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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
tional information or have any questions. 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- Amer
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
I have now. EFTA00104829 From: 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 L
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
im all the information I have now. 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 H
KRISTINA HENDRICKSON I MANAGER - GROWTH ASSIGNMENT LEADING SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS ■ DON'T live, ble„ WITHOUT IT' American Express made the following annotations EFTA00082090 "This message and any attachments are solely for th
be released. Thank you, Kristina KRISTINA HENDRICKSON I MANAGER - GROWTH ASSIGNMENT LEADING SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS ■ DON'T live, ble„ WITHOUT IT' American Express made the following annotations EFTA00082090 "This message and any attachments
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
king on sending him all the information 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:
Entities connected to both American Express and GLOBAL FINANCIAL CRIMES COMPLIANCE

Jeffrey Epstein
PERSON
Phoenix
LOCATIONAmerican Express Global Security
ORGANIZATIONProofpoint, Inc.
ORGANIZATIONProofpoint Encryption
ORGANIZATIONKristina
PERSONRobert T Curran
PERSONBob Curran
PERSONYui C Chow
PERSONGROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS
ORGANIZATION