| From:<br>(NY) (FBI)" <i<br>(NY) (FBI)"<br/>&gt;, '<br/>To:<br/>Subject: FW: JE<br/>Date: Tue, 18 Aug 2020 21:29:15 +0000<br/>Importance: Normal</i<br>                                                                                |
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| SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh.                                                                                                                                       |
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| On Aug 18, 2020 3:04 PM, "<br>(NY) (FBI)" <<br>wrote:<br>I need to get back to FBIHQ on this, have you discussed it with SDNY?                                                                                                        |
| From:<br>(CID) (FBI)<br>Sent: Monday, August 17, 2020 9:39 AM<br>To:<br>(NY) (FBI) <<br>><br>(CID) (FBI) <<br>Cc:<br>><br>Subject: RE: JE                                                                                             |
| Just following up on this so that we can circle back with NCA.                                                                                                                                                                        |
| From:<br>(NY) (FBI) <<br>><br>Sent: Tuesday, August 4, 2020 9:07 AM<br>To:<br>><br>(CID) (FBI) <<br>(CID) (FBI) <<br>Cc:<br>><br>Subject: JE                                                                                          |
| I will discuss this with the investigative team and get back to you.<br>Thank you                                                                                                                                                     |
| FBI New York                                                                                                                                                                                                                          |
| On Aug 3, 2020 11:43 AM, "<br>(CID) (FBI)" <<br>> wrote:                                                                                                                                                                              |
| I hope all is good in NY.                                                                                                                                                                                                             |
| Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation<br>into Care Iveagh would adversely affect your investigation.                                                     |
| NCA believes FBINY might<br>Also, NCA has some financial intelligence regarding Epstein's<br>already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via<br>FinCEN. |

Please let us know how we can coordinate with NCA on your behalf.

Thanks,

EFTA00037500