From: To: Ce: Subject: RE: Epstein Date: Mon, 26 Jul 2021 20:29:29 +0000 Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif | will certainly assist if | am able. Sent: Monday, July 26, 2021 4:21 PM To: eS) <>; <> Ce: AS (SANS) <a; a < Se Subject: RE: Epstein Hello, The documentation that the FIU produces is for SAR supporting documentation and are not certified records. | believe HE in Global Security did certify records that he provided you so he may be able to help you with your questions. HE — can you assist? Let me know if! can help with anything. Thank you, FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56" Street | PHOENIX, AZ 85058 MAIL CODE: AZ08-02-04 a EFTA00086518

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From: as) <> Sent: Friday, July 23, 2021 3:16 PM CS (SANS) i; <a Subject: [External] RE: Epstein Hi Hope all is well with you. Are you available for a call sometime early next week? | was hoping to ask you a few questions to follow up on an earlier document production. Thanks very much, mz Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 Fron: a <i > Sent: Monday, June 29, 2020 11:08 AM Cc: Yui Cheung Chow <Yui.C.Chow@exp.com>; i! ) <i; Si Cis Subject: RE: Epstein Hello, Hope all is going well for you! When | open the link for the subpoena, it says it is not available. NVESTIGATIONS AMERICAN) CTS From: a ) <i > Sent: Monday, June 29, 2020 6:33 AM To: a Ce: Yui Cheung Chow <Yui.C.Chow@aexp.com>; I </i>; a) ——————s —— —C—C—CtsCts Subject: RE: Epstein EFTA00086519

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DEPARTMENT «f° JUSTICE This is a secure message. Click here by 2020-07-09 13:33 UTC to read your message. After that, open the attachment. More Info 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 Ce courrier et toute piéce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des renseignements confidentiels et privilégiés. Si vous n'étes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piéce jointe est interdite. Si vous avez regu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les piéces 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 Ce courrier et toute piéce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des EFTA00086520

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renseignements confidentiels et privilégiés. Si vous n'étes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piéce jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les piéces jointes. Merci. EFTA00086521