Epstein Secrets

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

tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (1)(a) of The Financial Services and Markets Act 2000 (Disclosure of Confidential Informa

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

tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (1)(a) of The Financial Services and Markets Act 2000 (Disclosure of Confidential Informa

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

tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (Moist The Financial Services and Markets Act 2000 (Disclosure of Confidential Informatio