Epstein Secrets

From: Robert T Curran <[email protected]> To: Subject: FW: Jeffrey Epstein Date: Sun, 14 Jul 2019 15:38:23 +0000 Attachments: Law Enforeement_Guidance Memo.pdf Inline-Images: image002.png; image003.png Bob Curran Direct

[email protected]> To: Subject: FW: Jeffrey Epstein Date: Sun, 14 Jul 2019 15:38:23 +0000 Attachmen

rran <[email protected]> To: Subject: FW: Jeffrey Epstein Date: Sun, 14 Jul 2019 15:38:23 +0000 A

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

From: Kristina Lee Hendrickson 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: Robe

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

00 Inline-Images: image001.png Thank yo' From: Sent: Monday, July 15, 2019 4:32 PM To: Kristina Lee Hendrickson Cc: Tara J Frazier Subject: RE: Epstein Accounts Hi Kristina, We will not be sending a freeze order for that account—thank you for checking. From: Kristina Lee Hendrickson Sent: Monday,

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

From: To: Cc: )" Subject: RE: Epstein Date: Mon, 29 Jun 2020 13:32:24 +0000 Inline-Images: image001.png; image002.jpg; image003.gif Been a while since we were last in touch about a yea

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:

From: "- To: Robert T Curran <I Cc: Yui Chow )" , Kristina Lee Hendrickson Subject: RE: Epstein Date: Sun, 14 Jul 2019 02:35:57 +0000 Inline-Images: image001.png; image002.jpg; image003.gif Bob, I received, I think, five emails with links to

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