To: Kristina Lee Hendrickson <¶
Subject: RE: American Express Referral¶
Date: Fri, 24 Jan 2020 16:02:39 +0000¶
Inline-Images: image001.jpg; image002.jpg¶
Kristina,¶
Yes, that would be very helpful, thank you. In fact if you’re able to send the as soon as possible, even if the supporting documentation follows later, we would be grateful.¶
thanks very much,¶
From: Kristina Lee Hendrickson <K¶
Sent: Friday, January 24, 2020 10:51¶
Subject: American Express Referral¶
Hello Mr. Rossmiller,¶
We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we have file and I wanted to see if you are interested in receiving a copy of the and the supporting documentation. Please let me know if you have any additional questions.¶
Thank you,¶
Kristina¶
| KRISTINA HENDRICKSON | MANAGER - SPECIAL INVESTIGATIONS |
| FINANCIAL INTELLIGENCE UNIT |
| AMERICAN EXPRESS |
| 18850 N. 56th Street | PHOENIX, AZ 85058 |
| MAIL CODE: AZ08-02-04 |
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EFTA00040531¶
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