Barclays
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-13 | N/A | Barclays disclosed that UK FCA and PRA are investigating Jes Staley's statements about his links ... | London | View |
| 2017-05-10 | N/A | Barclays held its Annual General Meeting (AGM). | N/A | View |
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00025082.pdf
This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.
EFTA00024009.pdf
This document is an email from Jean James to Geoffrey Berman dated August 7, 2019, which contains the text of a Freedom of Information (FOI) request made by Mark Taylor to the UK House of Commons. The FOI request seeks copies of emails allegedly leaked to the Daily Mail in 2015, which purportedly showed Jeffrey Epstein attempting to blackmail Parliament into accepting his friend Jes Staley as CEO of Barclays. The request also references reports that Staley visited Epstein in prison and on his private island via yacht.
EFTA00023410.pdf
This document contains an email chain from February 26, 2020, among US Department of Justice (SDNY) officials discussing a press inquiry. The inquiry concerns Barclays CEO Jes Staley's relationship with Jeffrey Epstein and investigations by UK regulators (FCA and Prudential Regulation Authority). The journalist asks specifically if SDNY's investigation into Epstein's enterprise is continuing and if SDNY is collaborating with UK authorities on the Staley matter.
EFTA00023397.pdf
An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
EFTA00020368.pdf
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
EFTA00019892.pdf
A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.
EFTA00019889.pdf
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
DOJ-OGR-00022611.tif
This document is an index or keyword list, likely from a deposition transcript or similar legal document, indicated by the 'MAGNA LEGAL SERVICES' branding and the page:line number format. It lists various words alphabetically, followed by numerical references, which typically denote page and line numbers where those words appear in a larger text. The document includes common words, proper nouns like 'Ayotte', 'Barak', 'Barr', 'Barclays', 'Barings', and locations such as 'Bahamas', 'Australia', and 'Beach'.
HOUSE_OVERSIGHT_016729.jpg
This document is page 31 of an OGE Form 278e (financial disclosure) filed by Donald J. Trump. It details 19 financial transactions within 'Family Trust 1' occurring between March and December 2018. All transactions are purchases of various investment funds (ETF, Bond Funds, Equity Funds) in the range of $1,001 - $15,000. A footnote specifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016726.jpg
This document is page 28 of 42 of a public financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists 'Other Assets and Income' in Part 6, detailing various investment funds and a US Bank cash account with values generally ranging from $1,001 to $50,000, or listed as 'None'. A footnote clarifies that J.P. Morgan acts as the sole Trustee for Family Trusts in which Trump retains an income interest but lacks investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_026730.jpg
The document is a high-resolution aerial photograph of the Midtown Manhattan skyline at night, looking towards the East River. The Chrysler Building is visible on the left. The only text present is the Bates stamp 'HOUSE_OVERSIGHT_026730' in the bottom right corner, indicating this image serves as an exhibit in a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027405.jpg
This document contains a log of text messages exchanged on August 23, 2018. An unidentified person asks Jeffrey Epstein (using the alias jeeitunes@gmail.com) for advice on buying bank stocks, noting they own Barclays which has performed poorly. Epstein responds briefly four minutes later, stating 'Don't like.'
HOUSE_OVERSIGHT_023597.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains Table 6, a summary of open financial trades (swaps, calls, puts) as of June 5, 2017, detailing trade descriptions, open dates, levels, terms, and strategic rationales. The document bears the Bates stamp HOUSE_OVERSIGHT_023597, indicating it was produced as part of a Congressional investigation.
HOUSE_OVERSIGHT_014992.jpg
This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 20, 2017. It contains 'Table 9: Summary of open trades as of 19-Jun-17', listing various financial derivatives and open positions (swaps, puts, calls, strangles) across global markets including the US, UK, EU, and China. The document bears the Bates stamp HOUSE_OVERSIGHT_014992, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_029849.jpg
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
HOUSE_OVERSIGHT_029345.jpg
This document is a financial article or blog post included in a House Oversight production analyzing the steep decline in Valhi Inc (VHI) stock following the death of Harold Simmons in late 2013. The author discusses the trade-off between the estate's massive paper loss ($2.8 billion) and the resulting reduction in estate tax liability ($1.1 billion), noting that while tax savings are real cash, the loss in asset value is significant. The text also highlights a specific event in June 2014 where the Harold Simmons Foundation, controlled by the heirs, rapidly sold 2.5 million shares of the company.
HOUSE_OVERSIGHT_016144.jpg
This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
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