DS9 Document EFTA01107431

m Centurion* Card JEFFREY E EPSTEIN Closing Date 02/25/11 New Balance $1,264.61 Please Pay By 03/13/11 2 O See page 2 for important information about your account. Your payment of $1,264.61 will be debited from your account on 03/12/11. Any Inquiry to American Express concerning this debit should be made before 03/11/11. 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. 121 Payment Coupon Do not staple or use paper dips Pay by Computer amencanexpress.com/pbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 n Check here if your addressor phone number has changed. Note changes on reverse side. p. 1.:10 Account Ending 4-32003 Membership Rewards Points As of 02/25/11 1,734,377 For details, please see your iftl Membership Rewards page. Account Summary Previous Balance $12,560.62 Payments/Credits 412,560.62 New Charges +51,264.61 Fees +50.00 New Balance $1,264.61 Daysin Billing Period: 28 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay byPhone 1.877.8770987 1.800472-9297 O See page 2 for additional information. GI Pay by Phone 1 800 472 9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 IIIIIIIIIIIIIIIIII Account Ending 4-32003 Enter account number on all documents. Make check payable to American Express. Please Pay By 03/13/11 AutoPay Amount $1,264.61 0000349990885308405 000126461000126461 25 rl EFTA01107431 JEFFREY E EPSTEIN Account Ending 4-32003 p. 2/10 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 addressto 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. Payments must 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 clearablethrough 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, unless a particular rate is required by law. Pleasedo not send post-dated checks as they will be deposited upon receipt Any restrktive languageon a payment we accept will have no effect on us without our express prior written approval. We will represent to your financial institution 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, unlessthe check is not processabk electronkally or a less costly process's 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 issue a 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 ours received 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 balanceson 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 and interest results in doily compoundingof interest. Paying Interest: 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 Currency Charges: 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 charge a fee of 2.7% of the convened US dollaramount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use Is 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 (such as airlines)will be billed at the rates such establishmentsuse. 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. 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 Service & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877.877-0987 Hearing Impaired 1-954-503.8905 TTY:1 -800-221-9950 1-877-877-0987 FAX:1 -800-695-9090 1-800 CASH-NOW In NY:1 400-522-1897 Changeof Address If correct on front, do not use. • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black ink only In the boxes provided. Street Address City, State Zip Code Area Code and Horne Phone Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmobile.com Customer Service & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanespress.comMutopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices. please visit vavrw.amerIcanexpress.comtprivacy. EFTA01107432 Centurion® Card JEFFREY E EPSTEIN Closing Date 02/25/11 p. 3:10 Account Ending 4-32003 Payments and Credits Summary Total Payments Credits 412,560.62 $0.00 Total Payments and Credits -$12,560.62 Detail Indicates posting date Payments Amount 01/31/11` ONLINE PAYMENT • THANK YOU -S12,560.62 [...... New Charges Summary Total Total New Charges $1,264.61 Detail ri JEFFREY E EPSTEIN Card Ending 4-32003 Amount 01/28/11 AT&T DATA 190 ALPHARETTA 800.331-0500 Description TELECOMMUNKAT GA $25.00 01/30/11 BARNEYS NEW YORK 003NEW YORK MENS/WOMEN'S CLOTHNG NY $609.70 02/01/11 !TUNES MUSIC STORE lAUTTIN Runes Music Store TX $9.99 02/06/11 YAHOO SPORTS 866.562-7228 SERVICE CA $44.95 02/11/11 !TUNES MUSIC STORE [AUSTIN !Tunes Musk Store TX $2.99 02/15/11 II Lugano F&B 003000(954)564-4400 0000075001 33308 Food & Beverage $139.25 02/22/11 !TUNES MUSIC STORE (AUSTIN !Tunes Musk Store TX $9.99 02/24/11 !TUNES MUSIC STORE 'AUSTIN Runes Musk Store TX $2.99 02/24/11 TELECHARGE TICKETINGNEW YORK PHANTOM MAR 19 TELECHARGE NY $419.75 Fees Amount Total Fees for this Period $0.00 Continued on reverse EFTA01107433 JEFFREY E EPSTEIN Account Ending 4-32003 p. 4110 2011 Fees and Interest Totals Year-to-Date Total Fees In 2011 Total Interest In 2011 Amount $301.45 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Featuresas part of your Card