Epstein Index›Documents›EFTA00150859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00150859: Intelligence (DS9)

CorrespondenceDate unavailableEFTA001508591 keyword hits
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Correspondence from Vijay Emmerson, Team Leader of the Intelligence Enforcement & Market Oversight Division at the Financial Conduct Authority (FCA), requesting information relevant to an investigation. The message indicates the FCA was seeking intelligence related to Epstein's activities.

👤 Named in This Document
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🔑 Evidence Keywords
intelligence

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I understand that to the extent that you have any information that may be relevant to our investigation, it could only be provided to us for **Intelligence**
Excerpt 2
Kind regards EFTA00150860 Vijay Vijay Emmerson Team Leader/ **Intelligence** Enforcement & Market Oversight Division FCA FINANCIAL CONDUCT AUTHORITY E20 1JN

📄 Original Document

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Read the full document (1,192 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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