From: i OY) (sy) To: C1) (3) Ce: EEE cD cy 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, "(E (C1D) (FB <> wrote: | | hope all is good in NY. Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Clare lveagh would adversely affect your investigation. Also, NCA has some financial intelligence regarding Epstein’s i. 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