FBI emails on coordinating with UK's NCA about Epstein, August 2020
FBI New York and CID emails discussing UK NCA information on Epstein's finances and an internal NSPCC investigation, cleared by SDNY.Machine-written summary
From: (NY) (FBI)” <i (NY) (FBI)” >, ‘ To: Subject: FW: JE Date: Tue, 18 Aug 2020 21:29:15 +0000 Importance: Normal</i
SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh.
On Aug 18, 2020 3:04 PM, “ (NY) (FBI)” < wrote: I need to get back to FBIHQ on this, have you discussed it with SDNY?
From: (CID) (FBI) Sent: Monday, August 17, 2020 9:39 AM To: (NY) (FBI) < > (CID) (FBI) < Cc: > Subject: RE: JE
Just following up on this so that we can circle back with NCA.
From: (NY) (FBI) < > Sent: Tuesday, August 4, 2020 9:07 AM To: > (CID) (FBI) < (CID) (FBI) < Cc: > Subject: JE
I will discuss this with the investigative team and get back to you. Thank you
FBI New York
On Aug 3, 2020 11:43 AM, “ (CID) (FBI)” < > wrote:
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely affect your investigation.
NCA believes FBINY might Also, NCA has some financial intelligence regarding Epstein’s 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 FinCEN.
Please let us know how we can coordinate with NCA on your behalf.¶
FBI emails on coordinating with UK's NCA about Epstein, August 2020
Emails and letters
FBI New York and CID emails discussing UK NCA information on Epstein's finances and an internal NSPCC investigation, cleared by SDNY.
DOJ Epstein Files, Data Set 8 · Aug. 18, 2020
| From:<br (NY) (FBI)" <i<br (NY) (FBI)"<br/ >, '<br/ To:<br/ Subject: FW: JE<br/ Date: Tue, 18 Aug 2020 21:29:15 +0000<br/ Importance: Normal</i<br | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh. | | | | On Aug 18, 2020 3:04 PM, "<br (NY) (FBI)" <<br wrote:<br I need to get back to FBIHQ on this, have you dis…
Retrieved from https://epstein-index.org/documents/ds8-efta00037499/.