EFTA01130872.pdf

Centurion' Card p. 1/9 JEFFREY E EPSTEIN Closing Date 12/29/10 Membership Rewards Points New Balance $1,971.30 As of 12/29/10 1,547,430 Please Pay By 01/13/11 rs For details, pleasesee your -, Membership Rewards page. Account Summary PJ See page 2 for important information about your account. Previous Balance $13,989.14 Payments/Credits 414,046.17 Your payment of $1,971.30 will be debited from your account O New Charges 442,025.12 on 01/13/11. Any Inquiry to American Express concerning this debit Fees 443.21 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. New Balance $1,971.30 Daysin Billing Period: 31 Customer Care dlic Save and earn when you shop online. Visit americanexpress.com/insite to learn more. Pay by Computer americanexpress.com/pbc Customer Care Pay byPhone 1.877477.0987 1.800.472.9297 D See page 2 for additional information. 121Payment Coupon Pay by Computer Pay by Phone Do not staple or use paper clips americanexpress.comipbc 1 800 472 9297 Enter account number on all documents. Make check payableto American Express. JEFFREY E EPSTEIN 6100 RED HOOK QTR Please Pay By STE 38 01/13/11 SAINT THOMAS VI 00802 AutoPay Amount $1,971.30 AMERICAN EXPRESS P.O. BOX 1270 n Check here if your address or phone number has changed. NEWARK NJ 07101-1270 Note changes on reverse side. IIIIIIIIIIIIIIIIII EFTA01130872  JEFFREY E EPSTEIN Account p. 279 Endin' 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. Paymentsmust 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 financialinstitution 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 oursreceived 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 andinterest results in doily compoundingofinterest. PayingInterest: 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 InternationalCollect Large Print & Braille Statements 1.877.877-0987 1-954-503.8905 1-877-877-0987 HearingImpaired TTY:1-800-221-9950 FAX:1-800-695-9090 Website: americanexpress.com Mobile Site: amexmobile.com Express Cash 1-800 CASH-NOW In NY:1400-522-1897 Customer Service & Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 79998-1535 07101.1270 Changeof Address If correct on front, do not use. Pay Your Bill with AutoPay • To change your address online, visit www.amencanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For information on how we protect your 1Vork Phone privacy and to set your communication Email and privacy choices. please visit vnivw.amerIcanexpress.comtprivacy. EFTA01130873 n;ness c Centurion® Card p. 3/9 Ai ecp JEFFREY E EPSTEIN Closing Date 12/29/10 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 Foreign Credits Soend Amount 11/30/10 FOREIGN TRANSACTION FEE 41.50 GLOBAL BLUE SERVICE AB $55.53 11/30/10 GLOBAL BLUE SERVICE MOLNDAL 3548 -$55.53 "Pounds Sterling PROFESSIONAL SERVICE YOUR TAX REFUND TOTALLING 35.48 POUND ST G 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. JEFFREY E EPSTEIN El Foreign Spend Amount 11/27/10 ST JOHN EDITIONS 340.693.8444 3534.00 340.693.8444 11/27/10 BIG PLANET BIG PLANEST JOHN VI $371.00 MISC APPAREL STORE 11/29/10 AT&T DATA 190 ALPHARMA GA $25.00 800-331-0500 Description TELECOMMUNKAT 12/01/10 !TUNES MUSIC STORE !AUSTIN TX $1.99 Runes Musk Store 12/02/10 CARDIOVASCULARCT11URNEW YORK NY $909.92 2124346314 Description Price HOSPITAL $909.92 12/07/10 !TUNES MUSIC STORE [AUSTIN TX $3.57 Runes Musk Store 12/07/10 !TUNES MUSIC STORE [AUSTIN TX $8.96 Runes Musk Store 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% Foreign of the convened US dollar amount. See page 2 for details. Spend Amount 12/11/10 !TUNES MUSIC STORE IAUSTIN 1X $5.98 Runes Musk Store 12/12/10 YAHOO SPORTS 866.5624228 CA 544.95 SERVICE 12/22/10 MAURICE CAR RENTAL MSAJNT BARTHELEMY FR 90,00 $118.76 "European Union 590296360 Euro 12/25/10 !TUNES MUSIC STORE AUSTIN TX $0.99 !Tunes Musk Store Fees Amount 12/22/10 FOREIGN TRANSACTION FEE $321 MAURICE CAR RENTAL MAURIC S118.76 Total Fees for this Period $321 2010 Fees and Interest Totals Year-to-Date Amount Total FeesIn 2010 $3,226.71 Total Interest in 2010 $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 Please refer to page 2 for further important You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current information regarding Annual Percentage Rates(APRs) for Pay Over Time Features. (v) indicates variable rate. your account For Sign and Travel,the APR Is 9.15% (v). For Sign and Travel,the APR Is 9.15% (v). EFTA01130875  MEMBERSHIP Membership Rewards First' Monthly Statement and Program News rewards p. 5 9 Prepared for JEFFREY E EPSTEIN Account Numbed Questions About Your Account? Total Points Balance 1,547,430 membershiprewards.com 1-800-297-1300 Points Earned this Period 203,448 International Collect: 305-816-2799 Did You Know? Account Summary November 1, 2010 • November 30, 2010) Use Points For Everyday Charges Opening Points Balance 1,343,982 Use your Card for everyday purchases like groceries, gas, phone bills and more, then go Points Earned this Period +203,448 online and use the points you earned to cover those charges. Learn more at Points Used this Period 0 membershiprewards.com/everydaycharges Reinstated Points and Adjustments 0 Eam 4X Points When You Shop Online Earn points fast by going through TotalPoints Balance 1,547,430 bonuspointsmall.comevety time you shop online at over 275 retailers. Points Earned this Period are pendinguntil 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 November 1,2010- November 30, 2010 j Points Earned this Period Points Activity On Bonus Points Total Points EligibieCharges Awarded Activity Per Card 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 Total 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  Prepared tor JEFFREY E EPSTEIN MEMBERSHIP p. 6(9 rewards FIRST* Gift with Points at Amazon.com www.antazon.corn/ membershiprewards amazon.com Use Membership Rewards points to pay for all or part of your holiday gifts at checkout at www.amazon.com (MR Message 5549) 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 Visit Enjoy the latest in HDTV performance with the Sony BRAVIA• membershiprewards. SONY 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 corn or call 1.800-AXP-EARN (297-3276) and redeem 296,900 points for on-demand movies, TV shows. You can also personalize your reward code NLX3151. viewing experience with widgets containing the latest news, weather and stock information. Save 30% on a Sony 52" (MR Message 5566) 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 To preview this Redeem Membership Rewards points for your next stay at any reward and to r gESTINATIO Ale HOTELS RES ORTS 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 redeem points, visit membershiprewards. corn or call 1.800.297-1300 L'Auberge Del Mar, Resort at Squaw Creek, the family-friendly Paradise Point, to the brand new LA. oceanfront property, (MR Message 5572) 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. 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  Prepared rot IV . I VN I MEMBERSHIP p. 7/9 I I X.PHE SS rewards MST' Save 10% on a Panasonic 12.1 Megapixel LUMIX' Digital Camera with 5X Optical Zoom Visit The DMC-FH1 features a newly developed 28mm wide-angle* 5x membershiprewards. Panasonic 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 corn or call 1.800-AXP-EARN (297-3276) and redeem 27,000 points for reward aspherical surfaces, outstandingly slim. compact body yet code PRM3446. exceptional optical performance. Save 10% on a Panasonic 12.1 Megapixel LUMIX• Digital Camera with SX Optical Zoom when (MR Message 5569) 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 spg. Starwood Redeem your Starpoints• at over 1,000 luxurious hotels and Receive 1 Starpoint• for every 3 Membership Rewards Preferred resorts worldwide. Explore urban destinations or treat yourself to a ski, beach or golf getaway across nine celebrated brands. points. Visit Guest membershiprewards. Redeem Starpoints for Free Night Awards, which start at just comfterms or call 2,000 Starpoints (at category 1 hotels) and for Award Flights 1.800-AXP-EARN with over 350 airlines—both without blackout dates. (297-3276) for more information. Terms and conditions for the Membership Rewards' program apply. Visit (MR Message 5574) 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 To start redeeming Music and cocktails set the mood as generous portions of USDA Membership Rewards prime-aged beef, succulent seafood and classic steakhouse points today, log on to sides arrive at tables dressed in crisp linens. The buzz, alive at membershIprewards. corn or call THE STEAKHOUSE the bar and in the booths, has continued for a quarter of a 1-800-AXP-EARN century with 76 locations worldwide. Morton's, the classic (297-3270 steakhouse experience where The Good Lifris savored nightly. Redeem Membership Rewards points for $100 and $250 gift (MR Message 5558) 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. 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 p 89 rewards FIRST* EFTA01130879  Centurion° Card p. 9:9 OO.14ESS JEFFREY E EPSTEIN Closing Date 12/29/10 1,ww Use Membership Rewards' points to pay for all or part of your holiday gifts at checkout. r twr Get started today at www.Amazon.com/membershiprewards Mnirgaids• GIFT WITH POINTS AT amazoneornsiii .Zot 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. 111inSite 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