4
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4
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11
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Organization referenced in documents
EFTA00150859
onse. 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 Morning Hope you are
EFTA00150851
al 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. If so, what's the best n
EFTA00151485
please let me know if you run into any issues or any questions come up. As always, thank you sir! Cheers, FBI/Legal Attaché Office 111 American Embass London Forwarded message From: ' EFTA00151485 Date: Mar 2, 2021 5:32 PM Subject: JE/GM UK/Europe Travel To: " Cc: " Hey =, We would like to see if
EFTA00151488
please let me know if you run into any issues or any questions come up. As always, thank you sir! Cheers, FBI/Legal Attaché Office 111 American Embass London From: ' Date: Mar 2, 2021 5:32 PM Subject: JE/GM UlUEuro e Travel To: ' Cc: ' Hey= Forwarded message We would like to see if there are travel

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Southern District
LocationFederal judicial district in New York City
Financial Conduct Authority
OrganizationUK Financial Conduct Authority
FBI/Legal Attache London
OrganizationOrganization referenced in documents
the US Federal Bureau
OrganizationOrganization referenced in documents
FBI/Legal Attaché Office
OrganizationOrganization referenced in documents
Registrat
PersonSurname reference in documents