EFTA01704493Set 10
2006-02-10100p58,178w
Vacation in
America's Most Popular Cities
'XS' 0 rise' You can now redeem Membership Rewards® points for To start redeeming today,
ah t,11 CityPass - New York, Boston, Philadelphia ... weeks anon *dammed andthugs grow on Kw taw
Slikalelt Bout V 7670.
Transfer Membership Rewards® Points into
Starwoode Points!
Enjoy a special getaway this season. Transfer Membership To learn more ... youramerIcanexpress.comtewarcls.
Get Away From the Cold with a Trip to Mexico on
Mexicana!
Redeem Membership Rewards® points for Frecuenta Miles For more information on
on Mexicana. You'll enjoy friendly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf
EFTA01726901Set 10
2004-12-31100p52,017w
disclosing to the merchant that you meet these criteria.
EFTA01726901
DUPLICATE COPY
5,968g709
Membership Rewards®
Centurion® Card Points A,vailable
Statement of Account :at 12/31/04, when charges ... Never Before with the Your Reward® Program
Standing ovations are guaranteed when you use Membership Rewards® points for an inspiring
Broadway excursion. We'll arrange for two house seats ... Page 5 of 8
Program News
American Express*
For questions about your Statement Period
Membership Rewards account,
contact December 1, 2004 - December 31, 2004
1-800-AXP-EARN Account activity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf
EFTA01703416Set 10
2006-10-25100p34,403w
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 ... 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 ... theater, or private
events. 57 W. 48th St. 212-262-6200. www.ajmaxwells.com.
Earn Membership Rewards® Bonus Points at One Carnegie Hill For more information on
One Carnegie Hill, visit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf
EFTA01107431Set 9
2011-02-2510p3,782w
Card
JEFFREY E EPSTEIN
Closing Date 02/25/11 Account Ending 4-32003
p. 1.:10
Membership Rewards Points
New Balance $1,264.61 As of 02/25/11
1,734,377
Please ... 03/13/11 For details, please see your
iftl Membership Rewards page.
Account Summary
2 See page 2 for important information about your account. Previous Balance $12,560.62
Payments/Credits 412,560.62
Your ... Sign and Travel,the APR Is 9.15% (v).
EFTA01107434
Membership Rewards First' MEMBERSHIP 1 p. 5/10
Monthly Statement and Program News rewards
FIRST-
Prepared for JEFFREY E EPSTEIN Account Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf
EFTA01130872Set 9
2010-12-299p2,818w
Centurion' Card p. 1/9
JEFFREY E EPSTEIN
Closing Date 12/29/10
Membership Rewards Points
New Balance $1,971.30 As of 12/29/10
1,547,430
Please Pay By 01/13/11 rs For details ... pleasesee your
-, Membership Rewards page.
Account Summary
PJ See page 2 for important information about your account.
Previous Balance $13,989.14
Payments/Credits 414,046.17
Your payment of $1,971.30 will ... Sign and Travel,the APR Is 9.15% (v).
EFTA01130875
MEMBERSHIP
Membership Rewards First'
Monthly Statement and Program News rewards p. 5 9
Prepared for JEFFREY E EPSTEIN Account Numbed
Questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130872.pdf
EFTA01121751Set 9
2011-01-2820p10,659w
Centurion® Card p. 1/9
JEFFREY E EPSTEIN
Closing Date 01/28/11
Membership Rewards Points
New Balance $12,560.62 As of 01/28/11
1,611,956
Please Pay By 02/13/11 For details, please ... your
-, Membership Rewards page.
Account Summary
2 See page 2 for important information about your account. Previous Balance $1,97130
Payments/Credits 41,971.30
Your payment of $12,560.62 will ... Sign and Travel,the APR Is 9.15% (v).
EFTA01121754
MEMBERSHIP
Membership Rewards First'
Monthly Statement and Program News rewards p. 5 9
Prepared for JEFFREY E EPSTEIN
Questions About Your
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf
EFTA01107441Set 9
2011-12-096p2,272w
Centurion® Card p.
JEFFREY E EPSTEIN
Closing Date 12109/11 Account Ending 0-12003
Membership Rewards Points
New Balance $2,957.23 As of 12/09/11
2,638,528
Please Pay By 12/25/11 ... details, please see your
-, Membership Rewards page.
Account Summary
2 See page 2 for important information about your account. Previous Balance $3526.96
Payments/Credits 43,526.96
O
Your payment ... Sign & Travel, the APR is 9.15% (v).
EFTA01107444
Membership Rewards First' MEMBERSHIP 1 p. 5/6
Monthly Statement and Program News rewards
FIRST-
Prepared for JEFFREY E EPSTEIN Account Number W133334712
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107441.pdf
EFTA00304539Set 9
2011-04-289p2,789w
Centurion° Card p. /9
JEFFREY E EPSTEIN
Closing Date 04/28/11 Account Ending 4-32003
Membership Rewards Points
New Balance $4,698.31 As of 04/28/11
1,999,254
Please ... 05/13/11 For details, pleasesee your
n!' Membership Rewards page.
Account Summary
2 See page 2 for imponant information about your account. Previous Balance 54,032.04
Payments/Credits ... EFTA00304543
JEFFREY E EPSTEIN Account Ending 4-32003 p. 6.9
EFTA00304544
Membership Rewards First' MEMBERSHIP 1 p. 719
Monthly Statement and Program News rewards
PIRST-
Prepared for JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304539.pdf
EFTA01735253Set 10
2011-03-297p2,550w
Centurion® Card p. II7
JEFFREY E EPSTEIN
Closing Date 03/29/11 Account Ending
Membership Rewards" Points
New Balance $4,032.04 As of 03/29/11
1,827,266
Please Pay By 04/13/11 ... details, please see your
Membership Rewards page.
Account Summary
See page 2 for important information about your account.
Previous Balance $1264.61
Your payment of S4,032.04 will be debited from ... difference by your next Closing Date. New Balance $4,032.04]
Donate American Express* Membership Rewards. Points Days in Billing Period: 32
to the Japan Earthquake and Tsunami Relief Effort
Customer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735253.pdf
EFTA02688917Set 11
2011-04-289p2,794w
Centurion' Card
JEFFREY E EPSTEIN
Closing Date 04/28/11 Account Ending
Membership Rewards" Points
New Balance $4,698.31 As of 04/28/11
Please Pay By 05/13 ... details, please see your
1:-l" Membership Rewards page
Account Summary
1,999,254
See page 2 for important information about your account.
Previous Balance $4,032.04
" We no longer ... EFTA02688921
JEFFREY E EPSTEIN Account Ending p &9
EFTA_R1_02026569
EFTA02688922
Membership Rewards First' MEMBERSHIP
p. 7/9
Monthly Statement and Program News rewards
zIRST
Prepared for JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688917.pdf
EFTA01671962Set 10
2010-04-089824p2,558,796w
DUPLICATE COPY
117,702
Membership Rewards®
Gold Card® Points Available
Statement of Account at 01/26/10, when charges due are paid in
has and all accounts are in good standing.
Peopted ... www.amerIcanexpress.com.
For additional contact information, please see the reverse side of this page.
Use Membership Rewards® PolinsforDonatIonstoHaltl
MEMBERSHIP •
rewards* American Expresso Cardmembers enrolled in the Membership Rewards program can redeem ... Haiti earthquake relief effort.
There is no limit to the number of Membership Rewards points you can donate, provided you
have the available points balance in your Membership Rewards account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA00324589Set 9
2016-05-307p2,990w
Benefits:
• Platinum Card° and Centurion° Members have complimentary airport lounge access at JFK.
• Use Membership Rewards° points to book with us, and get 20% of those points back. Learn
More ... airline to your eligible Centurion Card. Learn More
• 20% Pay with Points Bonus
Use Membership Rewards° points to book with us, and get 20% of those points back. Learn
More ... www.americanexpress.comltravelterms California CST#1022318,
Washington UBI#600-469-694, Iowa TA#669
1 Double Membership Rewards& Points:
Eligible purchases are travel purchases, excluding car reservations, non-prepaid hotels, and FINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324589.pdf
EFTA00542423Set 9
2012-05-1018p3,671w
Centurion* Card
JEFFREY E EPSTEIN
Closing Date 05/10/12 Account Ending
p. 1/18
Membership Rewards Points
New Balance $46,624.30 As of 05/10/12
3,171,327
Please Pay By 05/25/12 ... details, pleasesee your
iftl Membership Rewards page.
Account Summary
2 See page 2 for important information about your account. Previous Balance
Payments/Credits
540,650.11
-$40,860A9
New Charges ... EFTA00542435
JEFFREY E EPSTEIN Account Ending p. 14 18
EFTA00542436
Membership Rewards First' MEMBERSHIP 1 p. 15/18
Monthly Statement and Program News rewards
Prepared for JEFFREY E EPSTEIN Account Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf
EFTA00520881Set 9
2012-06-0821p4,783w
Centurion* Card
JEFFREY E EPSTEIN
Closing Date 06/08/12 Account Ending 0-12003
p. 1.21
Membership Rewards Points
New Balance $61,780.60 As0(06/08/12
Amount ... details, pleasesee your
IrLi Membership Rewards page.
Please Pay By 06/24/12
Account Summary
Previous Balance $45,62430
Payments/Credits 498,450.51
See page 2 for important information about your account ... monitor and record any calls between you and us.
SCN62 BP/CCSGCEN/0612
EFTA00520898
MEMBERSHIP
Membership Rewards First'
Monthly Statement and Program News rewards p. 19 21
Prepared for JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf
EFTA01703629Set 10
2004-08-08100p38,185w
Page 13 0114
JEFFREY E EPSTEIN XXXX-)OO0O(2-61005 08/08/04
Cust0MExtrar
Correction: Membership Rewards® on Everyday Purchases For more information on
the Membership Rewards
Please note that your June ... statement provided incorrect information program and ways to
regarding Double Membership Rewards points that could be earned earn points fast, visit
at qualifying supermarkets, drug stores, gas stations ... Gold Card member com/rewards or call
1.1100-AXP-EARN
enrolled in the Membership Rewards program, you earn one point for (297-3276).
virtually every dollar you spend on purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf
EFTA00558213Set 9
2013-01-174p898w
Points
GI; Cardmember Travel Benefits
EFTA00558214
EXTRA POINTS
You can earn 1 extra Membership Rewards® point on each dollar of eligible purchases1 made when you
book using a Membership Rewards ... travel purchases, excluding car reservations and non-prepaid hotels, booked
through amextravel.com on your Membership Rewards program-enrolled American Express® Card
Extra Points:
EFTA00558215
To earn one (1) extra point ... flight + hotel packages), American Express Vacations package or cruise reservations through amextravel.com to
your Membership Rewards program-enrolled Card. My portion of a charge that you elect to pay through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558213.pdf
EFTA01704029Set 10
2007-04-1264p10,173w
Staples.com. The Bonus Points Mall" website is open every day, all Not enrolled In
Membership Rewards?
year long. Visit BonusPointsMall.com today to shop for Mother's Enroll Today!
Day, Father ... with your American Express® Card, you
can also satisfy your hunger for Membership Rewards® points. So the
next time you're thinking takeout, take home a real restaurant meal
with ... helping of Membership Rewards points!
To earn points you must be enrolled in the Membership Rewards program at time of
purchase and use your eligible Card. Program terms and condtions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf