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)
EFTA00966061.PDF
DOJ_DS9 · 36.0 KB · 85% OCR
From: Jeffrey Epstein To: Subject: Re: Jes Staley Date: Mon, 29 Jul 2013 19:09:22 +0000 GREAT On Mon, Jul 29, 2013 at 12:20 PM...
EFTA00972208.PDF
DOJ_DS9 · 37.0 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: Re: Date: Tue, 01 Oct 2013 23:55:24 +0000 Yes. I tried you. Sent from my iPhone On Oct...
EFTA01256105.PDF
DOJ_DS9 · 49.8 KB · 85% OCR
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 12/5/2009 2:08:15 AM Subject: Attachments: Screen shot 2009-12-04 at 9.06.27 PM.png...
EFTA01256108.PDF
DOJ_DS9 · 50.3 KB · 85% OCR
From: Jeffrey Epstein To: Sukan Bin Sula em < > CC: Jes Staley < Sent: 12/8/2009 11:02:43 PM Subject: sultan , jes is free thurs„ from 5...
EFTA01256144.PDF
DOJ_DS9 · 50.7 KB · 85% OCR
From: Jeffrey Epstein <• eyacatio mail.com> To: Jes Staley < Sent: 41241201012:48:55 AM Subject: story will be in new york on thurs and friday 29 30.. i think the...
EFTA01300222.pdf
DOJ_DS10 · 51.8 KB · 85% OCR
From: Jes Staley To: [email protected] Sent: 9/2/2009 10:13:26 PM Subject: Re: I just tried you. From: Jeffrey Epstein To: les Staley Sent...
EFTA01300464.pdf
DOJ_DS10 · 50.3 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/29/2010 12:53:30 PM Subject: im not sure if peter told you , so for now , only for...
EFTA01300768.pdf
DOJ_DS10 · 50.9 KB · 85% OCR
From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 10/4/2010 10:39:30 AM Subject: Sony, no tonight„ after seeing Bloomberg interview , asked me if I knew...
EFTA01300883.pdf
DOJ_DS10 · 53.2 KB · 85% OCR
From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley < Sent: 1/15/2011 3:47:30 AM Subject: thanks for today„ kenstarr, dershowitz.. lefkowitz at Kirkland. all very famililar with...
EFTA01301170.pdf
DOJ_DS10 · 51.3 KB · 85% OCR
...Erdoes, Mary E < ;Jes Staley ‹ > Sent: 9/22/2011 5:50:56 AM Subject: IF you do decide to go to Seatle , I think it might be helpful to review...
EFTA01760848.pdf
DOJ_DS10 · 49.1 KB · 85% OCR
From: Jes Staley Sent: Wednesday, April 3, 2013 5:54 PM To: Jeffrey Epstein Subject: Re: In the air. Sent from my iPhone On Apr 3, 2013, at 4:57...
EFTA01769273.pdf
DOJ_DS10 · 47.0 KB · 85% OCR
...up with at dental school 3:30 Dr magnani 6:30-7:00 Tentative Jes Staley (as long as plane on time) 7:30 dinner with sultan , Reid, Terje Sent...
EFTA01821546.pdf
DOJ_DS10 · 54.5 KB · 85% OCR
...On Fri, Jan 15, 2010 at 6:58 PM, Jes Staley C> wrote: That was cool. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA01838912.pdf
DOJ_DS10 · 68.5 KB · 85% OCR
...From: jeffrey epste Sent• Mon 3/26/2012 8:59:57 PM Subject: Re: Jes Staley on Thursday? Confirm him Sony for all the typos .Sent from my iPhone On...
EFTA01934971.pdf
DOJ_DS10 · 57.3 KB · 85% OCR
...2:27 PM, Lesley Groff ‹ > wrote: Reminder you wish to speak with: Andrew Farkas: Jes Staley: Peggy Siegal: Arda: ***** ****************************************************** The information contained in this communication is confidential, may be attorney...
EFTA02084277.pdf
DOJ_DS10 · 54.5 KB · 85% OCR
...Rich/Darren today? 330 On Wednesday, February 18, 2015, Would you like to see Rich and Darren today? 4:00 Anthony Barrett 5:00 Ehud 6:30 Jes Staley Sent...
EFTA02553295.pdf
DOJ_DS11 · 45.3 KB · 85% OCR
...com> Sent: Thursday, March 29, 2012 9:32 PM To: Lesley Groff Subject: Re: Jes Staley Yes Sorry for all the typos .Sent from my iPhone On Mar 29, 2012...
EFTA02596102.pdf
DOJ_DS11 · 47.2 KB · 85% OCR
From: Jes Staley < Sent: Friday, November 28, 2014 5:10 PM To: Jeffrey E. Epstein We are trying to get dock space for Bequia at your marina, Jan 14 to...
EFTA00954874.PDF
DOJ_DS9 · 63.8 KB · 85% OCR
...Mon, 25 Feb 2013 14:28:02 +0000 virgin islands entity, On Mon, Feb 25, 2013 at 6:24 AM, Jes Staley Hey Jeffery, wrote: A quick question. Would your...
EFTA01955749.pdf
DOJ_DS10 · 108.9 KB · 85% OCR
...funnnnnnn On Fri, Oct 11, 2013 at 6:02 PM, Jes Staley wrote: How is pans? Jes Staley Managing Partner BlueMountain Capital Management LLC 280 Park Avenue. 9" Floor East...
EFTA00386594.pdf
DOJ_DS9 · 35.9 KB · 85% OCR
From: Jeffrey Epstein < To: Lesley Groff Subject: Re: Jes Staley Date: Mon, 29 Jul 2013 19:09:22 +0000 GREAT On Mon, Jul 29, 2013 at 12:20 PM, Lesley...
EFTA00635216.pdf
DOJ_DS9 · 37.9 KB · 85% OCR
From: Jes Staley To: jeffrey E. Subject: Re: Date: Mon, 29 Sep 2014 05:31:58 +0000 Ramon de Oliveira. Sent from my iPhone On Sep 29...
EFTA00710676.pdf
DOJ_DS9 · 36.8 KB · 85% OCR
From: Jes Staley <, To: jeffrey E. Subject: Re: Date: Sat, 11 Apr 2015 18:02:41 +0000 We're in the car. Thanks for the lift. Sent...
EFTA00740105.pdf
DOJ_DS9 · 36.7 KB · 85% OCR
...On Wed, Sep 30, 2009 at 5:23 AM, Sultan Ahmed Bin Sulayem < Did you see your friend Jes Staley just got promoted to #2 at JP Morgan Sent from...
EFTA02316855.pdf
DOJ_DS11 · 42.7 KB · 85% OCR
...floor) Ask the doorman for Manhattan Film (movie is about 1 hour =5 minutes 7:30 Dinner =/Jes Staley 10:00pm Wheels =p to PB office EFTA_R1_01217519 EFTA02316855
1 ··· 188 189 190 191 192 193 194 ··· 255
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: