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)
EFTA00759082.PDF
DOJ_DS9 · 18.4 KB · 85% OCR
From: Jes Staley .cz Ell=a> To: [email protected] Subject: Date: Wed, 12 May 2010 13:42:48 +0000 I'm stuck in a business review...
EFTA00949721.PDF
DOJ_DS9 · 19.6 KB · 85% OCR
...Wed, 05 Dec 2012 18:37:06 +0000 Please call Jes Staley at Thank you. Rosa da Silva I Corporate & Investment Bank I M. Morgan This email is confidential and...
EFTA01772142.pdf
DOJ_DS10 · 25.8 KB · 85% OCR
From: Sent: Wednesday, February 29, 2012 5:41 PM To: Jeffrey Epstein CC Subject: Jes Staley Please advise. Begin forwarded =essage: From: "da Silva, Rosa M Date: February 29, 2012...
EFTA02166468.pdf
DOJ_DS10 · 23.3 KB · 85% OCR
To: From: Sent: Mon 6/11/2012 9:06:10 PM Subject: Re: Jes Staley Ok thx for update Sent from my iPhone On Jun 11, 2012, at 4:57...
EFTA00377820.pdf
DOJ_DS9 · 121.5 KB · 85% OCR
...can play it by ear if you want On Mon, Dec 16, 2013 at 8:15 AM, Jes Staley < wrote: We had three events last night. You free around 5...
EFTA00292673.PDF
DOJ_DS9 · 148.1 KB · 85% OCR
...2:30 Rich and Darren to come by and go over binder for meeting 3:30 Appt w/Jes Staley 3:30 A t w/Chris Knight cel (need confirm...
EFTA00937853.PDF
DOJ_DS9 · 65.5 KB · 85% OCR
...Since Jes Staley is coming around 12:30-1:00 do you want this to be a lunch? Reminder: Frances is off today and we will need to purchase lunch...
EFTA00381895.pdf
DOJ_DS9 · 19.2 KB · 85% OCR
...Re Jes Staley Date: Fri, 04 Oct 2013 17:11:26 +0000 ,■ Hi , the email is for the wrong III. I have cc'd the correct one. Thank you for...
EFTA00419886.pdf
DOJ_DS9 · 17.3 KB · 85% OCR
From: Lesley Groff Mina To: Jes Staley C Subject: Jeffrey Epstein Date: Mon, 13 Feb 2012 15:25:04 +0000 Hello Rosa. Hope you had a great weekend. Jeffrey will...
EFTA00659833.pdf
DOJ_DS9 · 24.3 KB · 85% OCR
...Tue, 19 Jun 2012 11:50:33 +0000 , Lynn and Jojo , Lynn , Richard 10:00 and El 12:30-1:00 Jes Staley (lunch or snacks?) 2:15 Dr Magnani...
EFTA00692740.pdf
DOJ_DS9 · 21.3 KB · 85% OCR
From: jes staley To: Jeffrey Epstein Subject: Date: Mon, 31 Dec 2012 20:00:32 +0000 I've tried calling a few times, even though the service...
EFTA02416610.pdf
DOJ_DS11 · 28.9 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent Thur 11/25/2010 3:49:45 AM At a dubutante ball at the Plaza. Nuts. Sick This email...
EFTA02423325.pdf
DOJ_DS11 · 28.6 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent Sun 8/22/2010 12:19:36 AM I'm next to Koch's house. Big party. This email...
EFTA02425499.pdf
DOJ_DS11 · 41.4 KB · 85% OCR
...Ave 11:15am: Rich Khan and Harry 12:30pm: 12:30pm Leon Black for lunch 2pm: Jes Staley 3pm: GM 5pm: Robert Couturier and Shelley EFTA_R1_0 1493846 EFTA02425499
EFTA02432288.pdf
DOJ_DS11 · 29.6 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent Thur 12/31/2009 1:59:22 AM A different New Year than last year!!! Enjoy Jes This email...
EFTA01300442.pdf
DOJ_DS10 · 29.1 KB · 85% OCR
From: Jes Staley C > To: 'Jeffrey Epstein' Sent: 1/25/2010 3:45:18 PM Subject: We have a total of 12.803 employees across JPMorgan in...
EFTA01874160.pdf
DOJ_DS10 · 22.5 KB · 85% OCR
To: From: Story Sent Thur 3/29/2012 9:32:26 PM Subject: Re: Jes Staley Yes Sorry for all the typos .Sent from my iPhone On Mar 29, 2012...
EFTA02010021.pdf
DOJ_DS10 · 29.7 KB · 85% OCR
To: jeevacationftmail.com[jeevacation©gmail.com]; jeevacation©gmail.com(jeevacation©gmail.com] From: Jes Staley Sent Wed 12/22/2010 9:05:18 PM I just tried u. This email...
EFTA02081410.pdf
DOJ_DS10 · 32.7 KB · 85% OCR
...Farkas 7:45pm Appt w/Jes Staley 8:20pm Appt Reminder : Harry regarding EFTA_R1_00664775 EFTA02081410
EFTA00857291.PDF
DOJ_DS9 · 66.2 KB · 85% OCR
...Sun, 10 May 2015 14:52:36 +0000 no, On Sun, May 10, 2015 at 10:51 AM, Jes Staley Arrived in NYC last night from Maine, via Zurich, via...
EFTA01300926.pdf
DOJ_DS10 · 89.8 KB · 85% OCR
From: To: Jeffrey Epstein <" evacatio matcom> CC: Jes Staley Sent: 2/2/2011 3:25:22 PM Subject: Re: I can meet him when I'm in Beijing next to...
EFTA01801297.pdf
DOJ_DS10 · 74.6 KB · 85% OCR
From: Jes Staley Sent: Wednesday, December 22, 2010 8:44 PM To: [email protected]* Subject: Fw: Happy Christmas Fyi From: Jes Staley To: Cc: Sent: Wed Dec 22 15...
EFTA01945810.pdf
DOJ_DS10 · 203.8 KB · 85% OCR
...can play it by ear if you want On Mon, Dec 16, 2013 at 8:15 AM, Jes Staley wrote: We had three events last night. You free around 5...
EFTA00696828.pdf
DOJ_DS9 · 94.4 KB · 85% OCR
...consuelo remmert carla half sister On Thu, Dec 16, 2010 at 6:21 PM, Jes Staley czil > wrote: Who is the woman helping Sarkozy? Thanks, Jes Jes Staley I Chief...
EFTA01810477.pdf
DOJ_DS10 · 106.6 KB · 85% OCR
...Columbia in a snap On Fri, Sep 24, 2010 at 7:35 PM, Jes Staley < > wrote: Can u get to this professor at Columbia? Original Messa e From: To: Jes...
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