Office: (410) 981-8727 Cell: (504) 382-8179 Forwarded message From: ' - TOPAZ" Date: Aug 3, 2020 9:27 AM Subject: EXTERNAL EMAIL] - RE: [OFFICIAL! Dissemination for FBI 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 information as it is a US bank account 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 serious and organised crime From: - TOPAZ Sent: 30 June 2020 23:05 To: 'Jimenez, MI (CID) (FBI)'; . (CID) (FBI) Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); Subject: RE: [OFFICIAL] Dissemination for 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. EFTA00149058