Epstein Index›Documents›EFTA00087338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00087338: Jes Staley, Helicopter and Sex Offender (DS9)

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A document discussing an Olympics-related bribery scheme involving Barclays and allegations of bribes to Olympics officials, raising questions about the detection of bribery-related financial transactions.

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords
briberyOlympicshelicoptersex offendercorruptionMonacoTokyomoney laundering

📋 Key Excerpts15

PersonKeyword
Excerpt 1
BARCLAYS AND AN OLYMPICS **BRIBERY** SCHEME This question concerns Olympic-related **bribery**, including alleged bribes involving Lamine Diack, the then-head
Excerpt 2
These funds have been identified as part of the **bribery** of Olympics officials. 46.
Excerpt 3
Why was Barclays unable to detect at the time that this money stemmed from a **bribery** scheme? 47.

📄 Original Document

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Read the full document (5,191 words)

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Source: U.S. Department of Justice

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