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efta-efta01245155DOJ Data Set 9Other

FD•1036(ftet 10.16.200)1

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DOJ Data Set 9
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efta-efta01245155
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD•1036(ftet 10.16.200)1 • • OCFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:U//FOUO Accusations of Rape and human trafficking Approved By: Drafted By: Case ID #: SOD-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 Islands in a civil matter against the Jeffrey Epstein estate contacted 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. wanted to be sure that the FBI was aware of these accusations. In addition, during the course of their investigation they have seen information showing that Epstein's attorney and accountant were aware of the activities occurring and were helping in perpetuating the crimes being committed by covering them up. • • UNCLASSIFIED//FOUO 3501.000-145 Page lofl SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00055030 EFTA01245155

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