EPSTEIN
page 1 / 2185 . OCR, unverified
Dataset9 004
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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
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"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,
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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
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From:
Subject: RE: Epstein Passports
Date: Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely helpful!
Thank you!!
Original Message
From:
Subject: Epstein Passports
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria
Passport
1) US Passport
exp date 3/3/2005
2) US Passport exp date 4/14/1975 (could not locate passport #)
3) US Passport ex date 2/26/1995 (could not locate passport #)
4) US Passport
exp date 9/16/1989
5) US Passport (could not locate passport #) the expiration date was slightly worn as well but appears from the
80%
1) Republic of Austria Passport #
On this passport it lists Epstein's DOB as July 30 1954. His name is
also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987.
In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be
more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It
does say that it is for a special agent. There were no credentials in the wallet.
I am attaching photos of the Republic of Austria passport and the Treasury Badge for your viewing.
Let me know if you need anything else.
SA
FBI-New York
C-20 Child Exploitation/Human Trafficking Task Force Desk
Cell
EFTA00082092
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