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DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4-31005 01/29/07 Page 3 of 8 Due in Full continued Amount S 01/14/07 AMAZON.COM AMZN.COM/BILL WA 39.40 98101 AMAZON.COM MERCHANDISE ROC No. 0052764279 01/14/07 AMAZON.COM AMZN.COWBILL WA 12.90 98101 AMAZON.COM MERCHANDISE ROC No. 0052777363 01/15/07 LIFE SCIENCE PHARMACHARRIMAN NY 46.00 PHARMACUETICALS Total Due in Full Activity 533.65 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 Periodic Rates (DPRs) for the Flexible Payment Features are as follows: For Sign & Travel, the APR is 14.15%, the DPR is 0.0388% Please refer to page 2 for further important information regarding your account EFTA01705023 Pnpond Fa JEFFREY E EPSTEIN DUPLICATE COPY Mca )0000-)0000(431005 Page 4 of 8 EFTA01705024 For questions about your Membership Rewards account, contact 1-800-AXP-EARN (297-3276) vanv.americanexpress.corn/rewards American Express Membership Rewards P.O. Box 297813 Ft. Lauderdale, FL 33329-9785 membeiatfitZfarlis Plus° Monthly Statement and Program News --Statement Period December 1, 2006 • December 31, 2006 Account activity after this period does not appear on this statement Praised for JEFFREY E EPSTEIN hkentarstip Rowan:b. Aecount Mote 1M33334712 Available Points 3,779,950 Points are available when charges are paid in full and all your accounts are in good standing. Account Summary Opening points balance New points earned Points transferred or redeemed Reinstated points and adjustments New points balance 3,608,588 +171,362 0 0 =3,779,950 Page 5 of 8 American Exprets• New Points Earned 12/01/06 - 12/31/06 Points Activity On Bonus Points Eligible Charges Awarded Forfeited Points Due To Late Payment. Total Points Activity Per Card Centurion )000000=4-31005 1,989 0 0 1,989 Platinum XXXX0000(X9-32002 0 0 0 0 Gold XXxX->000303-42006 17,022 0 0 17,022 Adel Gold >C00C-)000008-45019 52 0 0 52 Addl Gold XXXX-XXXXXB-43030 12,251 0 0 12,261 Gold XXXMOCODC2-61005 0 0 0 0 Add1 Gold )00000000(2-63019 92,149 0 -31,030 12/2006 61,119 • MCI Gold )000(40=1 ,-63027 73,448 0 -17,737 12/2006 55,711 Add? Gold >C0000000262060 25,360 0 -6,049 12/2006 19,311 Addl Gold )0000000M-63076 46,790 0 42,883 12/2006 3,907 Totals 269,061 0 -97,699 171,362 Membership Rewards Plus points earned may be transferred or redeemed as long as all enrolled Card accounts are in good starving. 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 www.amedcanexpress.com/membershlprewardsplus or call 1.800-AXP-1090 (297-1090). From overseas, call collect 305-816-2799. WILLIAMS-SONOMA Redeem Membership Rewards® Points for a Williams -Sonoma Gift Card With a gift card from Williams-Sonoma®, Cardmembers enrolled in the Membership Rewards program can outfit their kitchens with professional -quality cookware, cooks' tools, cutlery, and more. Williams-Sonoma offers the products and expert advice that make cooking and entertaining at home a pleasure. For a store near you, visit williams-sonoma.com or call 1.800.541-2233. (MR Message 6118) 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. EFTA01705025 American Express• VAIL RESORTS' Just amulet Pay Is Paradise' *OD * virgin atlantic Preimadbr EliihIMATE COPY JEFFREY E Merntembp Reward:0 Amount Nuts 1 M33334712 Spoil Your Valentine and Earn 1Ox Points PLUS 100 Additional Bonus Points at FTD.com® Spoil your Valentine and earn 10x Membership Rewards® points all year PLUS, through 2/15/07, earn 100 additional bonus points when you shop at ftd.com/amexpromo and pay with your American Express® Card. Choose from great Valentine's Day flower collections, gourmet gifts, plush teddy bears, spa products, and more! 10x pant oNer va1d though 12.61A77. 100 bonus pan Ober veld 121/06-2•15,07 Gay. Not veld h regal Mom a b conjuroton voth any cater VW Iran FTD. TO earn bans Petoe. ru Matto WOW In PO then-bets* Rewards program el eke line aFeegnese end charge we' Peen..." en eel/ tee' ennennjkneitan Expeees.Card. Boom pants wet. crodad to yaur Itcontorchp RONtaS =cull 10-12 weed a et ceder is dengeged aM charges diPaal On par Wog slatermot Bonus ID: 31175.4984. Redeem for Tumi Generation 4 Napa Leather Travel Kit in Black • 14,500 Points Enjoy the luxury of rich, full-grain leather in this popular slim design. Refined, modern design, easy-access U-shaped opening, handle, exterior pocket, water-resistant lining, interior elastic loops. Fits all your travel needs. Redeem for this or other great travel products only from American Express.com. (Reward Code: CMP837, Points: 14,500). Tema and condrions ot ere likerbenap