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 HQ-CID-108-111-21 Status: Closed (on 10/18/2021) (U//FOUO) Human Trafficking This relates to or enhances an existing PI/FI (Male) Criminal Other Information: CEO of Barclays Bank Social Security: ; Status: Closed Subject Type: Main Information Only (U/FOUO) James "Jes" Edwards Staley () No Human Trafficking! Exploitation Comenercial sex (Child sex tourism overseas) Date Last Checked Database Date Last Checked Technique Utilized Baseline Compliant C) 10/14/2021 Administrative note for informational purposes. Baseline Compliant ==) (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 attormey 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

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UNCLASSIFIED//FOUO Description: On 8/25/2021 and 10/13/2021 Detective {J conferred with SSA EEE 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 HR ( NEw York my-c20) Referrals Has this matter been referred to OGA/State/ Local? No (U) Disposition Note: Investigation Type: Disposition: 08/25/2021 09/17/2021 09/17/2021 09/21/2021 09/21/2021 10/14/2021 10/18/2021 12:34:27 12:12:56 12:50:30 01:53:35 02:55:46 01:56:34 01:06:49 PM PM PM PM PM PM PM Relates to captioned case. Full This relates to or enhances an existing PUFI Associated Case Numbers: 50D-NY-3027571 Workflow 08/25/2021 12:23:51 PM Created Incident Incident submitted for opening Incident transferred Health Care Fraud Unit (HCFU) SSA this information while in contact with Attorney onan unrelated HCF matter. HCFU is transferring this Incident to NYO for information and any action deemed appropriate. Incident assigned for action deemed appropriate Incident reassigned Incident assigned for pre-assessment | believe you already spoke to this FBI SSA about this allegation. Incident submitted from pre-assessment Closed as Information Only 2 UNCLASSIFIED//FOUO Assigned By: Assigned To: Assigned By: Assigned To: Assigned By: Assigned To: Assigned By: Assigned To: Assigned By: Assigned To: Assigned By: Assigned To: Assigned By: Assigned To: Assigned By: Assigned To: Pl CRIMINAL INVESTIGATIVE F ( CRIMINAL INVESTIGATIVE {D6-HCFU ( CRIMINAL INVESTIGATIVE (D6-HCFU ) (CRIMINAL INVESTIGATIVE (D6-HCFU (CRIMINAL INVESTIGATIVE /D6-HCFU ) (NEW YORK ) (NEW YORK INY-OS15 ) NEW YORK /NY-C19) (NEW YORK INY-C19 ) NEW YORK /NY-C20 ) (NEW YORK INY-C20 ) (NEW YORK INY-C20 (NEW YORK INY-C20 ) NEW YORK INY-C20 ) (NEW YORK INY-C20 } ( NEW YORK INY-C20) EFTA00090719