EFTA00025082 - EFTA00025083
This is an email exchange between Financial Times journalists and a DOJ contact regarding the Department of Justice passing information to UK regulators about Barclays CEO Jes Staley's relationship with Jeffrey Epstein.
A February 13, 2020 email thread shows Financial Times journalist Kadhim Shubber inquiring about DOJ's information-sharing with UK authorities regarding Jes Staley's connections to Epstein. The DOJ contact declines to provide guidance or comment. The email references Barclays' disclosure that the UK's Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) were investigating Staley's statements about his relationship with Epstein. This document provides evidence of cross-border regulatory cooperation in the Epstein investigation and media interest in Staley's involvement.
Key Highlights
- •DOJ confirmed to have passed information to UK's FCA about Jes Staley's relationship with Epstein
- •UK regulators (FCA and PRA) were investigating Staley's statements about his Epstein connections as of February 2020
- •DOJ declined to comment when contacted by Financial Times reporters
Frequently Asked Questions
Books for Further Reading
Perversion of Justice
Julie K. Brown
Investigative journalism that broke the case open
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Document Information
Bates Range
EFTA00025082 - EFTA00025083
Pages
2
Document Content
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Subject: FW: Query re: Epstein Date: Thu, 13 Feb 2020 15:17:25 +0000 Just FYI. Ori inal Messa e Sent: Thursday, February 13, 2020 10:16 AM To: Kadhim Shubber <[email protected]>; la > Subject: RE: Query re: Epstein Thank you, Kadhim. Sony, we cannot provide guidance. We'll decline to comment. Original Message From: Kadhim Shubber <[email protected]> Sent: Thursday. February 13. 2020 10:13 AM To: Subject: Query re: Epstein Hi Hope you're both well! I'm working with colleagues in London about a story that DOJ had passed information to the UK FCA about Jes Staley's relationship with Epstein. You might have seen this morning that Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein. I wanted to check if there was any steer or background you could give me on the information DOJ passed to the UK authorities? And also if you had any comment? Kadhim Kadhim Shubber I Financial Times I +1 202 909 6430 (cell) I @kadhim *This email was sent by a company owned by Financial Times Group Limited ("FT Group <http://aboutus.ft.com/corporate- information/#axzz3rajCSIAt>"), EFTA00025082
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registered office at Bracken House, One Friday Street, London, EC4M 9BT. Registered in England and Wales with company number 879531. This e-mail may contain confidential information. If you are not the intended recipient, please notify the sender immediately, delete all copies and do not distribute it further. It could' 'also contain personal views which are not necessarily those of the FT Group. We may monitor outgoing or incoming emails as permitted by law.' EFTA00025083
Entities Mentioned
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Jes Staley
PERSON
American banker, chief executive officer of Barclays
KA
Kadhim
PERSON
Kadhim Shubber
PERSON
Bracken House
ORGANIZATION
Financial Times Group Limited
ORGANIZATION
the FT Group
ORGANIZATION
Wales
LOCATION
Country in north-west Europe, part of the United Kingdom
Statistics
Pages:2
Entities:8
Avg. OCR:0.9%
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