EFTA00149057¶
Office: (410) 981-8727 Cell: (504) 382-8179¶
Forwarded message¶
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, (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.¶
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¶
NCA mission: Leading the UK’s fight to cut serious and organised crime¶
Thank you ! I hope you are staying safe and healthy. I have copied DAD on this email as he took over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe!¶
I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your convenience.¶
Please don’t hesitate to contact me or Paul if you would like to discuss further.¶
Regards,¶
International Liaison Officer – Washington D.C.¶
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¶
This information is supplied in confidence by NCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under data protection legislation. Requests for disclosure to the public must be referred to the NCA FOI single point of contact, by email on PICUEnquiries@nca.gov.uk.¶
EFTA00149059¶
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EFTA00149060¶