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)
EFTA00936412.PDF
DOJ_DS9 · 36.6 KB · 85% OCR
...Wed, 06 Jun 2012 12:18:52 +0000 guests coming the weekind of the 16th„ arriving fri leaving sunday„ jes staley wife and friend, we will all leave to ny...
EFTA00941211.PDF
DOJ_DS9 · 35.2 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley <. Subject: Date: Sun, 19 Aug 2012 12:28:39 +0000 new york , I have a very good friend in thte foregn...
EFTA01300625.pdf
DOJ_DS10 · 50.3 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 6/4/2010 3:35:43 PM Subject: you might want to talk to tom about canning fok, and the...
EFTA01301032.pdf
DOJ_DS10 · 50.7 KB · 85% OCR
From: Jeffrey Epstein < eevacation matcom> To: Jes Staley < Sent: 3/24/2011 11:26:17 AM Subject: take photos.. call if you get a chance. I will be back in...
EFTA01823069.pdf
DOJ_DS10 · 54.5 KB · 85% OCR
...let bill daley put his name on it„ he is already a nationaly recognized figure On Wed, Jan 20, 2010 at 9:52 PM, Jes Staley wrote: Great dinner. India...
EFTA01936983.pdf
DOJ_DS10 · 55.0 KB · 85% OCR
To: Jeffrey [email protected]] From: Jes Staley Sent Tue 2/4/2014 3:45:20 PM Subject Re: I can call now Sent from my iPhone On Feb 4...
EFTA01968926.pdf
DOJ_DS10 · 55.6 KB · 85% OCR
To: Jeffrey EpsteinUeeyacationagmail.comj From: Jes Staley Sent Sun 6/9/2013 11:41:21 AM Subject: Re: I get back tonight. Land at 6:30 Sent from my iPhone...
EFTA01985173.pdf
DOJ_DS10 · 54.6 KB · 85% OCR
...e reyEpstein Sent Sun 9/19/2010 7:35:07 PM send ft a note that says, as of now„ jes, Staley, second in command at JP Morgan.. , tom Pritsker...
EFTA02092160.pdf
DOJ_DS10 · 54.4 KB · 85% OCR
...From: jeffrey E. Sent Thur 10/23/2014 4:19:48 PM Subject: Re: Jes Staley Dinner On Thu, Oct 23, 2014 at 11:42 AM, w ould like beef...
EFTA02523233.pdf
DOJ_DS11 · 47.2 KB · 85% OCR
...PM To: Epstein Jeffrey Cc: ; Lynn and Jojo; Lynn and laic); Richard Barnett Subject: Jes Staley As long as Jes's plane arrives on time tomorrow Jes will come by...
EFTA02563739.pdf
DOJ_DS11 · 48.6 KB · 85% OCR
...Jeffrey Epstein Sent: Tuesda , December 25, 2012 11:03 PM To: Jes Staley transfer to a foregn corp, marshall island, virign island triggering =axx The information contained...
EFTA02706578.pdf
DOJ_DS11 · 47.5 KB · 85% OCR
From: jes staley < Sent: Monday, December 31, 2012 8:01 PM To: Jeffrey Epstein I've tried calling a few times, even though the service in Bahia is =retry spotty...
EFTA00738346.pdf
DOJ_DS9 · 92.0 KB · 85% OCR
...Can I have and pass on contact information of jes staley so the sal opp chairman can make contact? This message is confidential. It may also be privileged or otherwise...
EFTA02483219.pdf
DOJ_DS11 · 120.8 KB · 85% OCR
...I'm on the plane land in two hours On Friday,=16 October 2015, Jes Staley > wrote: Don't worry. We will be fine. Sent from my iPhone On Oct...
EFTA00954875.PDF
DOJ_DS9 · 63.3 KB · 85% OCR
...virgin On Mon, Feb 25, 2013 at 6:24 AM, Jes Staley Hey Jeffery, wrote: A quick question. Would your BMC investment be done through a U.S. entity or...
EFTA02354663.pdf
DOJ_DS11 · 44.6 KB · 85% OCR
...Groff Sent: Tuesday, June 26, 2012 4:16 PM To: Jeffrey Epstein CC Subject: Jes Staley les Staley's office is asking if you will be in Paris on July...
EFTA02393622.pdf
DOJ_DS11 · 48.2 KB · 85% OCR
From: Jeevacation Sent: Friday, October 2, 2009 6:47 PM To: Jes Staley Steve hates the succession pr . Reponse to does Jes and I have to agree...
EFTA02500701.pdf
DOJ_DS11 · 46.2 KB · 85% OCR
...jeffrey E. Sent: Thursday, May 28, 2015 7:15 PM To: Jes Staley big day in daughters life nex= week =AO please note The information=contained in...
EFTA02499870.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
...jeffrey E. Sent: Saturday, June 6, 2015 7:19 PM To: Jes Staley Four year zero grat =AO please note The information conta=ned in this communication...
EFTA00337835.PDF
DOJ_DS9 · 28.5 KB · 85% OCR
From: Lesley Groff ‹ > To: Jes Staley •c > Subject: Re: Jeffrey Epstein Date: Wed, 14 Oct 2015 23:10:46 +0000 sounds good..thanks On Oct 14, 2015, at 6:49...
EFTA00778625.PDF
DOJ_DS9 · 35.6 KB · 85% OCR
...Sun, 19 Sep 2010 19:35:07 +0000 send nilli, a note that says, as of now„ jes, staley, second in command at JP Morgan.. , torn Pritsker, ( hyatt Hotels)„ maybe...
EFTA00858476.PDF
DOJ_DS9 · 35.4 KB · 85% OCR
From: "Jeffrey E." To: Jes Staley <, Subject: Date: Sun, 26 Apr 2015 11:27:01 +0000 watched her whole video . great substance. I urge her to go...
EFTA00892147.PDF
DOJ_DS9 · 34.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 03 Jun 2010 11:56:57 +0000 Though it would be tough on her, I like the ida...
EFTA00896304.PDF
DOJ_DS9 · 35.6 KB · 85% OCR
...Sun, 19 Sep 2010 19:35:07 +0000 send nilli, a note that says, as of now„ jes, staley, second in command at JP Morgan.. , torn Pritsker, ( hyatt Hotels)„ maybe...
EFTA00908949.PDF
DOJ_DS9 · 35.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Sun, 10 Apr 2011 16:41:12 -F0000 I will be back tomorow. Karim Wade son of the senegalese...
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