EFTA00149055.pdf

From: (NY) (FBI)" < To: N. (NY) (FBI)" < ' Cc: "- Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI Date: Mon, 14 Sep 2020 18:57:39 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, September 14, 20201:46 PM To: (NY) (FBI) < Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI FYSA...additional follow up from NCA. From: - TOPAZ • Sent: Friday, September 11, 2020 10:09 AM To: (CID) (FBI) < > Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Thanks I'd be interested to know if the information turns out to be new to you; the assumption at our end previously has been that FBI will know it already given the US financial institutions/entities. However, it may be that the reporting is only being filed in the jurisdiction of the UK due to their legal obligations. If that's the case I'll get the UKFIU to put a marker on anything coming in to make sure nothing slips through the gaps. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationaltrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised crime From: (CID) (FBI) [mailto: Sent: 11 Se tember 2020 09:01 To: - TOPAZ Cc: ' Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI EFTA00149055 Thank you for sending this to me. As always, we appreciate our partnership with your agency. Thanks, From: - TOPAZ Sent: Thursday, September 10, 2020 8:45 PM To: (CID) (FBI) < > Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI 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 From: - TOPAZ Sent: 27 Au ust 2020 16:56 To: (CID) (FBI)' Cc: ' (cm) (FBI)'; . (CID) (FBI)'; Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL 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, EFTA00149056 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: 26 Au ust 2020 22:06 To: (CID) (FBI)1 Cc: (CID) (FBI); . (CID) (FBI); Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Thanks for the clarification regarding 1VEAGH. 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 From: (CID) (FBI) [mailto: Sent: 26 Au ust 2020 17:25 To: - TOPAZ Cc: (CID) (FBI); (CID) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: [OFFICIAL] Dissemination for FBI Please see attached response, and please let us know if you have any questions. Thanks, Unit Chief Federal Bureau of Investigation Crimes Against Children and Human Trafficking Unit EFTA00149057 Office: (410) 981-8727 Cell: (504) 382-8179 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, MI (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. M, 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 National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagencuov.uk NCA mission: Leading the UK's fight to cut serious and organised crime From: Jimenez, (CD) (FBI) [mailto:jjimenezefbl.goy] Sent: 30 June 2020 22:51 To: - TOPAZ Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); (CID) (FBI) Subject: [OFFICIAL] Dissemination for FBI 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 On Jun 30, 2020 5:45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear 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. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagenctgov.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 All E-Mail sent and received by NCA is scanned and subject to assessment. Messages sent or received by NCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within NCA, on authority from the Director General or their Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible. This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com EFTA00149060