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Jeffrey Epstein High-Profile Cases Legal Cases Sex Trafficking Legal Proceedings Exploitation Child Exploitation Rape Racketeering Investigations Exploitation of Women Coercion Victims Victim Advocacy Notable Criminal Cases High-Profile Criminal Cases Financial Crimes Assault Criminal Organizations Epstein Ties Jeffrey Epstein Case Forced Labor Online Exploitation Underage Exploitation Minor Victims
The former Barclays CEO faces allegations of providing false statements to the FCA about his ties to Epstein, with closing arguments in his appeal underway.
