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)
EFTA01749700.pdf
DOJ_DS10 · 61.4 KB · 85% OCR
From: Jes Staley To: jeffrey E. Subject Re: Sent Sunday, May 10, 2015 2:51:48 PM Arrived in NYC last night from Maine, via Zurich, via...
EFTA01849472.pdf
DOJ_DS10 · 59.9 KB · 85% OCR
...9:49:37 AM paul tudor Jones. - Tanzania , Ian osboume , yuri mihter - social network . Jes Staley,,,oil hedge - JPM/ - I will go to ivory coast on the 15-17. i...
EFTA01980930.pdf
DOJ_DS10 · 64.7 KB · 85% OCR
...yes On Mon, Aug 30, 2010 at 5:09 AM, Jes Staley wrote: R u up? This email is confidential and subject to important disclaimers and conditions including on offers...
EFTA00636884.pdf
DOJ_DS9 · 191.9 KB · 85% OCR
...Tue, 09 Jul 2013 01:27:00 +0000 basically true Jes Staley Blue Mountain Capital On Jul 8, 2013, at 8:10 PM, "Jeffrey Epstein" wrote: is...
EFTA00404561.pdf
DOJ_DS9 · 39.1 KB · 85% OCR
...Would you like me to reconfirm Jes Staley, Reid Weingarten, Ian Osborne and Andrew Feldstein for the 12:00 meeting with Barak at the Regency room 1131? Sent from my...
EFTA00431831.pdf
DOJ_DS9 · 40.9 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Jes Staley Date: Tue, 28 Jun 2011 14:00:02 +0000 I will schedule in! On Jun 28, 2011...
EFTA00434067.pdf
DOJ_DS9 · 34.0 KB · 85% OCR
...To: "Jes Staley" < IIIIMa> Subject: Re: Jeffrey Epstein Date: Sat, 30 Apr 2011 14:48:25 +0000 Thx so much and u too! Sent via BlackBerry by AT&T Original...
EFTA00417032.PDF
DOJ_DS9 · 74.8 KB · 85% OCR
...or Thurs? Awaiting response) 6:30 Appt w/Jes Staley p) March 30, Friday- NY to PB EFTA00417032 10:00 Wheels up from White Plains Airport, FBO: Jet Systems Tail...
EFTA01300472.pdf
DOJ_DS10 · 48.8 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 2/1/2010 6:45:57 AM Subject: Against the history of my 30 years with the bank, the...
EFTA01301183.pdf
DOJ_DS10 · 58.5 KB · 85% OCR
...Erdoes, Mary E < >:Jes Staley Sent: 10/3/2011 12:36:53 PM Subject: The pyramid of the DAF deal, is upside down, with a wide swath of low level...
EFTA01748642.pdf
DOJ_DS10 · 57.8 KB · 85% OCR
...5:30pm Barbro plus around 8 BBB's 6:00pm Appt w/Jes Staley (917 741-5651) EFTA_R1_00044105 EFTA01748642
EFTA01950920.pdf
DOJ_DS10 · 62.7 KB · 85% OCR
To: Jeffrey Epsteitevacationagmail.com] Rosa da Silva From: Jes Staley Sent Tue 11/12/2013 3:58:10 PM Subject: Re: Rosa, Can y track this down and out in...
EFTA02174084.pdf
DOJ_DS10 · 57.8 KB · 85% OCR
...at his home this Sunday, March 11th at 1pm along with Danny Hillis and Jes Staley. Might this work for you and sound interesting?! Please let me know. Thanks, Assistant...
EFTA02532832.pdf
DOJ_DS11 · 57.1 KB · 85% OCR
From: Jeevacation Sent: Friday, November 12, 2010 1:29 PM To: Jes Staley Subject: Re: You're set Sorry for all the typos .Sent from my iPhone...
EFTA00391751.pdf
DOJ_DS9 · 40.0 KB · 85% OCR
From: Jeffrey Epstein To: Lesley Groff Subject: Re: Jes Staley Date: Mon, 22 Apr 2013 17:26:02 +0000 ok, let jes and ehud coordinate directly On...
EFTA00402794.pdf
DOJ_DS9 · 47.7 KB · 85% OCR
...Ting 3:00 Appt w/Julia 6:30 Appt w/Jes Staley 7:00 Appt w/Antoine Verglas EFTA00402794 EFTA00402795
EFTA00706063.pdf
DOJ_DS9 · 41.2 KB · 85% OCR
...3 friday, jes staley, either wed or tues. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA00747556.pdf
DOJ_DS9 · 42.0 KB · 85% OCR
...Tue, 30 Mar 2010 19:09:06 +0000 Yes On Tue, Mar 30, 2010 at 2:50 PM, Jes Staley R u free for a call? This email is confidential...
EFTA02486218.pdf
DOJ_DS11 · 54.7 KB · 85% OCR
...jeffrey E. Sent: Friday, October 9, 2015 12:32 AM To: Jes Staley Subject: Re: Nom co holy shit wrote: Nominating corn approved. Friday, full board votes...
EFTA00337606.PDF
DOJ_DS9 · 47.0 KB · 85% OCR
From: Lesley Groff To: "Jeffrey E." Subject: Jes Staley Date: Wed, 14 Oct 2015 16:29:18 +0000 Rosa says Jes is jam packed today (first day...
EFTA00876704.PDF
DOJ_DS9 · 39.9 KB · 85% OCR
From: jes staley c; To: Jeffrey Epstein Subject: Date: Wed, 10 Oct 2012 06:04:05 +0000 I hope you are well. Very interesting out here in...
EFTA01810618.pdf
DOJ_DS10 · 65.5 KB · 85% OCR
...availble on ccl On Sun, Apr 18, 2010 at 10:05 PM, Jes Staley Just tried u. This email is confidential and subject to important disclaimers and conditions including on...
EFTA01817051.pdf
DOJ_DS10 · 61.2 KB · 85% OCR
...they will deal the head of the private bank, jes staley, with 1.5. trillion dollars under magancmcnt. and the chariman jamie dimon *********************************************************** The information contained in this communication is...
EFTA01985813.pdf
DOJ_DS10 · 61.0 KB · 85% OCR
To: From: Sent Thur 4/12/2012 4:04:18 PM Subject: Re: Jes Staley ok, thanks On Apr 12, 2012, at 11:59 AM, Jeffrey Epstein wrote: Jeffrey Epstein...
EFTA02003197.pdf
DOJ_DS10 · 62.5 KB · 85% OCR
...are you going to !eons? call me if you get a chance, On Sat, Aug 13, 2011 at 4:40 AM, Jes Staley what a week. more to come. I...
1 ··· 203 204 205 206 207 208 209 ··· 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: