Epstein Secrets

nka AS (Slovakia) account e y 19.In December 2013 a payment of EUR 1 000.00 was sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Societe Generale Alsacienne e anque (France) account held by 20.In January 2014, payments totalling EUR 8 000.00 were sent from Deutsche Ba

ve that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationship. 5. NCA is aware of an FBI led investigation against Jeffrey EPSTEIN and has collated available information which may be pertinent to

y 2020 Intelligence for FBI - Payments linked to Jeffrey EPSTEIN FAO: MI(FBI) 1. This information is pr

rho 5-_- -y EFTA01721768 British Embassy Washington UK National Crime Agency rcriE4/: r(rrle:/t: re•ran rirc — NCA Liaison Officer British Embassy 3100 Massachusetts Avenue NW Our

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 aware of this information as it is a US bank account but if this would be of interest we can route to you

5:45 PM, ' - TOPAZ" < wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your con

last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemina

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

45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your con

uary, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NC

last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemina

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

Manley - NCA Liaison Officer British Embassy Washington DC Our ref: NCAWAS-20-081 30 June 2020 Notification to FBI and request for information: Jeffrey EPSTEIN enquiry FAO: (FBI) Copy: Paul Jenkins (NCA Washington); (FBI) Dear 1. Overt action is permitted on this intelligence subject to the caveats ou

Notification to FBI and request for information: Jeffrey EPSTEIN enquiry FAO: (FBI) Copy: Paul Jenkins

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

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 information as it is a US bank account but if this would be of interest we can route to you via FinCEN, j

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

From: To: Subject: News Brief Date: Fri, 27 Aug 2021 21:00:39 +0000 Have a good weekend everyone... Justice Dept. to Close Troubled Jail Where Jeffrey Epstein Died The 233 people being held at the Metropolitan Correctional Center will be moved, at least temporarily, while officials address conditions there

ustice Dept. to Close Troubled Jail Where Jeffrey Epstein Died The 233 people being held at the Metropolit

ne... Justice Dept. to Close Troubled Jail Where Jeffrey Epstein Died The 233 people being held at the Me

e they had picked up citizens from all those nations, U.S. green-card holders, and Afghans who hold special visas for helping the U.S. military... British Embassy Left Details Of Afghan Staff For Taliban To Find [Times Of London — UK] • [UK] Foreign Office staff left documents with the contact details of Afgha