12
Total Mentions
12
Documents
14
Connected Entities
Organization referenced in documents
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
Page: EFTA00015652 →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
Page: EFTA00037470 →EFTA01721768
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
n anything coming in to make sure nothing slips through the gaps. 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
EFTA00148721_email_002
mber 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 serious and organised
EFTA00148721_email_003
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
EFTA00148721_email_004
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
n anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationaltrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised
EFTA00149055_email_002
ber 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 serious and organised
EFTA00149055_email_003
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
EFTA00149055_email_004
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
EFTA00149055_email_005
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
National Crime Agency
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
UKFIU
OrganizationOrganization referenced in documents

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
FBI Criminal Investigative Division
OrganizationOrganization referenced in documents
NSPCC
OrganizationOrganization referenced in documents

Western Hemisphere
LocationLocation referenced in documents
Kevin B.
PersonName reference in documents
IVEAGH
OrganizationOrganization referenced in documents
NCA FOI
OrganizationOrganization referenced in documents
Paul - TOPAZ
PersonName reference in documents

Jenkins
PersonContinuous integration tool
Jimenez
PersonSurname reference in Epstein-related documents
Neely
PersonSurname reference in documents