Epstein Secrets

ions. Kristina KRISTINA HENDRICKSON I COMPLIANCE ANALYST - SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N 3 Ist Avenue I Phoenix, AZ 85027 O: 602.537-254I f E: kristinathendrickson(a)aexp.com ■ DON'T Iwo tile, WITHOUT IT- American Express made

2019 15:38:23 +0000 Attachments: Law Enforeement_Guidance Memo.pdf Inline-Images: image002.png; image003.png Bob Curran Director/Investigations American Express Global Security New York 212 640 4769 From: Kristina Lee Hendrickson Sent: Friday, July 12, 2019 1:46 AM To: Robert T Curran <[email protected]> Subject:

KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N 3 Ist Avenue I Phoenix, AZ 85027 O: E: DON'T (We/ WO WITHOUT IT' Sent: Thursday, July 11, 2019 6:20 PM To: Kristina Lee Hendrickson Cc

Chow of my office. Let me know if you receive it. I had a few technical issues but I think we worked them out. Bob Curran Director/Investigations American Express Global Security New York From: ) Sent: Friday, July 12, 2019 12:30 AM To: Robert T Curran < Cc: Subject: FW: Epstein Bob, good to be in touch again — we've c

received this calai' in error or simply delete it. Secured by Proofpoint Encryption, Copyright @ 2009.2019 Proofpoint, Inc. AII rights reserved. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged i

u requested is not yet or no longer available on the server. Please try again or open the attachment to read your message. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: From: Sent: Monday, June 29, 2020 9:33 AM To: Cc < c> >:= Subject: R

KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS I Phoenix, AZ 85027 AMERICAN EXPRESS DON'T live, WITHOUT IT" From: Sent: Thursday, July 11, 2019 6:20 PM To: Kristina Lee Hendrickson Cc: S

To: ' Cc: ' IMr )" )"< Subject: RE: Epstein Date: Fri, 12 Jul 2019 04:24:36 +0000 Inline-Images: image001.jpg: image002.gif; image003.png )" American Express Global Security contact: Robert Curran I am working on sending him all the information I have now. KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPE

e learned from the prior production. It would be helpful to talk through the categories of materials we are seeking, to get a sense of what records American Express might have. Are you available for a call tomorrow to discuss? Thanks, From: Sent: Monday, July 26, 2021 4:29 PM To: Cc: Subject: RE: Epstein (

Jul 2021 21:33:01 +0000 Inline-Images: image001.jpg; image002.jpg; image004.jpg; image005.jpg; image006.gif Yes and yes. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 5:26 PM To: Cc: (USANYS) Subje

e learned from the prior production. It would be helpful to talk through the categories of materials we are seeking, to get a sense of what records American Express might have. Are you available for a call tomorrow to discuss? Thanks, EFTA00086522 From: Sent: Monday, July 26, 2021 4:29 PM To: Cc: Subject:

to reach you? From: Sent: Monday, July 26, 2021 5:23 PM To: Ic >; Cc: (USANYS) Subject: RE: Epstein Yes, all day. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 4:34 PM To: Cc: (USANYS) < Sub

questions. — can you assist? Let me know if I can help with anything. Thank you, I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08-02-04 O: 1 E: EFTA00086518 From: Sent: Friday, July 23, 2021 3:16 PM To: Cc: (USA

Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif I will certainly assist if I am able. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 4:21 PM To: Cc: (USANYS) < Sub

ion I have now. S. I MANAGER, GROWTH ASSIGNEMNT LEADING — SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N 3Im Avenue I Phoenix, AZ 85027 O: E: DON'T oie, We, WITHOUT IT" From: Sent: Thursday, July 11, 2019 6:20 PM To: Cc: Subject: RE: Eps

r but took out the one account number in the body of the e-mail. I hope that helps. I am in all day tomorrow to discuss. Director/Investigations American Express Global Security New York EFTA00091693 From: ) [mailto:l Sent: Saturday, July 13, 2019 10:36 PM To: Cc: Subject: RE: Epstein > I received, I think, five em