EFTA00086527.pdf

From: To: ' ff >, Cc: " (USANYS)" ecl " )" Subject: RE: Epstein Date: Mon, 26 Jul 2021 21:33:01 +0000 Inline-Images: image001.jpg; image002.jpg; image004.jpg; image005.jpg; image006.gif Yes and yes. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 5:26 PM To: Cc: (USANYS) Subject: (External] RE: Epstein <a> Thanks very much. Could we plan to speak at 4:30 tomorrow afternoon? Is the direct line below the best number to reach you? From: Sent: Monday, July 26, 2021 5:23 PM To: I 'c s; Cc: (USANYS) ; Subject: RE: Epstein Yes, all day. Director/Investigations American Express Global Security New York Office 200 Vesey St, EFTA00086527 New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 4:34 PM To: Cc: (USANYS) < Subject: (External] RE: Epstein Thanks very much. My question is about additional records we may be seeking, based on what we've learned from the prior production. It would be helpful to talk through the categories of materials we are seeking, to get a sense of what records American Express might have. Are you available for a call tomorrow to discuss? Thanks, From: Sent: Monday, July 26, 2021 4:29 PM To: Cc: Subject: RE: Epstein (USANYS) I will certainly assist if I am able. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 4:21 PM To: Cc: Subject: RE: Epstein (USANYS) ; EFTA00086528 Hello, The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe in Global Security did certify records that he provided you so he may be able to help you with your questions. — can you assist? Let me know if I can help with anything. Thank you, I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02-04 O: I E: From: Sent: Friday, July 23, 2021 3:16 PM To: Cc: (USANYS) Subject: [External] RE: Epstein Hi Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions to follow up on an earlier document production. Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Sent: Monday, June 29, 2020 11:08 AM To: Cc: > > >; Subject: RE: Epstein Hello, Hope all is going well for you! When I open the link for the subpoena, it says it is not available. EFTA00086529 I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08-02-04 O: E: 15 From: Sent: Monday, June 29, 2020 6:33 AM To: Cc: <M > Subject: RE: Epstein D EPA RTMENT,JUSTICE This is a secure message. Click here by 2020-07-09 13:33 UTC to read your message. After that, open the attachment. More Info Disclaimer: This email and its content are confidential and intended solely for the use of the addressee. Please notify the sender if you have received this email in error or simply delete it. Secured by Proofpoint Encryption, Copyright (0 2009.2019 Proofpoint, Inc. All rights reserved. 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 ajouto le commentaire suivant Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent contenir des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute 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. EFTA00086530 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 Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir 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. 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 Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir 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. 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 Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir 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 EFTA00086531 jointes. Merci. EFTA00086532