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Olaf-ally BANK •ll•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712 American Exp.-cos Earn Hundreds of Bonus Points for Everyday Banking Guaranty Bank is proud to introduce My Checking, a special opportunity to earn hundreds of Membership Rewards® bonus points for opening an account, plus even more points based on your account's average daily balance. To sign up for an account today, just call 1-800-288-8822 toll-free or log on to www.guarantygroup.com/mychecking. For coussiela lama ardoorsdacrik pest visa vninamembershIprewards.comisonuepolab.O1lor bed tom Si1/05-11821177. To be *be So WA talus coes, you must be crin8kel ki the Ilanteretip Rawaicie Po: Warn and crowd* your Cob enrotellererkm Eicarces0) Cana acne pares wit be creaked 10 yes ectounl wl7in 10-12 weeks en yeu mare your mord* chockig ascount steernent. Persona act arts Only. Guaranty Bath is M0R0& F0C. Scan ID. 7849. Earn 10x Points from FTD.COM® This Valentine's Day! Find the perfect way to show how much you care this Valentine's Day, plus earn 10x points when you shop at FTD.COM. Send fresh flowers, delivered by a quality FTD® Florist. Or tempt their sweet tooth with cookies, chocolates, gift baskets, and more! So show you care and earn 10x points by visiting www.ftd.com/amexpromo or call 1-800-SEND-FTD and give promo code 4134. Calm valid arocts 1231823. Not veld in rail sloes or In calureliec wt any other oiler Iran F1D.COµ To earn tali,. On*, seurnuel be emoted an the thantershao ReWalltib program el the ins of pieehese and charge sour purclbseb en el0the, ennalcd Armies Express*C.vd. Bonus paints wi te crectled you: %turban hp Rewards ascourd 10-12 becks am ceder is devoted and chxgn at pear on yam tag %termer/ BOOS ID. 7870. Connoisseur 1,000 Thread-Count Linen Sheet Set Nap in the lap of luxury--for only 25,000 Membership Rewards® points! This tightly woven 1,000-thread-count combed cotton sateen sheet set includes a deep-pocket fitted sheet for up to 21" deep mattreses, a flat sheet and a pair of pillowcases. Made of 100% combed cotton sateen and single-ply yarn for the ultimate sleeping experience. Available in King Size/Ivory (HLX126), King Size/White (HLX127), Queen Sizefivory (HLX128) or Queen Size/White (HLX129). Sordoni Pilantecshia Rtn program leans int conelcm apply. Page 6 of 8 Call 1-800-288-8822 toll•free or visit www.guarantygroup. com/mychecking to sign up. (MR Bonus ID 7649) Make Valentine's Day special this year with flowers and gifts from FTD.COM and earn 1 Ox points when you shop at www.ftd.com/amex promo or call 1-800-SEND-FTO and give promotion code 4134. (MR Bonus ID 7870) To redeem, visit www.membershIp rewards.com/rewaSs or call 1.800-AXP-EARN (297-3276). (MR Message 7134) 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. EFTA01661203 DUPLICATE COPY JEFFREY E EPSTEIN Prepared For Account Nurbef Clocing Dale XXXX- 01/29/06 CustomExtrar Page 7 of 8 2005 Year-End Summary - Coming Soon! Your 2005 Year-End Summary will soon be available online. It provides a detailed report of all charges billed to your account during the year, and is organized into expense categories that help make tax preparation, as well as personal money management, much more efficient. Merchant charges processed and posted to your account after 12/31/2005 will appear on next year's summary. The Online Summary offers simple navigation that allows you to view charges by merchant name, date, or charge amount, download, print and save your Year-End Summary for future use, and much more. Your 2005 Year-End Summary will be available after February 10, 2006. When available online, you can access it by visiting vAwd.amerIcanexpress. com/yearendsummary. (CE 106751) Earn Points When You Pay Your Bills Automatically When you pay your wireless phone bill automatically with your Centurion® Card, you can earn double Membership Rewards® points automatically too. Automatic Bill Payment is the simple way to consolidate your bills and make sure they are paid on time. You can even continue to receive a paper statement of your bill from your service provider for your records. Terms and conditions apply. Not all providers service all markets. In some instances, it may take more than one billing cycle before initial paid amounts are posted to the Card account. Please remember to cancel these payments with your service provider if you close your Card account, and advise your service provider if your Card account number changes. To start benefiting from the convenience of Automatic Bill Payment, visit vavve.american express.com/abp46 for the inks and phone numbers of service providers who accept the Card for automatic bill payment. (CC 106757) Exclusive Benefits at Equinox Fitness Clubs Equinox brings Centurion® members more value to an already incredible fitness experience through exclusive Centurion benefits. Join Equinox with your Centurion Card and receive benefits such as special membership pricing, 5 personal training sessions, 10 childcare sessions, 3 Signature massages, a complimentary E-assessment, and 5 guest passes. You'll also receive ongoing annual benefits including 2 personal training sessions with the purchase of a package, two 50-minute Signature spa treatments with the purchase of 10 or more, and 2 coupons for The Shop. Program terms and conditions apply. For more information, call Equinox at 212-774-6376 or visit an Equinox location. (CE 106758) 30% Off Vacations at SnapTravel.com/americanexpress There's a new universe of family-friendly vacations out there for you to discover. From Orlando to the Caribbean, skiing to golfing, we are proud to offer you-powered by Snap Travel--spacious and luxurious accommodations. So, If you're looking for something beyond what you think of when you think of family vacations, let American Express and Snap Travel take you there. Subject to availability. Advance reservations required. Snap Travel is offered by RCI Holiday Network, Inc., an Mama licensed real estate salesperson, whose principal broker is John Lawrence Hertweck. Snap Travel is a service mark licensed to such licensee. All Rights Reserved. Each Office is Independently Owned and Operated. Get 30% off when you book a vacation and pay with the Card. To bcok, or for mere information, visit www.sneptravel.com/ americanexpress or call 1.866-8444015 today. (CE 106755) Discover a New Degree of Pleasure You are invited to discover the par-excellence, premier hotel spa experience. From Napa to Paris, the ultimate mind/body connections are being served at Preferred Hotels & Resorts. A signature spa treatment, unique to the local property, as well as a welcome amenity await you, as our gift when you make an I Prefer Spa package reservation and pay with your American Express® Card. I Prefer Spa is valid January 1-December 31, 2006, at participating Preferred Hotels & Resorts. Signature amenity is unique to each hotel and valued at $50 U.S. or local currency equivalent. Rates are subject to availability and are exclusive of local taxes and service charges. Reservations must be guaranteed and settled with an American Express. Card Offer cannot be combined with any other offer. Blackout dates and other restrictions may apply. Void where proNtited. 020N- Preferred Hotel Group. 4 4408,01Reim & WOW To take advantage of this exclusive American Express otter, please visit vrtimprefeiredhotels. COM/31g/j0ll or call 1-800-323-7500. (CE 106756) 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. EFTA01661204 DUPLICATE COPY Prepuce For 4 JEFFREY E EPSTEIN )000(4000a Page 8 of 8 Will Your Auto Insurance Company Be There for You? Ameriprise Auto & Home Insurance is there for our clients. Our underwriters have received an "A" (Excellent) rating by A.M. Best, the leading independent rater of insurance companies. This rating attests to our financial strength, stability and soundness of operating performance. In other words, we'll be there when you need us. Besides great service, Ameriprise Auto & Home Insurance offers very competitive prices. In fact, you could save up to $200. Call now to see how much you could save. Auto & Home Insurance is urdenvritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of Amenprise Financial, Inc., independent of American Express. Ameriprise e 4aloillins Mummy Call 1-800-842-3344 today and be sure to mention reference code 1N9 to receive your quick, no•obligation quote. Or, if you prefer, visit wvnv.amedprIse.comf autohome to get your quote. (CE 106747) Travel Medical Protection - Travel with Peace of Mind Travel Medical Protection, offered exclusively to American Express® Cardmembers, provides insurance coverage for up to $100,000 for eligible expenses related to evacuations and medical and dental emergencies, while on a Covered Trip traveling anywhere in the world, when more than 150 mile radius from Your Permanent Residence for up to 45* days whether driving, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten AMEX Assurance Company, Administrative by AMEX office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per slate) Axotaso, AX0916, AX0124 or Policy Form Number TMP-IND and is subject to change 'with notice. In most states. There are some things you can't pack in a suitcase, like adequate insurance. So, travel with peace of mindl To learn more about the coverage or how you can enroll yourself and your loved ones, call 1.800497-2900 and mention RSVP code MKU. (CE 106768) Now Accepting American Express® Cards! RY- Rex Stores - An electronics and appliance store with over 200 locations in 37 states that saves you money every day. Visit www.Rexstores.com for the location nearest you. Blair Perrone Steakhouse - A classic New York Steakhouse, specializing in sizzling porterhouse steaks. Opened by Peter Luger veterans in midtown Manhattan. 212-796.8000. Bob Stevens Appliance & TV - One of the largest selections of quality appliances. We specialize in providing personal attention for your appliance needs. 631-288-3000. If there are other paces where you would like to see the Card accepted, please call the Custom Service number that Is located al the top of your statement or the number that is on the back of your Card. (CE 106711) Extend Your Warranty! Suddenly, your cell phone stops working only days after the manufacturer's warranty has expired. Easily fixed. With the Buyer's Assurance Plan, if you purchase a covered item entirely with your American Express® Card, the terms of the warranty are extended for up to one additional year on warranties of five years or less that are eligible in the U.S. Ewers Assurance Plan Is underwritten by AMEX Assurance Company, AdministralMs Office, Green Bay, WI. Coverage is determined by the terms, concfitions, and exclusions of Policy AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. Few