EFTA00369614Set 9
2014-05-133p564w
From: Kristina Buddenhagen •
To:
Subject: RE: Moving Estimate for
Date: Tue, 13 May 2014 14:44:31 +0000
okay!
Kristina Buddenhagen
TWO MEN AND A TRUCKS
25 Von Zont Street ... Office
Fox:
From:
Sent: Tuesday, May 13, 2014 10:39 AM
To: Kristina Buddenhagen
Subject: Re: Moving Estimate for
I will get back to you. Let me see if builder ... Sent from my iPhone
On May 13, 2014, at 10:36 AM, Kristina Buddenhagen wrote:
Okay! we can do either the 9th and the 10th or the 16th and 17th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369614.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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094863.pdf
EFTA01183420Set 9
2016-04-157p1,649w
Ross, Rick
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
EFTA01183420
Hi Cod. Makes ... mailto:
Sent: Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ ... Imailto:
Sent: Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne. Kristina E.: Davison. Bruce C.; EXTERNAL—John Colvin
Subject: Re: Core Club
Bruce is out this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183420.pdf
EFTA02703274Set 11
2016-04-158p1,504w
Ross, Rick
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Cod. Makes sense ... Flanders
Sent: Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ ... Rick
Sent: Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: Re: Core Club
Bruce is out this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703274.pdf
EFTA02465875Set 11
2016-04-158p1,592w
Ross, Rick
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Cod. Makes sense ... cflanders@intven.com]
Sent: Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ ... rick.ross@dentons.com]
Sent: Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: Re: Core Club
Bruce is out this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465875.pdf
EFTA00829343Set 9
2016-04-157p1,557w
Ross, Rick
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cod Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
EFTA00829343
Hi Cod. Makes ... rnailto:
Sent: Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ ... maiIto:.
Sent: Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne, Kristina E.: Davison. Bruce C.; EXTERNAL—John Colvin
Subject: Re: Core Club
Bruce is out this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829343.pdf
EFTA00084701Set 9
2020-08-195p1,034w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084701.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 ... District of New 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 ... When I 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086373.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 ... links to 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 ... that folder. I was
also able to access a folder from Kristina and download a file titled "Epstein Docs_zip.vsf" though I haven't yet been able
to open
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104829.pdf
EFTA00082090Set 9
2019-07-152p438w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082090.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 ... copy of the
W and . 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040531.pdf
EFTA00351500Set 9
2015-03-191p187w
From:
To: Jeffrey Epstein <I
Subject: Fwd: Notification: [RR Mod] CCW R. Ross, Kristina Beirne, Jennie Enterprise,... (a2 Thu Mar 19,
2015 1:30pm - 2pm (EMMI)
Date ... forwarded message:
From: Google Calendar 4 1:,
Subject: Notification: [RR Mod] CCW R. Ross, Kristina Beirne, Jennie Enterprise,... @ Thu Mar
19, 2015 1:30pm - 2pm
Date: March ... Reply-To: "Jones, Rochelle" <
[RR Mod] CCW R. Ross, Kristina Beirne, Jennie Enterprise, Jeffrey Epstein re• more details »
CORE
When Thu Mar 19, 2015 1:30pm — 2pm Eastern Time
Where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351500.pdf
EFTA00100410Set 9
2019-07-142p487w
image003.png
Bob 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 ... Epstein
Attached is a 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 ... Please let me 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100410.pdf
EFTA00946741Set 9
2017-11-272p390w
November 22, 2017 at 1:51:59 PM EST
To: "Jennie Enterprise (
Cc: "Beime, Kristina E."
We're done...see below. No shit!
All we need ... Ross, Rick
Cc: Amengual, Randolph; Fridman, Neil; Pricher, Caroline A.; Beirne, Kristina E.
Subject: RE: Pledge Agreement and Related Documents
Terrific. I will let Frank know.
Thanks very much ... getting this done!!
I wish you, Kristina and Caroline a great holiday weekend.
Steven H. Newman, Esq.
Katsk Korins LLP
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946741.pdf