All Subjects
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)
EFTA00936412.PDF
...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
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
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
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
...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
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
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
...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
...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
...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
...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
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
...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
...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
...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
...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
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
...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
...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
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
...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
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
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
...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
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...
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