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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
osure may EFTA00148683 be unlawful, for example, under data protection legislation. Requests for disclosure to the public must be referred to the NCA FOI single point of contact, by email on [email protected]. All E-Mail sent and received by NCA is scanned and subject to assessment. Messages se
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. Onward disclosure may be unlawful, for example, under data protection legislation. Requests for disclosure to the public must be referred to the NCA FOI single point of contact, by email on [email protected]. EFTA00148725 All E-Mail sent and received by NCA is scanned and subject to assessmen
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
n. Onward disclosure may be unlawful, for example, under data protection legislation. Requests for disclosure to the public must be referred to the NCA FOI single point of contact, by email on [email protected]. EFTA00149059 All E-Mail sent and received by NCA is scanned and subject to assessmen
Entities connected to both National Crime Agency and NCA FOI

Jeffrey Epstein
PERSONBritish Embassy
ORGANIZATION
FinCEN
ORGANIZATIONFBI Criminal Investigative Division
ORGANIZATIONNSPCC
ORGANIZATION
Western Hemisphere
LOCATIONIVEAGH
ORGANIZATION