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 FBI OFFICIAL Thank you , I appreciate the introduction. Keeping very well here thanks. M, very nice to meet you. I work for who is Head of the Western Hemisphere region for NCA. If we can assist with this or anything else please let us know. Regards, EFTA00148682 International Liaison Officer — Washington

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

r FBI OFFICIAL Thank you =, I appreciate the introduction. Keeping very well here thanks. very nice to meet you. I work for MI who is Head of the Western Hemisphere region for NCA. If we can assist with this or anything else please let us know. Regards, International Liaison Officer— Washington D.C. National

review team discussed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED//FOLIO

F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-

D #: 281D-SJ-05884082- (U//FOUO) St. Thomas Safe Streets Task LIAISONS Force (STT-SSTF) 804I-SJ-3371215 (U) Transnational Organized Crime (TOC) Western Hemisphere, TOC-West: Type 3 Assessment Responsible Organization: SAN JUAN Liaison Details: (U//FOUO) On 13 July 2021. Federal Bureau of Investigation (FBI

:42 AM Classification: Public We have been discussing this potential event for some time now... It should be positive to CDS position. Great trade Jeffrey. From: Daniel Sabba (DEUTSCHE BANK SECURI) [mailto Sent: Wednesday, February 25, 2015 05:19 AM Subject: (BN) Petrobras Cut to Junk by Moody's as P

Petrobras, which became the biggest bond issuer in emerging markets as it sought financing to develop the largest offshore crude discovery in the Western Hemisphere since 1976. Rousseff Popularity After years of missing output goals and selling imported gasoline at a discount as part of government policies to

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

FBI OFFICIAL Thank you I appreciate the introduction. Keeping very well here thanks. M, very nice to meet you. I work for Paul who is Head of the Western Hemisphere region for NCA. If we can assist with this or anything else please let us know. Regards, International Liaison Officer— Washington D.C. EFTA00149