All Subjects
AI Analyst
Subject:
Jes Staley
CLASSIFICATION: FINANCIAL
Background Brief:
Former CEO of Barclays and JPMorgan executive. Maintained close personal relationship with Epstein for years.
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)
EFTA02429899.pdf
To:
[email protected][[email protected]]
From:
Jes Staley
Sent
Tue 2/16/2010 12:04:20 PM
Sempra done. Thanks for the encouragement.
This email is confidential and...
EFTA02424465.pdf
To:
[email protected][[email protected]]
From:
Jes Staley
Sent
Thur 5/13/2010 8:23:40 PM
On plane in Washington, heading home.
This email is confidential and...
EFTA02430946.pdf
To:
[email protected][[email protected]]
From:
Jes Staley
Sent
Thur 1/28/2010 9:49:22 PM
Just exchanged hellos with Tom Pritzker.
This email is confidential and...
EFTA02427352.pdf
To:
jeevacation©gmail.com[[email protected]]
From:
Jes Staley
Sent
Tue 3/30/2010 6:50:31 PM
R u free for a call?
This email is confidential and...
EFTA02425602.pdf
To:
jeeyaeationtegmail.com[[email protected]]
From:
Jes Staley
Sent
Wed 4/21/2010 8:53:02 PM
How we doing?
Washington is looking uly.
This email is confidential and...
EFTA02437097.pdf
To:
jeeyacation&mail.com[[email protected]]
From:
Jes Staley
Sent:
Sun 9/20/2009 4:56:49 PM
Subject: 1 Attachment
Did this work?
This email is confidential and...
EFTA02436856.pdf
To:
jeevacation©gmail.com[[email protected]]
From:
Jes Staley
Sent
Thur 9/3/2009 10:41:30 PM
I should have taken your offer
This email is confidential and...
EFTA02437245.pdf
To:
[email protected][[email protected]]
From:
Jes Staley
Sent
Sun 9/20/2009 6:38:28 PM
Meeting Blair in a few minutes.
This email is confidential and...
EFTA00766691.PDF
From: Jes Staley .cz
ill=a>
To: mjeevacation@gmailsore
Subject:
Date: Mon, 21 Dec 2009 00:05:17 +0000
Can u send Lisa's contact info.
This email...
EFTA01300863.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
12/31/2010 12:53:26 AM
Subject:
Happy new year. It nice to have u free.
Much to...
EFTA01747708.pdf
From:
Jes Staley
To:
"Jeffrey E. Epstein
Sent:
Friday, November 28, 2014 5:10:14 PM
We are trying to get dock space for Bequia at your...
EFTA02415287.pdf
...Sent
Mon 11/1/2010 2:27:11 PM
Subject JEs Staley
Jes's office would like to know if you are coming to the office to see Jes and...
EFTA02427749.pdf
To:
jeeyaeation&mail.com[[email protected]]
From:
Jes Staley
Sent
Wed 3/31/2010 12:01:41 AM
R u uip for a call?
This email is confidential and...
EFTA00675027.pdf
...To: "Jeffrey Epstein"
Cc: "Jes Staley"
Subject: Re:
Date: Wed, 02 Feb 2011 15:25:22 +0000
Importance: Normal
I can meet him when I'm in...
EFTA00888885.PDF
...call me
On Tue, Feb 9, 2010 at 4:22 PM, Jes Staley
Its Mandelson coming to NY
This email is confidential and subject to important disclaimers and
conditions including...
EFTA01945289.pdf
...can play it by ear if you want
On Mon, Dec 16, 2013 at 8:15 AM, Jes Staley
We had three events last night.
You free around 5:30...
EFTA00351255.pdf
...Jes Staley
schedule for week of 25
On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley <
> wrote:
We're in St Barth's for racing. =wants to sit...
EFTA00764388.PDF
...Jes Staley
To: [email protected]
Subject: Fw: Sunday Times on Sempra
Date: Sun, 31 Jan 2010 11:57:28 +0000
Fyi
Original Message
From: Jes Staley...
EFTA02513778.pdf
...On Sun, Jan 11, 2015 at 7:18 PM, Jes Staley
wrote:
Just tried you.
Sent from my iPhone
On Jan 11, 2015, at 5:38 PM, jeffrey E...
EFTA00419573.pdf
From: Lesley Groff
To: Jes Staley <
IIIMa>
Subject: Jeffrey Epstein
Date: Fri, 17 Feb 2012 15:44:01 +0000
Hello Rosa...Jeffrey has some paperwork he needs Jes to...
EFTA00544466.pdf
From: Sarah K
To: Jes Staley
Cc: Lesley Groff
EFTA00753319.pdf
From: Jes Staley .cz
ill=a>
To: [email protected]
Subject:
Date: Mon, 25 Oct 2010 00:13:49 +0000
I've tried all my numbers
This...
EFTA00753959.pdf
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Sun, 31 Oct 2010 15:33:07 +0000
I tried home and cell. Have u left?
This...
EFTA02408687.pdf
To:
jeeyaeationQgmail.com[[email protected]]
From:
Jes Staley
Sent
Tue 7/27/2010 12:24:24 PM
Mort has a good piece in the FT.
This email is confidential...
EFTA02413625.pdf
To:
[email protected][[email protected]]
From:
Jes Staley
Sent
Thur 6/3/2010 12:10:10 AM
Alexa wants to stop by tomorrow. Ok?
This email is confidential...
Known Associates (20)
Jeffrey Epstein
1,050 shared files
Lesley Groff
436 shared files
Leon Black
121 shared files
Woody Allen
107 shared files
Ehud Barak
62 shared files
Reid Weingarten
62 shared files
Boris Nikolic
59 shared files
Bill Gates
41 shared files
Lawrence Krauss
36 shared files
Prince Andrew
33 shared files
Mort Zuckerman
28 shared files
Reid Hoffman
20 shared files
George Mitchell
19 shared files
Ghislaine Maxwell
16 shared files
Alan Dershowitz
14 shared files
Harvey Weinstein
14 shared files
Glenn Dubin
12 shared files
Jack Goldberger
12 shared files
Bill Clinton
11 shared files
Bill Richardson
9 shared files