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EFTA00150057

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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

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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