Fw: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI

Dear ,

I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into JeffreyEPSTEIN, 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 [ ] if you would like to discuss further.

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

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

EFTA00148683

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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!

v/r -

Deputy Assistant Director - Branch II
FBI Criminal Investigative Division

OFFICIAL
Thank you , I appreciate the introduction. Keeping very well here thanks.

M, very nice to meet you. I work for who is Head of the Western Hemisphere region for NCA. If we [ ]
can assist with this or anything else please let us know.

Regards,

EFTA00148682

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

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

Please see attached response, and please let us know if you have any questions.
Thanks,

EFTA00148681

Unit Chief

Federal Bureau of Investigation

Crimes Against Children and Human Trafficking Unit

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

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

OFFICIAL

EFTA00148680

Further to the below the Intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN give me a call and we'll find out where it is in the system.

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

OFFICIAL

FinCEN should have this intel on as of todiiinarked u for onwards dissemination to your unit. Give me a shout if you can't retrieve it. A search on ' ' and ' ' by FinCEN should do it. Our unique reference number is DP214135 but that might not mean anything in the US system.

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

Please see below information for accessing the FinCEN data on . Please let me know if your team is not able to access it.

Thanks,