EFTA00556747

12
 Centurion® Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
New Balance 
$13,289.55 
Please Pay By 
11/24/12 
PI
O 
See page 2 for important information about your account. 
New York residents may contact the New York Department of Financial 
Services to obtain a comparative listing of credit card rates, fees and 
grace periods by calling 1-800-518-8866. 
See Page 15 for Important Information About Your Account 
including Information regarding benefits underwritten by AMEX 
Assurance Company. 
Your payment of $13,289.55 will be debited from your account 
on 11/24/12. Any inquiry to American Express concerning this debit 
should be made by 11/22/12. If your AutoPay payment is less than your 
New Balance, we must receive an additional payment for at least the 
difference by your next Closing Date. 
121 Payment Coupon 
Do not staple or use paper clips 
Pay by Computer 
americanexpress.com/pbc 
JEFFREY E EPSTEIN 
9 E 71ST ST 
NEW YORK NY 10021-4102 
n
Check here if your addressor 
phone number has changed. 
Note changes on reverse side. 
p. 1.17 
Account Ending 0-13001 
Membership Rewards Points 
Available and Pending as of 09/30/12 
3,325,029 
For up to date point balance and full program 
details, visit membershIptewards.com 
Account Summary 
Previous Balance 
$48,578.90 
Payments/Credits 
-$94,90970 
New Charges 
+$59,62035 
Fees 
+$0.00 
New Balance 
$13,289.55 
Days in Billing Period: 30 
Customer Care 
Pay by Computer 
americanexpress.com/pbc 
Customer Care 
Pay by Phone 
1477.877-0987 
1400472-9297 
El See page 2 for additional information. 
Pay by Phone 
1 800 472 9297 
AMERICAN EXPRESS 
P.O. BOX 1270 
NEWARK NJ 07101-1270 
Account Ending 0.13001 
Enter account number on all documents. 
Make check payable to American Express. 
Please Pay By 
11/24/12 
AutoPay Amount 
$13,289.55 
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0000349991868454851 001328955001328955 06 rl 
EFTA00556747

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p.2/17 
Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that addressto 
be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: 
(1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a 
negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does 
not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic 
payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept 
payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unlessa particular rate is required by law. 
Pleasedo not send post-dated checks as they will be deposited upon receipt Any restrktive languageon a payment we accept will have no effect on 
us without our express prior written approval. We will represent to your financialinstitution any payment that is retumed unpaid. 
Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from 
your deposit or other asset account We will process checks electroo 'tally by transmitting the amount of the check, routing number, account number 
and check serial number to your financial institution, unless the check is not processabk electronkally Of a less costly process Is available. When we 
process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your 
check, and you will not receive that cancelled check with your financial account statement if we cannot collect the funds electronically we may issuea 
draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic 
payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you 
request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. 
Now We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions)to cakulate the balance on which we 
charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance 
computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in doily 
compoundingof interest. 
Paying interest if you havea PayOver Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging 
interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a 
Pay Over Time balanceautomatically (fotexampk, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due 
date each month. 
Foreign CurrencyCharges: If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We 
will choose a conversion rate that Isacceptable to us for that date, unlessa particular rate is required by law. The conversion rate we use is no more than 
the highest official rate published by a government agency or the highest interbank rate we Identify from customary banking sources on the conversion 
date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at 
the rates such establishments use. 
Credit Balance: A credit balanceldesignated CR) shown on this statement represents money owed to you. If within the six-month period following the 
date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a 
check for the credit balance within 30 days if the amount is S1.00 or more. To request a refund, contact us at the address or phone number as noted 
below for Customer Care& Billing Inquiries. 
Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your 
Account may be reflected in your credit report. 
IS
Customer Care & Billing Inquiries 
International Collect 
Large Print & Braille Statements 
Express Cash 
1.877.877-0987 
Hearing Impaired 
1-954.503.8905 
TTY: 1.800.221-9950 
1-877-877-0987 
FAX:1.800695-9090 
1-800-CASH-NOW In NY: 1400-522-1897 
Changeof Address 
If correct on front, do not use. 
• To change your address online, visit www.americanexpressxom/updatecontactinfo 
• For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. 
• Please print dearly In blue or black ink only In the boxes provided. 
Street Address 
City, State 
Zip Code 
Area Code and 
Horne Phone 
Area Code and 
1Vork Phone 
Email 
Website: americanexpress.com 
Mobile Site: amexmobile.com 
Customer Care 
& Billing Inquiries 
P.O. BOX 981535 
EL PASO, TX 
79998-1535 
Payments 
P.O. BOX 1270 
NEWARK NJ 
07101.1270 
Pay Your Bill with AutoPay 
• Avoid late fees 
• Save time 
Deduct your payment from your bank 
account automatically each month 
Visit americanexpress.comMutopay 
today to enroll. 
For information on how we protect your 
privacy and to set your communication 
and privacy choices. please visit 
vavrw.amerIcanexpress.comtprivacy. 
EFTA00556748

A  
EXPRESS Centurion* Card 
p.117 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
Account Ending 0-13001 
Payments and Credits 
Summary 
Total 
Payments 
Credits 
-$47,881.90 
JEFFREY E EPSTEIN 0-13001 
0.12037 
Total Payments and Credits 
S0.00 
-$47,027.80 
494909.70 
Detail 
Indicates posting date 
Payments 
Amount 
10/12/1r 
JEFFREY E EPSTEIN 
ONLINE PAYMENT • THANK YOU 
447,881.90 
Credits 
Amount 
10/03/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
-S14,646.70 
AIR FRANCE 
From: 
To: 
Carrier: 
Class: 
N/A 
WA 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
Ticket Number: 05771365085525 
Passenger Name: EPSTEIWJEFFREY EDWA 
Document Type: SUPPORTED REFUND 
10/03/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
-$14,646.70 
AIR FRANCE 
From: 
To: 
Carrier: 
Class: 
N/A 
WA 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
Ticket Number: 
Passenger Name: 
Document Type: SUPPORTED REFUND 
10/08/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
4477.20 
AMERICAN AIRLINES INC 
From: 
To: 
Carrier: 
Class: 
N/A 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number 
PassengerName: 
Document Type: SUPPORTED REFUND 
10/08/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
-$477.20 
AMERICAN AIRLINES INC 
From: 
To: 
Carrier: 
Class: 
N/A 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Passenger Name: 
Document Type: SUPPORTED REFUND 
Continued on reverse 
EFTA00556749

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 4/17 
Detail Continued 
indicates posting date 
 J 
Amount 
10/13/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
FINNAIR 
From: 
HELSINKI 
To: 
Carrier: 
Class: 
PARIS CHARLES DE G 
AY 
HELSINKI 
AY 
WA 
YY 
00 
WA 
YY 
00 
ticket Number 
Date of Departure:10/15 
Passenger Name: 
Document Type: SUPPORTED REFUND 
4910.30 
10/13/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
FINNAIR 
From: 
To: 
Carrier: 
Class: 
ST PETERSBURGPULKO 
HELSINKI 
AY 
ST PETERSBURGPULKO 
AY 
WA 
YY 
00 
WA 
YY 
00 
Ticket Number 
Date of Departure: 10/15 
Passenger Name: 
Document Type: SUPPORTED REFUND 
-$228.00 
10/17/12' 
AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT 
45,723.70 
10/17/12 
AMERICAN EXPFIFSS TVLPHOENIX 
AZ 
41,558.30 
FINNAIR 
From: 
To: 
Cartier: 
Class: 
N/A 
WA 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
Ticket Number: 
Passenger Name: 
Document Type: SUPPORTED REFUND 
10/17/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
4647.00 
FINNAIR 
From: 
To: 
Cartier: 
Class: 
N/A 
N/A 
YY 
00 
N/A 
YY 
00 
WA 
YY 
00 
WA 
YY 
00 
Ticket Number 
Passenger Name: 
Document Type: SUPPORTED REFUND 
10/18/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier: 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
WA 
YY 
00 
WA 
YY 
00 
N/A 
YY 
00 
Ticket Number 
Date of Departure:10/20 
Passenger Name: 
Document Type: AGENCY PASSENGER TICKET 
46,01330 
Continued on next page 
EFTA00556750

Centurion* Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
p. 5:17 
Account Ending 0-13001 
Detail Continued 
'tndlcates posting date 
Amount 
11/02/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
JETBLUE AIRWAYS CORPORATI 
From: 
To: 
N/A 
N/A 
N/A 
N/A 
N/A 
Ticket Number 
Passenger Name: SHULIAK/KARYNA 
Document Type: SUPPORTED REFUND 
Carrier: 
Class: 
YY 
00 
YY 
00 
YY 
00 
YY 
00 
11/02/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
JETBLUE AIRWAYS CORPORATI 
From: 
To: 
N/A 
WA 
WA 
WA 
WA 
Ticket Number: 
Passenger Name: SHUUAK/KARYNA 
Document Type: SUPPORTED REFUND 
Carrier: 
Class: 
YY 
00 
YY 
00 
YY 
00 
YY 
00 
4766.70 
$932.70 
New Charges 
Summary 
Total 
JEFFREY E EPSTEIN 0-13001 
0-12037 
Total New Charges 
S9,590.08 
$50,030.27 
$59,62035 
Detail 
is
JEFFREY E EPSTEIN 
Card Ending 013001 
Foreign 
Spend 
Amount 
10/13/12 
10/14/12 
10/14/12 
10/19/12 
10/20/12 
10/23/12 
10/27/12 
SPCYFIFY USA SP011FY USA•SUBS SE 
$9.99 
!TUNES MUSICUSA ITUNCUPERTINO 
!TUNES MUSIC STORE 
CA 
$5.99 
ASIAN VILLA 
FERRIERES 
S/ 
0160437046 
170,00 
European Union 
Euro 
$220.24 
HERMES 
PARIS 
PA 
0140174717 
6.91)0,00 
European union 
Euro 
$9,060.40 
AT&T DATA 190 ALPHARMA GA 
$30.00 
EMACK& POLIO'S ICE NEW YORK 
212-734-0105 
Desalption 
FOOD/BEVERAGE 
NY 
$152.90 
MSFT •BILLING 0000BILL.MS.NET 
800.386-S550 
Description 
COMPUTER DATA PROCE 
WA 
$3.26 
Continued on reverse 
EFTA00556751

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 6/17 
Detail Continued 
Foreign 
Spend 
Amount 
10/28/12 
AMAZON MKTPEACE PMTSAMZN.COWBILL 
WA 
MERCHANDISE 
$26.12 
10/28/12 
!TUNES MUSICUSA ITUNCUPERTINO 
CA 
!TUNES MUSIC STORE 
546.96 
10/28/12 
AMAZON MKTPLACEPMTSAMZN.COWBILL 
WA 
MERCHANDISE 
$3422 
SARAHKENSINGTON 
Card Ending 0.12037 
Foreign 
Spend 
Amount 
10/10/12 
ORBITZ 
MANKATO 
MN 
JETBLUE AIRWAYS CORPORATI 
From: 
To: 
NEW YORK LA GUARDI 
PALM BEACH INTERNA 
N/A 
N/A 
N/A 
Ticket Number: 
Passenger Name: BANASIAIWANUSZ 
Document Type: PASSENGER TICKET 
Camel: 
Class: 
86 
V 
YY 
00 
YY 
00 
YY 
00 
Date of Departure: 10/11 
Si 89.80 
10/10/12 
TAXI CREDITCARD COFtWOODSIDE 
NY 
TAXICAB & LIMOUSINE 
Desalption 
TAXI: 6A86 
1536 29 E 71 St N 
15:46 E 66 St New 
59.50 
10/10/12 
MANHATTAN AUTO GRO SNEW YORK 
NY 
2125492397 
Desalption 
Price 
AUTO SLS,SVC,RPRPR 
$1,434.81 
$1,434.81 
10/10/12 
NYC TAXI MED 2N82 09WOODSIDE 
NY 
0004000000 
$29.40 
10/10/12 
MITCHEL LONDON FOODSNEW YORK 
NY 
212.737-2850 
Desalption 
GROCERIES/SUND 
516.11 
10/11/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
AIR FRANCE 
From: 
To: 
KIEV BORISPOL APT 
PARIS CHARLES DEG 
OSLO (MET.) 
N/A 
N/A 
Ticket Number: 
Passenger Name: 
Document Type: PASSENGER TICKET 
Carrier: 
Class: 
AF 
W 
AF 
W 
YY 
00 
YY 
00 
Date of Departure:10/11 
$913.00 
10/11/12 
FACONNABLE 0414 NEW YORK 
NY 
212.3194111 
Desalption 
APPAREUACCESS 
5789.35 
10/11/12 
THEORY•GANSEVOORT280NEW YORK 
NY 
FAMILY CLOTHING 
Desalption 
APPAREL/ACCESSORIES 
$208.00 
Continued on next page 
EFTA00556752

Centurions Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
p. 7:17 
Account Ending 0-13001 
Detail Continued 
10/11/12 
10/11/12 
10/11/12 
10/11/12 
10/11/12 
10/12/12 
10/13/12 
10/13/12 
Foreign 
Spend 
Amount 
NYC TAXI MED SBV265 LONG ISLAND C 
NY 
000.0003000 
$11.40 
$9.50 
CCRM7 MANAGMENT INC LONG ISLAND CITY NY 
TAXICAB & LIMOUSINE 
Description 
TAXI: 6G28 
16:25 
16S3 
QUEENS MEDALLION LSNLONG ISLAND CITY NY 
718.7849292 
Description 
TAXI: 7E20 
16:07 
16:16 
$13.70 
UBER TECHNOLOGIES IN866476.1039 
CA 
TRANSPORTATI 
$39.00 
ONE KINGS LN'1991587855.746.7655 
CA 
HOME DECOR 
$296.24 
DELTA AIR LINES 
ATLANTA 
DELTA AIR LINES 
From: 
To: 
NEW YORK LA GUARD! 
CHARLOTTE 
N/A 
N/A 
N/A 
Ticket Number: 
Passenger Name: 
Document Type: PASSENGER TICKET 
Carnet: 
Class: 
DL 
YY 
00 
YY 
00 
YY 
00 
Date of Departure: 10/11 
$235.80 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
FINNAIR 
From: 
To: 
HELSINKI 
PARIS CHARLES DEG 
HELSINKI 
N/A 
N/A 
Ticket Number: 
Passenger Name: 
Document Type: PASSENGER TICKET 
Carrier. 
Class: 
AY 
AY 
re 
00 
re 
00 
Date of Departure:10/15 
$910.30 
$228.00 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
FINNAIR 
From: 
To: 
Carrier. 
Class: 
ST PETERSBURGPULKO 
HELSINKI 
AY 
ST PETERSBURGPULKO 
AY 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure:10/15 
Passenger Name: 
Document Type: PASSENGER TICKET 
Continued on reverse 
EFTA00556753

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 8,17 
Detail Continued 
Foreign 
Spend 
Amount 
10/14/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
FINNAIR 
From: 
To: 
ST PETERSBURGPULKO 
HELSINKI 
ST PETERSBURGPULKO 
N/A 
N/A 
Ticket Number: 
Passenger Name: 
Document Type: PASSENGER TICKET 
Carrier: 
Class: 
AY 
AY 
YY 
00 
YY 
00 
Date of Departure: 10/17 
S647.00 
10/14/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
FINNAIR 
From: 
To: 
HELSINKI 
PARIS CHARLES DEG 
HELSINKI 
N/A 
N/A 
Ticket Number: 
Passenger Name: 
Document Type: PASSENGER TICKET 
Carrier. 
Class: 
AY 
AY 
YY 
00 
YY 
00 
Date of Departure:10/17 
$1,558.30 
10/15/12 
PRET A MANGER 4016 ONEW YORK 
NY 
646.728-0505 
Desalption 
FAST FOOD RESTAURAN 
$11.52 
10/15/12 
TAXI CREDIT CARD CORWOODSIDE 
NY 
TAXICAB & LIMOUSINE 
Desalption 
TAXI: 9D85 
1535 
15:42 
$7.70 
10/15/12 
DR THOMAS J MAGNANI NEW YORK 
NY 
DENTIST/ORTHODONTIST 
$220.00 
10/15/12 
DULLES GLASS AND MIRMANASSAS 
VA 
703.361.9994 
Desalption 
CONTRACTORS 
$4,282.58 
10/17/12 
MITCHEL LONDON FOODSNEW YORK 
NY 
212-737-2850 
Desalption 
GROCERIES/SUNDRIES 
$15.76 
10/18/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
$6,013.30 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier: 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure:10/20 
Passenger Name: 
Document Type: AGENCY PASSENGER TICKET 
Continued on next page 
EFTA00556754

