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Clare Iveagh

Business Named in Victim Testimony

Mentioned in 80 documents · View JSON

Close personal associate

Lady Clare Iveagh (née Hazell), Countess of Iveagh, wife of Arthur Edward Rory Guinness, 4th Earl of Iveagh. Subject of SDNY/NCA investigation coordination in 2020. 69+ documents show extensive personal correspondence with Epstein in 2013-2014. Served as President of the NSPCC West Sussex branch while maintaining close Epstein relationship.

Key Findings

  • SDNY/NCA investigation coordination: 'SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh' (EFTA00037498, Aug 2020)
  • NCA official memo identified her as 'Clare GUINNESS (née HAZELL)... Lady Clare IVEAGH/Countess IVEAGH' (EFTA00037470)
  • NCA noted: 'Clare IVEAGH was allegedly a close contact of EPSTEIN and travelled and stayed with him on multiple occasions'
  • Anonymous victim allegations of sexual abuse documented in NCA memo
  • Was President of West Sussex Branch of NSPCC during Epstein relationship — NSPCC initiated internal review
  • 69+ documents of direct personal email correspondence with Epstein (2013-2014)
  • Wrote to Epstein: 'thank you for your amazing contribution to my life' and 'Changed my life for the positive' (EFTA01943902, EFTA01936613)
  • Epstein gave her apartment access code in Paris: 'door code 2512 apt 2 DD' (EFTA01933348)
  • Discussed real estate: 'Coco Chanel's house in the South of France is for sale... Super cool for girls' (EFTA00714980)
  • During Epstein relationship, served as President of West Sussex Branch of NSPCC (National Society for Prevention of Cruelty to Children) — NSPCC initiated internal review

Network Graph

Most Connected With

Clare Hazell (82)Clare Hazell-Iveagh (82)Jeffrey Epstein (70)Jermaine Ruan (2)Andrew Windsor (2)Eduardo Teodorani (1)

Communication Timeline

Jan 2014 – Aug 2020 · 76 dated documents (37 sent, 16 received, 23 mentioned)

9 19 28 38 2014 2015 2016 2017 2018 2019 2020 2014-01: 19 (sent: 5, received: 6, mentioned: 8) 2014-01: 19 (sent: 5, received: 6, mentioned: 8) 2014-01: 19 (sent: 5, received: 6, mentioned: 8) 2014-02: 38 (sent: 24, received: 8, mentioned: 6) 2014-02: 38 (sent: 24, received: 8, mentioned: 6) 2014-02: 38 (sent: 24, received: 8, mentioned: 6) 2014-05: 16 (sent: 8, received: 2, mentioned: 6) 2014-05: 16 (sent: 8, received: 2, mentioned: 6) 2014-05: 16 (sent: 8, received: 2, mentioned: 6) 2020-08: 3 (mentioned: 3) Sent Received Mentioned

Related Findings (1)

Investigation Clare Iveagh: Subject of Joint SDNY/NCA Investigation; Anonymous Victim Allegations of Sexual Abuse

Documents (80)

EFTA00037470 Dataset 8

...d allegations, which have been widely reported in open source, against an individual by the name of Clare GUINNESS (née HAZELL) who is more commonly known as EFTA00037470 UK - OFFICIAL - ORCON Lady Clare IVEAGH/Cou...

EFTA00037498 Dataset 8

...21:54:21 +0000 Importance: Normal SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh and we'd be happy to take a look at the information regarding As far as the Epstein victim...

EFTA00037499 Dataset 8

...mportance: Normal SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh. On Aug 18, 2020 3:04 PM, " (NY) (FBI)" < wrote: ...

EFTA00149639 Dataset 9

...21:59:54 +0000 Importance: Normal SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh and we'd be happy to take a look at the information regarding As far as the Epstein vi...

EFTA00217957 Dataset 9

...ype FedEx MO Priority CECILIA STEEN CLARE HAZELL Package Type FedEx Envelope JEFFREY E. EPSTEIN ...

EFTA00218451 Dataset 9

...Type FedEx kill Priority CECILIA STEEN CLARE HAZELL Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 ...

EFTA00651128 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sat, 15 Feb 2014 22:20:36 +0000 Perf...

EFTA00651132 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sat, 15 Feb 2014 22:21:31 +0000 Sent...

EFTA00651152 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 14 Feb 2014 21:51:19 +0000 Let ...

EFTA00651156 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 14 Feb 2014 21:56:07 +0000 :) S...

EFTA00651315 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein [Email Redacted]> Subject: Re: Date: Tue, 21 Jan 2014 15:30:07 -0000 9 pm ...

EFTA00657570 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Thu, 13 Feb 2014 21:35:14 +0000 Work...

