EFTA00084701Set 9
2020-08-195p1,034w
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 ... USANYS) [Contractor] (usots) :..
Subject: RE: Invitation to view the folder "Epstein (Kristina Hendrickson)"
The short answer is that for me, the link to download the .vsf file is no longer ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084701.pdf
EFTA00094863Set 9
2020-01-283p650w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094863.pdf
EFTA00104829Set 9
2019-07-143p762w
From: "- )"
To: Robert T Curran <I
Cc: Yui Chow , Kristina Lee Hendrickson
Subject: RE: Epstein
Date: Sun, 14 Jul 2019 02:35:57 +0000
Inline-Images: image001.png; image002.jpg; image003.gif ... AmEx materials: one from Yui Chow, two from you, and two from Kristina
Hendrickson. I was able to access the folder (Yui Chow)" and download the 15 documents in that ... talking
tomorrow, and thank you for your help on this!
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 00:25
To:
Cc: )< >;
Subject: RE: Epstein
American Express Global Security
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104829.pdf
EFTA00086373Set 9
2021-07-232p414w
From: ' <
To: Kristina Lee Hendrickson •
Cc: ' USANYS)" cM=NIMIIR
Subject: RE: Epstein
Date: Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope ... York
One Saint Andrew's Plaza
New York, NY 10007
From: Kristina Lee Hendrickson
Sent: Monday, June 29, 2020 11:08 AM
To: < >; Robert T Curran <
Cc: Yui Cheung Chow ... open the link for the subpoena, it says it is not available.
Kristina
KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE UNIT
AMERICAN EXPRESS
18850 N. 56th Street I PHOENIX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086373.pdf
EFTA00082090Set 9
2019-07-152p438w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082090.pdf
EFTA00100410Set 9
2019-07-142p487w
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 ... 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 ... know if you need any additional information or have any questions.
Kristina
KRISTINA HENDRICKSON I COMPLIANCE ANALYST - SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT
GLOBAL FINANCIAL CRIMES COMPLIANCE
AMERICAN EXPRESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100410.pdf
EFTA00040531Set 9
2020-01-242p307w
From: " )" <
To: Kristina Lee Hendrickson <I
Subject: RE: American Express Referral
Date: Fri, 24 Jan 2020 16:02:39 +0000
Inline-Images: image00 1 .jpg; image002.jpg
Kristina,
Yes, that would ... supporting documentation follows later, we would be grateful.
thanks very much,
From: Kristina Lee Hendrickson <14
Sent: Friday, January 24, 2020 10:51.
To:
Subject: American Express Referral
Hello ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040531.pdf
EFTA00081427Set 9
2019-07-122p311w
From: Kristina Lee Hendrickson
To: ' )"<
)"
Cc: ' IMr )"
Subject: RE: Epstein
Date: Fri, 12 Jul 2019 04:24:36 +0000
Inline-Images: image001.jpg: image002.gif; image003.png
American Express Global Security contact:
Robert ... Curran
I am working on sending him all the information I have now.
KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS, FINANCIAL
INTELLIGENCE UNIT
GLOBAL FINANCIAL CRIMES COMPLIANCE
AMERICAN ... WITHOUT IT"
From:
Sent: Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
DICPARTMENT,JUSTICE
This is a secure message.
Click here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081427.pdf
EFTA00032763Set 8
2019-07-132p228w
From: "Kristina.L.Hendrickson
To: .cj
Subject: Invitation to view the folder "Epstein (Kristina Hendrickson)"
Date: Sat, 13 Jul 2019 17:57:09 +0000
Inline-Images: ATT00001.png
"iKAN
.\r,IFF
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.
I 111.1"; ET
Sharing expires
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032763.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
United States
Constitution. Godfrey v. International Moving Consultants, Inc. 18 V.I. 60 (D.V.1. 1980),
Hendrickson v. Reg 0 Company, 17 V.1.457 (D.V.I. 1980).
Defendant Fancelli Paneling's connections with ... consequential act.
Bertrand v. Cordiner at *17 citing Manbodh, 47 V.I. at 283 and Hendrickson v. Reg 0 Co., 17
V.I. 457, 462 (D.V.I. 1980).
Even a single act amounting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf