 Continued on Page 3 Payment Coupon nomuniMmimr Please Pay By: Meese enter account 3718-46368842008 02/10/06 number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New JEFFREY E EPSTEIN Total Amount Due Balance Due before Payment Date. 457 MADISON AVE 4 FL $28,680.15 NEW YORK NY 10022-6843 Note any address and/or telephone number change on reverse side. Unless you check hem, 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 0 0 0 03 7 18 146 3 6 8 8 4 20 0 8 002868015002971925 26rld EFTA01703323  DUPLICATE COPY PrewarFor sccunt Number Page 2 018 JEFFREY E EPSTEIN XXXX-XXXXX8.42008 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 draft 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, or through an electronic payment method payable in US dollars and clearable through the US banking system. Your Account number must be included on all payments. If To Pay By Phone payment does not conform to these requirements, =eking 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 acceptatie 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 satisfaction without our express prior written approval. Authorization for Electronic Debit: We will process checks 1-800-327-2177 electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, 24 hours/7 days account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. Bysubmitting a check for payment, you authorize us to initiate an electronic debit from your Lost or Stolen Card bank or asset account. When we process your check electronically, your payment may be debited to your bank or asset 1.800.992.3404 account as soon as the same day we receive your check, and you will not receive that cancelled check with your bank or asset account statement. If we cannot collect the funds electronically we may issue a draft against your bank or asset Express Cash account for the amount of the check. Authorization for Electronic Payments: By using Pay By Computer, Pay By Phone 1.800-CASH-NOW or any other electronic payment service of ours you will be authorizing us to initiate an electronic debit to the financial account you specify in the amount you request. Payments received after 5:00 p.m. MST may not be credited until the next day. Allocation of Payments and Credits: Subject to applicable law, we will apply and allocate payments between your International Collect Card Account and your Sign & Travel and/or Extended Payment Option Account (if that account has been activat 1-336-393-1111 (*Extended Payment Account') (referred to as 'Account.' in the Sign & Travel and/or Extended Payment Option Agreement and, within each of these accounts, to Charges in any order andmanner determined by us in our sole discretion. In mos Hearing Impaired cases, if you have a credit balance on your Card Account we will not apply or allocate any part of that credit balance to (9am-5pm EST) any Extended Payment Account unless you contact us at a time the credit balance exists and instruct us in writing how you WY: 1.800.221.9950 want us to apply that credit balance. Charge Card and Statement Information: The Annual fee is 575.00 for the Basic FAX: 1-800-695-9090 Card and $.35.00 for each Additional Card. An additional $5 is charged for billing addresses outside the US. Payment is due In NY: 1.800-522.1897 on receipt of your statement. You may discontinue your membership by contacting Customer Service. Transactions Made in Foreign Currencies: If you incur a Charge in a foreign currency, it will be converted into US dollars on the date it is processed by us or our agents. Unless a particular rate is required by applicable law, we will choose a conversion rate Large Print and Braille that is acceptable to us for that date. Currently, the conversion rate we use for a Charge in a foreign currency is no greater Statements than (a) the highest official conversion rate published by a government agency, or (b) the highest interbank conversion rate 1-800-327-2177 identified by us from customary banking sources, on the conversion date or the prior business day, In each Instance increased by 2%. This conversion rate may differ from rates in effect on the date of your charge. Charges converted by establishments (such as airlines) will be tilled at the rates such establishments use. Billing Rights Summary: In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or it you need more information about a transaction on your bill, write us on a separate sheet of paper at the 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 Correspondence telephone us at the number indicated on the front of this statement, but doing so will not preserve your rights. In your letter, give us the following information: 1. Your name and account number; The dollar amount of the suspected error; Customer Service 3. Describe why you believe there is an error. If you need more information, descnbe the item you are unsure about. You do P.O. Box 297804 not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill Ft. Lauderdale, FL that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect 33329-7804 the amount you question. If you have authorizedus to pay your bill automatically from your checking or savings account, you can stop the payment on any amount you think is wrong. To stop the payment your letter must reach us three business before the automatic payment is scheduled to occur. Special Rule for Credit Card Purchases: If you have a problem Express Cash with the quality of goods or services that you purchased with a credit card, and you have tried in good faith to correct the Operations problem with the merchant, you maynot have to pay the remaining amount due on the goods or-services. You have this P.O. Box 297815 protection only when the purchase price was more titan $50 and the purchase was made in your homestate or within 100 Ft. Lauderdale, FL miles of your mailing address. (If we own or operate the merchant, or if we mailed you the advertisement for the property 33329-7815 or services, all purchases are covered regardless of amount or location of the purchase.) Credit Balance: If a crew balance (designated CR) is shown on this statement, it represents money owed to you. If youclo not make sufficient charges Payment; against the credit balance or request a refund, we will, within 30 days after expiration ofthe six-month period following the P.O. BOX 2855 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 NEW YORK NY more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, 10116-2855 a late payment fee of 1.75% of all past due amounts will be added. Change of Address • To change your address online, visit www.americanexpress.com/updatecontactinfo If cocroct on front • For Name or Company Name changes, please call the Customer Service do not use 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. Street Addioss Cay, shale Zip Code Please provide your AreaCode and e-mail address to Homo Phone receive important Area Coda and account updates and J iimail Wak Phone exclusive Cardmember Email (optional) offers and benefits. You may visit the American Express Privacy Statement at www.americanexpress.com/privacy for more details and to set your email preferences. EFTA01703324  DUPLICATE COPY Prfpnel For Accare Innter actig DY.a Page 3 el 8 JEFFREY E EPSTEIN XrXXX.)03(XX8-42008 01/26106 Amount New Activity Continued 01/08/06 • REGISTER.COM WEBSITE877-731.4442 NY 59.98 DOMAIN REGIS REGISTER.COMI10170698J