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)
EFTA00901810.PDF
DOJ_DS9 · 30.6 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Wed, 12 Jan 2011 02:10:19 +0000 I would give it a B minus The information contained in...
EFTA00906726.PDF
DOJ_DS9 · 30.6 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Fri, 18 Mar 2011 13:59:06 +0000 happy to be in your own house? The information contained in...
EFTA00908726.PDF
DOJ_DS9 · 30.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Wed, 13 Apr 2011 11:55:08 +0000 call me if you get a chance The information contained in...
EFTA00915114.PDF
DOJ_DS9 · 30.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Tue, 12 Jul 2011 16:46:59 +0000 sultan is here„ stop in for dinner? The information contained in...
EFTA00917915.PDF
DOJ_DS9 · 31.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Sun, 14 Aug 2011 20:00:51 +0000 free to speak„? how was last night? The information contained in...
EFTA00925396.PDF
DOJ_DS9 · 30.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Tue, 13 Dec 2011 14:49:00 +0000 when do i get to see you? The information contained in...
EFTA00933482.PDF
DOJ_DS9 · 30.7 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley ‹. Subject: Date: Wed, 18 Apr 2012 02:28:33 +0000 what is the name of your boat? The information contained in...
EFTA00942518.PDF
DOJ_DS9 · 31.3 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 30 Aug 2012 00:41:41 +0000 http://www.bbc.co.uldnews/business-19415629 The information contained in...
EFTA00955523.PDF
DOJ_DS9 · 30.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley <. Subject: Date: Sat, 09 Mar 2013 20:51:50 +0000 ehud can do april 5.?or 8 The information contained in...
EFTA00956363.PDF
DOJ_DS9 · 31.5 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Tue, 12 Mar 2013 18:14:16 +0000 can we speak about restrictions on withdrawals The information contained in...
EFTA00957715.PDF
DOJ_DS9 · 30.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley <, Subject: Date: Mon, 25 Mar 2013 11:24:32 +0000 are you aroind on the 4th ?dinner The information contained in...
EFTA00958581.PDF
DOJ_DS9 · 30.7 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 08 Apr 2013 14:52:33 +0000 what is a good time to call? The information contained in...
EFTA00959719.PDF
DOJ_DS9 · 30.9 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Tue, 07 May 2013 19:01:07 , 0000 i talked to krause re lets talk The information contained in...
EFTA00964849.PDF
DOJ_DS9 · 30.6 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley ‹. Subject: Date: Mon, 08 Jul 2013 14:01:28 +0000 call me in fter 12 re rbs The information contained in...
EFTA00980606.PDF
DOJ_DS9 · 30.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Sun, 05 Jan 2014 00:20:35 +0000 do you know jim woolery. any good? The information contained in...
EFTA00999268.PDF
DOJ_DS9 · 30.3 KB · 85% OCR
From: "Jeffrey E." To: Jes Staley <, Subject: Date: Wed, 22 Oct 2014 10:24:55 +0000 im in new york thurs fri , please note The information contained...
EFTA01002102.PDF
DOJ_DS9 · 30.8 KB · 85% OCR
From: "Jeffrey E." To: Jes Staley <, Subject: Date: Mon, 01 Dec 2014 17:10:18 +0000 call me , nothign urgent new york please note The information contained...
EFTA01154683.PDF
DOJ_DS9 · 31.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Tue, 13 Oct 2009 18:53:00 +0000 Attachments: goofyjrices a way to describe the new type of prices...
EFTA01786087.pdf
DOJ_DS10 · 41.3 KB · 85% OCR
...00pm Appt w/Benny Shabtai 7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mort Zuckerman, Camille Douglass, Woody Allen, Soon Yi, Tom Pritzke Mort (Rich Barnett to...
EFTA01800260.pdf
DOJ_DS10 · 39.8 KB · 85% OCR
...jeffrey epstein Sent: Tuesday, January 18, 2011 6:37 PM To: Jes Staley I'm waiting for ken to give me the number he prefers to be...
EFTA01812024.pdf
DOJ_DS10 · 45.0 KB · 85% OCR
To: Jes Staley[MIMMI From: Jeffrey Epstein Sent Tue 5/18/2010 11:27:12 AM anadrew will try to see you on your trip to london *********************************************************** The information contained...
EFTA01826736.pdf
DOJ_DS10 · 47.0 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent: Sat 3/27/2010 4:34:22 PM nip: www.npimes.com 2010 03 2S world corope 28htildin hold 'hp *********************************************************** The information contained...
EFTA01899749.pdf
DOJ_DS10 · 46.6 KB · 85% OCR
To: Jes Staley Fran: Jeffrey Epstein Sent Wed 4/10/2013 12:46:05 PM would like to speak prioir to ehud meeting *********************************************************** The information contained in this communication is...
EFTA01972081.pdf
DOJ_DS10 · 46.2 KB · 85% OCR
To: Jes Staley From: Jeffrey E Sent Thur 5/9/2013 11:47:00 AM ehud will be in town , fri any interst?? *********************************************************** The information contained in this communication is...
EFTA02087190.pdf
DOJ_DS10 · 44.8 KB · 85% OCR
...11:00am Appt wi TBD TENTATIVE LUNCH w/Leon Black 5:00pin Appt w/Jes Staley (Melanie will get back to me today) 7:00pm TENTATIVE Appt w/Ekaterina Norton...
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