EFTA00037470.pdf

Type: pdf
Source set: data-set-8
Extracted text

UK - OFFICIAL - ORCON 
UK National Crime Agency 
British Embassy 
Washington 
Michael Manley - NCA Liaison Officer 
British Embassy 
Washington DC 
Our ref: NCAWAS-20-081 
30 June 2020 
Notification to FBI and request for information: Jeffrey EPSTEIN enquiry 
FAO: 
(FBI) 
Copy: Paul Jenkins (NCA Washington); 
(FBI) 
Dear 
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


UK - OFFICIAL - ORCON 
Lady Clare IVEAGH/Countess IVEAGH following her marriage to Arthur 
Edward Rory GUINNESS, 4th Earl of IVEAGH and part of the Guinness 
brewing dynasty. 
6. According to open source, Clare IVEAGH was allegedly a close contact of 
EPSTEIN and travelled and stayed with him on multiple occasions. Other 
allegations by 
state that she was sexually abused by 
IVEAGH. 
7. IVEAGH is currently the President of the West Sussex Branch of a UK 
charity, the NSPCC (National Society for Prevention of Cruelty to 
Children). 
8. In light of the open source allegations, NSPCC has advised UK police and 
the NCA that they would like to conduct an internal review to confirm 
whether or not IVEAGH remains suitable to hold the position of President. 
This review is on hold pending UK checks which includes NCA's 
engagement with FBI/DC:0 on this matter. 
9. NCA can confirm that…
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