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UK - OFFICIAL - ORCON UK National Crime Agency British Embassy Washington Michael Manley - NCA Liaison Officer British Embassy Washington DC Our ref: NCAWAS-20-081 30 June 2020 Notification to FBI and requ
Page: EFTA00037470 →UK - OFFICIAL - ORCON UK National Crime Agency British Embassy Washington Michael Manley - NCA Liaison Officer British Embassy Washington DC Our ref: NCAWAS-20-081 30 June 2020 Notificatio
Page: EFTA00037470 →n anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
mber is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
ur unique reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
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, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
count 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, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
n anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationaltrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationaltrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
ber is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
r unique reference number is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
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, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
count 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, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serio
National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagencuov.uk NCA mission: Leading the UK's fight to cut serious and organised cr
National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagencuov.uk NCA mission: Leading the UK's fight to cut serious
Entities connected to both British Embassy and National Crime Agency

Jeffrey Epstein
PERSON
FinCEN
ORGANIZATIONUKFIU
ORGANIZATIONNSPCC
ORGANIZATIONJimenez
PERSONFBI Criminal Investigative Division
ORGANIZATION
Western Hemisphere
LOCATIONIVEAGH
ORGANIZATIONNCA FOI
ORGANIZATION
Jenkins
PERSONNeely
PERSONPaul - TOPAZ
PERSONKevin B.
PERSON