[GRADE A1 — EFTA02427481, EFTA00762206, EFTA01825419, EFTA02427441, EFTA02427406, EFTA01825478, EFTA00765438, EFTA00764201, EFTA00761965, EFTA02428641, EFTA00748508, EFTA00907106 (SDNY production + rhowardstone-corpus)]
This section documents the single most significant finding of the entire LSJ series: classified UK government diplomatic readouts forwarded from official government email accounts to a convicted sex offender, who then actively analyzed their content and suggested changes to US financial legislation.
| Date | EFTA | Sender | Content | In v6.0? |
|---|---|---|---|---|
| Jan 24, 2010 | EFTA00765438 | BIS CORP (via Mandelson) → jeevacation@gmail.com | "Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET" — BIS press monitoring of Chancellor Darling forwarded to Epstein. From: "Benger Sophie (BIS CORP)" via "Power Peter 1(COMMS1)" | NO |
| Jan 27, 2010 | EFTA00764201 | Jes Staley → jeevacation@gmail.com | "Fw: Darling meeting with banks at Davos" — Staley forwards internal JPMorgan correspondence: "Can u look into this?" Staley wanted to attend the Darling meeting: "Am I going this? I need to." | NO |
| Mar 28, 2010 | EFTA00761965 | Epstein → Mandelson | "I would like you to ask Larry Summers if he would meet directly with Jes, and another jpm person. re the proposed volcker rule. I can't do it directly." Key: Epstein acknowledges he cannot approach Summers directly (as a convicted sex offender). Mandelson replies (Mar 29): "Took 250 last night, 500 today. Feeling better. Can Jes send me email on issues re Dodds/Volcker." | Partial |
| Mar 30, 2010 | EFTA02428092 | Staley assistant → Epstein | "Jes Staley is wondering if he could set up a call with you and Peter Mandelson today..." | YES |
| Mar 30, 2010 | EFTA02428077 | Mandelson → Epstein | "Cd do late evening if that works, 10pm my time. Poss?" | YES |
| Mar 30, 2010 | EFTA02428040 | Mandelson → Epstein | Staley speaking points forwarded: "What follows are some brief speaking points that we would use in discussing the Volcker plan with Summers." | YES |
| Mar 30, 2010 | EFTA02529142 | Epstein → Mandelson | "blather.. simply world regulations should not set up a system to play one country against another" | YES |
| Mar 30, 2010 | EFTA02428020 | Mandelson → Epstein | "Home in half hour" (from BlackBerry) | YES |
| Mar 31, 2010 | EFTA02427481 | "Abel Richard (MPST MINT)" → jeevacation@gmail.com | "Fw: Summers/CX readout" — Title: "Summers/CX readout (from Dan) P1 protect" — Classified diplomatic readout: "CX was grateful for your intelligence ahead of the meeting." Contains details of financial reform discussions: Volcker proposals, derivatives regulation, bank living wills, systemic levy, double taxation of UK banks. | NO |
| Mar 31, 2010 | EFTA01825419 | Jeffrey Epstein → Mandelson | "the current language is after review the regulators SHALL, it needs to be MAY decide to limit..." — A registered sex offender personally suggesting legislative language changes to the Volcker Rule based on classified UK government intelligence. | NO |
| Mar 31, 2010 | EFTA02427441 | Mandelson → Epstein | "Welcome any other fine tuned questions to him" — Mandelson inviting Epstein to submit additional questions to "him" (the UK civil servant who authored the readout, identified as "Dan" from MPST). | NO |
| Mar 31, 2010 | EFTA02427406 | Mandelson → Epstein | "Jamie saw CX, friendly. No time for me but he did autograph the book I am reading about him!" Epstein replies with detailed policy analysis on hedge fund ownership vs proprietary trading, then asks: "did cony see larry or jamie. ? i know you asked to see jamie. is it important to you?" — confirming Mandelson was seeking direct access to Jamie Dimon. | NO |
| Mar 31, 2010 | EFTA01825478 | Epstein → Mandelson | "where will the bib language be changed to 'may' from shall.. - in Dodds markup by amanagers amendment by Chris Dodd himself? or an amendment on floor.? are you still seeing LS for breakfast." — Epstein asking specific legislative process questions AND whether Mandelson is having breakfast with Larry Summers. | NO |
| Apr 1, 2010 | EFTA00762206 | "Mandelson MPST" mpst.mandelson@bis.gsi.gov.uk → jeevacation@gmail.com | "Fw: Note of Larry Summers banking regulation discussion" — "PI protect" — SECOND classified readout. Full header reveals it was sent from Mandelson's official government email. Content: "Lord Mandelson met with Larry Summers, David Lipton and Louis Susman this morning." Details Summers' assessment that financial reform is "85-90% certain to be passed through Congress" and the "may to shall spectrum" is "40%... most likely 'should'." | NO |
jeevacation@gmail.com — Epstein's primary Gmail [GRADE A1]petermandelson@btinternet.com — Mandelson's private email [GRADE A1]mpst.mandelson@bis.gsi.gov.uk — Mandelson's official UK government BIS email [GRADE A1]What this shows:
bis.gsi.gov.uk) — this is not a personal forwarding error but an institutional communication chainWhat this does NOT show:
"P1 protect" and "PI protect" are UK Government Protective Marking Scheme designations indicating restricted distribution. The scheme was replaced by the Government Security Classifications in April 2014. Documents bearing these markings were intended for limited circulation within government and were not intended for forwarding to private individuals, much less convicted sex offenders. [GRADE B — UK Government classification scheme documentation]