NCA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Clare Iveagh
|
Investigative target |
1
|
1 | |
|
organization
SDNY
|
Cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-08-18 | N/A | Email correspondence regarding NCA investigation into Clare Iveagh and victim coordination. | View | |
| 2020-06-30 | N/A | NCA request to FBI regarding Clare Iveagh | Washington DC | View |
EFTA00037498.pdf
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.
EFTA00037470.pdf
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.
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
HOUSE_OVERSIGHT_021720.jpg
This document is a newspaper article from the Virgin Islands Daily News dated July 29, 2013, detailing the economic struggles of merchants at Havensight Mall in St. Thomas. The Government Employees Retirement System (GERS), which owns the mall, granted a six-month rent abatement to tenants who owed over $2 million collectively, due to factors like road construction, high utility costs (WAPA), and competition from Crown Bay. The article includes quotes from local business owners and GERS officials but does not explicitly mention Jeffrey Epstein, though it relates to the USVI economy and GERS.
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