EFTA00037498.pdf

29.5 KB
View Original

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.

Organizations (3)

Name Type Context
SDNY
Southern District of New York (US Attorney's Office). Stated they have no issue with the NCA investigation.
NCA
National Crime Agency (UK). Investigating Clare Iveagh and requesting information.
DOJ
Department of Justice. Coordinating meetings with victims.

Timeline (2 events)

2020-08-18
Email correspondence regarding NCA investigation into Clare Iveagh and victim coordination.
Email
Future (relative to Aug 2020)
Planned meeting with victims associated with JE from the first investigation until his death.
Unknown
DOJ JE Victims Victim Specialists

Relationships (2)

Clare Iveagh Investigative Target NCA
NCA proceeding with their investigation of Clare Iveagh
SDNY Cooperation NCA
SDNY has no issue with NCA proceeding... we'd be happy to take a look at the information

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document