FD-1036 (Rev. 10-16-2009)¶
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 #: 50D-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 SSA regarding information obtained in the course of her investigation.¶
Two women, one located in 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.¶
UNCLASSIFIED//FOUO¶
EFTA00090717¶
UNCLASSIFIED//FOUO¶
Generated: 10/18/2021 1:07 PM EDT¶
Incident Summary¶
762214_NY (U//FOUO) Accusations of Rape and human trafficking¶
(U//FOUO) An attorney serving as outside counsel for the Attorney General of Virgin 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//FOUO¶
| Description: | On 8/25/2021 and 10/13/2021 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/NY-C20) |
| Referrals | |
| Has this matter been referred to OGA/State/Local? | No |
Disposition¶
| (U) Disposition | |
| Note: | Relates to captioned case. |
| Investigation Type: | Full |
| Disposition: | This relates to or enhances an existing PI/FI |
| Associated Case Numbers: | 50D-NY-3027571 |
| Workflow | |||
|---|---|---|---|
| 08/25/2021 | 12:23:51 PM | Created Incident | Assigned By: CRIMINAL INVESTIGATIVE /D6-HCFU) |
| Assigned To: CRIMINAL INVESTIGATIVE /D6-HCFU) | |||
| 08/25/2021 | 12:34:27 PM | Incident submitted for opening | Assigned By: CRIMINAL INVESTIGATIVE /D6-HCFU) |
| Assigned To: CRIMINAL INVESTIGATIVE /D6-HCFU) | |||
| 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. | Assigned By: CRIMINAL INVESTIGATIVE /D6-HCFU) |
| 09/17/2021 | 12:50:30 PM | Incident assigned for action deemed appropriate | Assigned By: NEW YORK/NY-OS15) |
| 09/21/2021 | 01:53:35 PM | Incident reassigned | Assigned To: NEW YORK/NY-C19) |
| 09/21/2021 | 02:55:46 PM | Incident assigned for pre-assessment I believe you already spoke to this FBI SSA about this allegation. | Assigned To: NEW YORK/NY-C20) |
| 10/14/2021 | 01:56:34 PM | Incident submitted from pre-assessment | Assigned To: NEW YORK/NY-C20) |
| 10/18/2021 | 01:06:49 PM | Closed as Information Only | Assigned To: NEW YORK/NY-C20) |
2¶
UNCLASSIFIED//FOUO¶
EFTA00090719¶