more information, visit us online at www.americanexpress. comfba. (CE 106817) Pay Your Bill Easily • Online Manage your American Express® account payments on your schedule. Pay immediately or schedule a future payment. You can pay it online, anytime you have Internet access. Just enroll to Pay By Computer. It's the most convenient way to pay your bill and avoid a late fee. Once it's paid, you'll get instant confirmation. Plus, you can set up helpful Alerts. Enroll now at www.americanexpress.com/ paycardbill. Sign up today at www.americanexpress. comlpaycardblll. (CE 106815) 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. EFTA01661205 DUPLICATE COPY Centurion® Card Statement of Account Prceatel Foe JEFFREY E EPSTEIN Preveus Pubnce $ 92.40 Pomo/twos -92.40 New Aceay $ Adjustnenos +2,441.23 New Balance $ 2,441.23 paW, Dive 02/28/06 ReinialAWC.; Points Available` at 01/31106, when charget du' are paid Mull and all accounts- are in good standrig..i. Page 1 of 8 Please Pay By 03/15/06 Please refer to page 3 for important information regarding your account For assistance or questions about your account, contact us at www.americanexpress.com or call Customer Service at 1-877-877-0987. Your 2005 Year-End Summary of Charges Online Your 2005 Year-End Summary should now be available online. It provides a detailed report of all charges billed to your account during the year, and is organized into expense categories that help make tax preparation, as wall as personal money management, much more efficient. Merchant charges processed and posted to your account after 12/31/2005 will appear on next year's summary. The Online Summay offers simple navigation that allows you to: View charges by merchant name, date, or charge amount, download, print and save your Year-End Summary for future use, and much more. Access your 2005 Year-End Summary online by visiting www.americanexpress.com/yes2005. Activity 1"6"4"`""a" Amounts 5Por.kr..0014**41 Due in Full Activity for JEFFREY E EPSTEIN caidcooccocco•aircs 01/31/06 WORLD ACCESS SERVICERICHMOND FEES/SERVICES VA 478.00 02/16/06 FULL ACCESS ENTERTAI8008185773 ADMISSION/TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli your payment + Carrier: Class: B6 Date of Departure: 02/27 Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 ..... LIAIALI.W.MMdmhdM Mail Payment to: Total Amount Due $2,441.23 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111 Continued on Page Please Pay By: Please enter account 03/15/06 number on all checks and correspondence. Make check payable to American Express. See Finance Charges section on reverse side for a descriptor, of when additional Finance Charges are not assessed on Features. Check here if address or telephone number has changed. Please note changes cn reverse side. 000244123003244123 25 ri EFTA01661206 PicparaclEcr JEFFREY E EPSTEIN DUPLICATE COPY >0000ffinOtoa Page 2 of 8 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 daft drawn on a US bank and payable in US dollars, Of 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 ail payments. If payment does not conform to these requirements, crediting may be delayed and additional Charges may be imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable 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 satisfaction without our express prior written approval. Authorization for Electronic Debit: We will process checks electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a lesscostly process is available. By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account. When we process your check electronically, your payment may be debited to your bank or asset account as socn as the same day we receive your check, and ycu wal 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 account for the amount of the check Authorization for Electronic Payments: By using Pay By Computer, Pay By Phone 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 wit, apply and allocate payments and credits among Features and Charges on your Account in any order and manner determined by us in our sole discretion. Finance Charges: Average Daily Balance (ADB) Method for Calculation of Finance Charges (FC): We use the ADB Method to calculate FC on your Account. Under this method, we figure the FC on your Account by applying the Daily Periodic Rate (DPR) to the ADB (as described below) for each Feature_ (inducing current transactions). Different daily periodic rates may be applied to separate Feature balances. To get the ADB for each feature, we (1) take the beginning balance for each day (including unpaid FC from previcus billing periods) (2) add any new transactions, debits, or fees_ , (3) subtract any payments or credits, and (4) make any appropriate adjustments. For each day after the first day of the billing poriod, no also add an amount of !Morose equal to the previous day's daily balance multiplied by the DPR for the day.gives us the daily balance for the Fere for that day and the beginning balance for that Feat Featurehe next day. If this balance is negative, it is considered to be zero. Then, we add up all the daily balances for the for the billing period and divide the total by the number of days in the billing period. This gives us the ADB for the Feature. If you pay the New Balance on this statement by the next Closing Date, then ycu will avoid additional FC on features included in this New Balance. If