Rowardo yogi= apply. Earn Double Points on Orders of $50 or More at KODAK Creative Network • All Year Long! Help grow your business with easy-to-create marketing materials backed by Kodak's dependable customer service and earn double Membership Rewards® points on orders of $50 or more from KODAK Creative Network when you pay with your American Express® Card until December 31, 2007. Rely on Kodak's customer service to deliver the exceptional quality you demand. Offer veld IA/07-12151/07. To be ebbe so can bonus mints yea mud be erected ik the Atembersap Reward: program ("Preoptot) dam trne d paeane ad you mat charm. yea Pookamo 1150ta mae co an &gilt ended Moran Emcees Card. Born, melts we be MOMS to woo Program eccount 6.8 weeks eachavestypnr mats blirg etatemen1 Bonus ID: OWL Redeem Membership Rewards® Points to Plan a Winter Wonderland Vacation! Enter the world of Vail, Beaver Creek, Breckenridge, Keystone and Heavenly resorts, where you'll ski through pristine alpine bowls, stroll in quaint villages lined with eclectic boutiques, take in the view of Heavenly's sparkling blue lake or carve turns on an immaculately groomed cruiser. This Spring enjoy warm weather skiing and signature events like Spring Back to Vail and Breckenridge's Spring Massive. Create a unique vacation when you redeem Membership Rewards points for the ultimate ski experience. Turns ardecalboos ants Mentershb Rends program fogy. Fa mae agOMUM3A vise membershIpreward team. Get a Ticket Across the Pond on Virgin Atlantic Airways Enroll in Virgin Atlantic's award-winning loyalty program, Flying Club, and exchange Membership Reward® points for miles, where upgrades await. Virgin Atlantic offers the best cabins in the sky, Premium Economy boasts a larger seat and Priority Boarding and Upper Class hosts an onboard bar, massages and a handsome amenity kit, for starters. Purchase a full-fare ticket in Economy (Y or B class) or Premium Economy (W or S class) and upgrade today. Terns aM cordons ol Me Membershp Rewards program apply, O gnae integmagaweg membershiprewardtcont. En:We:bat ar carnet restootcns may fury. Tatie and fees may apply. Page 6 of 8 Spoil your valentine this year with flowers and chocolates and earn 10x points PLUS 100 additional bonus points when you shop at ttd.com/amexpromo through 2/15/07. (MR Message 7383) To redeem, visit membershiprewards. com/TumiTravelKit or call 1.800-AXP-EARN 5, (297-3 2007.276) by February 1 (MR Message 6421) To learn more about KODAK Creative Network, visit creative.kodak.com and earn double points today! (MR Bonus ID 0341) To preview this reward and to redeem points, visit membership rewards.com or call 1.800-AXP-EARN (297-3276). (MR Message 8189) To preview this reward and to redeem points, visit membership rewards.com or call 1.800-AXP-EARN (297-3276). (MR Message 2166) 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. EFTA01705026 DUPLICATE COPY Ptcpxod For Mean Nutter Ckeirg Wk. JEFFREY E EPSTEIN )000(-XXXXX4-31005 01/29/07 Page 7 of 8 CustomExtras - Trader Joe's Now Accepting American Express® Cards Trader Joe's - A neighborhood grocery store where value and culinary adventure await, now accepts American Express Cards. Trader Joe's buyers travel the world in search of intriguing items and sure-fire staples. All items must pass through an opinionated and TRADER JOE'S' impassioned tasting panel when assessed for consideration in a Trader Joe's. The result is an appetizing array of high-quality groceries that tempt the palate, but won't break the bank. From bruschette to bananas. Stir fry to steak. Cashews to coffee. Come join the grocery shopping adventure at Trader Joe's. Now you can use your American Express Card at your neighborhood Trader Joe's. (CE 108463) Now Accepting American Express® Cards! University of MD University College (UMUC) - Providing higher education to 90,000 working adults, military personnel, and students worldwide. umuc.edu or call 1-800-888-UMUC. Frederick's Downtown - Chic south-of-France bistro with refined cuisine and a great bar scene. 637 Hudson St. at Horatio St., West Village. Call 212-488.4200 or visit frederlcksnyc.com. Athens Live - Mediterranean food, live music, beautiful atmosphere. Catering and parties available. Open Mon., Wed.