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the US Federal Bureau
Organization
3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00150859.pdf
1 mentionEFTA00150859
tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (1)(a) of The Financial Services and Markets Act 2000 (Disclosure of Confidential Informa
EFTA00150851.pdf
1 mentionEFTA00150851
tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (1)(a) of The Financial Services and Markets Act 2000 (Disclosure of Confidential Informa
EFTA00150855.pdf
1 mentionEFTA00150855
tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (Moist The Financial Services and Markets Act 2000 (Disclosure of Confidential Informatio
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Connected Entities(13)
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Financial Conduct Authority
OrganizationUK Financial Conduct Authority
3 docs3 co-mentions
FBI/Legal Attache London
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NR
Natalie Rivett
PersonName reference in documents
2 docs2 co-mentions
VE
Vijay Emmerson
PersonName reference in documents
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
2 docs2 co-mentions
Stratford
LocationTown in Warwickshire, England
2 docs2 co-mentions
Beaufort
LocationCity in Beaufort County, South Carolina, United States
2 docs2 co-mentions
Embass London
OrganizationOrganization referenced in documents
2 docs2 co-mentions