Event Details

August 18, 2020

Description

Email correspondence regarding NCA investigation into Clare Iveagh and victim coordination.

Participants (2)

Name Type Mentions
SDNY organization 1258 View Entity
NCA organization 8 View Entity

Source Documents (1)

EFTA00037498.pdf

Email Thread • 29.5 KB
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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.

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SDNY notified SDFL it was opening its own Epstein investigation.

2018-01-01 • N/A

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Discussions with SDNY

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Bail submission due Friday (implied date based on email date of July 10/11)

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Production of discovery materials

2020-08-21 • New York

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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Jeffrey Epstein arrested in connection with SDNY indictment.

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Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

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Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files.

2020-08-25 • Email correspondence

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SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims.

2020-01-01 • Unknown

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Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:07

Additional Data

Source
EFTA00037498.pdf
Date String
2020-08-18

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