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Document Mentions (3 shared documents)
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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
: 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
4 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and IVEAGH
FinCEN
ORGANIZATION131 w/ Jeffrey·3 w/ IVEAGH
National Crime Agency
ORGANIZATION9 w/ Jeffrey·3 w/ IVEAGH
NSPCC
ORGANIZATION6 w/ Jeffrey·3 w/ IVEAGH
Western Hemisphere
LOCATION5 w/ Jeffrey·3 w/ IVEAGH
British Embassy
ORGANIZATION6 w/ Jeffrey·2 w/ IVEAGH
FBI Criminal Investigative Division
ORGANIZATION5 w/ Jeffrey·2 w/ IVEAGH
NCA FOI
ORGANIZATION3 w/ Jeffrey·2 w/ IVEAGH