Epstein Secrets

OMPLIANCE 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 the following annotations "This

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:

SIGNEMNT 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: Subject: RE: Epstein )1' PA

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

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: Subject: RE:

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

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: Epstein C ce , DEPARTMENT,JUS

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