Epstein Secrets

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

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

PM,' - TOPAZ" < > wrote: OFFICIAL Dear MI, 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

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

quest to obtain inbound and outbound travel records from the UK Background The Federal Bureau of Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficking and sexual exploitation of underage girls across the United States. The FBI is investigating individual

e FBI is requesting assistance in obtaining travel records from in or around 1991 to present to include inbound and outbound travel from the UK for Epstein and Maxwell. Epstein's and Maxwell's information are as follows: Name: Jeffrey Epstein DOB: 20 January 1953 Former US Passports: • 112783574 (ex

Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficki

SIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate Olympic House, Longbarn Boulevard, Warrington, Cheshire WA2 0XA [email protected] F

quest to obtain inbound and outbound travel records from the UK Background The Federal Bureau of Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficking and sexual exploitation of underage girls across the United States. The FBI is investigating individual

e FBI is requesting assistance in obtaining travel records from in or around 1991 to present to include inbound and outbound travel from the UK for Epstein and Maxwell. Epstein's and Maxwell's information are as follows: Name: Jeffrey Epstein DOB: Former US Passports: Newer US Passports I Name: Gh

Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficki

SIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate WA2 0XA Federal Bureau of Investigation Office of the Legal Attaché United States Embassy

ices Say They're Helping Immigration Enforcement • Continued Reporting: Prince Andrew 'Terrified' to Visit U.S. After Fresh Calls for FBI Probe Into Epstein Scandal INTERNATIONAL NEWS • Trump Aides Defend Gaza Takeover Proposal but Walk Back Some Elements • Rwanda-Backed Rebels Have Seized Another Tow

ly too "terrified" to ever set foot in the U.S. again as the FBI is facing fresh calls to launch a probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duke of York, 64, has left the UK once in the last six years — and insiders claim that fears of an arrest, civi

probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duk

s arrest. The article indicated that LockBit saw H2 payments decrease by roughly 79% after it was disrupted early last year by the FBI and Britain's National Crime Agency which showcased the "effectiveness of international law enforcement collaboration." It published as high as 68% repeat or straight-up fabricated vic

zens at Fastest Clip in Years • Robert F. Kennedy Jr. Cannot Appear on New York Ballot, Judge Rules • Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident • American Airlines Flight Attendants Injured Du

p Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on

• Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight t

riminal actor, to contact its Internet Crime Complaint Center." The article mentioned that the operation was conducted alongside the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (Fox-8) EFTA01655909 (08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and T

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

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

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

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 Notificatio

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

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