Epstein Secrets

l 198 accounts under the Markom relationship of which 59 were U.S. dollar accounts. Why did it take so long to close the accounts and, as one former Justice Department official, why were the necessary questions about client identity not asked before money transfers were processed? REGULATORY ISSUES AT BARCLAYS WEA

clays' culture by the bank's compliance employee. BARCLAYS CHIEF EXECUTIVE JAMES STALEY'S COMPLIANCE IMPROPRIETIES 26. Barclays new chief executive James "Jes" Staley was rebuked and personally fined for trying to unmask the authors of two anonymous letters received by Barclays that questioned the fitness of a pr

171 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 52 of 130 199. In the summer of 2008, Epstein's Non-Prosecution Agreement ("NPA") with the U.S. Department of Justice was made public when it was unsealed in connection with a challenge to the NPA by two of his victims. Among other things, the agreement outlined th

d coercion (making it clear that if she did not abide then she would suffer serious financial and reputational harm), through the end of 2013. 115. James "Jes" Staley ("Staley"), the then-head of JP Morgan's private banking division, was a regular visitor of Epstein's during that period of time, through and beyon

charges in Florida. The deal included incarceration and for Epstein to register as a "Sex Offender." 192. In the summer of 2008, Epstein's NPA with the U.S. Department of Justice was made public when it was unsealed in connection with a challenge brought to the NPA by two of his victims. The agreement, among other things, ou

icking venture and conspiracy. 18 EFTA00161975 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 19 of 163 69. Epstein's relationship with James "Jes" Staley was a key alliance that enabled Epstein to run his illegal operation through JP Morgan. 70. Staley and JP Morgan built the financial infrastructur