Text extracted via OCR from the original document. May contain errors from the scanning process.
Front:
To:
EFTA00143663
AND
- PHOTOS ADAM
CASTELLANI &
- SOUTH AFRICA CLIENT ATTORNEY PRIVILEGE Re:
ALAN DERSHOWITZ LEGAL SERVICES TO ANDREW / ROYAL FAMILY Congratulations
KASH 4 4 4 ;;e:
Re: IMMEDIATE ATTENTION NETENYAHU & TRUMP Re:
! - METROPOLITIN POLICE RECORDING : ERIN & BRIAN ACFCS -
JP Morgan
Jamie Demon & Felicia Ellsworth FCA - Adam Castellani,
Emails and Citi Bank Emails RE: Jes Staley , JP morgan
Attachments: Brad Stan - Parents Details - 20042017.rtf; Settlement - Sigrid 20112018 RE
Depo.rtf;
_ _
.2_(13352_ unread) -
13352_unread)_-
.1_(13352_unrea
1 - 06 02 2007.pntz;
12 & 13 02
21 02 2007.png;
_16_02 2007.png
-_YahooMail.pa;
- Yahoo_Mail.pdf;
_-_Yahoo_Mail.pdf;
_Email_7_-
4_- 09 02 2007. ng;
g.png;
Email 11 -
_
-_Email_2 - 08 02 2007.png;
Email 10 -
ENCRYPTED WITH THIS WEIRD CODE STUFF?
HOW DO YOU HAVE ACCESS TO MY DATAAND DEVICES???
ATTACHED ARE
EMAILS, WHO AGAIN SHOULD BE TESTIFYING!! AND AS PER BRADS EMAIL, I
GOT "THE HIGHEST SETTLEMENT"
NOT CREDIBLE, ESPECIALLY YOU, DAVID, SIGRID AND CO , YOU ARE FINISHED, FINITO, CAPUT, ZIPPO'D OUT
OF HERE!
WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF
YOU DIDN'T BELIEVE ME YOUWOULD HAVE GONE TO THE LENGTHS TO SILENCE ME BECAUSE YOU KNOW
DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!!
MIND GAMES AND PSYCHOLOGICAL ABUSE GUYS? WHY DAVID? SIGRID?
Sent with Proton Mail secure email.
On Monday, 24 February 2025 at 13:06,
wrote:
KNOW YOU ALL ARE STUFFED!!!!
BRADS WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED!
EFTA00143664
SO DAVID, SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT
REPRESTED ME YOU ARSHOLESI!!
"As I have explained in the past, and presumably Sigrid has as well, you received one of the highest settlements against Jeffrey
Epstein in the past."
ATTACHED ARE
EAMILS AND MY PHOTOS OF HERM!!
MUST BE A WITNESS!
Sent with Proton Mail secure email.
On Monday, 24 February 2025 at 08:28,
wrote:
President Trump,
Very rarely have I felt anger like this. Please can you help me gather a group of attorneys to take Cyril and the ANC
to court!!
Cyril who is
How did
i buy her house in
so quickly and efficiently.
When you find.
ask her where she spent Christmas Day 2006?
Well she spent it with me in Jefferys apartment where I cooked her and an Eastern Euro can friend of her roast
chicken. The same building
was livin in and the same building I think
was in as
and I
were both picked up together as per
email! Ask. aboutIM!
You see not only did
receive $125 k more in the settlement which
the administrator came
up with and then the judge signed off on she bought a house (baring in mind we have been "soul sister" for five
years and never knew a thing about the house until she bought it and moved like in one month of receiving her
settlement. She then after 5 years discredits me publicly after getting a big pack more in her settlement and a house
at literally lightning speed and mentions it to Sigrid, I have the email but she told me she wasn't speaking to
Sigrid.
Now my brother and I got together and purchased a house for my mum so I've just gone through the purchasing
process of a property for the first time.
Cyril how did
buy the house in
so quickly? She even mentioned it in an email to Sigrid (the
lawyer she stopped speaking too??).
Sigrid didn't you guys make a trip to South Africa I remember ? Perhaps Kash can find out! I remember all you
attorneys went to an Africa together for a "holiday"!