you multiply the ADS for each Feature by the number of days in the billing period and the DPR for that Feature, the result will be the FC assessed on that Feature, except for variations caused by rounding. The total FC for the billing period is calculated by adding the FC assessed on all Features of the Account. This method of calculating the ADB and FC results in daily compounding of FC. Transactions Made in Foreign Currencies: If you incur a Charge in a foreigncurrency, it will be convertedinto US dollars on the date it is processed by us orour agents. Unless a particular rate is required by applicable law, we will choose a ocrwersion rate that is aoceptabte to us for that date. Currently, the conversion rate we use V a Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a government agency, or (b) the highest interbank conversion rate identified by us from customary banking sources, on the conversiondate or the prior businessday, In each Instance Increased by 2%. Ths conversion rate may diff er from rates in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Min RiSln Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you nrild—rnce fl u m) on a t atransacbon 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 telephone us at the number indicated On the front of this statement, tut done so will not preserve your rgM. In your letter, give us the following information: T. Your name and account number 2. The dollar amount of the suspected error; 3. Describe why you bleier() there is an error. If you need more information, describe the kern you are unsure about. You do not have to pay any amount in question white we are investigating, but you are still obligated to pay the parts of your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. If you have authorized trate pay y0ur 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 days before the autorniaicocimyment is scheduled to occur. Special Rule for Credit Card Purchases: If you have a problem with the quality of s or services that you purchased vnth a erode card, and you have tried in good faith to correct the problem with the merchant, you may not have to pay the remaining amount due on the goods or services. You have this protection only when the purchase price was more than 650 and the purchase was made in your home state or within 100 miles of your mailing address. (If we own or operate the merchant, or if we mailed you the advertisement for the property or services, all purchases are covered regardess of amount or location of the purchase.) Credit Balance: If a credit balance (designated CR) is shown on this statement, it represents money owed to you. If you do not make sufficient charges agaInst the craft balance or request a refund, we wi, within 30 days after expiration of the six-month period following the 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 more. New York residents may contact the New York Banking Department to obtain a comparative listing of c'edt card rates, fees and grace periods by calling 1-800-518.6666. Change of Address carat on iron do nal use Stool Addreas Cry. Slab Zia Code Mae Cede aria 14:ITO Phone Area Cede and Waft Phone Email lorlional To Pay By Phone 1-800-472-9297 Customer Service and Lost or Stolen Card 1-877-877-0987 24 hourer7 days Express Cash 1.800-CASH-NOW International Collect 1.954.503.8905 Hearing Unpaved (9am-5pm EST) TTY: 1.800.221.9950 FAX: 1.800.695.9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-877-877-0987 Correspondence Customer Service, The Centurion° Card from American Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Payments P.O. BOX gam NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Customer Service 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. TTh Please provide your email address to receive important account updates and exclusive Cardmember offers and benefits. You may visa the American Express Privacy Statement at www.aericanexpress.corn/prvacyforrn more details and to set your email preferences. EFTA01661207 DUPLICATE COPY Prep:rod Fa JEFFREY E EPSTEIN Aecetril Number Cicala Ogle Page 3 8 of )000(- 02/28/06 Due in Full continued Amounts 02/23/06 • AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMPSUPERSTORE ROC No. 0072056937 WA 16.23 02/24/06 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 199.50 02/24/06 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 199.50 02/24/06 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 199.50 Total Due In Full Activity 2,441.23 Important Notice Information on Flexible Payment Features You may have access to one or more Flexible Payment Features as pan of your Card account. The current Annual Percentage Rates (APRs) and Daily Periccfc Rates (DPRs) for the Flexible Payment Features are as follows: For Sign & Travel, the APR is 13.40%, the DPR is 0.0367% Please refer to page 2 for further important information regarcing your account EFTA01661208 pepece re, JEFFREY E EPSTEIN DUPLICATE COPY bralft)000(NLITbe.xxxxt Page 4 of 8 EFTA01661209 MembePaiictigiragis Plus® Page 5 of 8 Monthly Statement and Program News American Exrress• For questions about your Membership Rewards account, contact Statement Period January 1, 2006 - January 31, 2006 re e 4nC 1-800-AXP-EARN Account activity after this period does not appear on this statement EW (297-3276) Peep er:deer vnvw.americanexpress.com/rewards American Express Membership Rewards P.O. Box 297813 Ft. Lauderdale, FL 33329.9785 Menixvehb Reemedeflecounl Number 1M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available points Include Everyday Spend Points. 