arrow_back Search

EFTA00150057

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00150057.pdf description PDF text_fields 139 words · 0.8k chars
open_in_new View original source

From: " (NY) (FBI)" 'c > To: " (CID) (FBI)" < > Cc: ' (CID) (FBI)" Subject: JE Date: Tue, 04 Aug 2020 13:07:18 +0000 Importance: Normal Thank you I will discuss this with the investigative team and get back to you. FBI New York On Aug 3, 2020 11:43 AM, ' I hope all is good in NY. (CID) (FBI)" wrote: Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely affect your investigation. Also, NCA has some financial intelligence regarding Epstein's NCA believes FBINY might 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. Thanks, EFTA00150057