Centurion® Card

Centurion® Card JEFFREY E EPSTEIN Closing Date 03/29/11 New Balance $4,032.04 Please Pay By 04/13/11 2 O See page 2 for imponant information about your account. Your payment of $4,032.04 will be debited from your account on 04/13/11. Any inquiry to American Express concerning this debit should be made before 04/12/11. 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. Donate American Express' Membership Rewards' Points to the Japan Earthquake and Tsunami Relief Effort Cardmembers can redeem points to support charities aiding the relief effort. For every 1,000 points. $10 will be donated to your chosen charity. Donate points in increments of 1.000. 5,000, 10000 50,000 and 100.000. You can also charge a donation on your Card. To donate. go to membershiprewards.coregive 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 K Check here if your address or phone number has changed. Note changes on reverse side. p. 1.7 Account Ending 4-32003 Membership Rewards' Points As of 03/29/11 1,827,266 For details, pleaseseeyour -, Membership Rewards page. Account Summary Previous Balance 51,264.61 Payments/Credits -53,0132.91 New Charges +55,850.34 Fees +50.00 I New Balance $4,032.041 Days in Billing Period: 32 Customer Care Pay by Computer amerlcanexpress.com/pbc Customer Care Pay by Phone 14774377-0987 1400.472-9297 O See page 2 for additional information. 12 Pay by Phone 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 IIIIIIIIIIIIIIIIII Account Ens:IMO-32003 Enter account number on all documents. Make check payable to American Express. Please Pay By 04/13/11 AutoPay Amount $4,032.04 0000349990885308405 000403204000403204 25 rl EFTA01107453 JEFFREY E EPSTEIN Account Ending 4-32003 p. 2/7 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. 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 clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unlessa particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt Any restrktive language on a payment we accept will have no effect on us without our express prior written approval. We will represent to your 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, unless the check is not processabk electronkally or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement if we cannot collect the funds electronically we may issuea draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of 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 balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AM 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 CurrencyCharges: If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it We will choose a conversion rate that Isacceptable to us for that date, unlessa particular rate is required by law. The conversion rate we 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 will be billed at the rates such establishments use. Credit Balance: A credit balance (desig nated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is 51.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800.518.8866. IS Customer 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:1.800.522-1897 Changeof Address If correct on front, do not use. • To change your address online, visit www.amencanexpressxom/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 automa0cally each month Visit americanexpress.comMutopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices. please visit vnivw.amerIcanexpress.comtprivacy. EFTA01107454 hi m sp,sl EXPRESS Centurion® Card JEFFREY E EPSTEIN Closing Date 03/29/11 p. 17 Account Ending 4-32003 Payments and Credits Summary Total Payments Credits 41,26461 41,818.30 Total Payments and Credits 43,082.91 Detail Indicates posting date J Payments 02/28/11° ONLINE PAYMENT - THANK YOU Amount -$1,264.61 Credits Amount 03/03/11 BA OPEN SKIES TRADE USA OPENSKIES From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC NOT AVAILABLE Ticket Number: 28479618680914 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET Date of Departure:03/03 41.818.30 New Charges Summary Total Total New Charges $5,85034 Detail Is JEFFREY E EPSTEIN Card Ending 4-32003 Amount 02/27/11 AT&T DATA 190 ALPHARMA GA 800.331-0500 Description TELECOMMUNKAT $25.00 02/27/11 YAHOO SPORTS 866.562.7228 CA SERVICE $44.95 03/03/11 BA OPEN SKIES TRADE USA OPENSKIES From: To: N.Y. NEWARK INTL A PARIS ORLY APT NOT AVAILABLE Ticket Number: 28479618680914 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Carrier. Class: EC Date of Departure:03/03 $1,818.30 03/04/11 HYKIT HOTELS LONG BCLONG BEACH CA 562491.1234 FOOD $3750 $37.50 Continued on reverse EFTA01107455 JEFFREY E EPSTEIN Account Ending 4-32003 p. 417 Detail Continued Amount 03/05/11 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 03/01/11 03/04/11 00000000 LODGING 03/05/11 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 03/01/11 03/04/11 00000000 LODGING $2,535.88 $968.50 03/05/11 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 03/01/11 03/04/11 00000000 LODGING $308.88 03/20/11 DOMINO'S PIZZA 3669 7349303030 7349303030 FAST FOOD REST. $23.39 03/20/11 DOMINO'S PIZZA 3669 7349303030 7349303030 FAST FOOD REST. $15.86 03/24/11 EXECUTIVE CHARGE INCBROOKLYN NY 11218 LAUREN GREGOS)32411;Ve450166 ;CAR4494 69 PRINCE ST ; ; ;19:10; 33 N6 ST ; ; ;TPS 2.00 T$ 0.00;53$ 0.00;W000$ 0.00,000$ 0.00 $62.09 03/27/11 !TUNES MUSIC STORE [AUSTIN 1X Runes Music Store $9.99 [ Fees Amount Total Fees for this Period $0.00 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 Features as part of your Card account. The following are the current Annual Percentage Rates(APRs) for Pay Over 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 EFTA01107456 INEIF ANIEFUOv. OPAL' Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Number 1M33334112 1,827,266 92,889 Account Summary February 1,2011- February 28,2011) Opening Points Balance 1,734,377 Points Earned this Period +92,889 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 1,827,266 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. 