account. The following are the current Annual Percentage Rates(APRs) for PayOver Time Features. (v) indicates variable rate. For Sign and Travel,the APR Is 9.15% (v). For Sign and Travel,the APR Is 9.15% (v). Please refer to page 2 for further important information regarding your account EFTA01107434 Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Summary Account Number 16433334712 1,734,377 122,421 January 1,2011 • January 31, 2011) Opening Points Balance 1,611,956 Points Earned this Period +122,421 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 1,734,377 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing.Points Earned this Period may include Bonus Points. Points Transaction Detail MEMBERSHIP 1 rewards FIRST- Questions About Your Account? p. 5/10 membershiprewards.com 1-800-297-1300 International Collect: 305-816-2799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like groceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewa rd s.com/eve ryd ayc h arges Eam 4X Points When You Shop Online Earn points fast by going through bonuspointsmall.comevety time you shop online at over 275 retailers. January 1, 2011. January31, 2011 j Points Earned this Period Points Activity On EllgibleCharges Bonus Points Total Points Awarded Activity Per Card Centurion XXXX430=4-32003 12,259 0 12,259 TradkionalGold XXXX4COOCC8-420013 2,746 O 2,746 AddliTradltionalGold XXXX-XXXXX8-45019 0 O 0 AddliTradltionalGold XXXX-XXXXX845035 0 O 0 AdelTradltionalGold XXXX-XXXXX841083 301 0 301 TradkionalGold XXXX4Z0=2.61005 0 O 0 AdelTraditionalGold XXXX4Z0=2.66012 80,138 O 80,138 AdelTradidonalGold XXXX-X00C<2.64025 26,660 0 26,660 AdelTraditionalGold XXXX4C00C<2. 62060 317 0 317 Total 122,421 0 122,421 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 EFTA01107435 settees 11x pity airTran. •I iturAT Preparod for JEFFREY E EPSTEIN IderrbtraNp Revraltbe ACCOuor tiimbee 1M33334712 Save 10% or More on Hot Merchandise MEMBERSHIP rewards FIRST' Find great deals on rewards like electronics, home, fashion and accessories, and sporting goods. Save 10%, or more. Terms and conditions for the Membership Rewards• program apply. Visit membershIprewards.comfterms or call 1.800-AXP-EARN (297-32761 for more Information. Panicipadng partners and available rewards are subject to change without notice. Always Evolving in Style Spring trends have sprung, and Neiman Marcus invites you to check out the best looks from the world's top designers. There are lots of Boho influences, florals, and stripes. Coral is the color in fashion and makeup. Wide-leg pants, long necklaces, flat sandals and crossbody bags round out the season's best. Visit your nearest NM or www.NeimanMarcus.com fora close-up view of the latest and greatest for spring. Terms and conditions for the Membership Rewards Fine program apply. Visit membershIprewards.comfterms or call 1.800-297-1300 for more information. Participating partners and available rewards are subject to change without notice. You can enroll your American Express PlatinumCard• or Centurion• Card in InCirclet Neiman Marcus's customer-appreclation program. Redeem 25% Fewer Membership Rewards' Points for AirTran A+ Rewards• Credits Through April 30, 2011, redeem just 1,125 Membership Rewards points for 1 A+ Rewards credit. For 9,000 Membership Rewards points or 8 A+ credits, you can redeem towards a one-way Coach-Class ticket. Fly AirTran Airways to over 65 destinations across the country and enjoy complimentary Sirius XM Satellite Radio at every seat, an affordable Business Class, Inflight Internet on every flight and excellent service from friendly Crew Members. Terms and conditions for the Membership Rewards• program apply. Visit membershIprewards.comtterms or call 1.800-AXP-EARN (297-3276) for more Information. Participating partners and available rewards are subject to change without notice. p. 6:10 Visit membershlprewards. com/merchandise specials or call 1.800-AXP-EARN (297-3276)and redeem points for hot rewards. (MR Message 5777) Redeem today, log on to membershlprewards. com/nelmanmarcus or call 1-800-AXP-EARN (297-3276 (MR Message 5770) To preview this reward and to redeem points, visit membershiprewards. com/airtran or call 1.800-AXP-EARN (297-32761 (MR Message 5774) Continued on next page 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. EFTA01107436 BIG LOTS! Theme Melting Pot. a fondue restaurant r44eESTINATIO HOTELS 4 RESORTS Prepared for JEFFREY E EPSTEIN Megrbeithip Rewards® AO:OuN te.iMbee 1M33334712 MEMBERSHIP rewards FIRsr Earn 3X Membership Rewards. Points on Purchases of $50 or More at Big Lots! We sell a broad range of high-quality, brand-name products. We are now stocked with everything you need to prepare your lawn and garden for Spring and outfit your outdoor living space with a wide selection of patio furniture, gazebos, swimming pools and accessories. Think Extreme Value! Unbelievable prices! Think Big Lots! Boots pants otter yaid 01012011 thrtugh 01'31,2011. To be cOgbb to get bolus points. you must spends loam SSO and to enroted in me Lternbersnp Ficwards010 program ("Orogram") al rho bmo of mrchase and you min charge your pschase on an elgble. emoted American Expo:ODCard. Bean potom mil to <recited to your Program account wthn 1012 weeks after charge: appear en ycur bring statement IndryclJal tome and condom:. as well a: annul Program lees. apeti for certain Card produce For mere ntormabon on Me Program. ma membershiprewards.com/terms or call 1 4COAXID-EARN 1297-3276). &anus JO: s6 se. Redeem Membership Rewards* Points for Fondue at The Making Pot With more than 120 locations nationwide, The Melting Pot Restaurants, Inc. is one of the country's premier fondue restaurant franchises. At The Melting Pot, fondue becomes a memorable 4-course dining experience, where you can truly dip into something different. Enjoy a choice of four flavorful fondue-cooking styles and a variety of tasty entrees served with our special dipping sauces. The menu also includes fine wines and mouthwatering chocolate fondue desserts. Terms and conditions for the Membership Rewards first* program apply. Visit membershIprewards.comrterms or call 1400-297-1300 for more information. Participating partners and available rewards are subject to change without notice. Redeem Membership Rewards Points for Your Next Stay with Destination Hotels and Resorts Relax in the desert at Royal Palms Resort and Spa or ski your favorite run at Vail Cascade or Stowe Mountain Lodge. California has many options from L'Auberge Del Mar, Resort at Squaw Creek, the family friendly Paradise Point, to the brand-new L.A. oceanfront property, Terranea Resort. Starting at just 30,000 points per night, enjoy the winter season with a well deserved get-away. Terms and conditions for the Membership Rewards program apply. Visit rnembershIprewards.coniltenns or call 1400-AXPEARN (297-3276) for more information. Participating partners and available rewards are subject to change without notice. p. 7/10 Shop early for the best selection. Think Extreme Value! Unbelievable prices! Think Big Lots! For a store near you, go to http://www. mom bershIprewa rds. com/biglots (MR Bonus ID 5650) To start redeeming Membership Rewards points today, log on to mem bershlprewa rds. com/meltingpot or call 1-800-AXP-EARN 1297-32761 (MR Message5771) To preview this reward and to redeem points, visit membershIprewards. corn/destination or call 1.800-AXP•EARN (297-32761. (MR Message 5772) 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. EFTA01107437 Proparod for JEFFREY E EPSTEIN mentenship Rowan:is. Amami Numb.. 1M33334712 MEMBERSHIP rewards FIRST* p.8 EFTA01107438 I ilA mi CAN LXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 02/25/11 p. Svi 0 Account Ending 4-32003 RECEIVE A COMPANION TICKET IN BUSINESS CLASS Let your Centurion' member benefits take you to new heights with the International Airfiat program'. Receive a companion ticker with the purchase of a qualifying international Business-Class ticket on 22 participating airlines. NEWLY AVAILABLE LOWER FARES on man, qualifying flights REFUNDABLE-FARE TICKETS with no black out dates or change lees PAY WITH POINTS for all or pan of your ticket. and now you can get do% of those points back, 22 WORLD-CLASS AIRLINES to choose frost, FLY VIRTUALLY ANYWHERE with thousands of routes worldwide CENTURION MEMBER EXCLUSIVE OPTIONT instead of a companion ticket. opt for a First-Class upgrade (subject to availability at time of booking) when buying a qualifying Business-Class ticket on select partners WORLD-CLASS PARTNERS Aer Lingus Acro Mexico Air Canada Air France Air Ncw Zealand Alitalia Airlines Asiana Airlines Austrian Airlines Cathay Pacific China Airlines Delta Air Lines 'Emirates lEtikad Airways Japan Airlines let Airways KLM Royal hutch Airlines LAN Airlines Lufthansa Scandinavian Airlines South African Airways 'Swiss International Air Lines Virgin Atlantic Airways 'Ate set sutterxs re cow coarrrat.romid text cortnnnenianmattol as ad as trate ceripancri Paso roc as ri-oartib• el Ye Cal maul Sabra? fa cati6 MEMIltlISHIP. CALL CENTURION TRAVEL SERVICE at 1-877-877-0987 to take advantage of the illffilldlionalAirliar Prosram rewards. 'Internam/41(km Program:0001am' Doet (elves oratate a ttattnng Fel- or Eiteress-Casi WO Ilia* Anwar Express liaaiiStooeswth a Metal EVES.r Car twftl tithe U.S Celine me net's rare rn a pandtarg ante Para ms °rifle n and calm a a US gamy loading Paolo Rco ad ote-seas earmarks) a Catalan g iCueway traid permitted on somea:0001dg almsMae sling a/2nm n US ira.4 enas Ge candela' tie 12/3I/ I I /ovateserest cess firma Buress'idetumred use rtel:ON arriv $5 eats ae Mad aro rrey rife te Make lit al tha d nf mkt tarel en me sane tinny Comm triket 9.ittel to govarrrin tran Mt) $503 neap, inclx1rg a S& verbs Scatty of up to 410. Total doge fa re catioancr a aSio rats am accrea su ot up to $8)] reunify Coromen trig iris be fetritcliarcitlea Woe U'tae net ts Stated Na cantnatie nth ay city of arntat decant regoteced Tao or cap:rale. antracted rate, art ire' rct be cattle en Dadocang artres oade-stere cizthas e rreneted re wetsarm of ceased to tins Padooalrg arlies mew rq-t malty tire nles+Vocram peroccan atr to balite tint ere =pox tido pa Gagmen dente mere Tdc at not rarderne a aclosetre The attires at benefits deserted haen are amuse at rte ime ol poling CIi 11 aid at said to dirge a canrfdatidr minx fleece 'Membership Rewards' Pry with Pokes To use Pay %OP Ports yor must charge lam at Metal Fwess lama *a Cad arced r rte kfrintiably Peresir croaan FM5 wt be *Vie hurl you crxr an smut and a ChM ly oaresponionp Thy arneunt yeti be knead tote Cad arrninhou iced are coos Teleran ch nx toter re eye roam: Me crave he thane sae larvae core rarer en tie Cad accent Munn reinr00105.0O3 fonts [Creche 4:.• . 7' ".'''''C! ,rs kr Drama Cation rooters oft/ too net recete I Om Cent kr eon 5 party% receem b be agile to aim labs ports Cad don: Ytaatel we Ire a tabs cents MIMEO Pareactcns chorpod to a armate Card ae excislal. Po s pores *I De created to too litembastm 10 sc*s ate Barges awe/ on you birip Manor. Mantesho Retards Fist progarn Tarns ad Ccalbcrts apply. see rrentershorentrdscomid. • Bonus ID 4880. programs and benefits may be modhed. suspected, or atentte turrnated naire lemon EXIM Tiaosl Pealed Swims Curwiy, tic an, ,soles and 6 roc wool:ire fa toe ators a minas dl sum surpass We waq otu to be mare hi cetaa states fey us ccrmmtocns ani ohe awoke to ou trawl carestrs CSTat 0223! 8-10.IM I 192. Wartindico fess Trard Pirated SeltetsCcrtparrr 'MAI %re reams LI3403.469.594. Tra002 licosered terra Tratel Agency. NV#2001-01,r 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. EFTA01107439 JEFFREY E EPSTEIN Account Ending 4-32003 p. 10110 Please note that you do not need to have purchased airline tickets on your enrolled Card in order to receive the $200 Airline Fee Credit benefit for incidental air travel fees. The following are the updated terms and conditions for this benefit: Benefit is available to Consumer and Business Platinum Card' and Centurion* members only. To receive statement credits of up to $200 a year toward incidental air travel fees. Card member must enroll and choose a qualifying airline at onion. americanexpress com/CenturionAalineChoice. Only the Basic Card member or Authorized Account Managerls) on the Card account can enroll and select the qualifying airline. Card members who have not chosen a qualifying airline will be able to do so at any time It can take up to 48 hours post enrollment and airline choice to the benefit to be effective. Card members who have already selected a qualifying airline will not be able to change their choice until December of each calendar year at which time they may change their airline choice for the following calendar year. Card members who do not change their airline selection will remain with their current airline. Siatemeni Credits Incidental air travel lees must be charged on the enrolled Card account for the benefit to apply Incidental air travel fees must be separate charges from airline ticket charges Fees that do not qualify for statement credits are wireless Internet and fees incurred with airline alliance partners lincidemal transactions must be charged by the Card member's airline choice) The airline must submit the incidental air travel lees under the appropriate merchant code. industry code, or required service or product identifier for the charge to be eligible. Purchases made by both the Basic and Additional Card members on the enrolled Card account are eligible for statement credits Each Card Account is eligible for up to a total of $200 a year in statement credits, regardless of the number of Cards on the Account. Please allow 2-4 weeks alter the qualifying incidental air travel lee is charged to your Card account for statement credidsl to be posted to the account Card members can call the number on the back of the Card if statement credits have not posted after 4 weeks from the date of purchase Card members are responsible for payment of all charges until the statement medals) posts to the account To be eligible for this benefit. Card account(s) must be active and not in default at the time of statement credit fultillment. If a charge for any incidental air travel fee is included in a Pay Over lime feature balance on your Card account (for example. Sign & Travel). the statement credit associated with that charge will not be applied to Nat Pay Over Time feature balance instead. the statement credit will be applied to your Pay In Full balance. 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. EFTA01107440