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)
EFTA01153694.PDF
DOJ_DS9 · 31.9 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 23 Sep 2010 20:34:40 +0000 Attachments: DKI _ 9-23 _ draft_ ftc_ settlement_agreement.doc please forward...
EFTA01300408.pdf
DOJ_DS10 · 45.2 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 6:18:20 PM Subject: *********************************************************** The information contained in this communication is confidential, may be attorney-client...
EFTA01300465.pdf
DOJ_DS10 · 45.4 KB · 85% OCR
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/29/2010 8:49:23 PM Subject: *********************************************************** The information contained in this communication is confidential, may be attorney-client...
EFTA01300506.pdf
DOJ_DS10 · 45.8 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 3!20!201010:38:55 AM Subject: awake? *********************************************************** The information contained in this communication is confidential, may be attorney-client...
EFTA01300612.pdf
DOJ_DS10 · 45.3 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley < Sent: 5/26/201011:03:31 PM Subject: *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged...
EFTA01810787.pdf
DOJ_DS10 · 46.8 KB · 85% OCR
To: Jes Staley[ From: Jeffrey Epstein Sent Tue 9/28/2010 8:22:17 PM prince Andrew would like much more to represent casanov in china than tim collins *********************************************************** The...
EFTA01824745.pdf
DOJ_DS10 · 48.5 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent Tue 2/23/2010 10:58:48 AM \'‘ 12.00(dle COM hoitedneWS :111) article Al.eqM5iz808q_NpriSalkNbrC.1-1PDeW I 'Pis; *********************************************************** The...
EFTA01824840.pdf
DOJ_DS10 · 47.8 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent: Sun 1/31/2010 12:00:20 PM http: online.wsj.com article 131 4.O-20100129-706535.htmrmod—WS.I Jatestheadlines *********************************************************** The...
EFTA01835615.pdf
DOJ_DS10 · 48.5 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent: Sun 2/6/2011 2:42:12 PM hrip: WW charitahleuift.otAlluivinu-account features how.-it-%\orks.shtiill *********************************************************** The information contained in this...
EFTA01860132.pdf
DOJ_DS10 · 46.3 KB · 85% OCR
To: Jes Staley Fran: Jeffrey Eps ein Sent Fri 7/15/2011 11:05:12 AM I am sure it is larry and his strangeness *********************************************************** The information contained in this...
EFTA01899371.pdf
DOJ_DS10 · 47.9 KB · 85% OCR
To: Jes Staley[09- '- `2-t From: Jeffrey Epstein Sent Tue 3/12/2013 6:14:16 PM can we speak about restrictions on withdrawals The information contained in this...
EFTA01978525.pdf
DOJ_DS10 · 47.3 KB · 85% OCR
To: Jes Staley[jes.staleyoNpmorgan.comj From: Jeffrey Epstein Sent Tue 11/30/2010 11:23:48 AM andrew farkas and Andrew breakfast at 830? come if you can *********************************************************** The...
EFTA02105630.pdf
DOJ_DS10 · 33.2 KB · 85% OCR
...Jeffrey Epstein/Screening tomorrow Gini, one of the attendees could be a little late (Jes Staley) He has a meeting that is to wrap up at 5:15...I let...
EFTA02538308.pdf
DOJ_DS11 · 42.6 KB · 85% OCR
From: Jes Staley Sent: Tuesday, May 3, 2011 6:17 PM To: Jeffrey Epstein Thanks for last night. What a meeting. Interesting to see Nathan's =nfluence...
EFTA01300216.pdf
DOJ_DS10 · 125.5 KB · 85% OCR
...how long london? do you need anything there? On Thu, Aug 27, 2009 at 10:47 AM, Jes Staley < > wrote: We've done Nantucket, the Vineyard, and Newport. We're...
EFTA01853102.pdf
DOJ_DS10 · 308.1 KB · 85% OCR
...are you in ny tonigt On Sat, Jul 26, 2014 at 10:26 PM, Jes Staley ‹ > wrote: YOu missed Alexa. We just arrived from London. Jes Staley Blue Mountain Capital...
EFTA00741477.pdf
DOJ_DS9 · 31.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 02 Nov 2009 12:13:22 +0000 talk to me about your london trip on the 16.. glad...
EFTA00745808.pdf
DOJ_DS9 · 32.5 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Tue, 23 Feb 2010 10:58:48 +0000 http://www.google.com/hostednews/afp/art icl e/A LeqM...
EFTA00751842.pdf
DOJ_DS9 · 25.8 KB · 85% OCR
From: Jes Staley cz Ell=a> To: mjeevacation@gmailsomm Subject: Date: Tue, 16 Nov 2010 16:29:52 +0000 We jsut arrived in Bermuda. Great trip. Clear head...
EFTA02417904.pdf
DOJ_DS11 · 41.5 KB · 85% OCR
To: jeeyacationepgmail.compeeyacation©gmail.com] From: Jes Staley Sent Tue 11/16/2010 4:29:52 PM We jsut arrived in Bermuda. Great trip. Clear head. Sophia heard again from...
EFTA02518620.pdf
DOJ_DS11 · 42.5 KB · 85% OCR
...Lesley Groff Sent: Monday, March 17, 2014 1:31 PM To: Jeffrey Epstein Subject: Jes Staley Rosa in Jes's office is asking if I could please tell her when...
EFTA00776908.PDF
DOJ_DS9 · 31.2 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 22 Nov 2010 18:03:31 +0000 Alexa shoud call richard axel , and plan to meet with him...
EFTA00777736.PDF
DOJ_DS9 · 31.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 28 Oct 2010 22:27:32 +0000 if you get a chance call tonight until 830 or tomorrow...
EFTA00779176.PDF
DOJ_DS9 · 31.6 KB · 85% OCR
From: Jeffrey Epstein To: Peggy Siegal <1 Cc: Jes Staley Subject: Date: Fri, 20 Aug 2010 14:03:48 +0000 jes and debra staley„ can make it...
EFTA00843425.PDF
DOJ_DS9 · 31.3 KB · 85% OCR
From: "Jeffrey E." To: Jes Staley <, Subject: Date: Sat, 17 Oct 2015 01:27:43 +0000 Last time at my House with gates and summers please note...
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