From:Robert T Curran
To:"
Subject:FW: Jeffrey Epstein
Date:Sun, 14 Jul 2019 15:38:23 +0000
Attachments:Law_Enforcement_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 <robert.t.curran@aexp.com>
Subject:RE: Jeffrey Epstein
Attached is a memo which explains all the tabs on the spreadsheets.
From:Kristina Lee Hendrickson
Sent:Thursday, July 11, 2019 10:44 PM
To:Robert T Curran robert.t.curran@aexp.com
Cc:Jewel Jay Threet Jewel.J.Threet@aexp.com; Tara J Frazier Tara.J.Frazier@aexp.com; Raymond A Duncan RAYMOND.A.DUNCAN@aexp.com; Cornelia M Gatz cornelia.m.gatz@aexp.com
Subject:Jeffrey Epstein
Hi Bob, I spoke with tonight (11:30 EST) and he provided me with a subpoena (attached). They are working on finalizing the bail memo which is due tomorrow and were hoping to be provided some information to potentially use. I am going to send you a file through AmexDrive which will contain the following: - Mainframes – they were interested in his income. ○ WCCST shows $3M as of 6/2019 - Transactional data – the main spreadsheets are going to be ○ TD_Epstein_ALL CM11s – this is all his card accounts - Note that supplemental cardholder, Larry Visoski (), made a keyed charge on 7/10/19 for ~$14k at Jeppesen Dataplan, an aviation company. The transaction only show on CAS as of right now. - There are flights on the airline tab with departures for the month of July. ○ TD_Epstein PSA ○ TD_Epstein BOL Order ID_(Full) - The other Excel spreadsheets are the CM11s individually EFTA00100410 I provided with your information so he knows that you may be contacting him. The AUSA’s information is below. Please let me know if you need any additional information or have any questions. Kristina
KRISTINA HENDRICKSON | COMPLIANCE ANALYST – SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT
GLOBAL FINANCIAL CRIMES COMPLIANCE
AMERICAN EXPRESS
20022 N 31st Avenue | Phoenix, AZ 85027
O: 602-537-2541 | E: kristina.l.hendrickson@aexp.com
DON'T live life WITHOUT IT™ American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." ## American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. EFTA00100411