EFTA00037541.pdf

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

From: 
(NY) (FBI)" 'Ma 
To: 
1=MMIIMI>, 
(NY) (FBI)" lia> 
Cc•'
Subject: Fwd: JE 
Date: Tue, 04 Aug 2020 16:18:38 +0000 
Importance: Normal 
Yes we will touch base with SDNY and let you know. 
On Au 4, 2020 9:08 AM, ' 
(NY) (FBI)" <II
IME> wrote: 
See below, can you discuss this with the team at SDNY. Let me know what message we want to send back, I'll 
be in the office tomorrow. 
FBI New York 
 
Forwarded message 
From: ' 
(CID) (FBI)" alMIE> 
Date: Aug 3, 2020 11:43 AM 
Subject: JE 
To: 
(NY) (FBI)"
Cc: ' 
(CID) (FBI)" 
I hope all is good in NY. 
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, 
EFTA00037541
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