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hority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffery Epstein, which Staley claims ended in 2015 before he became CEO. The FCA has already contacted AUSA in SDNY who advised that he had nothing to add to their
nothing to add to their investigation, but somehow apparently put FCA in contact with a source who has provided additional links between Staley and Epstein. I have already advised FCA that their investigation appears to be more on the regulatory side of the FCA's responsibility and that assessing one's
onsider what it had done to satisfy itself that it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr Epstein. This followed the FCA becoming aware of information in the public domain that suggested that Mr Staley and Mr Epstein may have had a personal relat
hance to comment or provide a response. I'd be grateful for your thoughts. Thanks in advance for you consideration, Joe Assistant Legal Attache FBI/Legal Attache London American Embass London Forwarded messa e From: Date: Apr 16, 2020 9:00 AM Subject: Strictly Private & Confidential To: ' Cc: " EFTA00150859
hority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffery Epstein, which Staley claims ended in 2015 before he became CEO. The FCA has already contacted AUSA in SDNY who advised that he had nothing to add to their
nothing to add to their investigation, but somehow apparently put FCA in contact with a source who has provided additional links between Staley and Epstein. EFTA00150851 I have already advised FCA that their investigation appears to be more on the regulatory side of the FCA's responsiaind that assess
onsider what it had done to satisfy itself that it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr Epstein. This followed the FCA becoming aware of information in the public domain that suggested that Mr Staley and Mr Epstein may have had a personal relat
20 14:39:25 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image003.png Hi Call my US Cell please: Assistant Legal Attache FBI/Legal Attache London American Embass London O: On Apr 16, 2020 3:38 PM, " =E=IIIMIMMINIMM> wrote: Do you have a moment for a call? I'd like to touch base via phone.
hority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffery Epstein, which Staley claims ended in 2015 before he became CEO. The FCA has already contacted AUSA in SDNY who advised that he had nothing to add to their
nothing to add to their investigation, but somehow apparently put FCA in contact with a source who has provided additional links between Staley and Epstein. I have already advised FCA that their investigation appears to be more on the regulatory side of the FCA's responsiaind that assessing one's fitne
onsider what it had done to satisfy itself that it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr Epstein. This followed the FCA becoming aware of information in the public domain that suggested that Mr Staley and Mr Epstein may have had a personal relat
r a chance to comment or provide a response. I'd be grateful for your thoughts. Thanks in advance for you consideration, Assistant Legal Attache FBI/Legal Attache London EFTA00150855 American Embassy London Forwarded messa ge From: Vijay Emmerson < Date: Apr 16, 2020 9:00 AM Subject: Strict' • Private & Confi
Entities connected to both Jeffrey Epstein and FBI/Legal Attache London

Bradley Edwards
PERSON
Jes Staley
PERSONSouthern District
LOCATION
Wales
LOCATION
Vijay
PERSON
Stratford
LOCATIONFinancial Conduct Authority
ORGANIZATION
Beaufort
LOCATIONEmbass London
ORGANIZATIONthe US Federal Bureau
ORGANIZATIONNatalie Rivett
PERSONVijay Emmerson
PERSON