From: Kristin Lee Hendrickson

From: Kristin Lee Hendrickson To: ' Subject: RE: Epstein Accounts Date: Mon, 15 Jul 2019 23:33:19 +0000 Inline-Images: image001.png Thank yo' From: Sent: Monday, July 15, 2019 4:32 PM To: Kristina Lee Hendrickson Cc: Tara J Frazier Subject: RE: Epstein Accounts Hi Kristina, We will not be sending a freeze order for that account—thank you for checking. From: Kristina Lee Hendrickson Sent: Monday, July 15, 2019 12:46 To: Cc Subject: Epstein Accounts Good Afternoon, I am reaching out to determine if you will be sending a freeze order for the $2 million in Epstein's High Yield Personal Savings account. If you are not, the funds would be released. Thank you, Kristina KRISTINA HENDRICKSON I MANAGER - GROWTH ASSIGNMENT LEADING SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS ■ DON'T live, ble„ WITHOUT IT' American Express made the following annotations EFTA00082090 "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. 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. EFTA00082091