Where is.!
I hope you Sigrid and David lierally burn in hell. Like I would not piss on you if you were on fire!
You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT!
AS FOR JUDGE RACOFF HE HAS SOME SERIOUS EXPLAINING TO DO!
THE JP MORGAN LITIGATION!
NOW WHERE IS
On Sun, Feb 23, 2025 at 09:48,
wrote:
EFTA00143665
Please find attached photos.
;7".,
EFTA00143666
On Sun, Feb 23, 2025 at 09:41,
> wrote:
Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI, LESLIE BENZIES,
IN THESE PHOTOS CYRL? WELL, IN THE PHOTO, YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND
IS SOUTH AFRICAN???
WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE IS
SHE
DOCUMENTS!!
2006/2007 AND ONWARDS!
Kash please can you make sure Sergey Brin in no way It deletes or tampers with any evidence.
Kash you must take my lap top too because you will find that all photos of
have been deleted
from my files.
The photo file empty. I have repeatedly said that evidence was being deleted off my apple devices as it happens.
I have the original photos so jokes on you because I'll be resending AGAIN ALL THE PHOTOGRAPHIC
EVIDENCE!
KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSON'S DEVICES??
EVIDENCE DELTED. YOU ALL GOT THE VOICE RECORDING!
PHOTOS? SOMEONE IS!!! ARE YOU
GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!?
GOOD! BECAUSE I HAVE LOTS OF THOUGHTS ON MANY DIFFERENT TOPICS, AND YOU ARE
ONE OF THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE OFFICERS KEIR? I WANT
ONE!! OR I COULD JUST LET THE FCA /FCC AND KASH DO THERE JOB. SO AWESOME HE GOT
THE JOB.
CONSIDERING I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE LIKES OF YOU!!
NOT ONE .M
PHOTO ON MY LAPTOP!! NOT ONE!
OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK IN A DECADE. AND YOU'RE FUCKED!
EFTA00143667
On Sun, Feb 23, 2025 at 07:58,
<
wrote:
Hello Keir Starmer.
I want you to arrest me or at least send the police round from the UK because you are CUNT.
haps.//www dailymail co uldnewslarticle-14424959/K nock-knock-Thoi igls-Police-thousands-criminalc-
uninvoligated-detectives-call-grandmother-crime-went-Facebook-criticise-Labour-councillors-centre-Hoprc
Die-WhatsApp-scandal-exposed-MoS.html
Why are you a cunt KEIR and RISHI and PETER MANDELSON because you have all profited on the rape
and sex trafficking of children and young woman.
Please do send the police because for almost a decade I've tried to give you my statement!
https://www.dailymail.co.uk/news/article-14424959/Knock-knock-Thought-Pol ice-thousands-criminals-
uninvestigated-detectives-call-grandmother-crime-went-Facebook-criticise-Labour-councillors-centre-Hope-
DiezWhalsApp-scandal-exposerl-MoS html
NOW WHERE IS ADAM CASTELLANI KEIR STARMER!
NAMED IN HER TESTIMONY!!
I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!!
SURLEY!!
HOW ABOUT EDUD BARAK? ANOTHER ONE WHO RAPED
PLEASE CAN THE FCA AND FCC INVESTIGATE ALL OF THOSE NAMED PLEASE!!
MUST DEFINITELY ♦ TESTIFY! ALSO PLEASE CAN YOU INVESTIGATE HER
CHARITY WHERE BY BOUES AND EDWARDS ARE ALL PARTNERS!!
https://www.timesofisrael.com/woman-says-epstein-forced-her-to-have-sex-with-former-pm-baraldamp/
hups://www timecoficrael com/ehud-barak-met-with-jc&c=rtein-timenc-of-times-flew-on-private-plaucz
import/amp(
ARSE AND DOES SOME WORK FOR HER MONEY!!
CAN WE CHECK HER BANK ACCIIHBT PLEASE TOO!! KASH YOO WELCOME TO MINE ANYTIME
PATEL WILL DO THE SAME FOR ALL THOSE NAMED!!
THEY HAVE SOMETHING TO HIDE!!
EFTA00143668
https://www.dailymail.co.uk/news/article-14402259/amp/FBI-British-police-Axel-Rudakubanas-Google-
Microsoft.html
WHY
BAFELS ME!!
BEATRICE'S 18th)AT BUCKINGHAM PALACE!!
PICTURES ATTACHED! WHO ELSE ATTENDED THAT PARTY KEIR SMARTER AND RISHI?
WAS CHARLES THERE? KING CHARLES WHERE YOU AT THE PARTY HANGING AROUND WITH
THAT LOT!!
ANY ROYALS WE SHOULD KNOW OF THAT WHERE THERE?
SO WHAT CONFUSES ME IS AT THE TOP ALL OF YOU ARE FRIENDS!
THE SAME TIME YOU WERE REPRESENTING HIM??
THAT YOUR CLIENT AND FRIEND IS CLOSE FRIENDS WITH??
AND IN HERS ALL AT THE SAME TIME!!
HUH e.....DOESNT ADD UP DOES IT.
https://www.dailymai I.co. uk/news/article-14424959/Knock-knock-Thought-Po I ice-thousands-criminal s-
uninvestigated-detectives-call-grandmother-crime-went-Facebook-criticise-Labour-councillors-centre-Hope-
Die,WhalsApp-scanclal-paposert-MoS him'
On Fri, Feb 21, 2025 at 12:02,
<
wrote:
To The FCA, FCC, Cyril and to Kash
I would like to name two very important witnesses that you will get ample information I know for a fact!
Again no investigation can proceed without their testimony!
EFTA00143669
Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from
Miles and Cathy Alexander the Estate managers of Epstein Island!
No longer will you protect them Cyril and if you do I want you arrested!
Where are mikes and Cathy Alexander Cyril!!
I want to know exactly who was in the island and they two were named witness in my own litigation.
David why did you never dispose them when I asked you to?
On Fri, Feb 21, 2025 at 10:44,
<
wrote:
Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages, social
media accounts everything.
another of David Boies and Brads "clients" also has 4/5 years of recorded conversations so
please do listen to each one because I'll need them to please for when this goes to court.
As for client attorney privilege here, there is NONE!!
INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN
YOUNG WOMAN.
YOU TAKE A WITNESS O FROM LISA BRYANT!
WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ AND THE ROYAL FAMILY!
AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM!
ATTORNEYS AND OTHER EPSTEIN VICTIMS AND ACCOMPLICES! ZERI DAVID BOLES, SIGRID
AND BRAD.
KASH PATEL PLEASE CAN YOU WORK ALING SIDE THE FCA AND THE FCC!
On Fri, Feb 21, 2025 at 09:57,
<
wrote:
Kash Patel as you know I wanted to sue the FBI. After my years and years of experience/ evidence I have
more than enough evidence.
EFTA00143670
Kash I would like to work with you. My objective has still remained the same from when I first came
forward which was to acquire justice and to stop the perpetrators whom are yet to be convicted harming
other children and young woman.
I didn't sign up for this when I first came fonvard but I WILL FINISH IT providing you are the good guy
you say you are and I'm willing to put all my faith and trust in you.
I do want a full investigation into Prince Andrew and his families involvement in ervertin the course of
justice es ecially as it's the same family, same sec trafficking ring,
in fear of retribution and I've noticed there have been quite a few little visits between Cyril
and South Africa!!
Hey William! Scumbag and I don't care if Yrumo likes you you are still a scumbag and I know your
game mate!!
LEGALLY IN THE US SO I DONT KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS???
DAVID CAN YOU EXPLAIN YOURSELF PLEASE!
ROYAL FAMILY UNDER ANY CIRCUMSTANCES!
WHERE EVER SHE MAY BE!!
On Fri, Feb 21, 2025 at 09:05,
Congratulations
Kash
wrote:
hilps•llx conterias thtatuctl$926562586R496087795=46
Best video ever of you! YOU ROCK!
Please may Irereport
to you and please can you investigate ALL TI IF. FBI AGENTS
INCLUDIN
Please A please can you start the interview all tt
Ssteingirls
AGAIN with the knowledge that not
ALL are victims but employees like MI
L
ETC!
On Thu, Feb 20, 2025 at 13:59,
wrote:
EFTA00143671
Please find attached photos o
in MY HOUSE IN
HE MOVED IN!!
2;2.;2.Gt2,2
On Thu, Feb 20, 2025 at 13:48,
> wrote:
https://www.cbsnews.com/am /chicago/news/thomas-pritzker-hyatt-billionaire-'effrey-e stein-
documents/
https://x.com/endwokenessistatus/1892444058510893406?s=46
I also put forward Thomas Pritzket and the Pritzket family as named witnesses!!
Gayle King PREHAPS to can tell the FCA what you know about Thomas Pritzket and his
involvement with Epstein?
IMMEDIATELY!
denial-1857893
A ain ANY CASE OR TRIAL FOR THAT MATTER CANNOT GO FORWARD WITHOUT
FULL TESTIMONY IN A COURT IF LAW!!
On Thu, Feb 20, 2025 at 13:33,
wrote:
There are no words to describe today. No words will do any justice for the pain Isreal is feeling and
especially of the loved ones that lost those in the 7th October HAMMA ATTACK!
IF THE SOUTH AFRICAN ADVOCATES IN THE CASE AGAINST ISREAL!!
TO DATE I HAVE NOT RECEIVED ANY HELP FRIM MY HOME COUNTRY!!
THE BIDEN ADMINISTRATION!!
STEALING LAND!!
https://www.dail
pinionista/2025-02- I 9-eximpriation-act-damages-all-south-
africans-a-reply-to-tembeka-ngcukaitobi/
EFTA00143672
CORRESPONDENCE!
IS A PALESTINIAN LIFE WORTH MORE THEN A SOUTH AFRICAN TO YOU!!
UNDER THE CIRCUMSTANCES AND WHO AMAL CLOONEY'S HUSBAND IS SHE TOO
SHOULD BE REMOVED IMMEDIATELY AND INVESTIGATED!
On Thu, Feb 20, 2025 at 12:38,
<
wrote:
To The FCA, DAVID BOLES, SIGRID
CASSELL
is a witness for you! Ask Jes Staley who
MI is!
Why is
important JES STALEY!!
Because she was and still is a long term employee of the Epstein trafficking ring that is still
running and being funded today!
FACILITATE THE RUNNING OF THE SEX TRAFFICKING RING!! SO HOW ON EARTH
CA YOU THEN GO ON TO REPRESENT HER!!!
FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE BANK CASE!!
JES STALEY KNOWS EXATLY WHO I AM AND SO DO HIS ATTORNEYS!!
On Wed, Feb 19, 2025 at 19:05,
To The FCA„
<
wrote:
I have attached my voice recording with the Metropolitan police IN 2019. Please also find attached
another email concerning
fi Everyone knows about this!!
U.S. SECURITIES AND EXCHANGE COMMISSION!
I also accuse the British Government of deleting my medical records at St Thomas WHICH WAS A
DIRECT RESULT OF WHAT ADAM CASTELLANI DID!! AGAIA I WILL FORWARD EVEIDENCE!
David Tattum and Dr Abdul Alianizi, who used to own Balfairs Group on Curon Street, are
witnesses.
EFTA00143673
I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of Eastern
European girls to the UK.
BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN
They went to a madam called Bella who worked in North London and trafficked the girls to wealthy
individuals!! SADIQUE YOU NOW THIS!!
TO GO TO
TRIAL AND TELL THE COURT EVERYTHING SHE KNOWS!!
THIS OVIOUSLY TIES IN WITH PETER MANDELSON, JES STAYELY ETC!
FACT!!!
EMAILS AND DONE NOTHING TO HELP!!!
Sent with proton Mail secure email.
On Wednesday, 19 February 2025 at 16:18,
wrote:
To The FCA,
ALINA HABBA WHO IS PRESIDENT TRUMP's ATTORNEY ALSO KNOWS WHATS
WHATS BEEN GOING ON BEHIND THE SCENES!!
Daniel Bates your email is attached. You are like a seriously bad case of herpes. You just
don't go away!!
I'm not interested in being interviewed by you for the daily mail the same one Alan Dershowitz
and
v.trite for!!
FACES BECAUSE I AM GIUNF TO SUE THEM FIR EVERYTHING THEY HAVE DONE!
TRAFFICKING CASE IN HISTORY WITH ONLY ONE DAMN CONVICTION!!
They should be speaking to the FCA helping to acquire justice for the victims no?
I think Daniel instead of hounding me you should be speaking with the FCA and relaying
everything you know to them.
Or you can wait for Kash Patel?
EFTA00143674
WHAT D() YOU KNOW ABOUT PETER MANDELSON!!
CASTELLANI.
We are on a tight schedule because as you know there is a trial DANIEL!!
On Wed, Feb 19, 2025 at 14:57,
> wrote:
To The FCA
I would also like to add Rishi Sunak to my witness list as I tried to contact him. He is well aware
of the situation as I told the man who called me from his office why I was phoning.
Rishi Sunak was my local MP when I lived in Jasmine Cottage, Croft On Tees.
I am attaching the email with George from his office.
Sent with Proton Mail secure email.
On Wednesday, 19 February 2025 at 14:35,
> wrote:
To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS
I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF
Erin's email is as follows:
Brian's email is as follows':
Erin and I struck up a friendship, and as I write this, I'm crying because I thought she was my
friend and loved her very much.
She witnessed what was going on with everything, with the attorneys and JP Morgan. I even
tried to get her to help Brad Edwards in the case.
I appreciate the time issue here, so please can you you could contact Erin immediately!
Please find more stuff attached including the suicide and my moms statement
EFTA00143675
Sent with Proton Mail secure email.
On Wednesday 19 February 2025 at 14:00,
> wrote:
Good Afternoon FCA,
I would like to again name Daniel Dates the journalist as a first-hand witness and for trying to
pervert the course of justice.
I've attached the emails from yesterday about Peter Madleson.
https://www.dailymail.co.ukinews/article-10404585/The-photos-raise-questions-Lord-
Mandelsons-10-year-friendship-paedophile-Epstein.html
https://www.dailymail.co.uk/news/article-12278665/Epstein-plan-make-Andrew-Petie-
Mandelson-star-advisers-new-consultancy-business.html
bllpsj/www dailymail co uk/news/article-12155999/Peter-Mandelson-four-dates-scheduled-
diary-Jeffrey-Epstein.html
I would also like Rupurt Murdoch and David Boies, Brad Edwards, Sigrid,
etc
investigated immediately.
In the email from Daniel, he confirms that
IN
I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO J'
THAT EPSTEIN IS
FOR
SIMON JES STALEY!
BEFORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY
HAVE EVERY SINGLE EMAIL ME BEGGING!!
HEY JAMIE DEMON!! FELICIA PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND
IF YOU LIE YOUR IN BIG BIG TROUBLE!!
OF MY COMPENATION PLEASE! I HAVE BEEN BEGINING FORA YEAR NOW AND I
LEGAL CAPACITY!
THEY ARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST
ACCOUNTABLE, NO?
JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING
INCLUDING MINE?
FOR W
U AND YOUR BANK HAVE DONE!
EFTA00143676
Sent with Proton Mail secure email.
On Monday, 17 February 2025 at 19:20,
> wrote:
I would like to formally name Gayle King and CBS, who have inside information on Melinda
Gates and others who have deliberately withheld crucial evidence!
Please see the email attached referencing her interview with Melinda Gates and her now ex-
husband's relationship with Bill Gates and Epstein.
PLEASE CAN THE FCA FOLLOW UP ON THIS?
I also would like her named as a witness because she interviewed Anne Wojcick 23 & Me,
knowing that she too was on the island with me,
and
To the FCA YOU obviously know WHO
AND
ARE?
https://www.cbsnews.com/video/inside-23andme-ceo-anne-wojcickis-vision-for-the-
company-it-will-transform-health-cared
and Ghislaine Maxwell are all witnesses when SAewrgey
Bri and Anne Wojcicki were on the island with us.
and
will confirm this.
Sent with Proton Mail secure email.
On Monday, 17 February 2025 at 17:43,
> wrote:
I am attaching
emails that were written at the same time I was being trafficked.
