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FORGOTTEN HISTORY: 4 - Caught on Camera

U-turn and profits dip add up to tricky sell for Barclays

With rivals HSBC and Lloyds set to announce healthy earnings, it will be a tough week for the bank’s boss

The Guardian - UK · Feb 17, 2024

Jes Staley stayed ‘in contact with Jeffrey Epstein’ long after joining Barclays

Legal documents said to suggest former bank CEO and child sex offender used third person to communicate

The Guardian - UK · Feb 8, 2024

Explosive Emails Show Prince Andrew May Have Lied About Cutting Ties With Jeffrey Epstein

The Duke of York said in his Newsnight interview that he cut all contact with the sex offender after 2010.

International Business Times UK · Jan 5, 2024

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Barclays raises fears for jobs after investment banking slowdown

The high-street lender suffered a slowdown at its investment bank and a rise in bad debts — profits fell 4% in the third quarter to £1.9 billion

Evening Standard · Oct 24, 2023

Ex-Barclays boss fined $2.2M after emails show Epstein relationship

Jes Staley said he didn't have a close relationship with Epstein and that they cut ties long before 2015.

Fortune · Oct 13, 2023

‘Call me’: FCA releases messages between former Barclays boss and Jeffrey Epstein

Financial watchdog provisionally concludes Jes Staley misled it over his friendship with billionaire sex offender

The Guardian - UK · Oct 12, 2023

Ex-Barclays Bank boss Staley banned from senior UK finance roles over misleading Epstein statements

Britain’s financial regulator has fined the American former chief executive of Barclays, Jes Staley, 1.8 million pounds ($2.2 million) and banned him from holding senior financial roles for misleading it over the nature of his relationship with the late sex offender Jeffrey Epstein

The Independent UK · Oct 12, 2023

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Ex-Barclays boss Jes Staley banned from City over Jeffrey Epstein scandal

Bank to cancel almost £18m in pay and bonuses due former CEO, who also faces potential FCA fine of £1.8m

The Guardian - UK · Oct 12, 2023

Ex-Barclays boss fined £1.8m for misleading watchdog over Epstein links

The UK’s financial watchdog has also banned Jes Staley from holding senior roles in the financial sector.

The Independent UK · Oct 12, 2023

Ex Barclays chief executive Jes Staley fined £1.8m over relationship with paedophile Jeffrey Epstein

The Financial Conduct Authority found Mr Staley “recklessly approved” letter sent by Barclays to the regulator containing “two misleading statements”

The Independent UK · Oct 12, 2023

Former Barclays boss Jes Staley fined £1.8 million and banned from senior finance roles

Former Barclays CEO Jes Staley has been fined £1.8 million by the financial watchdog on top of a ban from holding senior finance roles following concerns over disclosures around his relationship with sex offender and financier Jeffrey Epstein.

Evening Standard · Oct 12, 2023

JPMorgan to pay $75m to settle Jeffrey Epstein sex trafficking lawsuit with US Virgin Islands

Settlement ends long-running lawsuit that alleged JPMorgan was complicit in Epstein’s sex trafficking operation

The Independent UK · Sep 26, 2023

Damning messages reveal JPMorgan execs discussed seeing ‘nymphettes’ at Jeffrey Epstein property

‘A few people (were) laughing about Jeffrey’: JP Morgan executives allegedly joked about Epstein surrounding himself with young women and girls

The Independent UK · Jul 25, 2023

Prince Andrew’s Newsnight claims disputed as reports suggest ‘he dined with’ paedophile Epstein in 2010

Email suggests disgraced financier and duke remained in touch until at least February 2011

The Independent UK · Jul 21, 2023

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Zenger · Jul 17, 2023

U.S. Virgin Islands Seeks $190M From JPMorgan In Epstein Sex Trafficking Case

Territory demands minimum payment and policy changes to hold bank accountable.

The Independent UK · Jul 16, 2023

Prince Andrew ‘asked Epstein for help with £150m oil deal during New York trip’

Epstein passed request on to his personal banker while prince stayed at his Manhattan mansion in 2010

The Guardian - UK · Jun 21, 2023

Bank report details Peter Mandelson’s apparent contact with Jeffrey Epstein

JP Morgan report from 2019 found Epstein seemed to keep ‘particularly close relationship’ with Labour peer

The Independent UK · Jun 21, 2023

Jeffrey Epstein was ‘particularly close’ to Peter Mandelson – shock report

Mandelson ‘stayed at Epstein’s New York home’ when he was Labour minister, emails show

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The New Daily · Jun 13, 2023

JPMorgan reach $430m settlement with Epstein victims

After months of embarrassing disclosures JPMorgan ignored internal warnings about their client Jeffrey Epstein, the bank settled a class action out of court.

Al Jazeera · Jun 12, 2023

JPMorgan to pay $290m to settle with Epstein victims

Agreement would compensate victims who say JPMorgan ignored warnings about Epstein’s abuse and kept him as a client.

The Independent UK · Jun 12, 2023

The long shadow of Jeffrey Epstein forces a reckoning between JPMorgan and the US Virgin Islands

A sprawling lawsuit that pits the US Virgin Islands against JPMorgan Chase has entangled some of the world’s wealthiest and most powerful individuals, Bevan Hurley writes

The Guardian - US · Jun 1, 2023

JP Morgan CEO Jamie Dimon claims he had never heard of Epstein before arrest

Testimony counters claims that the bank ignored signs of malfeasance, including Epstein’s large monthly cash withdrawals

Reuters · May 31, 2023

Ex-JPMorgan executive wrote Epstein 'should not be a client' in 2011 email -deposition

A former JPMorgan Chase Co executive wrote in a 2011 email that the late financier and sex offender Jeffrey Epstein should not be a client of the bank, according to a transcript of a deposition of Chief Executive Jamie Dimon seen by Reuters.

The Independent UK · May 31, 2023

JPMorgan CEO Jamie Dimon says he never heard of Jeffrey Epstein until after his 2019 arrest

JPMorgan CEO Jamie Dimon says he never heard about Jeffrey Epstein until he was arrested in 2019 and he was surprised by that

The Guardian - US · May 31, 2023

Barclays CEO Jes Staley contradicts JP Morgan chief’s claim they never discussed Epstein

Staley says that he communicated with Jamie Dimon about the convicted sex offender, in a lawsuit against the US banking giant

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