Centurions Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
p. 9117 
Account Ending 0.13001 
( Detail Continued 
Foreign 
Spend 
Amount 
10/18/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier. 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 1257141175344 
Date of Departure:10/20 
Passenger Name: EPSTEIN/JEFFREY EDWA 
Document Type: AGENCY PASSENGER TICKET 
56,013.30 
10/18/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier: 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure:10/20 
Passenger Name: 
Document Type: AGENCY PASSENGER TICKET 
10/18/12 
ORBITZ 
MANKATO 
MN 
US AIRWAYS INC. 
From: 
To: 
Carder 
Class: 
PALM BEACH INTERNA 
CHARLOTTE 
US 
SEATTLE-TACOMA INT 
US 
PALM BEACH INTERNA 
AA 
0 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 10/22 
Passenger Name: 
Document Type: PASSENGER TICKET 
10/18/12 
POLO 00128 
888.475.7674 
PA 
[email protected] 
56,013.30 
5589.70 
51,600.33 
10/18/12 
ORBITZ.COM 
CHICAGO 
IL 
OWW•ORBITZ.COM 
ROC No. 1535024311 
$6.99 
1 on an 2 
YELLOW CAB SLSJET MALONG ISLAND CITY NY 
718-752-9097 
Desalption 
TAXI: 3A30 
13:19 
1327 
57.70 
10/18/12 
PRET A MANGER #007 0NEW YORK 
NY 
646-728-0505 
DesalptIon 
FAST FOOD RESTAURAN 
511.30 
10/18/12 
STAPLES 05322 
NEW YORK 
(800)333.3330 
10/18/12 
SLATE NYC 
NEW YORK 
800.573.8459 
10/18/12 
SLATE NYC 
NEW YORK 
800.573.8459 
NY 
5105.51 
NY 
586.01 
NY 
586.01 
Continued on reverse 
EFTA00556755

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 10/17 
Detail Continued 
Foreign 
Spend 
Amount 
10/18/12 
SLATE NYC 
NEW YORK 
NY 
800.573.8459 
$86.01 
10/19/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier. 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
PARIS ORLY APT 
EC 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure:10/20 
Passenger Name: 
Document Type: AGENCY PASSENGER TICKET 
54.489.80 
10/19/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier. 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
PARIS ORLY APT 
EC 
N/A 
re 
00 
N/A 
re 
00 
Ticket Number: 1257141381824 
Date of Departure:10/20 
Passenger Name: EPSTEIWJEFFREY EDWA 
Document Type: AGENCY PASSENGER TICKET 
5887.90 
10/19/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier. 
Class: 
PARIS ORLY APT 
N.Y. NEWARK INTL A 
EC 
PARIS ORLY APT 
EC 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 10/20 
Passenger Name: 
Document Type: AGENCY PASSENGER TICKET 
10/24/12 
APPLE ONUNEUSA APPLCUPERTINO 
CA 
APPLE ONUNE STORES 
10/24/12 
APPLE ONUNEUSA APPLCUPERTINO 
CA 
APPLE ONUNE STORES 
10/24/12 
APPLE ONUNEUSA APPLCUPERTINO 
CA 
APPLE ONUNE STORES 
5887.90 
5434.41 
5434.41 
5434.41 
10/26/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
5337.20 
AMERICAN AIRLINES INC 
From: 
To: 
Carrier. 
Class: 
LOS ANGELES INTERN 
MIAMI INTERNATIONA 
AA 
ST THOMAS CYRIL E 
AA 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 10/29 
Passenger Name: 
Document Type: PASSENGER TICKET 
Continued on next page 
EFTA00556756

Centurions Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
p. 11:17 
Account Ending 0-13001 
Detail Continued 
Foreign 
Spend 
Amount 
10/27/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
US AIRWAYS INC. 
From: 
To: 
Carrier. 
Class: 
NEW YORK LA GUARD! 
CHARLOTTE 
US 
ST THOMAS CYRIL E 
US 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Passenger Name: SHUUAK/KARYNA 
Document Type: PASSENGER TICKET 
Date of Departure:11/01 
$477.70 
10/29/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
UNITED AIRLINES 
From: 
To: 
Carrier. 
Class: 
ST THOMAS CYRIL E 
N.Y. NEWARK INTL A 
UA 
N/A 
N/A 
N/A 
Ticket Number: 
Date of Departure:11/04 
Passenger Name: SHUUAK/KARYNA 
Document Type: PASSENGER TICKET 
re 
00 
re 
00 
re 
00 
$392.20 
10/30/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
JETBLUE AIRWAYS CORPORATI 
From: 
To: 
Carrier. 
Class: 
N.Y. J F KENNEDY I 
SAN JUAN LUIS MUNO 
86 
ST THOMAS CYRIL E 
86 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure:11/02 
Passenger Name: SHUUAK/KARYNA 
Document Type: PASSENGER TICKET 
10/30/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
$693.20 
DELTA AIR LINES INC. 
From: 
To: 
Carrier. 
Class: 
N.Y. J F KENNEDY I 
SAN JUAN LUIS MUNO 
DL 
B 
ST THOMAS CYRIL E 
AA 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 11/01 
Passenger Name: SHUUAK/KARYNA 
Document Type: PASSENGER TICKET 
$932.70 
10/31/12 
SPORTS AUTHORI00489SNEW YORK 
NY 
800.6668143 
11/01/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carrier 
Class: 
N.Y. NEWARK INTL A 
PARIS ORLY APT 
BA 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 1257144090805 
Date of Departure:11/19 
Passenger Name: EPSTEIWJEFFREY EDWA 
Document Type: AGENCY PASSENGER TICKET 
$59.87 
$1,240.00 
Continued on reverse 
EFTA00556757

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 12/17 
Detail Continued 
Foreign 
Spend 
Amount 
11/01/12 
BRITISH AIRWAYS PLC UNITED STATES OF A 
BRITISH AIRWAYS PLC 
From: 
To: 
Carley: 
Class: 
N.Y. NEWARK INTL A 
PARIS ORLY APT 
BA 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 11/19 
Passenger Name: 
Document Type: AGENCY PASSENGER TICKET 
41,240.00 
11/05/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
UNITED AIRLINES 
From: 
To: 
Carrier. 
Class: 
N.Y. NEWARK INTL A 
ST THOMAS CYRIL E 
UA 
N.Y. NEWARK INTL A 
UA 
N/A 
re 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 11/08 
Passenger Name: SHUUAK/KARYNA 
Document Type: PASSENGER TICKET 
11/05/12 
AMERICAN EXPRESS TVLPHOENIX 
AZ 
UNITED AIRLINES 
From: 
To: 
Carney: 
Class: 
ST THOMAS CYRIL E 
N.Y. NEWARK INTL A 
UA 
N/A 
YY 
00 
N/A 
YY 
00 
N/A 
YY 
00 
Ticket Number: 
Date of Departure: 11/11 
PassengerName: 
Document Type: PASSENGER TICKET 
41,157.40 
11/05/12 
APPLE ONUNEUSA APPLCUPERTINO 
CA 
APPLE ONUNE STORES 
11/05/12 
APPLE ONUNEUSA APPLCUPERTINO 
CA 
APPLE ONUNE STORES 
11/05/12 
GRACIOUS STYLE INC SLOS ANGELES 
CA 
8888287170 
Desalption 
Price 
GIFT, NOVELTY STORE 
$40.00 
$581.20 
$84.92 
$84.92 
$40.00 
11/06/12 
HALE AND HEARTY SOUPNEW YORK 
NY 
FAST FOOD RESTAURANT 
Desalption 
549650 
$728 
11/08/12 
HATTERAS PRESS 
TINTON FALLS 
NJ 
$381.06 
732.223.9888 
Desalption 
PUBUSHING & PRINT 
11/09/12 
ROOM & BOARET.INT MINNEAPOLIS 
MN 
800.301.9720 
Desalption 
SPECIALTY RETAIL 
52,05556 
Continued on next page 
EFTA00556758

