Epstein Secrets

XTERNAL EMAIL] - RE: Dissemination for FBI Date: Fri, 11 Sep 2020 13:00:03 +0000 Importance: Normal Please see below information for accessing the FinCEN data on Please let me know if your team is not able to access it. Thanks, From: - TOPAZ. Sent: Thursday, September 10, 2020 8:45 PM To: (CID)

L] Dissemination for FBI To: ' (CID) (FBI)" Cc: OFFICIAL Just wondered if you had any thoughts on the attached, specifically whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some financial intelligence regarding EPSTEIN's I think you wil

believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00149341

20-081_-_Intel_for_FBI.PDF I hope all is good in NY. Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely affect your investigation. Also, NCA has some financial intelligence regarding Epstein's NCA believ

believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00150057

M, ' I hope all is good in NY. (CID) (FBI)" wrote: Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely affect your investigation. Also, NCA has some financial intelligence regarding Epstein's NCA believ

rmer pilot, I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW,

L] Dissemination for FBI To: ' (CID) (FBI)" Cc: OFFICIAL lust wondered if you had any thoughts on the attached, specifically whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some financial intelligence regarding EPSTEIN's former pilot, I

g EPSTEIN's I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW,

L! Dissemination for FBI To: " (CID) (FBI)" Cc: OFFICIAL Just wondered if you had any thoughts on the attached, specifically whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some financial intelligence regarding EPSTEIN's I think you wil