- Sun. 33-12 36th Ave., Long Island City, NY. 718-729-4945. If there am 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 108326) Enjoy Centurion Dining Reservations Around the World For dinner reservations across town, across the country, or across the ocean, look to the Centurion Dining Reservations program available to you as a Centurion member. Every day, a reservation is held at more than 1,000 of the most highly acclaimed restaurants worldwide. So when the need arises for a reservation at a hometown favorite or an outstanding restaurant in another city, Centurion Dining Reservations can help. Reservations are provided on a first-come, first-served basis, so please call as early as possible. All cancellations must be made by calling Centurion Concierge at least 24 hours in advance of the reservation, otherwise a $15-per-person cancellation fee ($60 minimum; $120 maximum) will apply. ,CAR0 MEMBER BENEFITS . To make a reservation through Centurion Dini Reservations, please call 1.877.877.0987, option 2. (CE 108399) Enjoy a Customized Voyage Aboard Your Own Private Yacht The new Private Yacht Program offers a choice of distinctive yachts available for charter around the world, complete with professional crews and talented chefs. Chart your own course with custom itineraries, personalized menus and flexible, freestyle schedules. Experience an exclusive private yacht charter vacation with a partner and receive a special benefit of $750 or more. Program terms and conditions apply. For full program information, visit americanexpress.corrifeenturion. For more Information about the broad range of private yachts available for charter, call the specialists at Centurion Travel Service at 1.877-877-0987, option 1. (CE 108400) Pay Your Quarterly Taxes with Your Card and Earn Rewards Earn rewards while paying your taxes. You can pay your Quarterly Estimated (1040ES) federal, state, and local property taxes as well as Quarterly Employee Withholdings (Form 941) business taxes with your American Express® Card. For additional information, visit americanexpress.com/taxes. dAR0MEI1/44ER BENEFITS All federal, state, local and business tax payments made with your Card are subject to a convenience fee charged by either of the two IRS-approved payment processors, Official Payments Corp. and PAY1040.com. All Card terms and conditions apply. americanexpress.corn/ taxes. (CE 108403) 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. EFTA01705027 DUPLICATE COPY JEFFREY E EPSTEIN XXXX-XXXXX4-31005 Page 8 of 8 Great Ski Resort Offers at My Ski Vacation ist .CANNIEMBEll BENEFITS ... Visit My Ski Vacation at mylifemycard.comiski for great ski resort offers exclusively for American Express® Cardmembers. Whether you want to ski the moguls in Vermont or cruise the powder in Colorado, we have valuable offers to help you travel to your favorite resorts for an incredible ski vacation. Visit myllfemycard.comfsld for great ski resort offers. (CE 108427) Make Your Luxury Hotel Stay More Rewarding Whether you're seeking world-class skiing, championship golf, a beach escape, or exclusive spa, the Destination Hotels & Resorts collection has a selection of over 30 resorts and hotels nationwide. Participating Destination Hotels & Resorts are offering American Express® Cardmembers double Membership Rewards® bonus points through 12/31/07 when you pay with your American Express Card. Offer valid 111107-12/31/07. Maximum 2,500 bonus points on any single transaction. For eligibility, you must be enrolled in the Membership Rewards ("Program, at the time of stay and charge your stay on an eligible, enrolled American Express Card. Bonus points will be credited to your Program account 6-8 weeks after charges appear on your billing statement. Individual terms and concitions, as well as annual Program lees, apply for certain Card products. Bonus ID: 7313. For more information and to see participating properties, go to destInatIonhotels.com/ rewards. (CE 108429) Reward Yourself with USA TODAY! USA TODAY Start your day off right with home or office delivery of USA TODAY. USA TODAY delivers the news you need to know, when you need it, in a concise format to save you time. Enrich your life with exclusive stories only found in USA TODAY. Just 13 weeks for $45.50, 26 weeks for $81.00 or 52 weeks for $146.00. Only American Express* Cards are accepted. Void in Alaska. Local sales tax when applicable will be added to your order. To redeem call 1.800.872.0001 and mention code 217 or visit us at usatodaysubscribe.comi usat. (CE 108410) Sail Regent Seven Seas Cruises® with the Mariner Club MARINER~LUB With the American Expresso Mariner Club, the ocean is your playground. By booking a Regent Seven Seas Cruises Sailing with the American Express Mariner Club, you can enjoy competitive fares, a friendly and professional onboard host, an exclusive cocktail party, a complimentary shoreside event, Cardmember-only benefits, and more! Visit Alaska and marvel at the beauty of its varied wildlife, massive glaciers, dense forests, and spring streams that somersault over 1,000-foot precipices. Depart on May 12th from San Francisco for an 11-night visit that Includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a historic inn. Your home while on vacation will be Seven Seas Mariner, the world's first all-suite_, all-balcony ship, as well as the first to offer dining by the famed Le Cordon Bleuw of Paris. Discover the pleasure of sailing with Regent Seven Seas Cruises and the American Express Mariner Club. Mariner host, shoreside events and cocktail parties contingent on minimum number of passengers and are subject to change. Offers are capacity controlled and may be modified or withdrawn without prior notice. American Express Travel Related Services Company, Inc. acts solely as sales agent for travel suppliers and is not liable for the actionsAnactions of such suppliers. CST# 1022318-10, TA-002 Registered Iowa Travel Agency NV# 2001.0126, Washington UBI# 600.469394, ML# 1192. 2006 American Express. Ship's Registry: Bahamas Promo Code: F2300001. Call American Express Travel toll free at 1-877-AXP-4666 and Mention Promo Code: F2300001 to learn about this and other exciting Repent Seven Seas Mises. (CE 108402) 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. EFTA01705028 DUPLICATE COPY Centurion® Card Statement of Account :••.:P.]Membership Points Available "" 'aieSilitO7, when ehaijoi" due are paid full alb accountsfare, in good standi4 Ptcpuns Fa Clonm Deo JEFFREY E EPSTEIN 02/28/07 Page 1 of 8 New Activity S New Novi= Bata, $ Poignant netiAv Acinntnents Balance $ Please Pay By 03/15/07 533.65 -533.65 +1,547.18 1,547.16 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. CioFhstaasswithUSAUnmays If you're traveling domestically or to Europe, make your flight with US Airways more comfortable with GoUpgrades. GoUpgrades are available beginning 30 hours prior to departure starting from as low as $50. GoUpgrades are available the day of departure at the ticket counter in the airport. Upgrade your flight today at the airport, by calling Centurion Travel Services at 1-877-877-0987 option 1, or visit usairways.com/goupgrades today! Upgrades are sold based on availability. Upgrades are available for purchase on flights for which a customer holds a confirmed, paid ticket. For more information and complete terms and conditions, visit usairways.com/goupgrades. Activity M'Iga"argda" Amount S ?•02/12/e7,11pPayrnent Becerred.,!.,ThankYou . Due in Full Activity for JEFFREY E EPSTEIN coicouccoxamawz 02/01/07 AMAZON.COM AMZN.COWBILL WA 277.84 98101 AMAZON.COM MERCHANDISE ROC No. 0063082962 7 %.7533.55; Amount 02/14/07 AMAZON.COM AMZN.COM/BILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0071666635 4 Plowo is an at the pottcoatton new, detach old onion o41) your peomenl PocounMuMW Payment Coupon 371546781431005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 1,,,IIII,,,11 $$$$$ Mail Payment to: Total Amount Due $1,547.18 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 II II I I 11111111 II I III I I I I II I I I I II II I I II III I 41.93 Continued on Page 3 Please Pay By: Please enter account 03/15/07 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 it address or telephone number has changed. Please note changes on reverse side. 0000371565781431005 000154718000154718 25 ri EFTA01705029 Rowed Fur JEFFREY E EPSTEIN DUPLICATE COPY )0000CXXM4-31005 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 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 processed° 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 5:00 p.m. MST may not be credited until the next day. Allocation of Payments and Credits: Subject to applicable law, we wilt 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 (including current transactions). Diftrent 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 °recedes, 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 preWous day's 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 pp all the daily balances for the Feature 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 you will avoid additional FC on features includedin 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 forte bilfingperiod 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 apace law, we 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 bt us from customary banking sources, on the conversion date or the poor 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 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. Describe 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 collect 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 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 Problem with the quality of goods or services that you purchased with a credt 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 $50 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 acomparative listing of credit card rates, fees and grace periods by calling 1400-518-8866. Change of Address r Correct on tioal do nzl VSO Street Adcicors Qty. Site r* Cede Area Cade and Ham Pncue Ann Code and Work Phone Email U5o3nao To Pay By Phone 1.800472.9297 Customer Service and Lost or Stolen Card 1-877-877-0987 24 hours/7 days Express Cash 1.800-CASH-NOW International Collect 1.954-503.8905 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 1.877.877.0987 • The Centurion° Card from American Express Customer Service P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit wwwamericanexpress.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 jaccount updates and exclusive Cardmember offers and benefits. You mayvisit the American Express Privacy Statement at vivnv.americanexpress.conVprivacy for more details and to set your email preferences. EFTA01705030 DUPLICATE COPY JEFFREY E EPSTEIN Account !Ante Clotag Dale )00000000(4-3100S 02/28/07 Page 3 of 8 Due in Full continued Amount $ 02/17/07 PAYPAL 'NYREI COM 00402 935 7733 CA 265.00 4029357733 Description EDUCATION MISC 02/19/07 AMAZON.COM AMZN.COM/BILL WA 284.45 98101 AMAZON.COM MERCHANDISE ROC No. 0073909844 0212W07 PREMIERE TICKET SE RV201-461-5585 NJ TICKETS THEATRICAL PRODUCERS(EXCEPT MOTION PICTU 02/22/07 AMAZON.COM AMZN.COM/BILL WA 37.49 98101 AMAZON.COM MERCHANDISE ROC No. 0075688870 02/22/07 AMAZON.COM AMZN.COM/BILL WA 59.75 98101 AMAZON.COM MERCHANDISE ROC No. 0076404170 02/25/07 AMAZON.COM AMZN.00WBILL WA 22.62 98101 AMAZON.COM MERCHANDISE ROC No. 0077832207 550.00 02/27/07 AMAZON.COM AMZN.COM/BILL WA 8.10 98101 AMAZON.COM MERCHANDISE ROC No. 0078706035 Total Due in Full Activity 1,547.18 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 Flexile Payment Features are as follows: For Sign & Travers, the APR is 14.15%, the DPR is 0.0388% Please refer to page 2 for further important information regarding your account EFTA01705031 Pswared For JEFFREY E EPSTEIN DUPLICATE COPY heats MnOu )000(-)0000(431 005 Page 4 of 8 EFTA01705032 For questions about your Mernbersh0 Rewards account, contact 1-800-AXP-EARN (297-3276) www.americanexpress.com/retvards American Express Membershka Rewards P.O. Box 297813 Ft. Lauderdale, FL 33329.9785 MembePaingfierts Plus® Monthly Statement and Program News Statement Period January 1, 2007 • January 31, 2007 Account activity after this period does not appear on this statement PthPre] the JEFFREY E EPSTEIN lOrnoch Acceuri Norther Points are avalable when charges are paid in full and all your accounts are In good standing. Available Points 3,962,335 Account Summary Opening points balance New points earned Points transferred or redeemed Reinstated points and adjustments New points balance 3,779,950 . +182,385 0 0 =3,962,335 New Points Earned 01/01/07 - 01/31/07 Points Activity On Eligible Charges Bonus Points Awaited Total Points Activity Per Card Centurion )000(-X)000(4-31005 533 0 533 Platinum XXXX-X)0XXX942002 0 0 Gold )000(-X)00003-42008 23,260 0 23,260 Addi Gold XXXX-X)O0C0-45019 0 0 0 Addi Gold M00(40000(8-43030 9,727 0 9,727 Gold )000(4000(X2-61005 0 0 0 Addi Gold XXXXOODOCX2-63019 79,413 0 79,413 Addl Gold )000W0300(2-63027 35,367 • 0 35,367 Addl Gold )000(40000(2-62060 3,549 0 3,549 Addl Gold )00000000Q-63076 30,536 0 30,636 Totals 182,385 0 182,385 Page 5 of 8 Antrican Express• theothen or A Membership Rewards Plus points earned may be transferred or redeemed as tang 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 Sling the number provided below. Bobo 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 wanv.americanexpress.com/membershiprevrardspius or call 1.800-AXP-1090 (297-1090). From overseas, call collect 305-816-2799. Earn Double Points When You Subscribe to USA TODAY with an Enrolled American Express® Card Start your day off right with home or office delivery of USA TODAY and earn double Membership Rewards® points. USA TODAY delivers the news you need to know, when you need it, in a concise format to save you time. Enrich your life with exclusive stories only found in USA TODAY. Just 13 weeks for $42.25, 26 weeks for $84.50 or 52 weeks for $169.00. Ode: veld I/107- 1231,07. Vold in Maria Leer sac tax 'Mtn aplicothe nil be added torn atm. To be cbgbe :0 oar bons ;ono, yet must be meted in the Mortherstip Rona program (Program] oleo ora <I peen= and roe must charge your prehaso on a eV* en/OW tiffieniCail Egrenth Cad. &coo porta Ad team:VW to row Prcthon oxcart within 10-12 weeks <Cm charges appear <eras Otte raorrert Scots 10 :3225. To earn, call 1400-872-0001 and mention code 799 or visit usatodaysubscribe.com/ mrpoints. (MR Bonus ID 3228) Cord/med on remise 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. EFTA01705033 P"Pancibr El? VEIRFATE COPY JEFFREY E Wertherctip RewardaS Acema Nulta 1M33334712 American Expreas+ MUCRSHIP •tileatA • Page 6 of 8 BANG &OLUFSEN Bositorpie HAWAIIAN THE STEAKHOUSE Redeem for Bang & Olufson Stereo Headphones - 12,500 Points Designed to adjust to the shape of your head, while producing authentic sound reproduction, Bang & Olufson headphones allow you to enjoy loud music without anyone else listening in. With a weight of only 2.4 ounces, they are designed for complete freedom for listening to music, without compromising sound quality. Redeem for this and other great electronics products only from American Express. (Reward Code: RY2967, Points: 12,500). Tema and canna., d Oro Memberalip Rends. props® reply. Redeem Membership Rewards® Points and Shop Neiman Marcus This Season Luxury merchandise. Personal service. Discover a fabulous selection from top designers of exquisite apparel, fine jewelry, unique home decor items and an imaginative array of luxurious specialties. For the store location nearest you, call 1-888-888-4757 or visit nelmanmarcus.com. Earn 2x Points on a Subscription to Boston Magazine Subscribe to Boston magazine today and you can receive the best of Boston and the suburbs with every issue. From some of the top doctors to restaurants, neighborhoods, upcoming entertainment and getaways in the surrounding Boston area, your subscription will give you Boston all year long. Plus, you can earn 2x Membership Rewards® points on the subscription price. map contmera to stbaerbe. Cie, amid Omagh 1241/07. To eam banes pat, you mat be encored h Ma Mernteratip Retards pwern al the tine d purchase and duvw yam meta la an ettaa, Moab! renew Orceste Card. Bans poet W1 be a edded to your Verbees. Rewards emoted 68 weekly der eaves appear on your bierg atement Gams ID:7914. Fly with Hawaiian Airlines Hawaii starts with Hawaiian Airlines offering daily nonstop flights to the islands from nine western U.S. gateways. Enjoy award-winning service including complimentary meals on all flights. MTha and oard bona el tie Merrbent4nRenvards. prone apply. Fa mote infanMran, vaN mambasticrteardseem. InIrOral ea career real:beta may apply. Tares and cite lees we no( heeded. Redeem Points for the Ultimate Steakhouse Experience at Morton's, The Steakhouse Music and cocktails set the mood as generous portions of USDA prime-aged beef, succulent seafood and classic steakhouse sides arrive at tables dressed in crisp linens. The buzz, alive at the bar and in the booths, has continued for a quarter of a century at over 65 locations worldwide. Morton's, the classic steakhouse experience where The Good Life is savored nightly. Redeem Membership Rewards® points for $100 and $250 gift cards for the ultimate steakhouse experience. To redeem, visit membershlprewards. com/StereoHeadphones or call 1.800-AXP-EARN (297-3276) by March 15, 2007. (MR Message 8379) To start redeeming Membership Rewards points today, log on to membership rewards. com or call 1.800-AXP-EARN (297.3276). (MR Message 7026) Subscribe to Boston today at bostonmagazIne.com/ points and earn double points, when you use your enrolled American Express Card! (MR Bonus ID 7915) To preview this reward and to redeem points, visit membership rewards.com or call 1.800-AXP-EARN (297-3276). (MR Message 4351) To find the Morton's nearest you, visit mortons.com or call 1.866-M0RT0NS (667-8667). (MR Message 4473) 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. EFTA01705034 DUPLICATE COPY Promo! Fa JEFFREY E EPSTEIN Account Nutter Clash; Dale XXXX-XX)=4-31005 02/28/07 Page 7 of 8 CustomExtras - Book Your Travel with Centurion Travel Service Enjoy exclusive access to Centurion Travel Service, a full-service American Express Travel agency available exclusively to Centurion members any hour of the day and night--365 days a year. Wherever business or pleasure takes you, your dedicated Travel Consultant is on hand to provide the best solution to meet your travel needs and provide you with a level of service designed to exceed your expectations. American Express Travel Related Services Company, Inc. acts solely as sales agent for travel suppliers and is not liable for the acts or inactions of such suppliers. CST# 1022318-1 0, Washington UBI# 600469-694 ML-1192, TA-002 Registered Iowa Travel Agency, NV# 2001-0126. Call Centurion Travel Service today at 1.877477.0987. (CE 108540) Significant Savings on Hertz® Prestige Collection Let Hertz put you in the driver's seat of a fine luxury car or stylish SW from our Prestige Collection. With over 20 luxury brands, we have what you're looking for! Now, through June 30, 2007, save $40 on Weekly Rentals of any Hertz Prestige Collection Vehicle. Offer is valid on Hertz Standard Weekly Rental Rates at participating locations in the U.S. or Canada. For savings, use PC# 995562 when making reservations. Advance reservations are required. Offer applies to time and mileage charges only. Vehicles available at select locations. Weekly rates require a 5-day rental. Otter valid for vehicle pickups through 6/30/07. Call Centurion Travel Service for details. For reservations and details, call Centurion Travel Service at 1.877477.0987, option 1, and use PC# 995562. (CE 108541) Great News! You've Been Awarded a $100 VIP Thank You Visit the American Express Redemption Center today and enjoy a $100 gift value. Select your favorite brand-name merchandise, magazines and software, each has a low redemption fee of 52.95 per item. Your VIP access expires on 04/15/07, so redeem your $100 Thank You now at gificard100.com/amex and use VIP Access Code: 29881. Redeem your VIP Thank You worth up to $100.00. Visit us before 04/15/07. VIP Access Code: 29881. Redeem your VIP Thank You now! (CE 108553) Now Accepting American Express® Cards! Hotel Mela - At-home sophistication. New luxury boutique hotel in Times Square's Theatre District, 120 West 44th Street, New York, NY. 212-710-7000 or hotelmela.com. Bo Concept - The Danish purveyor of urban, affordable, modern furniture and home furnishings has a new location in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.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 108484) 15% Off Flowers and Free Vase from ProFlowers.com 15% off fresh flowers, gift baskets and confections. Free vase with flower orders. Mixed bouquets combine some of the world's finest varieties, grown in prime conditions, picked fresh and shipped express delivery, to be enjoyed longer. Fertile plateaus and rich ProF1owers• valleys up in the Andean Mountains of Ecuador and Colombia produce ProFlowers' gorgeous roses. Our careful selection and research yields consistently beautiful roses. We offer a 7-day freshness guarantee after receipt. Purchase must be charged in full to your American Expresso Card for this offer. Offer cannot be combined with other promotions or offers. Rates are payable in USD currency. Offer not valid on certain types of merchandise, continuity or ProFlowers weddings. Try ProFlowers today. Go to proftowers.com or call 1-800-PROFLOWERS and mention promotion code AEXP. (CE 108579) 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. EFTA01705035 Flawed Fa JEFFREY E EPSTEIN DUPLICATE COPY Accost Nu to =C(400000-31005 Page 8 of 8 Reward Yourself with USA TODAY for as Low as $0.56 Per Day Start your day off right with home or office delivery of USA TODAY. USA TODAY delivers the news you need to know, when you need it, in a concise format to save you time. Enrich your life with exclusive stories only found in USA TODAY. Just 13 weeks for $45.50, 26 weeks for $81.00 or 52 weeks for $146.00. Only American Expresso Cards are accepted. Void in Alaska. Local sales tax when applicable will be added to your order. Savings calculated against the newsstand price of $0.75 per copy. To redeem, call 1.800872.0001 and mention code 217 or visit us at usatodaysubseribe.com (CE 108578) Join Us at the Long Island Culture & Wine WINTERFEST The Long Island Culture & Wine WINTERFEST is your chance to experience the beauty and culture of the East End of Long Island, New York during the Winter season. The WINTERFEST has a wide range of events taking place from January 19th-March 25th throughout the East End area. Concerts, historic tours, dance and art exhibits are made all the sweeter when combined with unique offers made to you by famous restaurants, hotels, bed & breakfasts, wineries and local shops. Join us at the 2007 WINTERFEST and see the East End of Long Island as you've never before seen it. :LONGISLAND CULTURE & WINE UM: WMITERFEST.t ... • . . Visit liwinterfestnet/ 2.html for details and a listing of events and offers. (CE 108576) Great Ski Resort Offers at My Ski Vacation Visit My Ski Vacation at mylifemycard.com/ski for great ski resort offers exclusively for American Express® Cardmembers. Whether you want to ski the moguls in Vermont or cruise the powder in Colorado, we have valuable offers to help you travel to your favorite resorts for an incredible ski vacation. Visit mylifemycard.com/skl for great ski resort offers. (CE 108581) $50 Off Your Purchase of $250 or More from Lamps Plus Browse one of America's largest selections of chandeliers, table & floor lamps, ceiling & wall fixtures, outdoor lighting, ceiling fans and more. Over 8,000 items ship free. And be sure to request our 60-page catalog featuring lighting in room settings of all styles at LampsPlus.com/catalog. To receive this offer, purchase of $250 or more must be charged in full to your American Express® Card. Limit one offer per Cardmember. Offer valid online and phone orders only. Not valid on Holtkoetter, Hubbardon Forge, or Schonbek products. In ceiling fan category, only valid on Casa Vieja ceiling fans. Other restrictions may apply. Offer cannot be combined with other promotions or savings. Offer not available on sale or clearance merchandise. LAWS PLUS Alidieleit• Licarolia; Go to lampsplus.com or call 1.804782.1967 and Qe promotion code 389AXAP5X to receive savings when making your purchase. Offer valid through 12/31/07. (CE 108580) Exclusive Travel Insurance Services for Your Next Getaway Worry about what you're wearing on the plane--not about your travel insurance. For added peace of mind about your vacation plans, enroll in travel insurance products exclusively for American Express® Cardmembers. Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De Pere, VVI. Coverage is determined by the terms, conditions, and exclusions of the Policies and is subject to change with notice. To enroll or to learn more, visit us at amerIcenexpress.com/ (CE 108545) 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. EFTA01705036 Centurion® Card Statement of Account Picparalfet JEFFREY E EPSTEIN Provizrz Balarco $ 1,547.18 PaymeetAlutn'$ -1,547.18 DUPLICATE COPY WroftfuryS InuMWMrst +19,593.96 New Balance 19,593.96 03/29/07 3,73%396 :zJ M01104sliip.litOwo rdirk Points Available `ffi.0,1450g, Sian due are paid in 7goodStandirie. 7347717.«.1 Page 1 of 12 Please Pay By 04/13/07 Please refer to page 3 for important information regarding your account See Page 7 For A Notice Of Changes To Your Agreement See Page 10 For A Notice Of Changes To Your Membership Rewards Program Account See Page 11 For An Important Privacy Notice To manage your Card account online or to pay your bit, please visit us at www.americanexpress.com. You can also pay your bill by calling 1.800-l-PAY-AXP (1-800472-9297). ACt hat), Ira" "n9 daleRearm Conroy coarwolon sato ithala rata ptuo M.S.* goo 2 tor *bib. ItYPti ‘4.. ?fraata ,sW4a • Due In Full Activity for JEFFREY E EPSTEIN cmccoxoccoxi•sicos 03/01/071 MEM RWDS CERTIFICATE RUSH FEE Goods and Services For Swam 15.00 03/08/07 BURJ AL ARAB,DUBAI RECEPTION 20 - 8550 —Urslod Mob EMS Whams 23.74 03/08/07 BURJ AL ARAB,DUEUU RECEPTION 20 - B SUMO* "theghWbartriter Whams 17,470.11 03/09/07 EQUINOX 9109 NEW YORK NY 2129532499 2,085.11 Total Due in Full Activity 19,593.98 Pease foil on the perlorersi bob.", death and rertm wet your payment ircsccei Prurrtec Payment Coupon 3715-657314-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Mail Payment to: Please Pay By: 04/13/07 Total Amount Due $19,593.96 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 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 adSdional Finance Charges are not assessed on Features. Check here If address or telephone number has changed. Pease note changes on reverse side. 0000371565781431005 001959396001959396 25 rI EFTA01705037 DUPLICATE COPY Prepared For Mom* Number JEFFREY E EPSTEIN )OOOODOO(X4-31005 Page 2 of 12 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 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 aooeptable 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 depfSted 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 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 eledronic 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 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 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 (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 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