EFTA00037470.pdf
120 KB
Extraction Summary
6
People
6
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Official correspondence / intelligence notification
File Size:
120 KB
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.
People (6)
| Name | Role | Context |
|---|---|---|
| Michael Manley | NCA Liaison Officer |
Sender of the letter from British Embassy Washington
|
| Paul Jenkins | NCA Official |
Copied on the letter, based in Washington
|
| Jeffrey Epstein | Subject of Enquiry |
Subject of the US investigation referenced
|
| Clare Guinness / Clare Hazell | Subject of Allegations |
Also known as Lady Clare Iveagh / Countess Iveagh; alleged close contact of Epstein; subject of NSPCC concern
|
| Arthur Edward Rory Guinness | 4th Earl of Iveagh |
Husband of Clare Guinness
|
| Redacted Name | Accuser/Victim |
Made allegations stating she was sexually abused by Iveagh (Clare)
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| UK National Crime Agency (NCA) |
Sender organization
|
|
| British Embassy Washington |
Location of sender
|
|
| FBI |
Recipient agency
|
|
| DOJ |
Department of Justice, mentioned regarding investigation permissions
|
|
| NSPCC |
National Society for Prevention of Cruelty to Children; charity where Clare Iveagh holds a presidency
|
|
| Guinness Brewing Dynasty |
Family connection of Arthur Guinness
|
Locations (3)
| Location | Context |
|---|---|
|
Location of British Embassy and NCA Liaison
|
|
|
Origin of information
|
|
|
Location of the NSPCC branch presided over by Clare Iveagh
|
Relationships (3)
Reported to be a close contact who travelled and stayed with him multiple times.
Marriage referenced in document.
Clare Guinness (Iveagh)
→
Alleged Abuser/Victim
→
Redacted Individual
Allegation that redacted individual was sexually abused by Iveagh.
Key Quotes (4)
"According to open source, Clare IVEAGH was allegedly a close contact of EPSTEIN and travelled and stayed with him on multiple occasions."Source
EFTA00037470.pdf
Quote #1
"Other allegations by [REDACTED] state that she was sexually abused by IVEAGH."Source
EFTA00037470.pdf
Quote #2
"NSPCC has advised UK police and the NCA that they would like to conduct an internal review to confirm whether or not IVEAGH remains suitable to hold the position of President."Source
EFTA00037470.pdf
Quote #3
"NCA can confirm that it does not hold any derogatory information on Clare IVEAGH and is not currently undertaking any investigation into this person or her associates."Source
EFTA00037470.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,616 characters)
UK – OFFICIAL – ORCON
UK National Crime Agency
British Embassy
Washington
Michael Manley – NCA Liaison Officer
British Embassy
Washington DC
Our ref: NCAWAS-20-081
30 June 2020
Notification to FBI and request for information: Jeffrey EPSTEIN enquiry
FAO: [REDACTED] (FBI)
Copy: Paul Jenkins (NCA Washington); [REDACTED] (FBI)
Dear [REDACTED],
1. Overt action is permitted on this intelligence subject to the caveats outlined in this document.
2. It may be shared as deemed necessary within FBI and DOJ only where there is a genuine need to know. For further requests to disseminate please speak to the originator for permission.
3. This information was lawfully acquired in the UK.
Context
4. NCA previously provided information to FBI on 6 January 2020 in relation to the US investigation into Jeffrey EPSTEIN. Dissemination NCAWAS-20-001 refers, attached for reference.
Further details
5. NCA has since been made aware of a number of related allegations, which have been widely reported in open source, against an individual by the name of Clare GUINNESS (née HAZELL) who is more commonly known as Lady Clare IVEAGH/Countess IVEAGH following her marriage to Arthur Edward Rory GUINNESS, 4th Earl of IVEAGH and part of the Guinness brewing dynasty.
6. According to open source, Clare IVEAGH was allegedly a close contact of EPSTEIN and travelled and stayed with him on multiple occasions. Other allegations by [REDACTED] state that she was sexually abused by IVEAGH.
7. IVEAGH is currently the President of the West Sussex Branch of a UK charity, the NSPCC (National Society for Prevention of Cruelty to Children).
8. In light of the open source allegations, NSPCC has advised UK police and the NCA that they would like to conduct an internal review to confirm whether or not IVEAGH remains suitable to hold the position of President. This review is on hold pending UK checks which includes NCA’s engagement with FBI/DOJ on this matter.
9. NCA can confirm that it does not hold any derogatory information on Clare IVEAGH and is not currently undertaking any investigation into this person or her associates.
Request
10.NCA would like to bring these allegations to the attention of FBI, if the agency is not already aware, and kindly requests a view on whether or not any internal NSPCC review would adversely affect the FBI/DOJ investigation.
11.NCA kindly requests that the NSPCC’s referral to UK law enforcement and their intention to speak with Clare IVEAGH are handled with sensitivity and not made public.
Yours sincerely,
Michael Manley
(International Liaison Officer, Washington DC)
EFTA00037470
EFTA00037471
UK National Crime Agency
British Embassy
Washington
Michael Manley – NCA Liaison Officer
British Embassy
Washington DC
Our ref: NCAWAS-20-081
30 June 2020
Notification to FBI and request for information: Jeffrey EPSTEIN enquiry
FAO: [REDACTED] (FBI)
Copy: Paul Jenkins (NCA Washington); [REDACTED] (FBI)
Dear [REDACTED],
1. Overt action is permitted on this intelligence subject to the caveats outlined in this document.
2. It may be shared as deemed necessary within FBI and DOJ only where there is a genuine need to know. For further requests to disseminate please speak to the originator for permission.
3. This information was lawfully acquired in the UK.
Context
4. NCA previously provided information to FBI on 6 January 2020 in relation to the US investigation into Jeffrey EPSTEIN. Dissemination NCAWAS-20-001 refers, attached for reference.
Further details
5. NCA has since been made aware of a number of related allegations, which have been widely reported in open source, against an individual by the name of Clare GUINNESS (née HAZELL) who is more commonly known as Lady Clare IVEAGH/Countess IVEAGH following her marriage to Arthur Edward Rory GUINNESS, 4th Earl of IVEAGH and part of the Guinness brewing dynasty.
6. According to open source, Clare IVEAGH was allegedly a close contact of EPSTEIN and travelled and stayed with him on multiple occasions. Other allegations by [REDACTED] state that she was sexually abused by IVEAGH.
7. IVEAGH is currently the President of the West Sussex Branch of a UK charity, the NSPCC (National Society for Prevention of Cruelty to Children).
8. In light of the open source allegations, NSPCC has advised UK police and the NCA that they would like to conduct an internal review to confirm whether or not IVEAGH remains suitable to hold the position of President. This review is on hold pending UK checks which includes NCA’s engagement with FBI/DOJ on this matter.
9. NCA can confirm that it does not hold any derogatory information on Clare IVEAGH and is not currently undertaking any investigation into this person or her associates.
Request
10.NCA would like to bring these allegations to the attention of FBI, if the agency is not already aware, and kindly requests a view on whether or not any internal NSPCC review would adversely affect the FBI/DOJ investigation.
11.NCA kindly requests that the NSPCC’s referral to UK law enforcement and their intention to speak with Clare IVEAGH are handled with sensitivity and not made public.
Yours sincerely,
Michael Manley
(International Liaison Officer, Washington DC)
EFTA00037470
EFTA00037471
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