3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00150859
hance to comment or provide a response. I'd be grateful for your thoughts. Thanks in advance for you consideration, Joe Assistant Legal Attache FBI/Legal Attache London American Embass London Forwarded messa e From: Date: Apr 16, 2020 9:00 AM Subject: Strictly Private & Confidential To: ' Cc: " EFTA00150859
EFTA00150851
20 14:39:25 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image003.png Hi Call my US Cell please: Assistant Legal Attache FBI/Legal Attache London American Embass London O: On Apr 16, 2020 3:38 PM, " =E=IIIMIMMINIMM> wrote: Do you have a moment for a call? I'd like to touch base via phone.
EFTA00150855
r a chance to comment or provide a response. I'd be grateful for your thoughts. Thanks in advance for you consideration, Assistant Legal Attache FBI/Legal Attache London EFTA00150855 American Embassy London Forwarded messa ge From: Vijay Emmerson < Date: Apr 16, 2020 9:00 AM Subject: Strict' • Private & Confi
Southern District
LocationFederal judicial district in New York City
Financial Conduct Authority
OrganizationUK Financial Conduct Authority

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the US Federal Bureau
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Natalie Rivett
PersonName reference in documents
Vijay Emmerson
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents

Stratford
LocationTown in Warwickshire, England

Beaufort
LocationCity in Beaufort County, South Carolina, United States
Embass London
OrganizationOrganization referenced in documents