EFTA00657578 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Thu, 13 Feb 2014 21:47:15 +0000 Is M...

EFTA00680540 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Wed, 08 Jan 2014 09:04:43 +0000 Sadl...

EFTA00683920 Dataset 9

From: Clare Iveagh •ala To: Jeffrey Epstein Subject: Date: Fri, 16 May 2014 22:05:56 +0000 Coco Chanel's house in the ...

EFTA00684606 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sun, 16 Feb 2014 16:20:32 +0000 I ge...

EFTA00684612 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sun, 16 Feb 2014 16:50:46 +0000 Sony...

EFTA00706018 Dataset 9

...us at 40:)))))) ( ok so I'm wrinkly and porky but I feel good:) I look forward to hearing from you? Clare Iveagh This email has been scanned by the Symantec Email Security.cloud service. For more information plea...

EFTA00714980 Dataset 9

From: Clare Iveagh To: jeffrey E. <[Email Redacted]> Subject: Re: Date: Fri, 16 May 2014 22:49:11 +0000 :)))) you...

EFTA00870820 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Date: Sun, 16 Feb 2014 18:32:28 +0000 Bit ...

EFTA00870822 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Sun, 16 Feb 2014 18:42:32 +0000 great On Sun, Feb 16, 2014 at 7:32 PM, Clare Ive...

EFTA00870828 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Sun, 16 Feb 2014 20:28:58 +0000 i have a one hour meeting at 1 on rue fauberg st...

EFTA00870838 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sun, 16 Feb 2014 20:40:21 +0000 Bril...

EFTA00870841 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Sun, 16 Feb 2014 20:41:18 +0000 331 441 70210 door code 2512 apt 2 DD On Sun, Fe...

EFTA00870871 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Date: Mon, 17 Feb 2014 12:34:27 +0000 Hi there...

EFTA00981160 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Wed, 08 Jan 2014 13:36:50 +0000 I wi...

EFTA00981832 Dataset 9

From: Clare Iveagh aa To: Jeffrey Epstein <[Email Redacted]> Subject: Me and my boys last summer. Date: Wed, 22 J...

EFTA00981909 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Thu, 23 Jan 2014 10:13:52 +0000 I am really looking forward to seeing you, thse ...

EFTA00982135 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Tue, 21 Jan 2014 11:52:24 +0000 can we speak today? On Wed, Jan 8, 2014 at 8:36 ...

EFTA00982196 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Tue, 21 Jan 2014 15:27:16 +0000 tomoorw 9 pm On Tue, Jan 21, 2014 at 11:25 AM, C...

EFTA00982201 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Tue, 21 Jan 2014 15:36:27 -4)000 perfect On Tue, Jan 21, 2014 at 11:30 AM, Clare...

EFTA00983126 Dataset 9

From: Jeffrey Epstein <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Fri, 14 Feb 2014 21:54:17 +0000 should have my schedule tomorw afternoon/ really...

EFTA00983137 Dataset 9

From: Jeffrey Epstein <jeevacation®gmail.com> To: Clare Iveagh < Subject: Date: Sat, 15 Feb 2014 11:23:56 +0000 monday Im free The information contained in this c...

EFTA00983146 Dataset 9

From: Jeffrey Epstein <jeevacation®gmail.com> To: Clare Iveagh Subject: Re: Date: Sat, 15 Feb 2014 21:35:30 +0000 great. come by the apt at 12? 22 ave foch? On Sa...

EFTA00983148 Dataset 9

...35 To: Care Iveagh efl Subject: Re: great. come by the apt at 12? On Sat, Feb 15, 2014 at 10:25 PM, Clare Iveagh wrote: Hi I have booked a ticket! I arrive late tomorrow and would lov...

EFTA00983170 Dataset 9

From: Jeffrey Epstein <jeevacation®gmail.com> To: Clare Iveagh Subject: Date: Tue, 04 Feb 2014 23:54:28 +0000 im in paris 12-22 The information contained in this ...

EFTA00983252 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Wed, 05 Feb 2014 20:50:01 +0000 I kn...

EFTA00983495 Dataset 9

From: Jeffrey Epstein <jeevacation®gmail.com> To: Clare Iveagh Subject: Date: Thu, 13 Feb 2014 08:03:40 +0000 Im in paris until wed The information contained in t...

EFTA00989152 Dataset 9

From: Clare Iveagh To: Jeffrey Epstein <[Email Redacted]> Subject: Fwd: Date: Thu, 08 May 2014 10:39:22 +0000 Att...

EFTA00989197 Dataset 9

From: "jeffrey E." <[Email Redacted]> To: Clare Iveagh Subject: Re: Date: Fri, 16 May 2014 22:33:51 +0000 I ve seen it, no air cond On Fri, May 16, 2014 a...

