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rat o 2) • France Passport • 1998 o 1) • France Passport • 2001 o 1) . France Passport o 2) • France Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN: • US Passport: • US Passport: • Newer passports: o US Passport: o US Passport: o US Passport: exp da
ce Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN: • US P
March 2, 2021 8:03:34 PM To: Cc: Subject: Fwd: JE/GM UK/Europe Travel fr; >; CAUTION: This email
• France Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN:
please let me know if you run into any issues or any questions come up. As always, thank you sir! Cheers, FBI/Legal Attaché Office 111 American Embass London Forwarded message From: ' EFTA00151485 Date: Mar 2, 2021 5:32 PM Subject: JE/GM UK/Europe Travel To: " Cc: " Hey =, We would like to see if
Registrat • 1998 0 1) • France Passport . 2001 O 1) • France Passport O 2) • France Passport • France Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN: • US Passport: • US Passport: • Newer passports: o US Passport: o US Passport: o US Passport: Thanks
ce Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN: • US P
From: ' To:' Cc:I Subject: Fwd: JE/GM UK/Europe Travel Date: Tue, 02 Mar 2021 20:03
• France Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN:
please let me know if you run into any issues or any questions come up. As always, thank you sir! Cheers, FBI/Legal Attaché Office 111 American Embass London From: ' Date: Mar 2, 2021 5:32 PM Subject: JE/GM UlUEuro e Travel To: ' Cc: ' Hey= Forwarded message We would like to see if there are travel
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
onse. 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 Morning Hope you are
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
al 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. If so, what's the best n
Entities connected to both Jeffrey Epstein and Embass London

Ghislaine Maxwell
PERSON
Jes Staley
PERSONSouthern District
LOCATIONFBI New York Field Office
ORGANIZATION
Wales
LOCATIONFinancial Conduct Authority
ORGANIZATIONRegistrat
PERSONFBI/Legal Attache London
ORGANIZATIONthe US Federal Bureau
ORGANIZATIONFBI/Legal Attaché Office
ORGANIZATION