EFTA00084701.pdf

From: ' To:'r )" Cc: USANYS Contractor]" (USANYS)" Subject: RE: Invitation to view the folder "Epstein (Kristin Hendrickson)" Date: Wed, 19 Aug 2020 17:27:09 +0000 Inline-Images: image00 ljpg; image002.jpg; image003.png I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I mentioned, the "IR_MED" doc, was also already in the share, here: From: Sent: Wednesday, August 19, 2020 12:52 To: Cc: (USANYS) [Contractor] Subject: RE: Invitation to view the folder "Epstein (Kristina Hendrickson)" >; ) (usots) :.. The short answer is that for me, the link to download the .vsf file is no longer active. We certainly could re-request it from AmEx if that's useful. The longer answer is, though, and with apologies for the slight delay this morning (confirming all this took a while), we actually already addressed this (or tried to) back in July 2019. When the .vsf files didn't work, I contacted AmEx and they sent the below email: EFTA00084701 tti Print From: kristina.l.hendrickson@aexp.com Authenticated by americanexpress.com 0 Valid Signature (Help) To: Sent: Sat Jul 13, 2019 11:02 PM Subject: RE: Epstein Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF (1,735 kb) - View, Download Key Transactions.xlsx (144 kb) - View, Download Epstein Mainframes & Additional Accounts (not card accounts).zip (755 kb) - View, Download Hi Alex, I am not sure why the .vsf file won't open but I will send the documents through email. Again, the documents I provide are for investigative use and not for court proceedings. I am going to send a total of three emails including this one which will be the files from the AmexDrive that you were not able to access minus the below files. Did Yui Chow send you the documents listed below? If you don't have the documents listed below, I will have to send them via USB drive since they are too large to send through email. K tre 0 TD_CM1107272093086)_(8usiness Plum Card) cnc 20)7_(07.0.19).xin a TD_CM11_37138182593_(Epstein Platinum Car6)_cnc_no activity_(07.01119)xln 0 TD_CM11_37156578143.(Epstem Centurion)_cnc 2011.(07.08.19)Asx 0 TD_CM11_37184636880_(Epstein Gold Card)_(07.08.19).xlsx TD_CMii_37271928803(Business Plum Card)_(07.09.19)xlsx 0' TD_CM11_37272610800_(3usiness Plum)_(07.09.19)Asx TD_CM11_37276863326 Epstein Gold Card_(07.09.1 .dsx a TD_CM11_37676579028 (Centurion)_cnc 2011_no relevant activity (07.09.19)Asx a. TD_CM11_37676584001_Epstem Centurion Card (edited)_(07.09.19)Asx TD_CM11_37676584001_Epstein Centurion Card_(07.09.19).xlsx a- TD_CM11_37957966928_03lue Cash Card)_(07.09.19).xlsx 0- TD_CM11372716256&4_(Business Gold Card)_cnc 2006 no activrty (07.08.19)-Ase a TD Epstein ALL CM11s (07.11.19)odsx EFTA00084702 Nearly all of those files referenced are already in the share. To go through them, for the sake of a fully complete record, the following folder contains 11 of the 13 excel docs, with the exceptions of the first entry (the first Business Plum) and the fourth from the bottom (the "edited" centurion card): Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \# 2018 SDNY investigation \Subpoena Returns\ American Express (AMEX)\2019-07-12 (Friday 08.55) production (produced) To the extent we want to go back to AmEx to ask for them to email those two Excel files, we can do that. (Alternatively, is there anything wrong with just producing the .vsf file to defense counsel?? If it's just similar to a .zip file, I imagine they have a better ability to open it than we do. I wouldn't have an issue with that.) The .zip folder listed in that email has the following contents, all of which are also in the above folder: (not card accounts).* - SecureliP mis«nantous Strong: Anginas, - — e _1 661 dr • MD Ix I Epstein Mainframes & Additional Accounts fi le Home Organize Compassion Extraction View e Ortftdiii p Enable Encrypt Files O Enable Srgn Files Add Extract Encrypt Sign vim Emad Files. Fats. . - MOW< A<LON S«ur Name Sic Tin Modified 1. Mainframe Epstein Cards (07.08.19).pdf 682 KB Adobe Acrobat 0.- 07/12/191&57 a- TDEpstein BOt Order IDJEult(07.03.19).xlsx 01. 7D_Epstein PSAJ07.08.19).xlsx OL 7D_Epstein Stcnc 2009_no activity_(07.08.19)alsx S 16S KB 25 KB 48KB Microsoft Excel W_ Microsoft Excel W— Microsoft Excel W_ 07/12/1917:15 07/12/1917:15 07/12/19 I 7: I 5 The final attachment is an Excel file titled "Key transactions." I think it's possible we didn't include save that in the subpoena returns folder because it was analysis that AmEx did of particular people, rather than primary source documents that were responsive to the subpoena. But it's attached here in case you guys think that should be produced nevertheless. From: Sent: Wednesday, August 19, 2020 10:32 To: Cc: (USANYS) [Contractor] • (USANYS) Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)" Hey guys, Do either of you have Amex credentials? I've never downloaded anything from Amex, so I can't log in to get the originals of this production. Will and I are working with Eric to try to get the files from this production open, and we need to try logging back on to this link to do so. Thanks, Maurene From: Sent: Wednesday, August 19, 2020 10:23 AM To: (USANYS) Cc: (USANYS) [Contractor] • Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)" EFTA00084703 From: Kristina.L.Hendrickson@aexp.com <Kristina.L.Hendrickson@aexp.com> Sent: Saturday, July 13, 2019 1:57 PM To: Subject: Invitation to view the folder "Epstein (Kristina Hendrickson)" AMERICAN EXPRESs AMEXDRIVE Invitation to view shared folder Kristina Hendrickson used AmexDrive to share a folder with you. To view the shared folder, click on the button below. Epstein (Kristina Hendrickson) Sharing expires on Jul 12, 2020 We will be happy to answer any questions you may have. The AmexDrive Team htlps://square.americanexpress.comicommunityltools-programs/amexdrive 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 ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire ptevu, mute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci. EFTA00084704 EFTA00084705