45
Total Mentions
45
Documents
35
Connected Entities
Person referenced in documents
EFTA00773058
nd 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 is authorised and regulated by the Financial Services Authority. EFTA00773058
EFTA00774198
d 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, El4 SHP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. EFTA00774198
EFTA00775191
d 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, El4 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. EFTA00775191
EFTA00775702
nd 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 is authorised and regulated by the Financial Services Authority. EFTA00775702
EFTA00776265
nd 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, El4 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. The information contained in t
EFTA00870128
g with Barclays you consent to the foregoing. Barclays Bank PLC is a company registered in England (number 1026167) with its registered office at 1 Churchill Place, London, E14 5HP and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation
EFTA00443752
company incorporated under the laws of England (company number 2505767) and VAT registration (number 577 406809). CFE's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. CFE appears on the FCA register under no 149380. The FCA registe
EFTA00474452
ny incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. EFTA00474453 CFE appears on the FCA register under no 149380.
EFTA00474455
any incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. CFE appears on the FCA register under no 149380. The FCA regist
EFTA00475738
ny incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London E14 5RB. For any issues arising from this email please EFTA00475738 reply to the sender. CFE appears on the FCA register under no 149380.
EFTA00475742
any incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London El4 SRB. For any issues arising from this email please reply to the sender. > CFE appears on the FCA register under no 149380. The FCA regi
EFTA00743854
y the Barclays EFTA00743854 > Group. > > Barclays Bank PLC.Registered in England and Wales (registered no. 1026167 > ). > Registered Office: 1 Churchill Place, London, E14 5RP, United Kingdom. > > Barclays Bank PLC is authorised and regulated by the Financial > Services Authority. EFTA00743855
EFTA00675096
iven or endorsed by the Barclays > Group. > Barclays Bank PLC.Registered in England and Wales (registered no. 1026167 > ). > Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom. > Barclays Bank PLC is authorised and regulated by the Financial > Services Authority. EFTA00675097
EFTA01820713
TA_R1_00193706 EFTA01820713 > 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 is authorised and regulated by the Financial > Services Authority. EFTA_R1_00193707 EFTA
EFTA01981694
d 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 is authorised and regulated by the Financial Services Authority. ******************************
EFTA01657292
s Capital is the investment banking division of Barclays Bank PLC, a company registered in England (number 1026167) with its registered office at 1 Churchill Place, London, El4 5I-IP. This email may relate to or be sent from other members of the Barclays Group. EFTA01657293
EFTA01657305
s Capital is the investment banking division of Barclays Bank PLC, a company registered in England (number 1026167) with its registered office at 1 Churchill Place, London, E 14 5HP. This email may relate to or be sent from other members of the Barclays Group. EFTA01657305
EFTA01657296
s Capital is the investment banking division of Barclays Bank PLC, a company registered in England (number 1026167) with its registered office at 1 Churchill Place, London, El4 5HP. This email may relate to or be sent from other members of the Barclays Group. EFTA01657297
EFTA02532201
nd 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=20 Kingdom. Barclays Bank PLC is authorised and regulated by the Financ=al Services Authority. *•**•***** *************
EFTA00360847
with Barclays you consent to the foregoing. Barclays Bank PLC is a company registered in England (number 1026167) with its registered office at 1 Churchill Place, London, E14 5HP and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulatio

Winston Churchill
PersonBritish statesman, soldier and writer (1874–1965)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barclays
OrganizationBritish bank

Wales
LocationCountry in north-west Europe, part of the United Kingdom
The Barclays Group
OrganizationBritish multinational investment bank and financial services group

United Kingdom
LocationCountry in north-west Europe
the Financial Services Authority
OrganizationUK Financial Services Authority

Financial Services
OrganizationFunctional constituency of Hong Kong

Cantor Fitzgerald
OrganizationAmerican financial services company
Reliance
OrganizationIndian conglomerate or entity
the Operations Department
OrganizationOrganization referenced in documents
Canary Wharf
LocationA privately-owned financial district located in the Isle of Dogs in Tower Hamlets, London, United Kingdom
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
al Services Authority
OrganizationOrganization referenced in documents

Cantor Fitzgerald LP
OrganizationOrganization referenced in documents
Replies
PersonSurname reference in documents
London E14 SRB
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Financ
OrganizationOrganization referenced in documents
Investment Banking & Wealth Management
OrganizationOrganization referenced in documents