EFTA00037499.pdf

"I will discuss this with the investigative team and get back to you... I hope all is good in NY. Please see attached document provided by NCA."

"NCA has some financial intelligence regarding Epstein's ... it is a U.S. bank account"

"NCA has some financial intelligence regarding Epstein's"

"internal NSPCC investigation into Care Iveagh"

"Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely af"

"SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh."

"NCA can route to you via FinCEN."