EFTA01721768.pdf

rho 5-_- -y EFTA01721768  UK National Crime Agency rcriE4/: r(rrle:/t: British Embassy re•ran Washington rirc — NCA Liaison Officer British Embassy 3100 Massachusetts Avenue NW Our ref: NCAWAS-20-001 06 January 2020 Intelligence for FBI - Payments linked to Jeffrey EPSTEIN FAO: MI(FBI) 1. This information is provided on an intelligence only basis for the purposes of covert development. The intelligence may be combined or corroborated with other information but permission must be sought from the originator before action is taken on any derived intelligence. It cannot be used evidentially or judicially or be shared with another foreign jurisdiction without permission of the originator. 2. It may be shared as deemed necessary within FBI and the US Department of Justice (DOJ) only where there is a genuine need to know. 3. This information was lawfully acquired in the UK. Context 4. The UK financial services regulator, the Financial Conduct Authority (FCA), contacted NCA in November 2019 to indicate that they had reason to believe that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationship. 5. NCA is aware of an FBI led investigation against Jeffrey EPSTEIN and has collated available information which may be pertinent to this investigation. This intelligence is being disseminated to the FBI/DOJ to assist in potential child sexual exploitation and human trafficking investigations. It is believed that the information will inform and provide lines of enquiry. EFTA01721769  6. NCA research on Jeffrey EPSTEIN has identified that he had made several suspicious payments from accounts held and/or controlled by him and/or his associated companies. Details LSJE LLC 7. The ultimate beneficial owner of LSJE LLC is Jeffery EPSTEIN. 8. Between June 2017 and April 2019, 12 payments tr li EUR 36,743.20 were sent from LSJE LLC DB Private Banking AC to 5 accounts: • SEB Banka AC held b • Banca Del Fucino he d by • Banque Nationale AC eld by Mlle • Lloyds TSB Bank PLC AC held by DELLA SPINA. • Commerzbank AG AC held by Svetlana VADIMOVNA. 9. Between October 2018 and March 2019, 5 payments tcl )i EUR 59,200.78 were sent from LSJE LLC DB Private Banking AC to: • Societe Generale AC held by IUM INTERNATIONAL UNIVERSITY OF MONA • Union Bank of Switz AC held by INSTITUT VILLA PIERREFEU • Banco Bilbao held by ESCUELA SUPERIOR DE ALTA GESTION • Wing Lung Bank Ltd AC fi eld by Q LANGUAGE LIMITED. mes included withillemit instructions were ga Karyna SHULIAK, and Anna LEIBINA. 10.In March 2019 a pa ment of HKD 28,500 was sent from LSJE LLC DB Private Banking AC to a H and' Banking Corp account AC hel y LUN HABITATS LIMITED. The payment a ii Mi l es 'BANK HSBC HK BANK 11.In March 2019 a pa ment of GBP 22,776 was sent from LSJE LLC DB Private Banking AC to a Coutts and Company account AC held by M NDON LTD Clients Account. The a ment ins W rt states 'REFERENCE LONDON SW7 5LT'. EFTA01721770 HBRK Associates Inc 12.HBRK Associates Inc has been named in lawsuits against the estate of Jeffrey EPSTEIN as one of companies. 13.In September 2017 a transaction totalling CHF 40,950.00 was sent by HBRK Associates Inc to GIHE SARLs Credit Suisse Account with reference 'PAYMENT PURPOSE- 315731 17629, STUDENT NUMBER IS STUDENT NAME 14.In August 2018 a transaction totalling CHF 41 750.00 was sent by HBRK Associates Inc to GIHE SARIS Credit Suisse Account with reference 'REFERENCE PAYMENT PURPOSE- 318237 19700 Deutsche Bank Private Banking Account 15.Between November 2013 and March 2014 Deutsche Bank Private Banking Account ID was owned by Jeffrey EPSTEIN. Transactions originatin From s account bear the reference 'B/O JEFFREY EPSTEIN A/C 16.Between November 2013 and March 2014 payments totalling EUR 12,645.00 were sent from Deutsche Bank (DB) Private Banking Account ID own effre EPSTEIN to BNP Paribas SA (France) accoun e y hu El. 17.Between November 2013 and January 2014 payments totalling EUR 6,000.00 were sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Svenska Handelsbanken account held by Amar SIAD. 18.Between December 2013 and March 2014 payments totalling EUR 8,700.00 were sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Tatra Banka AS (Slovakia) account e y 19.In December 2013 a payment of EUR 1 000.00 was sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Societe Generale Alsacienne e anque (France) account held by 20.In January 2014, payments totalling EUR 8 000.00 were sent from Deutsche Bank (DB) Private Banking Account owned by Jeffrey EPSTEIN to an Alior Bank SA (Polan accoun e d by EFTA01721771 Deutsche Bank Private Banking Accounts 21.Between 1105 and r 2016 Deutsche Bank Private Banking Accounts and were directly owned by EPSTEIN. 22.In March 2015, Deutsche Bank Private Banking Accoun sent RUB 13,700,000.00 to a Standard Chartered BancWin AC held by 23.In August 2015, Deutsche Bank Private Banking Account sent CHF 4,200.00 to a Banca Dello Stato Bank account AC held by CONSERV TORIO DELLA SVIZZERA ITALIANA , wi payment reference 24.In November 2015, Deutsche Bank Private Banking Account sent GBP 5,000.00 to a Lloyds Bank account AC e y S 25.In November 2016, Deutsche Bank Private Banking Account sent RUB 84,000.00 to Sberbank AC e y with reference tom. 26.In November and December 2016, Deutsche Bank Private Banking Account sent RUB ank account AC held by ZORRO MANAGEMENT LLC 27.The ultimate beneficial owner of ZORRO MANAGEMENT LLC is Jeffrey EPSTEIN. 28.In May 2017, a transaction totalling GBP 416.00 was sent from ZORRO MANAGEMENT LLC DB Private Banking account AC to Lloyds Bank Account AC held by SPORTCLOX e payment reference states 'Invoice order number Karen GORDON'. GRATITUDE AMERICA LTD 29.GRATITUDE AMERICA LTD has been linked to Jeffrey EPSTEIN in open source reporting. 30.In April 2018 Deutsche Bank account AC veld by GRATITUDE AMERICA LTD sent EUR 15,000.00 to a Lithuanian Vilniaus Bankas AB account AC held by NPO BALETO TEATFtAS. EFTA01721772  31.In October 2018 Deutsche Bank account AC held by GRATITUDE AMERICA LTD sent EUR 50,000.00 to a French Credit Mutuel account AC held by ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE NATIONALE. Payments from Mark Epstein to Jeffrey Epstein 32.Between November 2010 and August 2011 payments totalling GBP 8,965.77 were identified remitted from Mark EPSTEIN to Jeffrey EPSTEIN. Bank of America NA London acted as a correspondent bank for these payments. Yours sincerely, International Liaison Officer, Washington DC) EFTA01721773