Centurion' Card

Centurion' Card JEFFREY E EPSTEIN Closing Date 12/29/10 New Balance $1,971.30 Please Pay By 01/13/11 PJ O See page 2 for important information about your account. Your payment of $1,971.30 will be debited from your account on 01/13/11. Any Inquiry to American Express concerning this debit should be made before 01/12/11. 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. dlic Save and earn when you shop online. Visit americanexpress.com/insite to learn more. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.comipbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 n Check here if your address or phone number has changed. Note changes on reverse side. p. 1/9 Membership Rewards Points As of 12/29/10 1,547,430 rs For details, pleasesee your -, Membership Rewards page. Account Summary Previous Balance $13,989.14 Payments/Credits 414,046.17 New Charges 442,025.12 Fees 443.21 New Balance $1,971.30 Daysin Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877477.0987 1.800.472.9297 D See page 2 for additional information. Pay by Phone 1 800 472 9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 IIIIIIIIIIIIIIIIII Enter account number on all documents. Make check payableto American Express. Please Pay By 01/13/11 AutoPay Amount $1,971.30 EFTA01130872 JEFFREY E EPSTEIN Account Endin' p. 279 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 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.amencanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please print dearly 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 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. EFTA01130873 Ai n;ness c ecp Centurion® Card JEFFREY E EPSTEIN Closing Date 12/29/10 p. 3/9 Payments and Credits Summary Total Payments -$13,989.14 Credits 457.03 Total Payments andCredlts -$14,046.17 Detail Indicates posting date Payments Amount 11/30/10* ONLINE PAYMENT- THANK YOU 413,989.14 Credits Foreign Soend Amount 11/30/10 FOREIGN TRANSACTION FEE GLOBAL BLUE SERVICE AB $55.53 41.50 11/30/10 GLOBAL BLUE SERVICE MOLNDAL PROFESSIONAL SERVICE YOUR TAX REFUND TOTALLING 35.48 POUND ST G 3548 "Pounds Sterling -$55.53 New Charges Summary Total Total New Charges $2,025.12 Detail "Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. See page 2 for details. El JEFFREY E EPSTEIN Foreign Spend Amount 11/27/10 ST JOHN EDITIONS 340.693.8444 340.693.8444 3534.00 11/27/10 BIG PLANET BIG PLANEST JOHN VI MISC APPAREL STORE $371.00 11/29/10 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNKAT $25.00 12/01/10 !TUNES MUSIC STORE !AUSTIN TX Runes Musk Store $1.99 12/02/10 CARDIOVASCULARCT11URNEW YORK 2124346314 Description Price HOSPITAL $909.92 NY $909.92 12/07/10 !TUNES MUSIC STORE [AUSTIN TX Runes Musk Store $3.57 12/07/10 !TUNES MUSIC STORE [AUSTIN TX Runes Musk Store $8.96 Continued on reverse EFTA01130874 JEFFREY E EPSTEIN Account Ending p. 4/9 Detail Continued " Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. See page 2 for details. Foreign Spend Amount 12/11/10 !TUNES MUSIC STORE IAUSTIN 1X Runes Musk Store $5.98 12/12/10 YAHOO SPORTS 866.5624228 CA SERVICE 544.95 12/22/10 MAURICE CAR RENTAL MSAJNT BARTHELEMY 590296360 FR 90,00 "European Union Euro $118.76 12/25/10 !TUNES MUSIC STORE AUSTIN TX !Tunes Musk Store $0.99 Fees Amount 12/22/10 FOREIGN TRANSACTION FEE MAURICE CAR RENTAL MAURIC S118.76 $321 Total Fees for this Period $321 2010 Fees and Interest Totals Year-to-Date Total Fees In 2010 Total Interest in 2010 Amount $3,226.71 $0.00 Includes fees and interest charged for billing periods with closing dates on or after June 25, 2010. 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 EFTA01130875 Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Numbed 1,547,430 203,448 Account Summary November 1, 2010 • November 30, 2010) Opening Points Balance 1,343,982 Points Earned this Period +203,448 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 1,547,430 Points Earned this Period are pending until charges are paid in full and all your accounts are in good stand ng.Points Earned this Period may include Bonus Points. Points Transaction Detail MEMBERSHIP rewards Questions About Your Account? p. 5 9 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 membershiprewards.com/everydaycharges Eam 4X Points When You Shop Online Earn points fast by going through bonuspointsmall.comevety time you shop online at over 275 retailers. November 1,2010- November 30, 2010 j Points Earned this Period Points Activity On EligibieCharges Bonus Points Total Points Awarded Activity Per Card Total 14,698 0 14,698 2,685 O 2,685 0 0 0 0 0 0 0 0 0 159,450 0 159,450 25,840 O 25,840 775 0 775 203,448 O 203,448 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred ra, redeemed cannot be reversed back into the program. Forfeited points can be reinstated fora fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditionsof the Membership Rewards• program apply. For more information, visit membershiprewards.cornitermsor call 1.800.297.1300. From overseas, call collect 305.816.2799. Continued on reverse EFTA01130876 amazon.com SONY r gESTINATORTS IO Ale HOTELS RES Prepared tor JEFFREY E EPSTEIN Gift with Points at Amazon.com MEMBERSHIP rewards FIRST* Use Membership Rewards points to pay for all or part of your holiday gifts at checkout at www.amazon.com Get started at amazon.conthnembershiprewards Tams and conditions for the Membership Rewards* program apply. Visit membershiprewards.comfterm s or call 1-800-AXP-EARN (297-3276) formate information. Participating partners and available rewards are subject to change without notice. Save 30% on a Sony' 52" BRAVIA* W Series LCD TV When You Redeem by January 31, 2011 Enjoy the latest in HDTV performance with the Sony BRAVIA• W-Series. Experience Sony's motion detail and clarity with MotionflowTh'120Hz technology. Features built-in BRAVIA Internet Video capabilities so you can access and stream on-demand movies, TV shows. You can also personalize your viewing experience with widgets containing the latest news, weather and stock information. Save 30% on a Sony 52" BRAVIA• W Series LCD TV when you redeem by January 31, 2011. Terms and conditions for the Membership Rewards program apply. Visit membershiprewards.comherms or call 1.800-AXP-EARN (297-3276i rot more information. Participating partners and available rewards are subject to change without notice. Ski the Alpine, Visit the Desert or Enjoy the Coast of California Redeem Membership Rewards points for your next stay at any Destination Hotels and Resorts. Relax in the desert at Royal Palms Resort and Spa or ski your favortie 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 LA. oceanfront property, Terranea Resort. Starting at just 30,000 points per night, enjoy the winter season with a well-deserved getaway. Terms and conditions for the Membership Rewards Fine program apply. Visit membershiprewards.comiternis or call 1.800-297-1300 for more information. Participating partners and available rewards are subject to change without notice. p. 6(9 www.antazon.corn/ membershiprewards (MR Message 5549) Visit membershiprewards. corn or call 1.800-AXP-EARN (297-3276) and redeem 296,900 points for reward code NLX3151. (MR Message 5566) To preview this reward and to redeem points, visit membershiprewards. corn or call 1.800.297-1300 (MR Message 5572) 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. EFTA01130877 I IV . I V IN I X.PHE SS Panasonic spg. Starwood Preferred Guest THE STEAKHOUSE Prepared rot MEMBERSHIP rewards MST' Save 10% on a Panasonic 12.1 Megapixel LUMIX' Digital Camera with 5X Optical Zoom The DMC-FH1 features a newly developed 28mm wide-angle* 5x optical zoom f/2.8-6.9 LUMIX DC VARIO lens (35mm camera equivalent: 28-140mm) into a compact body. Comprising 6 elements in 5 groups, including 3 aspherical lenses with 5 aspherical surfaces, outstandingly slim. compact body yet exceptional optical performance. Save 10% on a Panasonic 12.1 Megapixel LUMIX• Digital Camera with SX Optical Zoom when you redeem by 1/31/11. Terms and conditions for the Membership Rewards program apply. Wit membershIprewards.corniterms or call 1.800-AXP-EARN (297-3276) for more Information. Participating partners and available rewards are subject to change without notice. Transfer Membership Rewards* Points to the Award-Winning Starwood Preferred Guest' Program Redeem your Starpoints• at over 1,000 luxurious hotels and resorts worldwide. Explore urban destinations or treat yourself to a ski, beach or golf getaway across nine celebrated brands. Redeem Starpoints for Free Night Awards, which start at just 2,000 Starpoints (at category 1 hotels) and for Award Flights with over 350 airlines—both without blackout dates. Terms and conditions for the Membership Rewards' program apply. Visit membershIprewards.comftenns or call 1-800-AXP-EARN (297-32761 for more Information. Participating partners and available rewards are subject to change without notice. Starwood Preferred Guest program terms and conditions apply, which are subject to change without notice and can be found at www.SPG.com Redeem Membership Rewards* Points for the Ultimate Steakhouse Experience Music and cocktails set the mood as generous portions of USDA prime-aged beef, succulent seafood and classic steakhouse sides arrive at tables dressed in crisp linens. The buzz, alive at the bar and in the booths, has continued for a quarter of a century with 76 locations worldwide. Morton's, the classic steakhouse experience where The Good Lifris savored nightly. Redeem Membership Rewards points for $100 and $250 gift cards for the ultimate steakhouse experience. Terms and conditions for the Membership Rewards first* program apply. Visit membershIprewards.conitterms or call 1.800-297-1300 for more information. Participating partners and available rewards are subject to change without notice. p. 7/9 Visit membershiprewards. corn or call 1.800-AXP-EARN (297-3276) and redeem 27,000 points for reward code PRM3446. (MR Message 5569) Receive 1 Starpoint• for every 3 Membership Rewards points. Visit membershiprewards. comfterms or call 1.800-AXP-EARN (297-3276) for more information. (MR Message 5574) To start redeeming Membership Rewards points today, log on to membershIprewards. corn or call 1-800-AXP-EARN (297-3270 (MR Message 5558) 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. EFTA01130878 Rowed fix JEFFREY E EPSTEIN MEMBERSHIP rewards FIRST* p 89 EFTA01130879 OO.14ESS Centurion° Card p. 9:9 JEFFREY E EPSTEIN Closing Date 12/29/10 1,ww r twr Mnirgaids• GIFT WITH POINTS AT amazoneornsiii .Zot Use Membership Rewards' points to pay for all or part of your holiday gifts at checkout. Get started today at www.Amazon.com/membershiprewards Terms and Conditions for the Membership Rewards' program apply. Visit membershiprewards.convterms or call I -800-MCP.EARN (297-3276) for more information. Participating partners and available rewards are subject to change without notice. To modify your receipt of valuable offers from American Express, please visit www.americanexpress.com/clioice. POID:R400C001 Et Turn online shopping into a big deal. Introducing inSitesM from American Express, the new online shopping tool that brings you offers like rewards. discounts. and other extras while you search and before checkout. It's simple — see the American Express' logowith the arrow. see the deals that come with Cardmembership. Visit americanexpress.com/insite to get started today. 111 inSite 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. EFTA01130880