From: Robert T Curran <[email protected]> To: Subject: FW: Jeffrey Epstein Date: Sun, 14 Jul 2019 15:38:23 +0000 Attachments: Law Enforeement_Guidance Memo.pdf Inline-Images: image002.png; 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 <[email protected]> Subject: RE: Jeffrey 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 <[email protected]> Cc: Jewel Jay Threet <[email protected]>• Tara J Frazier <[email protected]>• Raymond A Duncan <[email protected]>; Cornelia M Gatz <[email protected]> Subject: Jeffrey Epstein Hi Bob, I spoke with tonight (11:30 EST) and he provided me with a subpoena (attached). They are working on finalizing the bail memo which is due tomorrow and were hoping to be provided some information to potentially use. I am going to send you a file through AmexDrive which will contain the following: • Mainframes — they were interested in his income. o WCCST shows $3M as of 6/2019 • Transactional data —the main spreadsheets are going to be o TD_Epstein ALL CM11s — this is all his card accounts • Note that supplemental cardholder, Larry Visoski ( ), made a keyed charge on 7/10/19 for - $14k at Jeppesen Dataplan, an aviation company. The transaction only show on CAS as of right now. • There are flights on the airline tab with departures for the month of July. o TD_Epstein PSA o TD_Epstein BOL Order ID_(Full) • The other Excel spreadsheets are the CM11s individually EFTA00100410