Epstein File EFTA01300328: Jes Staley and Intelligence (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01300328: Jes Staley and Intelligence (DS10)

CorrespondenceDate unavailableEFTA013003281 keyword hits

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Email dated November 5, 2009 from Jeffrey Epstein to Jes Staley regarding the China Investment Corporation (CIC) and discussions about establishing an international operation in London to serve as 'eyes and ears' for gathering local intelligence. The correspondence indicates Epstein and Staley were discussing business operations and information-gathering activities in London.

👤 Named in This Document

Jeffrey Epstein Jes 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** Sent: 11/5/2009 3:30:39 PM Subject: China Investment Corporation (CIC), the country's sovereign