Epstein File EFTA00037499: FBI and Intelligence (DS8)

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Epstein File EFTA00037499: FBI and Intelligence (DS8)

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FBI email chain dated August 3-17, 2020 between the Criminal Investigation Division (CID) and New York FBI field office regarding financial intelligence about Epstein. The correspondence references an attached document provided by the National Crime Agency (NCA) and indicates that NCA possessed financial intelligence related to Epstein's U.S. bank account, with discussion of whether the New York FBI office was already aware of this information.

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🔑 Evidence Keywords

FBI intelligence

📋 Key Excerpts4

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Excerpt 1

From: (CID) (**FBI**) Sent: Monday, August 17, 2020 9:39 AM To: (NY) (**FBI**) Cc: (CID) (**FBI**) Subject: RE: JE Just following up on this so that we can circle

Excerpt 2

From: (NY) (**FBI**) Sent: Tuesday, August 4, 2020 9:07 AM To: (CID) (**FBI**) Cc: (CID) (**FBI**) Subject: JE Thank you I will discuss this with the investigative

Excerpt 3

**FBI** New York On Aug 3, 2020 11:43 AM, II (CID) (**FBI**)" wrote: I hope all is good in NY. Please see attached document provided by NCA.