Epstein Secrets

From: ' To: Cc: (USANYS) [Contractor]" < Subject: RE: Jes Staley and his relationship with Epstein Date: Wed, 26 Feb 2020 19:34:22 +0000 Thanks. Just copying/pasting, here goes: I just called your desk, but no a

(the very Britishly-named Prudential Regulation Authority) is investigating disclosures made the other week by Barclay's board regarding Epstein and Staley's relationship. I believe they have now officially confirmed the investigation. I think we will want to include a line in the story about how — I T

nd's financial stability organization (the very Britishly-named Prudential Regulation Authority) is investigating disclosures made the other week by Barclay's board regarding Epstein and Staley's relationship. I believe they have now officially confirmed the investigation. I think we will want to includ

From: Jes Staley .< To: Epstein Jeffrey E. <[email protected]> Subject: Fwd: Andrew's billionaire paedophile friend who spent a year behind bars after paying te

From: Jes Staley .< To: Epstein Jeffrey E. <[email protected]

ttachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, E14 SHP, United Kingdom. Barclays Bank PLC

has been honest about his relationship with Jeffrey Epstein. Barclays said on Thursday that regulators were investigating how its chief executive, James E. Staley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking o

icials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of underage girls. Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully forthcoming about their relationshi

cement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful fi

From: Jeff <[email protected]> To: Jes Staley [email protected]> Sent: 7/16/2012 11:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Diam

From: Jeff <[email protected]> To: Jes Staley [email protected]> Sent: 7/16/2012 11:11:

Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of banking in the UK. The announcement that Barclay's was to be fined (290mn as part of a settlement with the FSA financial regulator over its part in the fixing of the London interbank lending rate b

be very disappointed." Please respond to the alleged statement about Barclays' culture by the bank's compliance employee. BARCLAYS CHIEF EXECUTIVE JAMES STALEY'S COMPLIANCE IMPROPRIETIES 26. Barclays new chief executive James "Jes" Staley was rebuked and personally fined for trying to unmask the authors of t

letters received by Barclays that questioned the fitness of a prospective hire. More recently, Barclays said that UK authorities are investigating Staley's ties to sex offender, the late Jeffrey Epstein. Please comment on these two incidents involving the chief executive of Barclays and if the bank t

It also included more than $2.8 million Paramount Logistics sent to Socintra, a firm owned by Ichikowitz and his brother, in 2017. Socintra used a Barclays Bank Plc account to receive these funds. All the transactions were reported by Barclays New York in SARs 31000116798393, 31000098991452, and 31000111126348.