📧 Communication

Dissemination

Communication Details

To
FBI FBI
Date
January 06, 2020
Subject
NCAWAS-20-001
Message Content

Previous information provided to FBI regarding Epstein investigation.

📄 Source Document

EFTA00037470.pdf
EFTA Collection
View Document
Document Summary

This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.

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