EFTA00090718.pdf

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 Attorney General of Vi in Islands in a civil matter 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, 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. Subjects (U//FOUO) James "Jes" Edwards Staley (Male) Other Information: CEO of Barclays Bank Social Security: Subject Type: Main Investigative Notes (U) Conferrals Authorized Administrative note for informational purposes. Method: 1 UNCLASSIFIED//FOUO EFTA00090718 UNCLASSIFI ED/IFO U 0 Description: On 8/25/2021 and 10/1312021 Detective = conferred with SSA regarding the Intel and its origin provided in this guardian. Detectives and agents in New York are aware of complaints associated with the listed individuals. On 10/13/2021 Detective - conferred with AUSA regarding the Information provided in this guardian. Completed Status: History: 10/14/2021 01:55:51 PM Created Note: Conferrals ( NEW YORK MY-C20) Referrals Has this matter No been referred to OGNStatel Local? Disposition (U) Disposition Note: Investigation Type: Disposition: Associated Case Numbers: Relates to captioned case. Full This relates to or enhances an existing PUFI 50D-NY-3027571 Workflow 08/25/2021 12:23:51 PM Created Incident 08/25/2021 12:34:27 PM Incident submitted for opening 09/17/2021 12:12:56 PM Incident transferred Health Care Fraud Unit (HCFU) SSA received this information while in contact with Attorney on an unrelated HCF matter. HCFU is transferring this Incident to NYO for information and any action deemed appropriate. 09/17/2021 12:50:30 PM Incident assigned for action deemed appropriate 09212021 01:53:35 PM Incident reassigned 09/21/2021 02:55:46 PM Incident assigned for pre-assessment I believe you already spoke to this FBI SSA about this allegation. 10/14/2021 01:56:34 PM Incident submitted from pre-assessment 10/18/2021 01:06:49 PM Closed as Information Only AssIned By: CRIMINAL INVESTIGATIVE Assigned To: CRIMINAL INVESTIGATIVE Assigned By: CRIMINAL INVESTIGATIVE /D6-HCFU ) Assigned To: ( CRIMINAL INVESTIGATIVE Assvned By: ( CRIMINAL INVESTIGATIVE /D6-HCFU ) Assvned To: ( NEW YORK ) Assvned By: NEW YORK MY-OS15 ) Assvned To: NEW YORK MY-C19 ) Assvned By: ( NEW YORK MY-C19 ) Assvned To: NEW YORK MY-C20 ) Assvned By: ( NEW YORK /NY-C20 ) Assvned To: ( NEW YORK Assvned By: ( NEW YORK /NY-C20 ) Assvned To: NEW YORK MY-C20 ) Assvned By: ( NEW YORK MY-C20 ) Assvned To: ( NEW YORK MY-C20) 2 UNCLASSIFIED//FOUO EFTA00090719