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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00741670: Jes Staley and Intelligence (DS9)

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This document is an email dated November 5, 2009, from Jeffrey Epstein to Jes Staley regarding discussions about establishing an international operation in London at Canary Wharf to function as 'eyes and ears' for gathering local intelligence. The email also references the China Investment Corporation (CIC). This appears to be a duplicate or near-identical version of EFTA00886168.

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords
intelligence

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Canary Wharf we have been talking to them about setting up an international operation in London with a view to acting as eyes and ears and gaining local **intelligence**
Excerpt 2
From: Jeffrey Epstein To: **Jes** **Staley** Subject: Date: Thu, 05 Nov 2009 15:30:39 +0000 China Investment Corporation (CIC), the country's

📄 Original Document

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Read the full document (322 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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