TheGuardian

NOVEMBER 12, 2021

Some emails between ex-Barclays boss and Epstein used unexplained phrases such as ‘snow white’, FT reports The former Barclays chief executive Jes Staley reportedly exchanged 1,200 emails with disgraced financier and sex offender Jeffrey Epstein over four years, some of which featured unexplained terms such as “snow white”.

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TheGuardian

JANUARY 11, 2023

Staley, who resigned as chief executive of Barclays in November 2021 after a preliminary investigation by the UK regulators into his relationship with Epstein, is now accused of regularly visiting Epstein on his private Caribbean island and continuing to “corresponded with Epstein while Epstein was incarcerated”.

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TheGuardian

FEBRUARY 16, 2023

US lawsuit claims Jes Staley received pictures of young women in seductive poses from the sex offender Jes Staley, the former boss of Barclays, has been accused of discussing photos of young women in sexually suggestive poses with the late billionaire and convicted sex offender Jeffrey Epstein. Continue reading.

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TheGuardian

DECEMBER 31, 2022

Women say banks enabled and ignored red flags about the financier’s sex trafficking JPMorgan Chase and Deutsche Bank have asked a US judge to dismiss lawsuits by women who accused Jeffrey Epstein of sexual abuse and said the banks enabled and ignored red flags about the late financier’s sex trafficking.

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TheGuardian

MAY 23, 2023

The claim comes as part of an ongoing legal tussle that began with the US Virgin Islands alleging in a New York court that JP Morgan “facilitated and concealed wire and cash transactions that raised suspicion of – and were in fact part of – a criminal enterprise whose currency was the sexual servitude of dozens of women and girls”.

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TheGuardian

MAY 18, 2023

Group of women accused lender of helping facilitate US financier’s sex trafficking operations Deutsche Bank has agreed to pay $75m (£60m) to settle a lawsuit brought by a group of women who accused the German lender of helping facilitate Jeffrey Epstein’s sex trafficking operations. Continue reading.

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TheGuardian

JUNE 1, 2023

In transcripts of the deposition obtained by the Guardian, Dimon was asked if he had ever heard the name Jeffrey Epstein before the arrest. In transcripts of the deposition obtained by the Guardian, Dimon was asked if he had ever heard the name Jeffrey Epstein before the arrest. Dimon responded: “Not that I recall.”

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TheGuardian

APRIL 22, 2023

The allegation, reported in the Wall Street Journal on Friday , comes as JP Morgan, the world’s largest bank by assets, is being sued by an unidentified Epstein accuser and the US Virgin Islands – where Epstein owned a private island – for benefiting from human trafficking by ignoring internal red flags about his behavior.

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TheGuardian

APRIL 18, 2023

Federal judge has ordered Jamie Dimon to set aside two days for questioning with regards to the sex offender and former client A federal judge on Tuesday ordered the JPMorgan Chase & Co CEO, Jamie Dimon, to set aside two days for depositions for what he knew about the bank’s relationship with the sex offender and former client Jeffrey Epstein.

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TheGuardian

NOVEMBER 1, 2021

Barclays CEO quit after inquiry into how he described relationship with Jeffrey Epstein Jes Staley, Barclays’ chief executive for the past six years, is stepping down after City regulators shared with him and the bank preliminary findings of an investigation over how he described his links to the sex offender and disgraced financier Jeffrey Epstein.

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TheGuardian

APRIL 17, 2023

Institutional Shareholder Services (ISS) told investors in Barclays that questions “can be posed now” about the board’s judgment in continuing to support Staley between 2019 and 2021 when he was subject of regulatory investigations into the nature of his relationship with the disgraced financier.

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TheGuardian

APRIL 29, 2023

A new lawsuit against its former boss does not involve the bank, but awkward questions may be asked at this week’s AGM Barclays could be forgiven for thinking it was out of the woods after parting ways with its chief executive, Jes Staley , in 2021, amid regulators’ concerns over his relationship with convicted sex offender Jeffrey Epstein.

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TheGuardian

MARCH 9, 2023

US bank moves against former employee in attempt to make him liable for any penalties from civil lawsuits The US bank JP Morgan is suing the ex-Barclays boss and its former employee Jes Staley, over his relationship with the late billionaire and convicted sex offender Jeffrey Epstein.

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TheGuardian

MARCH 17, 2023

JP Morgan to depose ex-employee as part of lawsuit claiming he hid key information about sex trafficker client Business live – latest updates Jes Staley, the former boss of Barclays, will face a two-day deposition next week over allegations he knew about Jeffrey Epstein ’s sex trafficking operation.

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TheGuardian

APRIL 10, 2023

Monday’s decision by Judge Jed Rakoff in US district court in Manhattan is a defeat for Staley, as well as for women who claim Epstein sexually abused them and who are also suing the largest American bank. Continue reading.

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TheGuardian

APRIL 7, 2023

Staley’s lawyer made the comments in a Manhattan district court filing as he urged a judge to give his client more time to review thousands of documents related to JP Morgan’s lawsuit against him, and sever that case from two lawsuits lodged against the US bank over its alleged role in aiding Epstein’s crimes. Continue reading.

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TheGuardian

JULY 7, 2020

Related: US is 'still knee deep in first wave' of coronavirus, warns Fauci – live Continue reading.

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TheGuardian

MAY 31, 2023

Staley says that he communicated with Jamie Dimon about the convicted sex offender, in a lawsuit against the US banking giant The former JPMorgan Chase executive and ex-Barclays CEO Jes Staley has alleged that he communicated with JP Morgan’s chief executive, Jamie Dimon, about the convicted sex offender Jeffrey Epstein, a contradiction of Dimon’s (..)

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