Centurion Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
p. 13(17 
Account Ending 0-13001 
( Fees 
Amount 
Total Fees for this Period 
$0.00 
2012 Fees and Interest Totals Year-to-Date 
Total Fees in 2012 
Total Interest In 2012 
Amount 
55,500.00 
S0.00 
Important Notice 
Information on Pay Over Time Features 
You may have access to one or mole Pay Over Time Features as pail of your Card account. The following are the current 
Annual Percentage Rates(APRs) for Pay Over Time Features. (v) indicates variable rate. 
For Select & PayLater, the APR is 9.15% (v). 
For Sign & Travel, the APR is 9.15% (v). 
Please refer to page 2 
for further important 
information regarding 
your account 
EFTA00556759

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 14/17 
EFTA00556760

ER 
EXPRESS 
Centurion° Card 
JEFFREY E EPSTEIN 
Closing Date 11/09/12 
p. 15117 
Account Ending 0-13001 
Notice of Change to Your Travel Accident Insurance Policy 
We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance 
Company. 
Applicable for Residents of Delaware for Travel Accident Insurance: 
The definition of Covered Person from the DEFINITIONS section is replaced with the following: 
Covered Person means the Basic Cardmember, each Additional Cardmember, and each of these 
Cardmember's spouses or Domestic Partners and dependent children under 26 years of age (dependent children 
include: your unmarried, dependent children under 26 years of age who rely on You for support and 
maintenance, your unmarried dependent children 26 years or older who because of a handicap condition that 
occurred before the attainment of the limiting age, are incapable of self-sustaining employment and dependent 
upon You for lifetime care and supervision. Coverage will be extended for as long as such child is incapacitated, 
unmarried and dependent.). TAI-RDR1-Multi 04/10. 
Applicable for Residents of Florida for Travel Accident Insurance: 
The definition of Covered Person is hereby removed from the DEFINITIONS section in its entirety and replaced 
with the following: 
Covered Person means the Basic Cardmember, each Additional Cardmember, and each of these 
Cardmember's spouses or Domestic Partners and dependent children under 26 years of age (dependent children 
include: your unmarried, dependent children under 26 years of age who rely on You for support and 
maintenance, your unmarried dependent children 26 years or older who because of a handicap condition that 
occurred before the attainment of the limiting age, are incapable of self-sustaining employment and dependent 
upon You for lifetime care and supervision. Coverage will be extended for as long as such child is incapacitated, 
unmarried and dependent.). All Covered Persons must have a Permanent Residence within the 50 United States 
of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered 
Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent 
reaches age 30 when: 1. The dependent is unmarried and does not have a dependent of his or her own: 2. Is a 
resident of this state or a full-time or part-time student; and 3. Is not provided coverage as a named subscriber, 
insured, enrollee, or covered person under any other group, blanket, or franchise health insurance policy or 
individual health benefits plan, or is not entitled to benefits under Title XVIII of the Social Security Act. 4. If, 
pursuant to this section, a child is provided coverage under the parent's policy after the end of the calendar year 
in which the child reaches age 25 and coverage for the child is subsequently terminated, the child is not eligible 
to be covered under the parent's policy unless the child was continuously covered by other creditable coverage 
without a gap in coverage of more than 63 days. For the purposes of this subsection, the term "creditable 
coverage" has the same meaning as provided in Florida Insurance Codes. 627.6561(5). Dependent children 
include: 1. Natural, adopted and stepchildren of the insured who are chiefly financially dependent on the insured 
for support and maintenance: 2. An adopted child or a child in the custody of the insured pursuant to an interim 
court order of adoption vesting temporary care of the child in the insured, regardless of whether a final order 
granting adoption is ultimately issued. 
All references to "dependent children under 23 years of age" throughout the document are hereby changed to 
"dependent children under 26 years of age". TAI-RDR1-FL 06/10 
Notice of Change to the Premium Global Assists Hotline Program 
We are notifying you of an update effective immediately to the Premium Global Assist' Hotline program that you 
have as a benefit of your Card membership. Any assistance provided by the Premium Global Assist' Hotline 
program cannot be in violation of U.S. economic or trade sanctions. As a reminder, Premium Global Assist 
Hotline coverage is extended to members of the Card members family who are traveling with the Card member, 
including but not limited to, the Card member's spouse or domestic partner. 
Notice regarding your AMEX Assurance Company insurance Products 
We are notifying you of an update to all insurance products underwritten by AMEX Assurance Company that you 
have as a benefit of your Cardmembership, or in which you have enrolled. 
In the event any coverage provided by the AMEX Assurance Company insurance policies would be in violation of 
U.S. economic or trade sanctions, such coverage shall be null and void. 
S08N2 
BP/CPLTCNT/1112 
EFTA00556761

JEFFREY E EPSTEIN 
Account Ending 0-13001 
p. 16(17 
Notice to Oregon Residents: Service charges not in excess of those permitted by law will be charged on 
the outstanding balances from month to month. You may pay more than the minimum payment due, up to your 
entire outstanding balance, at any time. 
Notice to Delaware Residents: Service charges not in excess of those permitted by law will be charged 
on the outstanding balances from month to month. 
Notice to Ohio Residents: The Ohio laws against discrimination require that all creditors make credit 
equally available to all credit worthy customers, and that credit reporting agencies maintain separate credit 
histories on each individual upon request. The Ohio civil rights commission administers compliance with this law. 
S08N2 
BP/CPLTCNT/1112 
EFTA00556762

Membership Rewards 
Monthly Statement and Program News 
Prepared for JEFFREY E EPSTEIN 
Total Points Balance 
Points Earned this Period 
Account Number 11\433334712 
3,325,029 
159,430 
Account Summary 
September 1,2012 • September 30, 2012) 
Opening Points Balance 
3,249,459 
Points Famed this Period 
+159,430 
Points Used this Period 
0 
Reinstated Points and Adjustments 
-83,860 
Total Points Balance 
3,325,029 
Points Earned this Period are pending until charges are paid in full and all your 
accounts are in good standing. 
Points Transaction Detail 
MEMBERSHIP 
rewards 
Questions About Your Account? 
p. 17 17 
membershiprewards.com 
1-800-297.1300 
International Collect: 
Did You Know? 
Use Points For Everyday Charges 
Use your Card for everyday purchases like 
groceries, gas, phone bills and more, then go 
online and use the points you earned to cover 
those charges. Learn more at 
membershiprewards.cornieverydaycharges 
September 1, 2012 September 30, 2012 
Points Earned this Period 
Points Activity On 
EligibleCharges 
Bonus Points 
Total Points 
Awarded 
Activity Per Card 
Centurion 
XXXX•XXX10t0.13001 
780 
16,772 
20% Bonus On Pay With Points 4880 
17,552 
TraditionalGold 
XXXX-X0=8-42008 
1,855 
O 
1,855 
AdelTraditionalGold 
XXXX-XXXXX8-45019 
AddlTraditiortalGold 
XXXX-XXXXX8.41083 
TraditionalGold 
XXXX-X0=2-61005 
158 
O 
158 
15,080 
O 
15,080 
0 
0 
0 
AddlTraditionalGold 
XXXX-XXXXX2.66012 
AddlTraditionalGold 
XXXX-XXXXX2-64025 
70,536 
0 
70,536 
15,839 
0 
15,839 
AddlTraditionalGold 
XXXX-XXXXX2- 62060 
353 
0 
353 
AddiCenturion 
XXXX•XXXXXO.13027 
0 
0 
0 
AddliCenturion 
XXXX-UXX<O-12037 
38,057 
0 
38,057 
Total 
142,658 
16,772 
159,430 
Reinstated Points and Adjustments 
Number of 
Points 
Date 
ConsumerTravel Adj 
43,860 
9/10/12 
Total 
-83,860 
Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or 
redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting 
membershiprewards.com. Terms and Conditions of the Membership Rewards' pr 
ram a I . For more information, visit 
membershiprewards.com/termsor call 1-800-297-I 300. From overseas, call collect 
EFTA00556763