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)
EFTA02535389.pdf
DOJ_DS11 · 51.9 KB · 85% OCR
...Paul S Barrett; Jes Staley I think we should prepare to short the israeli market.. lets find a good wa= to play the uncertainty in the area The information conta...
EFTA02706056.pdf
DOJ_DS11 · 52.3 KB · 85% OCR
...screening of Woody's movie (need answer from Tim Zagat= 7:30 Dinner with Jes Staley (must order dinner) 10:00 pm wheels up to PB Sent from my iPhone...
EFTA01788762.pdf
DOJ_DS10 · 194.3 KB · 85% OCR
...you ok? I was surprised that you never r=ached out to ehud? On Wed, Apr 24, 2013 at 8:12 PM, Jes Staley wrote: Guess who rented a Hamptons...
EFTA00401341.pdf
DOJ_DS9 · 42.8 KB · 85% OCR
...16-NY -(4:00 Darren to meet w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to leave today) Jerry cell: 12:00 Appt w/Carlyn McCafrey...
EFTA00415556.pdf
DOJ_DS9 · 38.6 KB · 85% OCR
From: Jeffrey Epstein To: Lesley Groff <1 Subject: Re: Jes Staley Date: Thu, 12 Apr 2012 15:59:52 +0000 give him all the details On Thu...
EFTA00422000.pdf
DOJ_DS9 · 38.3 KB · 85% OCR
From: Jeffrey Epstein To: Lesley Groff Subject: Re: Jes staley Date: Thu, 05 Jan 2012 14:19:15 +0000 leon 5?or tomorw On Thu, Jan 5...
EFTA00743360.pdf
DOJ_DS9 · 38.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley ‹. Subject: Date: Wed, 09 Dec 2009 12:41:21 +0000 sultan is laying the groundwork for you to establish a serious...
EFTA00887098.PDF
DOJ_DS9 · 38.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley ‹. Subject: Date: Wed, 09 Dec 2009 12:41:21 +0000 sultan is laying the groundwork for you to establish a serious...
EFTA00992853.PDF
DOJ_DS9 · 41.4 KB · 85% OCR
...Rosa-Jes Staley's office Date: Mon, 07 Jul 2014 14:58:29 +0000 assistants? On Jul 7, 2014, at 10:56 AM, jeffrey E. wrote: Yes...
EFTA01256184.PDF
DOJ_DS9 · 57.9 KB · 85% OCR
From: Jes Staley *4 > To: 'Jeffrey Epstein' Sent: 8123/20101:10:06 PM Subject: RE: We had both girls with us. and having a last summer barbeque...
EFTA01256253.PDF
DOJ_DS9 · 50.9 KB · 85% OCR
...Jeffrey Epstein Sent Saturday, February 5, 2011 1:12 PM To: Jes Staley Subject: provoke show details 8:04 AM (4 minutes ago) to me What is...
EFTA01300402.pdf
DOJ_DS10 · 55.7 KB · 85% OCR
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 12/27/2009 12:20:15 AM Subject: I think your presentation to the risk commitee should be made by...
EFTA01300951.pdf
DOJ_DS10 · 60.1 KB · 85% OCR
From: Jeffrey Epst <" • • m> To: Jes Staley < Sent: 2/8/2011 11:46:06 AM Subject: Fwd: Forwarded messa e -------- From Date: Mon, Feb 7, 2011 at 8:46 PM...
EFTA01870582.pdf
DOJ_DS10 · 59.1 KB · 85% OCR
...ypstei l.1. Sent Thur 4/12/2012 4:00:12 PM Subject Re: Jes Staley ask if he has time today or toorrow On Thu, Apr 12, 2012 at...
EFTA01949574.pdf
DOJ_DS10 · 61.9 KB · 85% OCR
...From: Jeffrey Epste Sent Mon 11/11/2013 7:50:58 PM Subject: Re: Jes Staley friday morning On Mon, Nov 11, 2013 at 3:21 PM, Lesley Groff . svrote...
EFTA02554112.pdf
DOJ_DS11 · 50.3 KB · 85% OCR
...Harry Beller's Resume Harry Beller's resume is on its way to Jes Staley now via Quik Track. I =poke to Rosa and gave her all the information on...
EFTA00082324.pdf
DOJ_DS9 · 217.6 KB · 85% OCR
...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...
EFTA02720252.pdf
DOJ_DS11 · 127.5 KB · 85% OCR
...Jeffrey Epsteinbeeyacation©gmail.corn] From: Jes Staley Sent Thur 1/16/2014 4:54:01 AM Subject Fwd: one of your investments. Jes Staley Blue Mountain Capital Begin forwarded message...
EFTA02413609.pdf
DOJ_DS11 · 60.7 KB · 85% OCR
...rjeevacationagmail.comj From• Sent Wed 6/2/2010 4:24:37 PM Subject: RE: Jes Staley thanks From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesda June 02, 2010 12...
EFTA00874321.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
From: Jeffrey Epstein To: Subject: Re: Jes Staley Date: Mon, 22 Apr 2013 17:26:02 +0000 ok, let jes and ehud coordinate directly On Mon, Apr...
EFTA00878705.PDF
DOJ_DS9 · 38.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Wed, 18 May 2011 04:57:58 +0000 I woke up thinking that the optics of you hiring daley...
EFTA00891005.PDF
DOJ_DS9 · 38.3 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: fyi Date: Mon, 05 Apr 2010 20:08:12 +0000 I think this is mistake. Bill needed to leave Friday...
EFTA00976550.PDF
DOJ_DS9 · 41.5 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein , Rosa da Silva < Subject: Re: Date: Tue, 12 Nov 2013 15:58:10 +0000 Rosa, Can y track this down and...
EFTA01300398.pdf
DOJ_DS10 · 56.5 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 12/25/2009 5:28:59 AM Subject: Re: are you going to do the same with your sailboat. On...
EFTA01826733.pdf
DOJ_DS10 · 61.8 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent: Mon 415/2010 8:08:12 PM Subject: fyi I think this is mistake. Bill needed to leave Friday night to Galapagos! He...
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