All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 16 / JES-STALEY
Jes Staley
Subject:

Jes Staley

CLASSIFICATION: FINANCIAL
Background Brief:
Former CEO of Barclays and JPMorgan executive. Maintained close personal relationship with Epstein for years.
Subject ID 0016
Classification FINANCIAL
Date of Birth December 27, 1956
Place of Origin Boston, Massachusetts
Status ACTIVE
Intelligence Summary
6,355
Documents
43
Connections
20
Known Associates
Subject Analysis
Staley maintained a close relationship with Epstein while at JPMorgan and later Barclays. He visited Epstein's island and exchanged numerous emails. He resigned as Barclays CEO in 2021 after regulators investigated his characterization of his Epstein relationship.
Associated Files (6,355)
EFTA00753691.pdf
DOJ_DS9 · 18.4 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] Subject: Date: Thu, 28 Oct 2010 20:52:57 +0000 My schedule on Monday is crazy. This email is...
EFTA02345789.pdf
DOJ_DS11 · 25.2 KB · 85% OCR
From: Jes Staley < Sent: Thursday, December 4, 2014 3:56 AM To: Jeffrey Epstein Subject: Fwd: We locked!!! Great moment. Would not have happened without you. Sent from my iPhone...
EFTA02408364.pdf
DOJ_DS11 · 27.5 KB · 85% OCR
To: jeeyaeationQgmail.com[[email protected]] From: Jes Staley Sent Fri 8/6/2010 2:07:32 AM R u up for a call? This email is confidential and subject...
EFTA02413216.pdf
DOJ_DS11 · 27.9 KB · 85% OCR
To: jeeyaeation&mail.com[[email protected]] From: Jes Staley Sent Wed 6/9/2010 2:42:57 AM Sorry I missed u today. This email is confidential and subject...
EFTA02422271.pdf
DOJ_DS11 · 28.2 KB · 85% OCR
To: jeevacation&mail.com[[email protected]] From: Jes Staley Sent Thur 9/2/2010 9:36:45 AM About to connect with Andrew. This email is confidential and subject...
EFTA02416809.pdf
DOJ_DS11 · 27.7 KB · 85% OCR
To: jeeyaeation&mail.com[[email protected]] From: Jes Staley Sent Wed 12/1/2010 2:19:21 AM I got stuck w Jamie. This email is confidential and subject...
EFTA02430568.pdf
DOJ_DS11 · 27.8 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent: Thur 1/28/2010 3:48:36 PM Seeing Peter at 8:30 This email is confidential and subject...
EFTA02441091.pdf
DOJ_DS11 · 27.6 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent Thur 7/30/2009 1:51:35 AM I'm trying to call This email is confidential and subject...
EFTA02517383.pdf
DOJ_DS11 · 25.1 KB · 85% OCR
...jeffrey E. Sent: Monday, September 29, 2014 10:06 PM To: Jes Staley Subject: rothschild He s a Ma guy . Does les know about nicolas Mo=eau...
EFTA00387687.PDF
DOJ_DS9 · 26.7 KB · 85% OCR
...2:00 Call Jes Staley 2:45 Call Mort Zuckerman 3:00 Call Roy (Black?) (w) Still need times for: Leon Black Arda, Sarah, David Schulhof Leon Black: Arda: Sarah...
EFTA00759146.PDF
DOJ_DS9 · 18.4 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] Subject: Date: Thu, 13 May 2010 20:23:40 +0000 On plane in Washington, heading home. This email is...
EFTA00760207.PDF
DOJ_DS9 · 18.4 KB · 85% OCR
From: Jes Staley < MIIMa> To: mjeevacation@gmailsomm Subject: Date: Tue, 20 Apr 2010 23:14:22 +0000 6:30 at you house works tomorrow night. This email is...
EFTA00765482.PDF
DOJ_DS9 · 18.4 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] Subject: Date: Mon, 25 Jan 2010 03:47:13 +0000 270 Sempra employees in the UK. This email is...
EFTA00773133.PDF
DOJ_DS9 · 18.1 KB · 85% OCR
From: Jes Staley .cz Ell=a> To: [email protected] Subject: Date: Thu, 30 Jul 2009 01:51:35 +0000 I'm trying to call This email is...
EFTA01256070.PDF
DOJ_DS9 · 28.8 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 6/9/2009 11:38:57 PM Subject: Fwd: Illusion 1st prize 2009 Fonvarded message --------- From: Cristalle < Date: Tue, Jun...
EFTA01300813.pdf
DOJ_DS10 · 25.6 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 11/11/2010 4:22:55 PM Subject: Fw: Attachments: Staley C.V..pdf Alexa's resume. She is...
EFTA01746275.pdf
DOJ_DS10 · 24.4 KB · 85% OCR
From: Jes Staley To: Epstein Jeff y j v Subject: Today Sent: Sunday. April 12, 2015 9:37:31 PM Thanks for the flight and thanks for the lunch. Your...
EFTA02096864.pdf
DOJ_DS10 · 21.3 KB · 85% OCR
...jeeyacation©gmail.com] From: Sent: Tue 9/23/2014 12:15:49 PM Subject: Jes Staley Jes is asking if he could come see you at 6pm tonight instead of...
EFTA02106009.pdf
DOJ_DS10 · 22.9 KB · 85% OCR
...Allen > wrote: > I hate to be a pain I swear, but I am missing > Jes Staley > Alexa Staley > Deby Staley > Evelyn Nitzan > • do you have their numbers, I can call...
EFTA01951187.pdf
DOJ_DS10 · 121.9 KB · 85% OCR
...congragulations On Fri, Nov 22, 2013 at 12:50 AM, Jes Staley S> wrote: We had a good time at the dinner. It was actually fun to hand out with...
EFTA02426782.pdf
DOJ_DS11 · 153.3 KB · 85% OCR
[email protected]> Date: Sunday, 4 April, 2010, 21:32 From: Nathaniel Rothschild To: Jes Staley Cc: Ian C Hannam Se Subject: RE: Project Concordia Dear Jes, Thanks for your...
EFTA01958472.pdf
DOJ_DS10 · 122.5 KB · 85% OCR
...just got back from the Middle East Jes Staley Blue Mountain Capital On Sep 15, 2013, at 4:40 AM, "Jeffrey cpstein" [email protected]> wrote: Thins Sent from my...
EFTA02407873.pdf
DOJ_DS11 · 27.9 KB · 85% OCR
To: jeeyacationtagmail.com[[email protected]] From: Jes Staley Sent Sun 8/1/2010 3:57:05 PM And he is on Citi's board. This email is confidential and...
EFTA02414876.pdf
DOJ_DS11 · 28.1 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent Mon 10/25/2010 12:13:49 AM I've tried all my numbers This email is confidential and...
EFTA02421800.pdf
DOJ_DS11 · 28.6 KB · 85% OCR
To: jeeyaeationQgmail.com[[email protected]] From: Jes Staley Sent Thur 9/2/2010 1:13:49 AM Is Pritsker coming to China next week? This email is confidential and...
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