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 762214_NY HO-CID-108-III-21 Status: Closed (on 10/18/2021) (U//FOUO) Human Trafficking This relates to or enhances an existing Pl/FI (U/fFOUO) James "Jes" Edwards Staley (Male) Other Information: CEO of Barclays Social Security: Subject Type: Bank Main • S Threat to Life: Criminal Status: Closed Infcmiation Only 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: Dale Last Docked Database Date LW Checked Technque Larked 10/1412021 Administraliyo note for informalkoal purposes. Baseline Compliant ❑ 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  UNCLASSIFIED/IFO U0 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. Status: Completed 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: Relates to captioned case. Investigation Type: Full Disposition: This relates to or enhances an existing PUFI Associated Case Numbers: 50D-NY-3027571 Workflow 08/25/2021 12:23:51 PM Created Incident AssIned By: CRIMINAL INVESTIGATIVE Assigned To: CRIMINAL INVESTIGATIVE 08/25/2021 12:34:27 PM Incident submitted for opening Assigned By: CRIMINAL INVESTIGATIVE /D6-HCFU ) Assigned To: ( CRIMINAL INVESTIGATIVE 09/17/2021 12:12:56 PM Incident transferred Assvned By: ( CRIMINAL Health Care Fraud Unit (HCFU) SSA received INVESTIGATIVE /D6-HCFU ) this information while in contact with Attorney on an Assvned To: ( NEW YORK ) 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 Assvned By: NEW for action deemed appropriate YORK MY-OS15 ) Assvned To: NEW YORK MY-C19 ) 09212021 01:53:35 PM Incident reassigned Assvned By: ( NEW YORK MY-C19 ) Assvned To: NEW YORK MY-C20 ) 09/21/2021 02:55:46 PM Incident assigned for pre-assessment Assvned By: ( NEW I believe you already spoke to this FBI SSA about this allegation. YORK /NY-C20 ) Assvned To: ( NEW YORK 10/14/2021 01:56:34 PM Incident submitted from pre-assessment Assvned By: ( NEW YORK /NY-C20 ) Assvned To: NEW YORK MY-C20 ) 10/18/2021 01:06:49 PM Closed as Information Only Assvned By: ( NEW YORK MY-C20 ) Assvned To: ( NEW YORK MY-C20) 2 UNCLASSIFIED//FOUO EFTA00090719