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EFTA Document EFTA01481812

UNCLASSIFIED//FOUO

UNCLASSIFIED//FOUO Generated: 10/18/2021 1:07 PM EDT Incident Summary 762214_NY (U//FOUO) Accusations of Rape and human trafficking James 'Jes" Edwards Staley HO-CID-108-III-21 (U//FOUO) Human Trafficking 762214_NY Status: Closed (on 10/18/2021) This relates to or enhances an existing Pl/FI (U/fFOUO) James "Jes" Edwards Staley (Male) Other Information: CEO of Barclays Bank Social Security: Subject Type: Main Dale Last Docked Database Baseline Compliant K • S Criminal Status: Closed Infcmiation Only Threat to Life: No Report Type: Human Trafficking/ Explokalico Activity Type: Sexual Explcitatien,Abuse. Commercial sex (Child sex Wuhan overseas) Reporte d ethod: Te Repod By: Fold Office: NEW YORK Assigned Squad: NY 020 Approver(s): 02.: zwrzu: Report Creator: Report Owner: Date LW Checked 10/1412021 Technque Larked Administraliyo note for informalkoal purposes. Basetne Compton( El (UnFOUO) An attorney serving as outside counsel for the

LAW FIRM

MARSH LAW FIRM JENNIFER FREEMAN, ESQ New York, New York 10001 May 2, 2023 The Honorable Christopher Wray Director Federal Bureau of Investigation Michael E. Horowitz Inspector General U.S. Department of Justice Washington, D.C. 20535 Washington, D.C. 20530 The Honorable Merrick B. Garland Attorney General U.S. De artment of ustice NW Washington, D.C. 20530 Via Email and US. Mail Dear Director Wray, Inspector General Horowitz, and Attorney General Garland: As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy, we write regarding the failure of the Federal Bureau of Investigation (FBI) to properly, adequately, or timely investigate the sex trafficking of hundreds of girls and young women. The FBI utterly failed to investigate serious allegations involving Epstein's, and perhaps others, child sex abuse materials (CSAM), significant additional criminality which, until recently, has been disregarded, disrespected, and essentially denied.

EFTA00144597

From To EFTA00144597 Subject: [EXTERNAL EMAIL] - Sweet Dreams... Date: Tue, 26 Nov 2024 06:07:08 +0000 Importance: Normal David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding and abetting, obstructing justice, rape and sex trafficking, including the media... GOTTCHA! CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? It gives me so much satisfaction knowing that most of you are sleeping soundly when I'm coming for every single one of you, and I mean every single one of you, and yes, that does include "journalists" and judges! I'M COMING .... SWEET DREAMS. Sent with Proton Mail secure email. On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and every other British ne

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I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I. el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:W/FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Isiti tter against the Jeffrey Epstein estate contacted SSA regarding information obtained in the course of her investigation. Two women, one located in. New York City and one located elsewhere, have made accusations against Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she spoke to the FBI with these accusations previously. Attorney wanted to be sure that the FBI was aware of these accusations. In addition, duri

Case Initiation Summary

Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter. Moreover, Epstein actively encouraged certain of his victims to recruit additional girls