5/7 membershiprewards.com 1-800-297.1300 International Collect: 30 5-81 6-2 799 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.comevery time you shop online at over 275 retailers. February 1,2011 • February 28, 2011 ) Points Earned this Period Points Activity On EligibleCharges Bonus Points Total Points Awarded Activity Per Card Centurion XXXX430=4-32003 1,265 0 1,265 TradkionalGold XXXX•k000(8•420013 1,836 O 1,836 AddliTraditionalGold XXXX-XXXXX8-45019 0 O 0 AddliTraditionalGold XXXX-XXXXX845035 293 0 293 AdelTraditionalGold XXXX-XXXXX8•41083 616 0 616 TradkionalGold XXXX4Z00a2•61005 0 O 0 AdelTraditionalGold XXXX4C00iX2•66012 56,843 0 56,843 AdelTradidonalGold XXXX4C00iX2•64025 31,730 0 31,730 AdelTradidonalGold XXXX4COOC<2. 62060 306 0 306 Total 92,889 0 92,889 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 pointscan 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 EFTA01107457 .R GUEST CSTAU RAN TS MEMBERSHIP 1 rewards Prepared for JEFFREY E EPSTEIN mentemnpRewartheA000unl Nombea 1M33334712 MEMBERSHIP rewards FIRST* Earn 1SX Points plus 100 Additional Points per Order When You Shop at FTD Flowers & Gifts Now you can earn 15X points, PLUS 100 additional bonus points when you shop at membershiprewards.com/FTD or call 1-800-SEND-FTD (Promo Code:20153) and use your enrolled American Express Card. Send fresh flowers (delivered by a quality FTD° florist) or tempt their sweet tooth with cookies, chocolates, gift baskets, and more. One. calcitoreugni2/3101.Nol yald in re49I MOMS Or in (*Munition mile any Other Ober nom FTD. TO be timbre to earn bonus prOnts.yrey wool be emoted n tee treemberebb ResienleeprOtam rProff ail) el Me the Oi MANS. end ohne rout ourcriese ban Bibb*. enrolled American Dtp•ertee Cat Benue bOate sill be metered 10 yOta PrOar&M E001.ift weth 10.12 weeks Mei chatter. appear on your tiling statement InOitncleeltembi and COnclOOnk, as wet as snivel Program 401frar Carrara Card WOWS Fe' note Mformalion on jbe Atembeedv Rewards& program. Mat Illembersitip Dewar* canTerm4 a 1-840- BOO - -EARN (297-32761. BOOS 10s: 8610, 5797. Treat Yourself or Your Friends to a Delicious Night Out wkh Membership Rewards• Points Redeem Membership Rewards points for $50 and 5100 B.R. Guest Restaurants gift cards. Starting at just 5,000 points, these gift cards can be used at any of B.R. Guest's properties— Primehouse New York, Wildwood Barbeque, Dos Caminos and the newly opened Bill's Bar & Burger in Rockefeller Plaza. You are sure to enjoy a fantastic meal that will satisfy any culinary craving. Visit www.brguesthospitality.com to for a complete list of our locations. Terms, conditions and restrictions apply. This Gift Card Is redeemable for products and services at any participating B.R. Guest restaurant. Maximum of $100 value of gift card can be used per customer, per visit We Believe That True Style is Your True Story Redeem Membership Rewards points for $50, $100 or $200 Talbots Gift Cards because every woman deserves a little glamour every day. Terms and conditions for the Membership Rewards fine program apply. Visit membershIprewards.conittenns or call 1.800-297-1300 fog more information. Participating partners and available rewards are subject to change without notice. Stay with Points Redeem Membership Rewards points for part or all of your hotel stay. Whether you're planning a family vacation, a romantic getaway or a business trip, you can use points towards your next hotel stay. Choose from thousands of hotels worldwide. Terms and conditions for the Membership Rewards program apply. Visit membershIptewerds.conittentis or call 1.600-AXP-EARN (297-32761 for more Information. Participating partners and available rewards are subject to change without notice. p. 6/7 Shop now at membershlprewards. com/FTD or call 14300.SEND-FTD (Promo Code: 20153) to earn 15X points PLUS 100 additional bonus points on all orders placed from now through 12/31/11. (MR Message 5805) To redeem Membership Rewards points for a B.R. Guest Restaurantsgift card or to learn more, visit membershlprewards. cont/brguesttoday or call 1.800-AXP-EARN (297-32761 (MR Message 5840) To start redeeming today, log on to membershiprewards. com/talbots or call 1-800-A XP -EARN (2973276) (MR Message 5839) Find a hotel now at membershIprewards. comThotel (MR Message 5809) 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. EFTA01107458 Centurion° Card p. 7:7 ss U JEFFREY E EPSTEIN Closing Date 03/29/11 Account Ending 4-32003 NEW. IN DEMAND AND ONLY ONLINE. Now see pending charges via your online statement. Approved authorizations quickly appear, giving you the most up-to-date picture of your spending —and greater control of your account. It's just another way that online account management keeps getting better. View your online statement and discover all the financial tools built right into your membership at financialtools.americanexpress.com/onlinestatement v09,77,101D Up, 645 0234% 597i Doe- Desesiptin (IMOuttl PaO174 CHARGES itantactiois • 01:11/20.73s. GRCCEFIES WS& 11 iS 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. EFTA01107459