EFTA00094863.pdf

From: Kristina Lee Hendrickson To: ' Subject: RE: American Express Referral Date: Tue, 28 Jan 2020 17:30:31 +0000 Attachments: Law_Enforcement_Guidance_Memo.pdf Inline-Images: image00 1 jpg; image004.jpg; image002.jpg Hello, Regarding the supporting documentation for internal reference numbe ou will receive an email from 1 ith directions on how to download the documentation from a shared drive. I have attached a memo explaining the spreadsheets to this email. The documents are encrypted and zipped via Voltage SecureFile (vsf). By entering your email address and following the necessary steps, you will be able to decrypt and unzip the folder. I think we may have had issues with you being able to receive documents previously, if that is the case in this matter I can overnight a CD with the information to you tomorrow. Upon review of the documents, feel free to call me with any questions. As a reminder, all documents are for investigative use and must be subpoenaed if they are to be used in any court proceedings. Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAII CODF- A708-02-04 15 From: Sent: Friday, January 24, 2020 9:03 AM To: Kristina Lee Hendrickson Subject: RE: American Express Referral Kristina, Yes, that would be very helpful, thank you. In fact if you're able to send the SAR as soon as possible, even if the supporting documentation follows later, we would be grateful. thanks very much, From: Kristina Lee Hendrickson Sent: Friday, January 24, 2020 1 :31 To: Subject: American Express Referral Hello Mr. Rossmiller, EFTA00094863 We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we have filed a SAR o and I wanted to see if you are interested in receiving a copy of the SAR and the supporting documentation. Please let me know if you have any additional questions. Thank you, Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE- A70R-02-04 ■ 15 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 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 courtier et detruire immediatement le courrier et les pieces 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 ajoute 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 EFTA00094864 communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. EFTA00094865