EFTA00037498.pdf
29.5 KB
Extraction Summary
4
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
29.5 KB
Summary
This document contains an email thread from August 18, 2020, between officials (likely SDNY and DOJ) discussing the coordination of victim assistance for the Jeffrey Epstein case. Notably, the email explicitly states that the SDNY has 'no issue' with the UK's National Crime Agency (NCA) proceeding with an investigation into 'Clare Iveagh' (likely Clare Hazell, Countess of Iveagh). It also mentions DOJ plans to meet with victims associated with Epstein from the first investigation through to his death.
People (4)
| Name | Role | Context |
|---|---|---|
| Clare Iveagh | Subject of Investigation |
Mentioned as the subject of an NCA (National Crime Agency) investigation. SDNY states they have no issue with NCA pro...
|
| Jeffrey Epstein | Subject |
Referred to as 'JE'. The emails discuss victim assistance for victims associated with him.
|
| DOJ Official | Government Official |
Name redacted. Contacted the sender to arrange a meeting with victims.
|
| VS | Victim Specialists |
Referenced as 'VS(s)' assigned to the case to coordinate with victims.
|
Timeline (2 events)
Relationships (2)
NCA proceeding with their investigation of Clare Iveagh
Key Quotes (3)
"SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh"Source
EFTA00037498.pdf
Quote #1
"plans to arrange a meeting in the near future with victims associated with JE (from the first investigation until his death)"Source
EFTA00037498.pdf
Quote #2
"I've been asked again about the info for NCA."Source
EFTA00037498.pdf
Quote #3
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