EFTA00023410.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: 
Cc: 
(USANYS) [Contractor]" < 
Subject: RE: Jes Staley and his relationship with Epstein 
Date: Wed, 26 Feb 2020 19:34:22 +0000 
Thanks. Just copying/pasting, here goes: 
I just called your desk, but no answer/full mailboxl Quickly, I'm reaching out because my colleagues are working on a story 
-- following up on this story from the other week — about how UK law enforcement is involved in an investigation into 
Barclays PLC CEO Jes Staley and his relationship with Jeffrey Epstein. We understand that the FCA (the UK's financial 
watchdog) and the Bank of England's financial stability organization (the very Britishly-named Prudential Regulation 
Authority) is investigating disclosures made the other week by Barclay's board regarding Epstein and Staley's relationship. 
I believe they have now officially confirmed the investigation. 
I think we will want to include a line in the story about how — I THINK — SDNY's investigation into Epstein's sex-trafficking 
organization is continuing. It's been reported that banks have provided some information to SDNY. My questions are as 
follows: 
1. Is it accurate to say that SDNY continues to investigate Epstein's enterprise? 
2. Is SDNY working with the UK authorities on the Staley matter? 
I think that's basically it. Happy to discuss on the phone. I think they plan to publish a story today or tomorrow first thing. 
From: 
Sent: Wednesday, February 26, 2020 2:33 PM 
To: 
Cc: 
(USANYS) [Contractor] 
Subject: RE: Jes Staley and his relationship with Epstein 
Us 
From: 
Sent: Wednesday, February 26, 2020 2:30 PM 
To: 
Cc: 
Subject: Jes Staley and his relationship with Epstein 
(USANYS) [Contractor] 
Would this be an inquiry for you guys or MLTCHE? 
C 
Public Affairs 
United States Department of Justice 
U.S. Attorney's Office [ Southern District of New York 
[Mobile: 
I Press Office: 
EFTA00023410
Open in the interactive archive →