2,959,835 Earn Double Points for all your Everyday Spend - groceries, gas, pharmacy Everyday Spend Points' earned this period:I 16,127 Account Summary Opening points balance New points earned Points transferred or redeemed Reinstated points and adjustments New points balance 2,858,392 +1O1,443 O O =2,959,835 New Points Earned O1/O1/O6 - 01/31/06 Points Activity On Everyday Spend Eligible Charges Points Bonus Points Awarded Total Points Activity Per Card Centurion 93 0 0 93 )OOOcX)OOO(4-31OO5 Platinum O 0 0 O )00000000C9-32002 Gold 18,964 0 O 18,964 XXXX-X)OOOO3-42OO8 Adel Gold )OOO(4OOOO(8-45O19 84 0 84 WI Gold 9,634 1O3 0 9,737 )OOO(-X3OOO(8-43O3O Business Gold O 0 0 0 )COC(OOOOO(8-41CO9 Gold 0 O 0 O )0000000(X2-61005 Addl Gold )OO3(4)OOO(2-63O11 39,603 15,256 0 54.859 Adel Gold 14,O38 629 0 14,667 )OOO(-XXOO(2-63O27 Adel Gold 2,900 139 0 3,O39 XXXX-X)COO(2-62O6O Totals 85,316 16,127 0 101,443 JEFFREY E EPSTEIN Available Points Membership Rewards Plus points earned may be 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. Eligible Card charges are outlined in the Membership Rewards Plus program Terms and Conditions in your Membership Rewards Plus Guide. If you have questions, please visit vAwramericanexpress.com/membershiprewardsplus or call 1-8OO-AXP-1O9O (297-1090). From overseas, call collect 305.816.2799. Important Change to Your Membership Rewards® Statement We have made an important improvement to your Membership Rewards statement. Beginning this month, your Membership Rewards statement will reflect a more up-to-date point balance. As always, points are available when all linked accounts are in good standing and payment requirements are met. If you need more information regarding this change, please call us at 1-800-AXP-EARN (297-3276). (MR Message 1O39) Continued on reverse 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. EFTA01661210 American Expresso AWARDS for Mortgage & Real Estate. Ehtifinuilork Onus Arne/ (tam expt cite* ATE COPY P.IgegEY E EWE* Meenterarp Rewards. AC1.014 Nana( 1M33334712 Earn Hundreds of Bonus Points For Buying and Selling a Home You can earn hundreds of bonus points when you buy, sell, finance and refinance your home or business, plus more points for home warranty and van line moving services. All loan applications or requests for services must be submitted at www.awardsformortgageandrealestate.com/ american-express or 1-866-905-2600. Restrictions apply, visit website for complete terms and conditions. Cider va4 912005-12/3106br ban appb0cca tote suanthad. real estitarkan ins transactions lo be alb a. aid for !eh KW hare warranty pLan Fe:ahead and paid for in U. To earn bonus poets. you must be eat in the Merntersh. Rewards...0gram 0 the tine cl the canctiled trataa0on and pra.Ce an erebb, encored Amerban Express. Card. BOMA parrs wit bo aedeal to your account 1042%606s aft the cernpkad transaction. Benue ID: 8299 New - Reward Yourself with Cole Haan Now you can redeem Membership Rewards® points for Cole Haan Gift Cards. Cole Haan celebrates the best of American style and luxury. Each season Cole Haan shoes, accessories and coats are inspired by a passion for beauty and artisan detail. The Cole Haan Gift Card is valid at all Cole Haan stores and online at www.colehaan.com. Get 50% Off The New York Times & Earn 500 Bonus Points Sign up for home delivery of The New York Times with your American Express® Card and earn 500 bonus points. Plus, you'll save 50% off the regular home delivery rate for the first twelve weeks. Explore everything The Times offers: timely business insights, provocative Op-Ed columns, restaurant/ book reviews and more--all at exceptional savings! Vial WIA76-9/31106 in The New Yak Thom Delivery Strike seamy, to faders Me have not tud home delvay ratan pest 90days. Initt vald la Sint. Only subtabers. To earn bonus pain% you must be „ enroiod in Be marrinterp Rents program site ine d Purchase and. you au. OiLgraouo f obt.Val figto an takk enrolled Arnetban Ewen Card. sent.vnl continue citer inizsdiatory a cogt. home decay rale Bid Gerd wit be char r.d in tontee every4-Avetki unless you cared igen Bonus able will be aedltd to your kterirsItip Rewards aroevri wain 84 weeks *a ehartyea appear on yar 1010 sWernent.BCOA 0 7368. Redeem Membership Rewards® Points and Ski Intrawest Mountain Resorts! Now you can redeem points for lift tickets and ski/snowboard rentals at Intrawest's most premier resorts including Stratton Mountain, Vermont, Mountain Creek, New Jersey, Snowshoe, West Virginia, Copper Mountain, Colorado and Winter Park Colorado. Each mountain is unique and offers something for every level of ability. Visit www.amerianexpress.com/rewards to learn more about the mountains and how to redeem points. Mechanicians scpty. Telma and condo:co al the marteght, Flirs-ds program aft*. For mare iSormaitak vist www.ameetatnexpreassoinnewards Page 6 of 8 Visit www.awardsfor mortgageandrealestate. comiamerican-express or call 1.866.905.2600 today! (MR Bonus ID 8299) For store locations, visit www.colehaan.com or call 1-800.201.8001. (MR Message 8133) Visit www.nytimes.comf amexotter or call 1.888- 7-NYT-YES to subscribe and take advantage of this rewarding offer today. Earn 500 bonus points and 50% off regular rates for home delivery of The New York Times! (MR Bonus ID 7368) To learn more about these rewards arid redeem points, visit www.americanexpress. comirewards or call 1.800-AXP-EARN (297-3276) (MR Message 1513) 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. EFTA01661211 DUPLICATE COPY Prepoied Accourt Nutter JEFFREY E EPSTEIN X)00C- e%stomExtras -Maim Oge 02/28/06 Page 7 of 8 Benefits with US Airways@ Dividend Miles® Gold Preferred As a Centurion® member, you can enroll in the US Airways® Dividend Miles® program as a Gold Preferred member with no mileage requirement. The exclusive program benefits can make your travel convenient and rewarding, including seating privileges, accelerated mileage accrual, elimination of blackout dates, and award travel to nearly 800 destinations with the Star Alliance"'. Centurion membership and US Airways partnership Is subject to mutual consent of American Express and US Airways. Priority boardng privileges aro not provided at all airports, by all airlines. All Dividend Miles terms and condtions apply, includng the right to terminate or change the program cr any portion of the program at any time, with or without notice. Upgrades and certain awards are subject to capacity controls. To take advantage of this membership privilege, contact Centurion Member Services at 1.877-877-0987, option 3. (CE 106879) Experience Your Reward@ With Your Reward, you can use Membership Rewards® points to create one-of-a-kind experiences. It's simple, you tell us your idea and a Reward Specialist handles the rest--from start to finish. Need ideas? Then choose from one of our many prepackaged experiences that provide you with a wide range of unique ideas. Packages are subject to availability. All vendors must accept the American Express* Card. Unless otherwise noted, all gratuities and taxes are included In the package point value. Packages are based On certain costs and times associated with products and service. If these change, point redemption may increase. Terms and conditions of the Membership Rewards program apply. Visit www.americanexpress.com/rewards for full program terms and conditions. CASI)Mtl.1BM BENEFIT‘ Customize your unique experience or review the entire selection of rewards packages by visiting waameticanexpress. corn/rewards or calling 1-800-AXP•EARN (297-3276). (CE 106880) Planning Travel? If you will be traveling soon, consult the new Global Assist® Destination website, which provides a quick and easy way to get information on 240 countries. Access all the information you need before you go, such as weather reports, currency exchange rates, U.S. Embassy locations, and more! And remember —when you're traveling more than 100 miles from home and need emergency financial, medical or legal assistance, the Global Assist Hotline* is available 24/7--just for you. 'While the many Global Assist Hotline coordination and assistance services are free benefits from American Express, Cardmembers are responsible for the costs charged by third-party service providers. Visit menv.amerIcenexpress. comiga to start preparing for your trip! (CE 106881) Imagine a Good Thing - Only Better That's what American Express is doing when it comes to family vacations. We're adding something a little extra by offering you more than just great travel deals. From car rental upgrades to restaurant rebates, American Express wants to help make your family trip even more special. Visit www.mylifemycard.cornifamilyvacation for great travel offers. Visit vnwi.mylllemycard.comr famllyvacation for great travel offers. (CE 106923) Now Accepting American Express@ Cards! '01 ' ADT® - A single ADT system can help protect your life and property from burglary, fire, carbon monoxide and more. Call 1-800-ADT-ASAP or visit www.adt.com today. Burger King® - Buy your next Whopper sandwich with the American Express Card. Have It Your Way® means Pay It Your Way® at participating restaurants. Go to www.bk.com. HO - NY Bistro in the heart of Soho serving Brunch, Lunch, and Dinner is accepting Valentine's reservations. 90 Thompson St. New York City. 212-966-2755. If there are other places where you would like to see the Card accepted, please call the Customer Service number that is located at the top of your statement or the number that is on the back of your Card. (CE 106847) 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. EFTA01661212 Prepared for JEFFREY E EPSTEIN DUPLICATE COPY )A&S-XXXX Page 8 of 8 AmeripriseTOWS Free Guide for Cardmembers from Ameriprise Financial At Ameriprise Financial we're here to help Cardmembers achieve their financial success.That's why we would like to offer you our Smart Money Management Workbook --free with no obligation. The workbook is filled with easy-to-understand information about reducing your taxes, planning for college, balancing risk and investment, and determining your net worth. Brokerage, investments and financial advisory services are made available through Ameripose Financial Services, Inc. Member NASD and SIPO an Ameriprise Financial company. Ameriprise Financial Services Is no longer owned by the American Express Company. *2006 Amedprise Financial, Inc. AO Rights Reserved. To order your free guide, call Ameripdse Financial at 1.800552-0109 or visit our website at vrvivtameriprise.com. (CE 106871) Fraud Protection Guarantee When you use the American Express® Card online or off, you