Epstein Secrets

inancial services regulator, the Financial Conduct Authority (FCA), contacted NCA in November 2019 to indicate that they had reason to believe that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationsh

ndicate that they had reason to believe that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close

rch 2014 payments totalling EUR 8,700.00 were sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Tatra Banka AS (Slovakia) account e y 19.In December 2013 a payment of EUR 1 000.00 was sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN

June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA C

7 June 2004 DOB assport ussia, : e y pstem • //FOUO/NF) 07 June 2004 - Croatia, Email: Epstein, • (UPPOU.I. April 2004 - DOB , Passport Slovakia, A : , S ovakia ,DOB , Passport , POC: Jeffrey FBI INTERNAL. USE. ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFO

EFTA00508832 iMessage 2018-11-23 02:22:42 C 6] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Don't say anything about Staley daughter getting engaged... it's a secret iMessage 2018-11-23 03:40:16 C) 181 Sender: Participants: 11= ), Self ( e:[email protected] ) Hap

igration compact next week. I insist on going to Marrakech and make a statement defining our red lights. They want to prevent me from going and for Slovakia to withdraw completely. I said publicly if this will be decided I will consider resignation. And right now I think that my resignation is quite like