3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00148680
: 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
EFTA00148721_email_004
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
EFTA00149055_email_004
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
NSPCC
OrganizationOrganization referenced in documents

Western Hemisphere
LocationLocation referenced in documents

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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
NCA FOI
OrganizationOrganization referenced in documents
British Embassy
OrganizationOrganization referenced in documents
FBI Criminal Investigative Division
OrganizationOrganization referenced in documents