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DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/06 Page 7 of12 Due in Full continued sunountS 10/10/06 TICKETMASTER NY 40 NEW YORK NY DISNEY PRESENTS THE L 242.10 10/11/06 AMAZON.COM PAYMENTS AMZN.COM/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 0091090545 17.49 10/12/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRUNES From: To: SAN JUAN PUERTO RI NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Document Type: PASSENGER TICKET 10/12/06 ORBITZ.COM CHICAGO IL ORPAP110101M5WH71,6 ROC No. 57259037P Carrier: Class: AA MD Date of Departure: 10/15 370.50 6.99 10/13/06 FREDERIC FEKKAI US NY BEAUTWBARBER SHOP 208.00 10/16/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/16/06 TICKETMASTER NY 40 NEW YORK NY 29.17 DISNEY PRESENTS THE L 242.10 10/16/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0095077910 83.26 10/16/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17,2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Document Type: P KET Cartier: Class: AA LD AA LD Date of Departure: 10/22 422.50 10/20/06 ORBITZ.COM CHICAGO IL ORS'AP110101L30F8CP6 ROC No. 57797226P 6.99 10/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 44.05 Continued on reverse EFTA01703416 DUPLICATE COPY PacundFor OcamINumbou JEFFREY E EPSTEIN XY)DODOCKX8-42008 Page 8 of 12 Due in Full continued Amount* 10/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 12.63 10/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 3.50 10/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000300000 12.35 10/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 14.30 10/22/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 50.94 10/23/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 AMERICAN AIRIJNES MANKATO MN AMERICAN AIRIJNES From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number. Passenger Document Type: PASSENGER TICKET Carrier: Class: PA KO Date of Departure: 10/25 330.50 10/24/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number 9990041 57 Passenger Name: Document Type: Carrier. Class: B6 H_ Date of Departure: 10/26 417.10 1024/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 296.40 10/24/06 ORBITZ.COM CHICAGO IL ORWAPI10101M56726P6 ROC No. 58043685P 6.99 10/24/06 ORBITZ.COM CHICAGO IL ORB•AP110101M5ZLXVP6 ROC No. 58045066P 6.99 Total of Due in Full Activity for G MAXWELL 8,295.06 Total Due in Full Activity 4,751.46 Continued on next page EFTA01703417 DUPLICATE COPY Pt!Wed For JEFFREY E EPSTEIN ACCOOM NMI*et 03lie Date )000(-)0000(8-42008 10/25/06 Page 9 of 12 Important Notice Information on Flexible Payment Features You may have access to one or more Flexible Payment Features as part of your Card account. The current Annual Percentage Rates (APRs) and Daily Periodic Rates (DPRs) for the Flexible Payment Features we as follows: For Sign & Travel, the APR is 18.24%, the DPR is 0.0500% Please refer to page 2 for further important information regarding your account EFTA01703418 DUPLICATE COPY Pupated Fu keounl toterbcv JEFFREY E EPSTEIN KOCX->0OO(X8-42008 Page 10 of 12 EFTA01703419 DUPLICATE COPY Prepscd For Accost ihrbff (xosirg Date JEFFREY E EPSTEIN )000(-)0(X0(8-42008 10/25/06 Page 11 of 12 CustomExtrar Make Your Next Dinner Out Even More Rewarding American Express is pleased to present the Passport to Dining program. You can earn a prepaid Dining Out Card worth $100 when you use your American Express® Card from September 20 through November 30, 2006 at four or more participating San Francisco restaurants and your receipts add up to at least $400. Using your Card helps local AIDS organizations, too. American Express will donate 5% of each American Express transaction at participating restaurants --up to $50,000 in total--to the Macy's Passport 2006 AIDS Organizations. The more of these restaurants you enjoy, the sooner you can earn your reward and the more funds you'll help raise for HIV/AIDS research, education and patient care. -t .CAROMEMBES BENEFITS • Why not start dining out tonight? For a list of participating restaurants and details on how to claim your reward, visit wmy.mylifemycard.com/ go/passporttodining. (CE 107906) Want to Extend Your Summer Fun? Take a Trip! You can book travel all year long at www.amerlcanexpress. com/takeatrip. American Express Travel brings you hundreds of flexible travel choices, exclusive offers, great packages and competitive web prices for flights, hotels, cruises, car rentals, and more. Plus, you'll enjoy the level of service and support you have come to expect from American Express. American Express acts solely as the sales agent for travel suppliers and is not liable for the actions or inactions of