Staley discussed Madoff with Epstein, FCA alleges

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Financial Times 13h ago

Staley discussed Madoff with Epstein, FCA alleges - Financial Times

Quick Summary:

It said that Epstein forwarded to Staley an email written by Larry Summers, the former US Treasury secretary, asking: “What is the real story on Madoff?

Staley has responded that the FCA did not fully take into account “the sporadic nature” of the emails exchanged between his daughter and Epstein, which took place over a period of 11 months and started five months after the banker’s last correspondence with Epstein.

In written arguments, Robert Smith KC, for Staley, said the FCA’s contention that Staley was in contact with Epstein as late as 2017 via his daughter was “not supported by the evidence”.