3
Shared Docs
3
Same-Page
3 / 3
Mentions
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein and that (
remit and accordingly would be better raised with other authorities. EFTA00143483 Thank you again for getting in touch with us. Your sincerely FCA Complaints Department / Risk & Compliance Oversight Email: HelplIne: Follow us: I Id. IDI-0lOWP._500Sk0VxZTI:ref I This communication and any attachments may contain personal information. For mo
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that (
are not in our remit and accordingly would be better raised with other authorities. Thank you again for getting in touch with us. Your sincerely FCA Complaints Department / Risk & Compliance Oversight EFTA00143816 Email: HeIplin Follow us: ref:_00DbOKSyP._50040VaT I ref I This communication and any attachments may contain personal informatio
roceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: decision Notice 2023: James Edward Staley In brief, our action concerns a letter which Mr Staley approved which said that (I) he did not have a close relationship with Mr Epstein and that (
are not in our remit and accordingly would be better raised with other authorities. Thank you again for getting in touch with us. Your sincerely FCA Complaints Department / Risk & Compliance Oversight Email: Helpline: Follow us: ref:_00DbOKAyP._500SkOVxZT I :ref ) This communication and any attachments may contain personal information. For mo
Entities connected to both James Edward Staley and FCA Complaints Department / Risk & Compliance Oversight

Bella Klein
PERSON
Jeffrey Epstein
PERSONAMAL CLOONEY'S
PERSON
Tom Pritzker
PERSON
Citibank
ORGANIZATIONUS KASH
PERSONCathy Alexander Cyril
PERSONAN EXCEPTIONAL AMOUT
ORGANIZATIONIsreal
LOCATION
Jean-Luc Brunel
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONDANIEL XX
PERSON
Alan Dershowitz
PERSON
FELICIA
PERSON
Rupert Murdoch
PERSON
Paul Cassell
PERSON
Metropolitan
LOCATION
David Boies
PERSON