such suppliers. CST4 1022318-10, MU 1192, Washington UBI ft 600.469694, TA - 002 Registered Iowa Travel Agency, NV42001-0126. Visit www.americanexpress. com/takeatrlp to took your next trip today! (CE 108004) Save 61% OFF the Newsstand Price for Sports Weekly! Subscribe or give a gift of Sports Weekly and SAVE UP TO 61% OFF the Newsstand! USA Today's Sports Weekly takes readers inside the dugouts, locker rooms, and playing fields. Including the best fantasy information available for baseball and football. Sports Weekly offers the impacting content avid sports fans want. *ASA MAY SportsWaskly Only American Expresso Cards are accepted. Void in Alaska. Local sales tax when applicable will be added to your order. Savings calculated off the newsstand price of $1.75 per copy. 52 weeks only $34.95. Call 1-800-872-1415 and mention promo 145 or go online to vnwi.mysportsweeldy. com/bestdeal. (CE 108038) Great food and rewards to go, please! Are you craving takeout food that doesn't taste like takeout? Houlihan's®, Outback Steakhouse®, Romano's Macaroni Grill®, Ruby Tuesday®, and T.G.I. Friday's® now offer delicious meals to go. And, when you pay with your eligible American Expresso Card, you can also satisfy your hunger for Membership Rewards® points. So the next time you're thinking takeout, take home a restaurant meal with a helping of Membership Rewards points! To earn points, you must be enrolled in the Membership Rewards program at the time of purchase and use your eligible Card. Program terms and conditions apply, visit www.membershiprewards.com for more details. (CE 107908) What Makes Online-Only Statements So Great? Less paper - No need to file away all those bulky statements. You can always view your six most-recent billing statements online. Need an older statement? You can order an archived copy going back to October 2004. View and sort - You can view recent activity since your last statement and sort through your transactions by date, merchant or amount. Peace of mind - Know that your online statement can't be lost or stolen in the mail. Switch to online-only statements today at www.americanexpress. com/onlineonly. (CE 108036) 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. EFTA01703420 Prepared For JEFFREY E EPSTEIN DUPLICATE COPY /mout Weber X)C0(-)0000(8-42008 Page 12 of 12 ONE CARNEGIE HILL 'IS FAST OLTH grAfil AmeripriselrIblentlkSicesal Financial Now Accepting American Express® Cards! Roto-Rooter - America's Neighborhood Plumber®. For fast, professional plumbing and drain service, call 1.800-GET-ROTO (438-7686) or schedule online at www.rotorooter.com. Porter House New York - Michael Lomonaco's contemporary American steakhouse with a premier seafood program. 10 Columbus Circle, NYC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockefeller Center locale, ideal for business lunches, pre-theater, or private events. 57 W. 48th St. 212-262-6200. www.ajmaxwells.com. 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 107921) Earn Membership Rewards® Bonus Points at One Carnegie Hill Sign a lease at One Carnegie Hill and earn 25,000 Membership Rewards bonus points when you pay your rent with an American Express® Card. Introducing the Upper East Side's extraordinary new luxury rental, featuring an 18,000-square-foot Residents' Club and exclusive benefits available through this special offer from Related Rentals and American Express - One Carnegie Hill - 215 East 96th Street. Offer valid until 2/28/07. To earn bonus points, you must be enrolled in the Membership Rewards program at the time of sign-up or renewal and you must charge your rent on an eligible, enrolled American Express Card. Rent payment must be made through Automatic Bill Payment. ID: 0270 For more information on One Carnegie Hill, visit us at www.onecamegiehIll. corn. For more information on the Membership Rewards program, visit www.americanexpress. corn/rewards or call 1-800-AXP-EARN (297-3276). (CE 107905) 5 Million Reasons to Use American Express at McDonald's® This October, when you buy select menu items at McDonald's, you get MONOPOLY® Game Stamps that give you a chance to win amazing prizes such as American Express Gift Cards, Sony PSPs, and thousands of cash prizes, up to $5 million*—McDonald's biggest MONOPOLY jackpot ever! Play at McDonald's and online! For details, visit any participating McDonald's or go to www.PlayatMcD.com. NO PURCHASE NECESSARY. Open to legal residents of U.S., Canada, Guam, Saipan, American Samoa. Game begins 10/3/06. In-store game ends 10/30/06 (while supplies-last). Online Game ends 11714/06 at 11:59pm EST. 13 or older to play online. 15 million prize payable over 20 years, not available online. See Rules at participating McDonald's or Play atMoD.com for restrictions, prize descriptions, ARVs, odds, how to play without purchase and details. Void where prohibited. MONOPOLY'", • & 92006 Hasbro. '22006 McDonald's. IMOtzti4POLY Visit McDonald's and play MONOPOLY*. (CE 108037) FREE Dream Boor' Guide People who write down their retirement dreams are much more likely to achieve them. So Ameriprise Financial created the Dream Book guide to help you do just that. The Dream Book helps you craft a vision of your ideal retirement, and take steps toward making it a reality. Ameriprise Financial is a financial planning company with more than 110 years of experience. Let Ameriprise Financial help you get started--request yours today. Brokerage, investments and financial advisory services are made available through Ameriprise Financial Services Inc., Member NASD and SIPC, an Ameriprise Financial company. °2006 Ameriprise Financial, Inc. All rights reserved. To request your Dmem Book guide, call Ameriprise Financial at 1-866-801-7517 or visit vnvw.amerfprise.com. (CE 108057) Earn Double Points by Donating to Your Favorite Charities The GivingExpresr program from American Express connects you to important causes including education, health, and more. Through December 31, 2006, donate to any of the 1 million charitable organizations listed on www.amerlcanexpress.com/glve0610 and you can earn double Membership Rewards® points* for every dollar you donate with an eligible, enrolled American Express® Card. Terms and conditions of the Membership Rewards program apply. For more information, visit vnvw.americanexpress.comfrewards. Donations of Membership Rewards points are not tax deductible. *Bonus points will be credited to your Membership Rewards account within 6-8 weeks after charges appear on your billing statement. 25,000 maximum bonus points per account. Bonus ID: 0731 The GivingExpress- hogram FROM MAIRICAN (Mtn To make a donation, go to vAvw.amcdcanexpress. comfglve0610 (CE 107954) 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. EFTA01703421 Gold Card® Statement of Account Prepared Fa JEFFREY E EPSTEIN Plettlaus Balance 4,751.46 Payment aeanay -4,751.06 DUPLICATE COPY Accord Member 3718-463688-42008 New Pewity me. Adasstrnems +47,557.37 New Balance 47,557.77 Claertp DS 11/26/06 3,461,646. ..... MeMbership Rewards® Paints Available 21 "iab10/31/06, when charges due are paidirri 4hr*•all accounts are in good stancIng:1 , Page 1 of 10 Please Pay By 12/11/06 Please refer to page 7 for important information regarding your account For assistance or questions about your account, contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Pay now or pay later. Do you want to select charges on this statement to pay later? Visit americanexpress.com/selectandpay or see CustomExtras pages at the end of your Statement for details. snow blowor ,it hard ryas 11T 1• resdai cwinter coat PVP fiery tits Activity frdca'n'adt 11/°3/C6 le4YmntirktE!INVol-clitYQt1 Due in Full Activity for JEFFREY E EPSTEIN C.vd >SCLX->CCOIXS-42CCe Nnourdi 4,751 06 Amount S ?fal/20/06t OEM COMPUTER CENTERSVERNON HILLS Mt9FIRCOM@I. TER PR10022- 10/25/06 COW COMPUTER CENTERSVERNONJ HILLS IL MICRO-COMPUTER PR10021 10/25/06 REDLAND SUPPLY HOMESTEAD FL IRRIGATION SUPPL 1,008.20 6,445.31 10/26/06 EARTHUNK.NET 800-719-4660 GA 249367999 30309 INTERNET SVC ROC No. 0099536312 10/30/06 CDW COMPUTER CENTERSVERNON HILLS IL MICRO-COMPUTER PR10022-234.40 + Please roe on tho pa location twicw, mash are learn wpm your payment + Payment Coupon Am intw 3718-46368ountW 8-42008 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 Mail Payment to: Please Pay By: 12/11/06 Total Amount Due $47,557.77 lidaddWAIIIIMIALAWMANAIld AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 812.89 Continued on Page 3 Please enter account number on all checks and correspondence. 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. 0000371846368842008 004755777004755777 22 rl EFTA01703422 Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY Account Hunter )00G(-)0000(8.42008 Page 20110 Payments: Payments received alter 12:00 noon may not be created untll the next day. Payments must be sent to the payment address shown on your statement and must include the remittance cou_pon 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 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 all 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 acceptatde 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 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 coiled 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: Sutiect to applicable law, we will 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 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 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 previous billing periods) (2) add any new transactions, debits, or fees (3) subtract any payments or credfts, 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 days daily balance multiplied 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 all the daily balances for the Feature for the tilling period and divide the total by the number of days in the billing period. Thisail/es 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 ADB 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 tilfing period is calculated by adding the FC assessed on all Features of the Account. This method of calculating the ADS and FC results in daily compounding of FC. Transactions Made In Foreign Currencies: If you incur a Oiarge in a foreign currency, it will be converted into US dollars on the date it is processed by us or our agents. Unless a particular rate is required by applicable law, ye will choose a conversion rate that is acceptable to us for that date. Currently, the conversion rate we use for 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 conversion dale °rule pnor businessday, In each Instance Increased by 2%. Thisconversion 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 BIM If you think your bill is incorrect, or if you need more information about atransaction 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, but doing so will not preserve your rights..In your letter, give us the following information: 1. Your name and account number,- 2. The dollar amount of the suspected error; 3. Desch be why you believe there is an error. If you need more information, describe the item you 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 °oiled the amount you question. If you have authorized us to pay your bill automatically from your checking or savings account, you can stop the payment on any amount you think is wrong. To stop the payment yobr 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 problem 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 sennces. You have this protection only when the purchase price was more than 550 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 regardless 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 credit balance or request a refund, we will, 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 comparahve listing of credit card rates, fees and grace periods by calling 1-800.518.8866. Change of Address n correct on front do not use Stool Address City, Slaw z Code Area Code and Home Phone Area Code and week Prime Erna (cotions) To Pay By Phone 1-800472-9297 Customer Service 1-800-528-4800 24 hoursfr days Lost or Stolen Card 1-800-992-3404 Express Cash 1-800-CASH-NOW International Collect 1-336-393-1111 Hearing Impaired (9am-5pm EST) TTY: 1.800.221.9950 FAX: 1.800.695.9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-800-528-4800 amerlcanexpress.com Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 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. -TT You mayvisit the American Express Privacy Statement at wv.rw americanexpress.com/privacy for more details and to set your email preferences. Please provide your e-mail address to receive important account updates and immoul exclusive Cardmember offers and benefits. EFTA01703423 DUPLICATE COPY Pm:wedkr JEFFREY E EPSTEIN XXXX-XXXXX8-42C8 1 1 /25/06 Rata 3 of 10 Due in Full continued Amount S 10/31/06 PULSE INC. WALPOLE MA 3,503 00 DATA COMMUNICATION 10/31/06 CDW COMPUTER CENTERSVERNON HILLS IL 1,023.61 MICRO-COMPUTER PR10022- 11/01/06 PULSE INC. WALPOLE MA 5.92 DATA COMMUNICATION 11/01/06 LSI/OHIO CINCINNATI OH DIRECT MARKETER ROC No. 0000000000 2,830.00 11/01/06 NORTHERN TOOL 800.222-5381 MN UGHT INDUST ROC No. 0003664919 11/01/06 NORTHERN TOOL 800-222-5381 MN UGHT INDUST ROC No. 0004468544 11/03/06 YAHOO FINANCE 866-562-7228 CA SERVICE ROC No. 0004090765 11/03/06 MARK S. LEMCHEN US NY 325.00 DENTIST/ORTHODONTIST 11/03/06 ALUEDTRADEGRP COM 425 814 2515 WA BED SLEEP SHOP UNEN ROC No. 0000000000 11/03/06 COUNTRY HOME PRDCTS 800-446-8746 VT HOME PRODCTS ROC No. 0005732912 11/03106 COUNTRY HOME PRDCTS 800-446-8746 VT HOME PRODCTS ROC No. 0006370305 11/05/06 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0005241039 11/09/06 CDW COMPUTER CENTERSVERNON HILLS IL 403.03 MICRO-COMPUTER PR10022- 11/10/06 AUTOMOTIVE SERVICE ETORRINGTON CT 1,096.00 8606269633 Description Price AUTO PARTS/ACCESSOR 1,096.00 11/13/06 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0009884614 11/14/06 2CO.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 89.95 VERIZON ONUNE INCIJGSP 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 71.95 VERIZON ONLINE INCL/GSP 11/15/06 CDW COMPUTER CENTERSVERNON HILLS IL 300.26 MICRO-COMPUTER PR10022- 11/22/06 CDW COMPUTER CENTERSVERNON HILLS IL 1,670.40 MICRO-COMPUTER PF110022- 11/22/06 CENTRAL NM ELECTRIC MOUNTAINAIR NM ELECTRICAL SERVICES ROC No. 0000000000 561.75 563.89 9.95 1,145A8 12554 1,330.36 12.95 12.95 8,102.46 Continued on ravens EFTA01703424 JEFFREY E EPSTEIN DUPLICATE COPY Account Nurba )00070C00003-42oos Page 4 of 10 Due in Full continued Amount 11/23/06 EZ PASS PREPAID TOLL800-333-8655 NY 105.00 PREPAID TOLL 11/26/06 EARTHLINK.NET 800-719-4660 GA 253754842 30309 INTERNET SVC ROC No. 0017671957 234.40 Total of Due In Full Activity for JEFFREY E EPSTEIN 31,622.57 Due in Full Activity for G MAXWELL Car >SOCOOCCO(8-43030 1.-/24/06 t..vvELLpFupsetigwrproyaNpretrDpit:Ert 888,4580489 sm y..' -220.00 Credit 10/24/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 22.50 10/25/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 15.99 10/26/06 FREDERIC FEKKAI US NY BEAUTY/BARBERSHOP 60.08 10/26/06 MITCHEL LONDON FOODSNEW YORK GROCERIESISUNDRIES ROC No. 0000000000 NY 29.44 10/26/06 HALLAK AND SONS CLEAHACKENSACK CLEANING SERV10E/SUPPLY ROC No. 1234519928 NJ 150 90 10127/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No..0000000000 NY 27.93 10/30/06 ONSTAR SERVICE PLAN 88841ONSTAR ON-UNE SVCS ROC No. 0001536913 MI 18.05 10/31/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 50.84 10/31/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 12.34 11/01/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 186.00 11/01/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 14.17 11/02/06 TICKETMASTER NY 40 NEW YORK DISNEY PRESENTS THE L NY 242.10 11/02/06 BARNES & NOBLE.COM 800-843-2665 BOOKS, MUSIC OR DVDN1D ROC No. 0003939776 14..1 22.75 11/03/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 143.00 11/03/06 HALLAK AND SONS CLEAHACKENSACK CLEANING SERVICE/SUPPLY ROC No. 1242177400 NJ 146.20 11/03/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 9.17 Continued on next page EFTA01703425 DUPLICATE COPY Prepved Fe. Account Nutter JEFFREY E EPSTEIN XXXX-)00C003-42008 Main; Dab Page 5 of 10 11/26/06 Due in Full continued Amounts 11/05/06 CONTINENTAL Al RUNES MANKATO MN CONTINENTAL AIRLINES From: To: ST THOMAS VIRGIN I NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: CO NA Date of Departure: 11/06 284.00 11/05/06 CONTINENTAL AIRLINES MANKATO MN CONTINENTAL AIRLINES From: To: ST THOMAS VIRGIN I NEWARK NJ NOT AVAILABLE Ticket Number: 00576550038514 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: CO NA Date of Departure: 11/06 284.00 11/05/06 CONTINENTAL AIRLINES MANKATO MN CONTINENTAL AIRLINES From: To: ST THOMAS VIRGIN I NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: CO NA Date of Departure: 11/06 284.00 11/05/06 ORBITZ.COM CHICAGO IL ORIYAP110101M6GOUHRY ROC No. 58806781P 17.97 11/06/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0006930752 83.26 11/07/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY MP NY NOT AVAILABLE Ticket Number: 99900420811540 Passenger Name: Docvment Type: PASSENGER TICKET Carrier: Class: 86 • H Date of Departure: 11/07 90.00 11/07/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 25.80 11/09/06 CMQUIET LONG ISLAND C NY SPECIAL TRADE CONTRACTO 4,837.00 11/09/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 32.72 11/10/06 TICKETMASTER NY 50 NEW YORK NY CHRISTMAS SPECTACLR 166.00 11/10/06 HALLAK AND SONS CLEAHACKENSACK NJ 2013437333 Description Price DRY CLEANERS 100.60 103.60 11/11/06 SCOOP UPTOWN4I031 NEW YORK NY CLOTHING 725.04 11/11/06 CALYPSO 815 MADISSONNEW YORK NY RETAIL WBRTUF35737306TENCELCHIARADRSMA WKXCALC073516060USTERDESERTMIO ROC No. 0000400671 552.71 Continued on worse EFTA01703426 DUPLICATE COPY Pacwodfte ACCOOM NWRX1 JEFFREY E EPSTEIN =OG=00(842008 Pape 6 of 10 Due in Full continued Amount: 11/13/06 CHLOE 30000345071701NEW YORK NY 2127178220 Desaiption Price JEWELBY/CLOCK/SILVE 3,191.64 3,191.64 11/15/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 15.18 11/15/06 AVENTURA LIMOUSINE &305-7705466 FL TAXICAB & LIMOUSINE 193.75 11/16106 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 36.58 11/16/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0013100449 83.26 11/17/05 FREDERIC FEKKAI NY NY BEAUTY/BARBER SHOP 410.08 11/20/06 MARK S. LEMCHEN 212-7552333 NY DENTIST/ORTHODONTIST 325.00 11/21/06 FREDERIC FEKKAI NY NY BEAUTY/BARBER SHOP 171.00 11/21/06 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 28.19 11/22/06 CONTINENTAL AIRLINES MANKATO MN CONTINENTAL AIRUNES Fran: To: ALBUQUERQUE NM HOUSTON TX IAH LAGUARDIA INTL NP Ticket Number. 00.54 if= Bessemer Name: Document Type: PASSENGER TICKET Canier: Class: CO HA CO HA Date of Departure: 11/25 401.60 11/22/05 ORBITZ.COM CHICAGO IL ORWAP130101CV4ZOBRY ROC No. 59984942P 6.99 11/22/06 TICKETMASTER NY 40 NEW YORK NY DISNEY BEAUTY&BEAST 259.60 11/24/06 CONTINENTAL AIRUNES MANKATO MN CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM NEWARK R1 NOT AVAILABLE Ticket Number: 0 Passenger Document Type: PASSENGER TICKET Carrier: Class: CO YO Date of Departure: 11/25 717.80 11/24/06 CONTINENTAL AIRUNES MANKATO MN CONTINENTAL AIRUNES From: To: ALBUQUERQUE NM NEWARK NJ Carrier CO Class: YO 717.80 NOT AVAILABLE Ticket Na 0 Passenger Namelifill Document Type: PASSENGER TICKET Date of Departure: 11/25 Continued on next page EFTA01703427 DUPLICATE COPY Propred Fm JEFFREY E EPSTEIN Mown Weber Clod® Dale Page 7 of 10 )OOOO(XXXX8-42008 11/26/05 Due in Full continued Amounts 11/24/06 CONTINENTAL AIRLINES MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: ALBUQUERQUE NM NEWARK NJ CO YO NOT AVAILABLE Ticket Number: 0 Date of Departure: 11/25 Passenger Document Type: PASSENGER TICKET 11/24/06 ORBITZ.COM CHICAGO IL 20.97 ORIMP130101DL3PFHRY ROC No. 60075477P 717.80 11/24/06 WELLBRIDGE CAMBRIDGCAMBRIDGE MA 225.00 8884580489 Total of Due in Full Activity for G MAXWELL 15,934.80 Total Due In Full Activity 47,557.37 Important Notice Information on Flexible Payment Features You may have access to one or more Fle>dbre Payment Features as pat of your Card account. The current Annual Percentage Rates (APRs) and Daily Periodic Rates (DPRs) for the FlogiNe Payment Features are as follows: For Sign & Travel, the APR is 18.24%, the DPR is 0.0500% Please refer to page 2 for further important information regarding your account EFTA01703428 Prepased Fa JEFFREY E EPSTEIN DUPLICATE COPY Nunbcrr X)OOO(8-42008 Page 8 of 10 EFTA01703429 DUPLICATE COPY Palpated For JEFFREY E EPSTEIN AccoureNtratt CimrciDea X)0(X-XXXXX8.42008 11/26/06 Page 9 of 10 Choose Which Which Charges to Pay Now and Which to Pay Later Did you know your Card has a special feature that allows you to choose just about any purchase from your statement to pay for over time? There's no enrollment required and with the flexibility to extend payment on charges of your choice, you can take advantage of unexpected opportunities --while you're on vacation, shopping or enjoying a big night out. And best of all, whether you pay in full or select charges to pay over time, you'll enjoy the benefits and security your Card provides. Not all Cardmembers are eligible. Requests to pay over time are approved based on several factors including account history, current account status and credit record at time of request. To choose virtually any charges to pay over time, go to www.americanexpress. com/selectandpay, select the ''Get Started" button, log on and dick on charges you want to take more time to pay. Or call the number on the back of your Card and press 0. (CE 108113) Now Accepting American Express® Cards! Tuesday Morning - Find a treasure trove of first-quality, closeout-priced home accents, luxury linens, crystal, gifts, and more. www.tuesdaymorning.com or 1-888-TUE-8989. Basso 56 - Chef-owner Paolo Catini offers regional Italian cuisine in the Lincoln Center/Columbus Circle/Carnegie Hall area. 234 W. 56th St., NYC. 212-265-2610. Turco's - Specialty supermarket and catering located at 380 Downing Drive in Yorktown Heights or 381 North Central in Hartsdale. Contact us at 914-761-4414 or www.turcos.com. 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 108096) Discover the Convenience of Online-Only Statements! Easy Access. Log on and view your online statement whenever you want, 24 hours a day. You can even access and print actual statements going back to October 2004. View and sort. View recent activity since your last statement and sort through your transactions by date, merchant or amount. Online Protection. Your online statement is always secure--there's no risk of identity theft! Switch to online-only statements today at americanexpress.com/ onlineonly. (CE 108187) Get the Gifts Everyone's After with My WishList My WishList from American Express features some of the most sought-after products for the holiday in limited quantities at unbelievable Cardmember-only prices. Imagine: - A new car for $5,000 - A flat-screen TV for $900 - A sleek, titanium golf club for $175 These are just a few of the great products available on My WishList. Available to U.S. Cardmembers only. Quantities on featured items are limited and sold on a first-come, first-served basis. All sales are final. Void where prohibited. Offers sutlect to full terms and conditions available on ynvw.mylifemycard.com/holidaywIsh. Visit wenv.myfillemycard. tomMolldaywIsh today for some of the best holiday shopping of the season. (CE 108174) Imagine A Good Thing - Only Better Family vacations are for having fun and creating memories. American Express would like to make your family vacation even more memorable with special offers from partners like Hilton, Delta, and Hertz. How would you like to get an American Express® branded reward card worth $50 that you can redeem at any participating U.S. Hilton family hotel? You could also earn up to 5,000 bonus Delta SkyMiles® --or enjoy a free day on a weekly car rental from Hertz. With offers like these, American Express can help make a good time even better. P4s4 Pant Uotaliokr .a4" Visit www.mylifemycard. com/familyvacatIon for more great travel offers. (CE 108148) 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. EFTA01703430 Pet:bawl Fa JEFFREY E EPSTEIN DUPLICATE COPY Aocw,I OO(w)O-XXYJC*3-42008 Page lOof 10 Earn Double Points on Your Winter Vacation Are you planning to go away this winter? Get where you want to go and enjoy double Membership Rewards° points. Whether you want to cruise the Greek Islands, hit the slopes in Vermont, or simply sunbathe on a beach in Hawaii, you'll find fantastic savings to almost anywhere you can imagine at www.americanexpress.com/wintertravel. Plus, the outstanding support and service you expect from American Express are yours when you pay with the Card. Terms and Conditions: Double Membership Rewards points are valid on qualified booking's through 12/31/2006. Other purchases and arrangements made during your vacation stay and any charges not included in the vacation are not eligible for bonus points. Bonus points will be credited to your program account 10.12 weeks after final payment has been made. To be eligible to earn points, you must be enrolled in the Membership Rewards program ("Program, at the time of purchase and you must charge your trip on an eligible, enrolled American Express® Card. Cruise sailings purchased through this online booking system are not eligible for the Cardmember Annual Travel Benefit. This benefit Is available through American Express Travel Services locations. Visit www.amerIcanexpress.comAyIntertravel for complete terms and conditions. Bonus ID: 3218, 5432 and 3738. American Express acts solely as the sales agent for travel suppliers and is not liable for the actions or inactions of such suppliers. CST# 1022318-10, ML# 1192, Washington UBI# 600-469-694, TA-002 Registered Iowa Travel Agency, NV# 2001-0126. American Express Travel gives you access to unlimited destinations and one of the world's most powerful travel booking engines. You can even earn double Membership Rewards points when you book online at www.amerIcanexpress. com/wintertravel. (CE 108086) Gift Cards for Them - Membership Rewards® Points for You! Looking for a tasteful gift? Bennigan's®, California Pizza Kitchen, Houlihan's®, Panera Bread®, and T.G.I. Friday's® offer gift cards of various denominations that make delicious presents for friends, family and co-workers. And, when you use your American Express® Card to pay for their gift cards, you can get Membership Rewards points for yourself. So the next time you're looking for a special present, think casual dining gift card--and think Membership Rewards points. To earn points, you mtist be enrolled in the Membership Rewards program at the time of purchase and use your eligible Card. Program terms and conditions apply. Visit www.membershIprewards.com for more details. (CE 108089) Cardmembers Save with Ameriprise Auto & Home Insurance American Express Cardmembers could save hundreds on auto insurance with Ameriprise Auto & Home Insurance. Cardmembers who switched to our auto insurance saved an average of $456 per year.* Our competitive pricing, quality service and financial stability have satisfied more than half-a-million drivers. Join one of the fastest-growing insurance companies in the country today. Auto & Home Insurance is underwritten by Ameriprise Insurance Company, AMEX Assurance Company or IDS Properly Casualty Insurance Company, De Pere, WI. 'Savings is a 12-month average reported by new policyholders between 5/1/05 - 2/28/06. Individual savings and experience may vary based upon a variety of factors including, but not limited to, driving experience and type of automobile insured. 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 vnwtameriprlso.com/ autohome to get your quote. (CE 108136) Spread Some arstsAr>Holiday Magic with the Panera Card® The Panera Card® is a perfect, thoughtful gesture for everyone who went out of their way to make your day all year long. It's an extra-special treat--because you didn't have to, but you wanted to. And, you thought of something you knew they would love. With Panera's menu of fresh, unique, delicious food, everyone can have a favorite (or two). And the Panera Card is reloadable giving them a convenient way to enjoy Panera whenever they want. Panera Bread® offers made-to-order sandwiches, salads and soups that are served with artisan breads baked daily in each bakery-cafe. Panera provides a warm and welcoming environment for breakfast, lunch and dinner with free Wi-Fi available in many locations. To find the closest Panera Bread to you, go to www.panerabread.com. (CE 108155) 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. EFTA01703431 DUPLICATE COPY Gold Carl:P. Statement of Account 3,608,588 Membership Rewards® Points Available at 11/30/06, when charges due are paid in full and all accounts are in good standing. Cady Oa JEFFREY E EPSTEIN 3718-463688-42008 12/26/06 Page 1 of 10 New Now PTIPIOJ. Bac* Partin Posny S ACV.InTen, Balance S Please Pay By 01/10/07 Please refer to page 8 for important information regarding your account 47,557.77 47,557.77 +29,323.97 29,323.97 For assistance or questions about your account, contact us at www.amerIcanexpress.com or call Customer Service at 1-800-327-2177. Pay now or pay later. Select which charges on this statement youwanttopaylater visit ainericamexoress.comiselectandpaV or see CustomEttras pages at the end of your Statement for details. Amount $ Activity tda'snxeles -.runt... •basesoiaaSstapaisnxestas 12/01W PHONE PAYMENT RECEIVED -THANK YOU X)0000663 JPMORGAN CHASE BANK, NA -47,557.77 Due In Full Activity for JEFFREY E EPSTEIN kap Spoccaa Cal =IX-XMAS-42CM Alt44I MS 12/01/06 FREDERIC FEKKAI NY NY 171.00 BEAUTY/BARBER SHOP 12/03/06 YAHOO FINANCE 866-562-7228 CA 9.95 SERVICE ROC No. 0023096590 12/05/06 EFAX PLUS SERVICE 323-817-3205 CA ' 12.95 INTERNET SVC ROC No. 0024597058 12/05/06 MARKS. LEMCHEN 212-7552333 NY 325.00 DENTIST/ORTHODONTIST Pe0/0 /Oki PI the pecfccao Wm.OW And titan rah yaw porn 3 Payment Coupon Account Number 371846368842008 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 I...1111...11 ..... 1.1..1.1,11..1..1..1..1..11..1.1.1...1..1.11 Mail Payment to: Meese Pay By: 01/10/07 Total Amount Due $29,323.97 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 1.1.1111 11...11.11.,..1,11..1.,1.1..1.1,1,1..1.1....11.1 Continued on Page 3 Please enter account number on all checks and correspondence. 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. 0000371846368842008 002932397002932397 22 H EFTA01703432 Noss For JEFFREY E EPSTEIN DUPLICATE COPY sant Nurse )0Ca4OCCia8-42008 Page 2 of 10 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 ythr 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 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 all 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 ethessable 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 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 00pm MST may not be credited until the next day. Allocation of Payments and Credits: Subject to applicable law, we will apply and allocate payments and credits among Features and Charges on your Account in any order and manner determined by us in our solediscretion. 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 Penodic Rate (DPR) to the ADS (as described below) for each Feature (including 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 previous billing periods) (2) add any new transactions, debts, 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 days daily balance multiplied 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 all the daily balances for the Feature for the tilling period and divide the total by the number of days in the billing penod This gives us the ADS for the Feature. If you pay the Nev 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 ADB 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 biting 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 foreign currency, it will be converted into US dollars on the date 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 that date. Currently, the conversion rate we use ter a Charge in a foreign currency * 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 conversion date or the prior business day, in each Instance Increased by rk. 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. Billina Rights Summary: In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you need more information about atransastion 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, but doing so will not preserve your rights. In your letter, give us the following information: 1. Your name and account 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 )iou 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