luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

st repair. 1. Never use debit cards for online transactions or with remote assistants. Reversing unauthorized credit card charges, particularly with American Express, is painless and near instantaneous. Recovering funds withdrawn from your checking account via unauthorized debit card use takes dozens of hours in p

ctor for you to increase / initiate a position in American Express? 60% 53% 40% 20% 0% Accelerating global © Rene

s before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta*ig% Chief Risk Officer, American Express. *Richard Haass*1z% President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to North

ses before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Norther

o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information

e alerts and utilize the capabilities of its automated monitoring software to manage its money laundering and terrorist financing risk effectively o American Express: !n August 2007, American Express International Bank (AEIB) was issued a Cease and Desist (C&D) order and assessed a $20 million CMP and $55 million

k; text-align: left;"> Refund will appear on your American Express in 3-5 business days. </span> </p></td>

morning's Morgan Stanley earnings, Dow components American Express (AXP) and Intel (INTC) issue quarterly results af

http://data.cnbc.com/quotes/AXP" target="_self"> American Express</a> (AXP) and <a style='font-family:Helvetica, Aria

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tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'

tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM 00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'

owing folders to a disc: \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618\InvestigationVI 2018 SDNY investigation \ Subpoena Returns \ American Express \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618kInvestigationVI 2018 SDNY investigation \ Subpoena Returns \ Deutsche Bank and put t

s to l disc: \\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY investigation \ Subpoena Returns \ American Express \\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY investigation \ Subpoena Returns \ Deutsche Ban

A00021689 --- PAGE BREAK --- Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_92742751 SDNY_ GM_ 02742752 American Express records SDNY GM 02742753 SDNY GM 02742754 Amanda Kramer emails Confidential SDNY GM 02742755 SDNY GM 02742762 A. Kramer emails SDNY_GM_027427

Y 1 6 Ag MO OSI YY Ci48462 1 7 MS SSR/C148482A21XOPT 1 7 MS SSR CIJ 7 NN1 /C148462A2t 1 MO OSI YY CP/SOA/ONY 1 8 MO OSI YY RELEASE TO AMERICAN EXPRESS GSTIN821 1 AS HHL 27SEP2019 SS/HK1 JRK 1 A40 PSI M TL9000 146452 1 10 MO am M C148462 1 1 1.40 OSI M RELEASE TO AMERICAN EXPRESS 6811H321

tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'

very pertinent to the following inmate: • Jeffrey Epstein: 76318-054 Please allow him access to the materials enclosed. Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Ban

questions you may have. The AmexDrive Team https://square.americanexpress.comfoommunity/toolscrogramsfamexdrive EFTA00030205 --- PAGE BREAK --- American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged i