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Case File
efta-efta01245155DOJ Data Set 9OtherFD•1036(ftet 10.16.200)1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245155
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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3027571Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300410
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
1p
DOJ Data Set 10OtherUnknown
EFTA01301214
1p
DOJ Data Set 10OtherUnknown
EFTA01938190
2p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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