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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 seriou
: pp) (FBI); . (CID) (FBI); Subject: RE: [OFFICIAL] [EXTERNAL EMAIL) - RE: Dissemination for FBI OFFICIAL Thanks for the clarification regarding IVEAGH. I'll ask the UK to formally provide you with the intel we have on Regards, International Liaison Officer — Washington D.C. National Crime Agency
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
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 think you will be well awa
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
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 will be well aware of this inf
Entities connected to both National Crime Agency and IVEAGH
British Embassy
ORGANIZATION
Jeffrey Epstein
PERSON
FinCEN
ORGANIZATION
Western Hemisphere
LOCATIONNSPCC
ORGANIZATIONFBI Criminal Investigative Division
ORGANIZATIONNCA FOI
ORGANIZATION