All Subjects
AI Analyst
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)
EFTA00082412.pdf
...Indyke, Jes Staley and Andrew Farkas named as Trustees therein (the
"Amended and Restated Trust Agreement");
WHEREAS, Darren K. Indyke and Andrew Farkas, as Trustees, executed the
Amended and Restated...
EFTA00869214.PDF
...Ramon is also head of the investment committee at the Louvre
Jes Staley
Blue Mountain Capital
On Sep 30, 2014, at 3:51 AM, "jeffrey E." leevacation®gmail.com> wrote...
EFTA01480549.pdf
...Epstein is well known to several JPM PB employees and to Jes
Staley. Mr. Epstein was convicted of a felony charge in 2008 and
is currently serving an 18-month...
EFTA01582813.pdf
...They
referred her to Jes Staley, who then referred Ghislaine Maxwell to our team.
What additional research have you done on the client. aside from meeting them in person?
JPMC...
EFTA02358700.pdf
...4:30pm Dangene and Jennie
9:00pm Dinner w/Bill Gates, Larry Summers, Jes Staley'
11:00pm ANdre Belasz Vogue After Party at Boom Boom Room=?xml version=.0" encoding...
EFTA02510182.pdf
...jeffrey E.
Sent:
Saturday, February 14, 2015 10:44 PM
To:
Jes Staley
Subject:
Re:
On Sat, Feb 14, 2015 at 2:43 PM, Jes Stale
EFTA00877375.PDF
From: Jeffrey Epstein
To:
Subject: Re: Jes Staley
Date: Thu, 12 Apr 2012 16:00:12 +0000
ask if he has time today or toorrow
On Thu...
EFTA00905660.PDF
From: Jeffrey Epstein
To: Jes Staley ‹.
Subject: Fwd: DB
Date: Thu, 03 Mar 2011 15:46:26 +0000
blind carbon for you
Forwarded message
From: David Stern...
EFTA00923471.PDF
From:
To: Jefffrey Epstein
Subject: Jes Staley
Date: Mon, 14 Nov 2011 21:58:08 +0000
Sent from my iPhone
Begin forwarded message:
From: "da Silva, Rosa...
EFTA00980497.PDF
...48 skrev "Jeffrey Epstein" :
you will meet , ariane rothschild. david blaine. jes staley, tim zagat. you should google them so you have
some backround
The information contained...
EFTA01300462.pdf
From:
Jeffrey Epstein <* evacatio
mai.com>
To:
Jes Staley <
Sent:
1/29/2010 11:07:10 AM
Subject:
was petie helpful? another idea. you can always portray the purchase as...
EFTA01778013.pdf
...I would like to invite Jes Staley to join us at say 10 pm if ok with y=u. I think he could be very helpful to you.
***** ********* *****••* ***** ********* **•** ******** **ants
The...
EFTA01969385.pdf
...29 PM
If you would like , I could help put together some advisors. ( unpaid ). Jes Staley, former head
of private bank J P Morgan, Head of MIT Media Joi Ito...
EFTA02561339.pdf
...Schedule
10:30
10:30 conf call with Tonja Haddad and Darren
12:15 Larry Delson and Skip Evans
6:00 Dan Ariely
6:30 Jes Staley
Dinner with Gates...
EFTA01799059.pdf
...Yes
Sorry for all the typos .Sent from my iPhone
On Feb 9, 2011, at 9:51 AM, "Staley, Jes" <jes.staley@jpmorgan.com jes.staley@jpmorgan.com» wrote...
EFTA01300405.pdf
...I know you are sponsoring, maria was kind enough to
invite the daughter of Jes Staley, my good friend from jpm. if you are there please take good care of...
DOJ-OGR-00022459.tif
...TODD
Jes Staley.
Gt
MAXWI
to make sure that the contract
fire someone,
that
Johnson.
MAXWELL:
GH NE
SLA
BLANCHI]
TODD
Gt
MAXWI
ELL:
GH NE
SLA
Stanley and at...
EFTA00403925.pdf
...11:00 Appt w/Skip Evans
6:00 Appt w/Dan Ariely
straight from the airport
6:30 Appt w/Jes Staley
??? Gates crew coming over
(he lands at 5pm...
EFTA00410215.pdf
From:
To: Jeffrey Epstein CC
Cc:
•
czl
Subject: Jes Staley
Date: Tue, 26 Jun 2012 16:41:55 +0000
Please see below.
Begin forwarded message:
From: "da...
EFTA02342559.pdf
From:
Jes Staley
Sent:
Wednesday, July 22, 2015 3:53 PM
To:
Jeffrey E.
Subject:
Re:
I know him well. He is terrific. Was too close to...
EFTA00904682.PDF
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 17 Feb 2011 17:21:54 +0000
isn;t it nice that you get tomoorrow s news yesterday...
EFTA01301017.pdf
From:
Jeffrey Epstein <• evacatio
matcom>
To:
Jes Staley <
Sent:
3f11/2011 4:49:12 PM
Subject:
is there a problem with the letttr of credit in favor of the modeling...
EFTA01763373.pdf
From:
Sent:
Tuesday, November 27, 2012 8:12 PM
To:
Jeffrey Epstein
Subject:
Re: Jes Staley Breakfast tomorrow/what time?
thanks..
On Nov 27, 2012, at 3:09 PM, Jeffrey...
EFTA01897080.pdf
...4:30PM Appt w/Nathan Wolfe
6:00pm Appt w/Benny Shabtai
•
7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mort
Zuckerman, Camille Douglass, Woody Allen, Soon...
EFTA02089995.pdf
...6:00pm Appt w/Jes Staley (a)
7:00pm DINNER w/Woody Allen (Soon Yi
Fri. Nov. 21.2014 NY
Reminder:
to arrive today via Aeroflott1100 at 12:30pm at...
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