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)
EFTA01936313.pdf
DOJ_DS10 · 207.2 KB · 85% OCR
...home in new york l On Sat, Feb I, 2014 at 7:18 PM, Jes Staley wrote: R u on the Island? Jes Staley Blue Mountain Capital This e-mail...
EFTA00705116.pdf
DOJ_DS9 · 65.2 KB · 85% OCR
From: Jes Staley <. To: ' ' < Subject: FW: BMCA Docs on Shore Date: Mon, 25 Feb 2013 16:24:14 +0000 Attachments: PPM_- BMCA Delaware_(2012-09-18)_28.pdf: Sub_Docs...
EFTA00978509.PDF
DOJ_DS9 · 78.4 KB · 85% OCR
...Fri, 13 Dec 2013 11:16:07 +0000 on cell On Fri, Dec 13, 2013 at 12:03 AM, Jes Staley > wrote: If dd works. You good to go 4...
EFTA00581642.pdf
DOJ_DS9 · 25.2 KB · 85% OCR
...Stroll the guy I told you about who owns Asprey and started Tommy Hillfiger - Jes Staley head private bank JP Morgan John Brockman - David Blaine (the magician) At 09:58...
EFTA00681267.pdf
DOJ_DS9 · 37.7 KB · 85% OCR
...Appt w/Lisa New 4:00pm Call Hawk 4:00pm Appt w/Jabor Y 5:30pm Barbro plus around 8 BBB's 6:00pm Appt w/Jes Staley (M EFTA00681267
EFTA00683975.pdf
DOJ_DS9 · 37.6 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: Re: Date: Sun, 15 Sep 2013 01:52:35 +0000 R u in NYC? Sent from my iPhone On Sep...
EFTA00744855.pdf
DOJ_DS9 · 35.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Fri, 29 Jan 2010 11:07:10 +0000 was petie helpful? another idea. you can always portray the purchase...
EFTA02352064.pdf
DOJ_DS11 · 47.2 KB · 85% OCR
...Lesley Groff Sent: Monday, May 18, 2015 9:11 PM To: Jeffrey Epstein Subject: Jes Staley Please call les Staley...he is available on his cell tonight or in the...
EFTA00660670.PDF
DOJ_DS9 · 54.6 KB · 85% OCR
...can someone come with him or be available via phone?) 6:30 Appt w/Jes Staley (212-270-2375) 917-912-7145 p EFTA00660670 8:00 Dinner w/Terje Roed...
EFTA00887897.PDF
DOJ_DS9 · 35.2 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Sun, 27 Dec 2009 00:20:15 +0000 I think your presentation to the risk commitee should be made...
EFTA00888246.PDF
DOJ_DS9 · 35.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Fri, 29 Jan 2010 11:07:10 +0000 was petie helpful? another idea. you can always portray the purchase...
EFTA00914605.PDF
DOJ_DS9 · 35.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley <. Subject: Date: Tue, 05 Jul 2011 I I :18:44 +0000 the maids deal was have sex„ leave the money in...
EFTA00918223.PDF
DOJ_DS9 · 37.1 KB · 85% OCR
From: Jes Staley ‹. To: Jeffrey Epstein Subject: Re: Date: Sat, 27 Aug 2011 22:36:43 +0000 I just tried your cell. On Aug 27, 2011, at...
EFTA01300244.pdf
DOJ_DS10 · 51.7 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley Sent: 9/11/2009 5:25:30 PM Subject: slow thoughtful„ un emotional. .. the thought is that co= head of both...
EFTA01300894.pdf
DOJ_DS10 · 51.7 KB · 85% OCR
From: Jeffrey Epstein <' evacatio mai.com> To: Jes Staley Sent: 1/19/2011 11:11:15 PM Subject: woody here from 7- 830„ richard axel sultan, leonwill stop by„ if...
EFTA01301103.pdf
DOJ_DS10 · 52.4 KB · 85% OCR
From: Jeffrey Epstein <• eyacatio mail.com> To: Jes Staley < Sent: 8/5/2011 12:48:46 AM Subject: hope you get your rest. we should talk about the DAF , before...
EFTA01862679.pdf
DOJ_DS10 · 54.8 KB · 85% OCR
...From: Jeffrey Epstein Sent Fri 7/29/2011 1:23:38 PM Subject: Re: Jes Staley? jes only On Fri, Jul 29, 2011 at 9:22 AM, Lesley Groff vrote...
EFTA01963117.pdf
DOJ_DS10 · 55.9 KB · 85% OCR
...From: Jeffrey Epstein Sent Mon 7/29/2013 7:09:22 PM Subject: Re: Jes Staley GREAT On Mon, Jul 29, 2013 at 12:20 PM, Lesley Groff wrote: Jes...
EFTA02493927.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
...jeffrey E. Sent: Tuesday, July 21, 2015 1:44 AM To: Jes Staley 212 772 9416 p=ease note The information contained in this communication is co...
EFTA02575026.pdf
DOJ_DS11 · 50.2 KB · 85% OCR
...de Rothschild; COLOM, Olivier ehud barack, jes staley, .=josh ramo. lets schedule The information contained in this communica=ion is confidential, may be attorney-client privileged, may constitute inside i...
EFTA00418367.pdf
DOJ_DS9 · 158.6 KB · 85% OCR
...IN 1:00 MEETING? Waiting for response 1:00 Meeting w/Danny Hillis and Jes Staley (Danny Hillis ( ) Danny will be staying at the Four Seasons under William Hillis. Alice...
EFTA00883148.PDF
DOJ_DS9 · 93.3 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...
EFTA00875677.PDF
DOJ_DS9 · 79.9 KB · 85% OCR
...Sat, 12 Jan 2013 13:58:24 +0000 dinner in ny on monday cant be changed On Fri, Jan 11, 2013 at 11:07 PM, Jes Staley wrote: Why not...
EFTA00704127.pdf
DOJ_DS9 · 37.3 KB · 85% OCR
From: Jes Staley To: jeffrey E. Subject: Re: Date: Sat, 17 Oct 2015 01:32:14 +0000 If asked can I say that. But I won't...
EFTA02320203.pdf
DOJ_DS11 · 45.8 KB · 85% OCR
...Bill Gates, L=rry Summers and Jes Staley are the attendees at the moment. Power dinner!! =1 do not know what Jeffrey wants for dinner. I will ask him tomorrow...
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