EFTA01148196 Dataset 9

From: Clare Iveagh <clareiveagh®elveden.com> To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Me and my boys last ...

EFTA01200998 Dataset 9

From: Clare Iveagh < To: Jeffrey Epstein <[Email Redacted]> Subject: FW: Palazzo Tornabuoni Date: Wed, 07 May 201...

EFTA01923188 Dataset 10

To: Clare Iveagh[ From: Jeffrey Epstei Sent Thur 5/8/2014 : : Subject: Re: On Thu, May 8, 2014 at 6:...

EFTA01924066 Dataset 10

To: Jeffrey Epsteinfleeyacalion©gmail.com] From: Clare Iveagh Sent: Fri 5/16/2014 10:05:56 PM Coco Chanel's house in the South of France is for sale if ur inte...

EFTA01924230 Dataset 10

...Fri 5/16/2014 10:33:51 PM Subject: Re: I ve seen it, no air cond On Fri, May 16, 2014 at 6:05 PM, Clare Iveagh wrote: Coco Chanel's house in the South of France is for sale i...

EFTA01924394 Dataset 10

To: Jeffrey EMeevacationiagmail.comj From: Clare Iveagh Sent Fri 5/16/2014 10:49:11 PM Subject: Re: :)))) you could put it in ... Super cool for ...

EFTA01933291 Dataset 10

To: Jeffrey [Email Redacted]] From: Clare Iveagh Sent Sun 2/16/2014 8:40:21 PM Subject: Re: Brill what's your telephone number? Clare Ivea...

EFTA01933348 Dataset 10

... Sun 2/16/2014 8:41:18 PM Subject: Re: door code 2512 apt 2 DD On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh wrote: Brill what's your telephone number? Clare Iveagh The Cou...

EFTA01936389 Dataset 10

To: Jeffrey Epsteinueevacationagmail.comj From: Clare Iveagh Sent Sat 2/15/2014 9:25:36 PM Subject Re: Hi I have booked a ticket! I arrive late tomorrow ...

EFTA01936405 Dataset 10

To: Jeffrey Epsteinfleevacationagmail.comj From: Clare Iveagh Sent Thur 2/13/2014 9:35:14 PM Subject Re: Working on it...going to try for Monday or Tuesda...

EFTA01936513 Dataset 10

To: Jeffrey Epsteinrjeevacation(8gmail.comj Fran: Clare Iveagh Sent Thur 2/13/2014 9:47:15 PM Subject Re: Is Monday or Tuesday better for you? I will come ...

EFTA01936608 Dataset 10

To: Clare Iveagh From: Jeffrey Epstein Sent: Tue 1/21/2014 3:36:27 PM Subject: Re: perfect On Tue, Ja...

EFTA01936613 Dataset 10

To: Jeffrey Epsteinfleeyacation©gmail.corn] From: Clare Iveagh Sent Mon 2/17/2014 12:34:27 PM Hi there Fantastic to see you, great to catch up! Definitely will...

EFTA01936729 Dataset 10

To: Jeffrey Epsteinijeevacationagmail.comj From: Clare Iveagh Sent Sat 2/15/2014 10:21:31 PM Subject: Re: :)))))) Sent from my iPad The Countess of Ive...

EFTA01937384 Dataset 10

To: Jeffrey Epsteinueevacationggmail.com] From: Clare Iveagh Sent Sun 2/16/2014 4:20:32 PM Subject: Re: I get there 21.45. Clare Iveagh The Countess of ...

EFTA01938127 Dataset 10

To: Jeffrey EpsteinueevacationCOgmail.com] From: Clare Iveagh Sent Sun 2/16/2014 6:32:28 PM Subject Re: Bit shattered as long day. Will give you a shout...

EFTA01938168 Dataset 10

...Epstein Sent Sun 2/16/2014 6:42:32 PM Subject: Re: great On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh ‹ > wrote: Bit shattered as long day. Will give you a shout if I per...

EFTA01938824 Dataset 10

...: I am really looking forward to seeing you, thse videos are great On Wed, Jan 22, 2014 at 6:35 PM, Clare Iveagh wrote: A few family videos... What we get up to here http://m.youtu...

EFTA01938855 Dataset 10

...ubject: Re: we will, i m in paris probably the 291 jan thru fcb 6 On Wed, Jan 8, 2014 at 4:04 AM, Clare Iveagh < rote: Sadly no... I'm near Geneva till March ...

EFTA01939221 Dataset 10

...ing out? C From: Jeffrey Epstein <[Email Redacted]> Date: Wednesday, 8 January 2014 01:07 To: Clare Iveagh Subject: <no subject> Im happy to hear from you, are you ever in ny? The information contained in t...