won't be responsible for any unauthorized charges. Period. No fine print, no deductible --just pure protection, so you can shop with confidence anywhere on the Internet or in shops. Should any fraudulent charges appear on your statement, simply notify us at the number on the back of your Card. FPI CARD !MASER SEHEFITS To learn more, visit www.americanexpress. com/fraudprotection guarantee. (CE 106961) Identity Theft Assistance from American Express No matter how careful you are, identity theft can happen to you. But here's the good news. With Identity Theft Assistance, we have representatives on call when you need them--24/7--in case the unexpected does happen. We can help determine if you are a victim of identity theft, recommend steps for recovery, and offer tips on how to protect yourself in the future. On request we'll also send you a comprehensive package designed to further help you navigato tho recovery process. Should you discover that somebody is using your identity online or in shops, you can turn to American Express for help. And more good news--as a valued Cardmomber, you automatically receive Identity Theft Assistance, free of charge. For more information, visit us online at www.americanexpress. com/Idtheft. (CE 106963) 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. EFTA01661213 Centurion® Card Statement of Account ProproS For JEFFREY E EPSTEIN NOVI= Balorce $ 2,441.23 DUPLICATE COPY me. Nosirseerey$ IrroA*Mmft +847.54 New Balance 847.54 410A69.P*4 50-1 eiltiernbekthiii O4Mrardst rpt:03r48/06. when charges'due are paid i0 sfiilltandall accounts are in.geed st Closers Dale 03/29/06 Page 1 of 12 Please Pay By 04/13/06 Please refer to page 3 for important Information regarding your account See Page 7 For A Notice Of Changes To Your Agreement See Page 11 For An Important Privacy Notice For assistance or questions about your account, contact us at www.americanexpress.com or call Customer Service at 1.877.877.0987. Activity "":"*OC "42° " cosign Curtercy oorverc'on rt.* is base rate des 2%. See pc* 210 Amount$ MOMgt!tri:Ttmcelyed.Thmlift, ;74:WW Due in Full Activity for JEFFREY E EPSTEIN Carel OSOIXODOCOC4-31005 Fvcran,,percrrg tatoural 02/28/06 SAMANTHA, PARIS VOUS REMERCIE DE VOTRE VISITE 16A00 —European Wise Euro 204.56 02/28/06 SAMANTHA, PARIS VOUS REMERCIE DE VOTRE VISITE 275,00 'Tun:peon tIrsoo EVf0 334.84 03/07/06 GUTHY-FIENKER CORP 800.235.6050 CA ACNEMEDICINE ROC No. 0080883692 67.90 03/11/06 AMAZON.COM SUPERSTORAMZN.COMIBILL MERCHANDISE AMVSUPERSTORE ROC No. 0080200578 WA 97.47 03/11/06 AMAZON.COM SUPERSTORAMZN.COM/B1LL MERCHANDISE AMDSUPERSTORE ROC No. 0080668310 WA 8.82 03/12/06 AMAZON.COM SUPERSTORAMZN.COMILL MERCHANDISE AlvIrSUPERSTORE ROC No. 0080666812 WA 14.13 + Meat. WWI* pitforgmn tobv, dotal, and 'plum with your payment Payment Coupon Account Number 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Mail Payment to: Continued on Page 3 Please Pay By: Please enter account 04/13/06 number on all checks and correspondence. Total Amount Due $847.54 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 Lunn LW! III I I IN1,I,Illlllll,lt,ILl Make check payable to American Express. See Finance Charges section on reverse side for a description of when additional Finance Charges are not assessed on Features. Check here if address or telephone number has changed. Please note changes on reverse side. 000084754000084754 25 rl EFTA01661214 Pttparod Fa JEFFREY E EPSTEIN DUPLICATE COPY )COOWOCCOM Page 2 of 12 Payments: Payments received after 12:00 noon may not be wedded 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 negotiablern nstrreint dollars biaggadboletirisUal jcBearable and clearable the US bankingthet bankingt s\yesttrAgioluhdiogglringnerelect:ci: prmeendt oneittlio:apay yments. tif payment does not conform to these requirements, crediting may be delayed and addtional Chargesi may be imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to coned your payment into US dollars, unless a particular rate is wired by law. Please do not send post-dated checks. They wit be depo5ited upon receipt. Our acceptance of any payment marked with a restrictive legend w11 not operate as an accord and satisfaction without our express prior written approval. Authorization for Electronic Debit: We will process checks electronically, at first presentment and any representments, by transmitting the amount of the check, routing, number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process Is available. By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account. When we process your check electronically, your payment may be debited to your bank or asset 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 account fcr the amount of the check Authorization for Electronic Payments: By using Pay By Computer, Pay By Phone 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 prn. MST may not be credited until the next day. Allocation of Payments and Credits: Subect to applicable law, we will apply and allocate payments and areas among Features and Charges on your Account in any order and manner determined by us in our sole dbaetnn. Finance Charges: Average Daily Balance (ADB) Method for Calculation of Finance Charges (FC): We use the ADS Method to calculate FC on your Account. Under this method, we figure the FC on your Account by applying the Daily Periodic Rate (DPR) to the ADB (as described below) for