UK - OFFICIAL - ORCON UK National Crime Agency British Embassy Washington - NCA British Embassy Our ref: Washington DC 30 June 2020 Notification to FBI and request for information: Jeffrey EPSTEIN enquiry FAO: (FBI) Copy: Dear (NCA Washington); (FBI) 1. Overt action is permitted on this intelligence subject to the caveats outlined in this document. 2. It may be shared as deemed necessary within FBI and DO) only where there is a genuine need to know. For further requests to disseminate please speak to the originator for permission. 3. This information was lawfully acquired in the UK. Context 4. NCA previously provided information to FBI on 6 January 2020 in relation to the US investigation into Jeffrey EPSTEIN. Dissemination NCAWAS-20- 001 refers, attached for reference. Further details 5. NCA has since been made aware of a number of related allegations, which have been widely reported in open source, against an individual by the name of Clare GUINNESS (née HAZELL) who is more commonly known as EFTA00037470