Epstein File EFTA01819973: Jes Staley and Intelligence (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01819973: Jes Staley and Intelligence (DS10)

CorrespondenceDate unavailableEFTA018199731 keyword hits

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This is an email dated November 5, 2009, from Jeffrey Epstein to Jes Staley discussing plans to establish an international operation in London with the purpose of gathering local intelligence. The message also references the China Investment Corporation (CIC), China's sovereign wealth fund, and business development at Canary Wharf.

👤 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

To: **Jes** **Staley** From: Jeffrey Epstein Sent: Thur 11/5/2009 3:30:39 PM China Investment Corporation (CIC), the country's sovereign wealth fund, has begun