each Feature (including current transactions). Different daily periodic rates may be ;replied to separate Feature balances. To get the ADS for each feature, we (1) take the beginning baiance for each day (including unpaid FC from previous billing periods) (2) add any new transactions, debits, or fees (3) subtract any payments or credits, and (4) make any appropriate adjustments. For each day after the first day of the billing period, we also add an amount of interest equal to the previous day's daily balance mulifplied by the DPR for the Feature. This gives us the daily balance for the Feature for that day and the beginning balance for that Feature for the next day. If this balance is negative, it is considered to be zero. Then, we add up Al the daily balances for the Feature for the biting period ariddivide the total by the number of days in the billing period. This gives us the ADB for the Feature. If you pay the New Balance on this statement by the next Closing Date, then you will avoid additional FC on features included in this New Balance. If you multiply the ADS for each Feature by the number of days in the loafing period and the DPR for that Feature, the resat will be the FC assessed on that Feature, except for variations caused by rounding. The total FC for the biting period is calculated by adding the FC assessed on all Features of the Account. This method of cakulating the ADS and TO results in daily compounding of FC. Transactions Made in Foreign Currencies: If you incur a Charge in a foreign currency, it will be converted into US dollars on thedate it is processed by us or our agents. Unless a particular rate is required by applicable law, we will choose a conversion rate that is acceptable to us for thardate. Currently, the conversion rate we use for a Charge in a foreign currency is no greater than (a) the highest official conversion rate pub-shed by a government agency, or (b) the highest interbank conversion rate identified by us from customary banking sources, cn the conversion date or the pnor 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 billed 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 if you need more information aWut atransaction on your bill, write us on a se rate sheet of paper at the Customer Service address noted to the right We must hear from you no later than 60 days alter we sent you the-first bill on which the error or problem appeared. You can telephone us at the number indcated 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 waif mt number 2. The dollar amount of the suspected error; 3. Describe why you believe there is an error, If you need more information, describe the item sou are unsure about. You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. If you have authorized us to pay your bill automaticMy 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 days before the automatic' payment is scheduled to occur. Special Rule for Credit Card Purchases: If you have a pcbem with the quality of goods or services that you purchased with a credit card, and you have tried in good faith to correct the problem with the merchant, you may not have to pay the remaining amount due on the goods or serinoas. You have this protection only when the purchase price was morethan 650andthe purchase was made in your home state or within 100 mites of your mailing address. (If we own or operate the merchant, or if we mailed you the advertisement for the property or services, all purchases are covered regardless of amount or location of the purchase.) Credit Balance: If a credit balance (designated CR) is shown on this statement, 4 represents money oned to you. If you do not make sufficient charges against the credit balance or request a refund, we MI, within 30 days after expiration of the six-month period following the date of the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 cr 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. Change of Address corcot n Icon do no! oH, Stteel Morons City, slate 2rp Code Area Gado aM Homo Fluor* Arra Corkr and Work Moo Final (optional) To Pay By Phone 1.800-472.9297 Customer SenfiLe and Lost or Stolen Card 1-877-877-0987 24 hours/? days Express Cash 1.800-CASH-NOW International Collect 1-954-503-8905 Hearing Impaired (9am-5pm EST) fly: 1-800-221.9950 FAX: 1.800.695-9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-877-877-0987 • Correspondence Customer Service, The Centurion* Card from American Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Payments P.O. BOX 2855 NEW YORK NY 10116-2355 • To change your address online, visit ww.v.americanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Customer Service 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. Please provide your e-mail address to receive important account updates and exclusive Cardmember offers and benefits. You mayvisit the American Express Privacy Statement at www.americanexpress.conVpnvacy for more details and to set your email preferences. EFTA01661215 DUPLICATE COPY Prepv..1 F'c JEFFREY E EPSTEIN ArodN NurLer Cksb3 D- )000(.000 03/29/06 Po,00, 3 of 12 Due in Full continued " Potts Currency onenon ride is bate ateplus 2%. See pve 21a &bib. act9n S:endrg Amounts 03/13/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0121722738 03/23/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0086708694 03/24/06 AMAZON.COM SUPERSTORAMZN.COM/Blu. WA 24.97 MERCHANDISE AMZ