Please note that Peter Mandelson met with Jeffery in January 07 the same month i met
Sergey Brin with
and
and Adam Castellai!!
and
being my witnesses!
Sent with Proton Mail secure email.
On Monday, 17 February 2025 at 16:42,
> wrote:
To Whom it May Concern @ FCA
Please find attached documentation regarding JP Morgan, the class action, etc
KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!!
I want a full investigation into Peter Mandelson, Adam Castellani, Jes Staley's colleague
who worked at JP Morgan at the same time.
If you havere worked with ANY OF THE ATTORNEY'S MENTIONED IN MY COMPLAINT
EFTA00143677
https://www.theguardian.com/politics/2025/feb/12/questions-raised-over-lord-
mandelsons-work-with-rhinesP-infltienre-operation
OVER!!
Sent with Proton Mau secure email.
On Monday. 17 February 2025 at 13:13,
wrote:
DANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY
KEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!!
AND JP MORGAN LITIGATION BEFORE THEY SETTLED!
WANT YOU TO REPORT IMMEDIATELY!!
Sent with Proton Mail secure email.
On Monday, 17 February 2025 at 12:43,
> wrote:
Hi Everyone,
Daniel Bates gave me this idea so please thank him for me.
I presume the FCA is investigating Peter Mandleson and Adam Castellani? Well they
will now and everyone of you are a named witness of mine now! Every single one!
EFTA00143678
As you all know there is a case going to trial next month and I have been emailing
you all for over a year.
I suggest each and everyone of ot eads the email below very carefully regarding
Jes Staley. AS I HAVE PROVED WAS INVOLVED AND A COLLEAGUE OF
AND YOU KNOW THE REST. YOU HAVE THE PHOTOS AND EMAILS!!
Now I will give you a head start because when this goes to court I will find out
from each one if you have obstructed justice or helped me acquire justice.
I expect eve sin le one of ou to report eve hing to the FCA and the email
address is
If you do NOT HELP THERE WILL BE CONSEQUENCES!! SICK OF ALL YOUR
SHIT!!
Sent with Proton Mail secure email.
Forwarded Message --
Sub'ect: Your recent correspondence with the FCA
To:
Dear Ms
Thank you for your voice message of 4 February 2025, and for taking the time to
speak to us today.
As discussed, our proceedings against Mr Staley relate to the action we decided
to take set out in our decision notice, which is available here: decision Notice
2023: James Edward Staley
In brief, our action concerns a letter which Mr Staley approved which said that
(I) he did not have a close relationship with Mr Epstein and that (2) he was last
in contact with Mr Epstein well before he joined Barclays. Our case is that both
those statements were untrue and that Mr Staley acted with a reckless lack of
integrity in approving the letter because he appreciated the risk that the letter
would be misleading.
If you have evidence that is relevant to our case — that is, relevant to the
questions whether the two statements were true, and whether Mr Staley was
reckless in approving the letter — then we would be grateful if you could provide
it as soon as possible. If you do not have evidence yourself, but know of others
who can give evidence that is relevant, then we would also be grateful if you
could encourage those people to provide that evidence.
EFTA00143679
You raised concerns about the conduct of different companies and individuals.
We are a regulator of financial services in the UK and our remit therefore relates
to the conduct of businesses and individuals in the regulated financial sector in
the UK. If you have information or evidence about matters that you think we
ought to be aware of as a financial regulator, we would be grateful for it. Matters
relating to persons outside the financial sector in the UK are not in our remit and
accordingly would be better raised with other authorities.
Thank you again for getting in touch with us.
Your sincerely
FCA Complaints Department / Risk & Compliance Oversight
Email:
Helpline:
Follow us:
ref:_00DbOKAyP._500SkOVxZT I :ref )
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The FCA (or, if this email originates from the Payment Systems Regulator
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standards.
EFTA00143680
This email is not intended to nor should it be taken to create any legal relations
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The Financial Conduct Authority (FCA) is registered as a limited company in
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Web Site https://symy.fca.org.uk (FCA); https://www.psr.org.uk (the Payment
Systems Regulator Limited)
EFTA00143681