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 HO-CID-108-III-21 (U//FOUO) Human Trafficking 762214_NY Status: Closed (on 10/18/2021) This relates to or enhances an existing Pl/FI (U/fFOUO) James "Jes" Edwards Staley (Male) Other Information: CEO of Barclays Bank Social Security: Subject Type: Main Dale Last Docked Database Baseline Compliant K • S Criminal Status: Closed Infcmiation Only Threat to Life: No Report Type: Human Trafficking/ Explokalico Activity Type: Sexual Explcitatien,Abuse. Commercial sex (Child sex Wuhan overseas) Reporte d ethod: Te Repod By: Fold Office: NEW YORK Assigned Squad: NY 020 Approver(s): 02.: zwrzu: Report Creator: Report Owner: Date LW Checked 10/1412021 Technque Larked Administraliyo note for informalkoal purposes. Basetne Compton( El (UnFOUO) An attorney serving as outside counsel for the Attorney General of Vi in 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//FO