Epstein Secrets

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

e. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright (10 2009.2017 Proofpoint, Inc. All rights reserved. American Express made the following annotations "This message and any attachments are solely for the intended recipient and m

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

see. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright @ 2009.2017 Proofpoint, Inc. All rights reserved. American Express made the following annotations "This message and any attachments are solely for the intended recipient and m

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 (

ee. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright (0 2009.2019 Proofpoint, Inc. All rights reserved. American Express made the following annotations "This message and any attachments are solely for the intended recipient and m

link for the subpoena, it says it is not available. Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O: I E: 15 From: Sent: Monday, June 29, 2020 6:33 AM To: Robert T Curran < Cc

see. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright @ 2009.2019 Proofpoint, Inc. Ail rights reserved. American Express made the following annotations "This message and any attachments are solely for the intended recipient and m

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:

e. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright fED 2009-2019 Proofpoint, Inc. All rights reserved American Express made the following annotations "This message and any attachments are solely for the intended recipient and ma

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

ssee. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright 2009.2019 Proofpoint, Inc. All rights reserved American Express made the following annotations "This message and any attachments are solely for the intended recipient and ma

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

ify the sender if you have received this email in error or simply delete it. EFTA00091695 Secured by Proofpoint Encryption, Copyright @ 2009.2017 Proofpoint, Inc. AII rights reserved. American Express made the following annotations "This message and any attachments are solely for the intended recipient and m