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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
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
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
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
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:
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
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
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 Phoenix and GLOBAL FINANCIAL CRIMES COMPLIANCE

American Express
ORGANIZATION
Jeffrey Epstein
PERSONAmerican Express Global Security
ORGANIZATIONProofpoint, Inc.
ORGANIZATIONKristina
PERSONGROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS
ORGANIZATIONRobert T Curran
PERSONProofpoint Encryption
ORGANIZATIONYui C Chow
PERSONBob Curran
PERSON