
14
Total Mentions
13
Documents
452
Connected Entities
Unincorporated community in Park County, Colorado, United States
The name 'Bailey' appears across the Epstein documents in multiple contexts, ranging from a potential witness interviewed about Epstein's associates to a figure involved in the JP Morgan legal proceedings, and as a subject of a separate legal case cited in court arguments.
The most substantive appearances involve a 'Zara Bailey' who was interviewed about Epstein's travel and assistants, appearing in multiple investigative reports. A 'Bailey' is also a central figure in documents regarding the JP Morgan lawsuits, specifically letters to the UK Treasury Select Committee alleging suppression of information related to 'Bailey' and Epstein. Additionally, 'Bailey' appears in legal citations (United States v. Bailey) used as precedent in court filings unrelated to Epstein's crimes.
general public would be correct to infer that Epstein not only blackmailed Parliament to put Staley into position, but blackmailed it into accepting Bailey and Osofsky. Both would need to be corrupted in order for Staley to keep his job. Why is Bailey being considered for top job at the Bank of England
Page: EFTA00019892 →2020 To: Mel Stride — Chairman of the UK Treasury Select Committee Copies To: Federal Bureau of Intelligence Dame Elizabeth Gloster The Press Bailey and the TSC Suppressing Key Information to the FBI, PRA, and FCA Regarding the .les Staley JP Morgan Emails Dear Mr Stride, I believe you should h
Page: EFTA00019892 →LUCKS,JACK BURNICHON,EMMANUEL SORY,BAILEY B MOFELLE,ROBERT HICKOX,DANIELLE A
tein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The int
Page: HOUSE_OVERSIGHT_018997 →HOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
y at me and said, “While I don’t agree with you, considering your background I can understand why you would feel uncomfortable at that club. Pll call Bailey and try to explain. I hope he understands, and I hope you haven’t hurt your 77 HOUSE_OVERSIGHT_017164 --- PAGE BREAK --- 4.2.12 WC: 191694 chanc
Page: HOUSE_OVERSIGHT_017165 →York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and•has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
Page: Epstein_Part_11_Redacted_p15 →York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
Page: Epstein_Part_19_Redacted_p43 →York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and.has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
Page: Epstein_Part_22_Redacted_p72 →York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
Page: Epstein_Part_23_Redacted_p44 →a, I was a part of the prosecution team that prosecuted the first case in the country under the federal Violence Against Women Act. United States v. Bailey, 112 F.3d 758 (41 Cir.), cert denied, 522 U.S. 896 (1997). The case went to trial and the defendant was sentenced to life in prison. I also spearhe
Page: EFTA00013785 →the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) `requires the specific intent to commit illegal sexual acts rather than just the intent to persuade or solic
Page: EFTA00013816 →Dame Elizabeth Gloster The Press Email: Kalamata Billington Lane Derrington Stafford ST18 9LR 23 Feb 2020 EFTA00019889 --- PAGE BREAK --- Bailey and the TSC Suppressing Key Information to the FBI, PRA, and FCA Regarding the Jes Staley JP Morgan Emails Dear Mr Stride, I believe you should ha
Page: EFTA00019890 →s the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) ‘requires the specific intent to commit illegal sexual acts rather than just the intent to persuade or solicit
Page: HOUSE_OVERSIGHT_012147 →s ex pane subpoena, it will also suppress all evidence derived therefrom. See Wong Sun v. United States, 371 U.S. 471, 488 (1963); United States v. Bailey, 743 F.3d 322, 341-42 (2d Cir. 2014). The government thus cannot avoid inquiry into its conduct simply by pledging not to use the material itself i
Page: EFTA00027170 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Haley Robson
PersonSarah Kellen
Person
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Joe Recarey
PersonHialeah
LocationCity in Miami-Dade County, Florida, United States
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Dawson
PersonCity in and the county seat of Terrell County, Georgia, United States

David Rodgers
PersonCity in Benton County, Arkansas, United States

Juan Alessi
PersonItalian kitchen utensil manufacturer

Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Banasiak
PersonFamily name

Jes Staley
PersonAmerican banker, chief executive officer of Barclays