EFTA01939797 Dataset 10

To: Jeffrey [Email Redacted]] From: Clare Iveagh Sent Wed 2/5/2014 8:50:01 PM Subject: Re: I know sorry... Arthur has been unwell and will h...

EFTA01939855 Dataset 10

... Tue 1/21/2014 11:52:24 AM Subject: Re: can we speak today? On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < • wrote: I will try to meet you in Paris then but it can...

EFTA01940968 Dataset 10

To: Jeffrey Epstein(jeevacationagmail.comj From: Clare Iveagh Sent Fri 2/14/2014 9:51:19 PM Subject: Re: Let me know what's best for you and I will...

EFTA01941026 Dataset 10

...dule tomorw afternoon/ really looking froward to seeing you On Fri, Feb 14, 2014 at 10:51 PM, Clare Iveagh wrote: Let me know what's best for you and I will book the ticket?:)...

EFTA01941085 Dataset 10

To: Jeffrey Epstein(jeevacationagmail.comj From: Clare Iveagh Sent Fri 2/14/2014 9:56:07 PM Subject Re: :) Sent from my iPad The Countess of Iveagh On 1...

EFTA01941656 Dataset 10

To: Clare Iveagh From: Jeffrey Epstei Sent: Tue 1/21/2014 3:27:16 PM Subject: Re: tomoorw 9 pm On Tue...

EFTA01941663 Dataset 10

...4 9:07:43 PM Subject: Re: Me and my boys last summer. ho;y shit On Wed, Jan 22, 2014 at 5:06 PM, Clare Iveagh wrote: This email has been scanned by the Symantec Email Security.clo...

EFTA01942166 Dataset 10

Clare Iveagh The Countess of Iveagh www.elveden.com iPhone EFTA_R1_00401687 EFTA01942166

EFTA01943902 Dataset 10

...gmail.com on behalf of Sent Tue 1/7/2014 10:35:37 PM Subject Fwd:Hil Forwarded message From: Clare Iveagh Date: Sat, Jan 4, 2014 at 3:56 PM Subject: Hi! To: "[Email Redacted]" <Jeffrey@jcffreycps...

EFTA02381223 Dataset 11

... Jeffrey Epstein Coco Chanel's house in the South of France is for sale if ur interested?:))=) Clare Iveagh The Countess of Iveagh www.elveden.com iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU...

EFTA02394726 Dataset 11

... Jeffrey Epstein Subject: Fwd: Hi! Forwarded me=sage From: Clare Iveagh <mailto >> Date: Sat, Jan 4, 2014 at 3:56 PM ...

EFTA02518654 Dataset 11

From: Clare Iveagh < Sent: Monday, February 17, 2014 12:34 PM To: ...

EFTA02583204 Dataset 11

... Jeffrey Epstein Coco Chanel's house in the South of France is for sale if ur interested?:))=) Clare Iveagh The Countess of Iveagh www.elveden.com iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU...

EFTA02583918 Dataset 11

...e old bag=!H:)))))) Have fun! Best love Clare From: Victoria Greenwood Date= Friday, 2 May 2014 To: Clare Iveagh gt; Subject: Palazzo Tornabuon= Darling Clare,<=span> I have attached s...

EFTA02706152 Dataset 11

...cial pe=son... Dotty but special:))) Have a safe trip home. Say hi to my long lost cousin Richard;) Clare Iveagh The Countess of Iveagh www.elveden.com iPhone This email has been scanned by the Symantec Email Sec...

EFTA02717081 Dataset 11

From: Clare Iveagh Sent: Friday, May 16, 2014 12:41 PM To: Jef...

EFTA02717131 Dataset 11

...n't have to share... She has some in Venice too if you ever think about getting one!:))) Have fun C Clare Iveagh The Countess of Iveagh www.elveden.com <http://www.elveden.com> iPhone Begin forwarded message: Fro...

EFTA02718041 Dataset 11

... Jeffrey Epstein Coco Chanel's house in the South of France is for sale if ur interested?:))=) Clare Iveagh The Countess of Iveagh www.elveden.com iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU...

EFTA02720099 Dataset 11

... jeevacation©gmail.comijeevacation(©mail.comj: Jeffrey Elleevacationggmail.comj From: Clare Iveagh Sent Fri 5/16/2014 10:49:11 PM Subject: Re: :)))) you could put it in ... Super cool for ...

EFTA02724305 Dataset 11

... jeevacationiagmail.com[[Email Redacted]]; Jeffrey [Email Redacted]] From: Clare Iveagh Sent: Sat 2/15/2014 10:20:36 PM Subject: Re: Perfect! See you then:)))) I feel some shoppi...