Skip to main content
Skip to content
Case File
efta-efta00104912DOJ Data Set 9Other

Subject: Barclays

From: To: a a C c . I II II II Subject: Barclays Date: Wed, 12 Feb 2020 23:58:55 +0000 Hi As a heads up, we wanted to pass along something we learned on a call this evening. We spoke with attorneys at WilmerHale who represent J.P. Morgan in connection with in the Epstein case (and their own internal investigation into the matter). They wanted us to know that they've learned today that Barclays is planning to make a public statement tomorrow noting that les Staley is "under investigation." The attorney we spoke with did not have information about what the substance of the statement would be beyond that — we don't know, for example, whether the statement would say it is an investigation by financial regulators, or a law enforcement matter, or whether it would be vague. We also don't know whether the statement would reference that the investigation is Epstein-related. We haven't dealt with Barclays in this case, so we don't have a way of getting more information beyond

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00104912
Pages
1
Persons
0
Integrity

Summary

From: To: a a C c . I II II II Subject: Barclays Date: Wed, 12 Feb 2020 23:58:55 +0000 Hi As a heads up, we wanted to pass along something we learned on a call this evening. We spoke with attorneys at WilmerHale who represent J.P. Morgan in connection with in the Epstein case (and their own internal investigation into the matter). They wanted us to know that they've learned today that Barclays is planning to make a public statement tomorrow noting that les Staley is "under investigation." The attorney we spoke with did not have information about what the substance of the statement would be beyond that — we don't know, for example, whether the statement would say it is an investigation by financial regulators, or a law enforcement matter, or whether it would be vague. We also don't know whether the statement would reference that the investigation is Epstein-related. We haven't dealt with Barclays in this case, so we don't have a way of getting more information beyond

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: a a C c . I II II II Subject: Barclays Date: Wed, 12 Feb 2020 23:58:55 +0000 Hi As a heads up, we wanted to pass along something we learned on a call this evening. We spoke with attorneys at WilmerHale who represent J.P. Morgan in connection with in the Epstein case (and their own internal investigation into the matter). They wanted us to know that they've learned today that Barclays is planning to make a public statement tomorrow noting that les Staley is "under investigation." The attorney we spoke with did not have information about what the substance of the statement would be beyond that — we don't know, for example, whether the statement would say it is an investigation by financial regulators, or a law enforcement matter, or whether it would be vague. We also don't know whether the statement would reference that the investigation is Epstein-related. We haven't dealt with Barclays in this case, so we don't have a way of getting more information beyond that. Since you've been dealing with the FCA on this, we just wanted to give you a heads up. Assistant United States Attorney Southern District of New York EFTA00104912

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.