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)
EFTA02116597.pdf
DOJ_DS10 · 57.7 KB · 85% OCR
...David Blaine Martin Nowak (but maybe not? I can't tell by JE email) Jes Staley Leon Botstein (still need him to confirm) Joe Pagano Michael Wolff Sarah and Brian...
EFTA00738345.pdf
DOJ_DS9 · 38.0 KB · 85% OCR
...they will deal the head of the private bank, jes staley, with 1.5. trillion dollars under maganement. and the chariman jamie dimon The information contained in this communication is...
EFTA02503187.pdf
DOJ_DS11 · 52.3 KB · 85% OCR
...jeffrey E. Sent: Friday, April 17, 2015 12:24 PM To: Jes Staley Subject: Re: Office On Fri, Apr 17, 2015 at 8:09 AM, les Staley...
EFTA02498499.pdf
DOJ_DS11 · 50.8 KB · 85% OCR
...jeffrey E. Sent: Thursday, June 25, 2015 8:35 PM To: Jes Staley would it be possible to set up an accoint at ubs. =AO do not...
EFTA00859526.PDF
DOJ_DS9 · 41.0 KB · 85% OCR
From: Jes Staley To: jeffrey E. Subject: Re: Date: Tue, 14 Apr 2015 16:19:01 +0000 Let me work on it. We are at the airport...
EFTA00883147.PDF
DOJ_DS9 · 38.0 KB · 85% OCR
...they will deal the head of the private bank, jes staley, with 1.5. trillion dollars under maganement. and the chariman jamie dimon The information contained in this communication is...
EFTA00888055.PDF
DOJ_DS9 · 39.5 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Sun, 24 Jan 2010 23:41:09 +0000 how about agreeing to keep the operation, JOBS, in the U...
EFTA00914137.PDF
DOJ_DS9 · 40.1 KB · 85% OCR
From: To: Jeffrey Epstein Subject: Re: Jes Staley Date: Tue, 28 Jun 2011 14:00:02 +0000 I will schedule in! On Jun 28, 2011, at 9...
EFTA00936836.PDF
DOJ_DS9 · 40.2 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 14 Jun 2012 16:04:19 +0000 jes harry would be interested in a position in the Private...
EFTA01256116.PDF
DOJ_DS9 · 59.2 KB · 85% OCR
From: Jes Staley •c > To: 'Jeffrey Epstein' leevacationalgmail.corn> Sent: 1/7/201010:52:35 PM Subject: RE: Brian Baker He's expecting your call. From: Jeffrey Epstein [mailto:jeevacation...
EFTA01300347.pdf
DOJ_DS10 · 57.0 KB · 85% OCR
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 11/28/2009 4:04:11 PM Subject: I think you might want to approach abu dhabi, and say as...
EFTA01765709.pdf
DOJ_DS10 · 52.8 KB · 85% OCR
From: jes staley
EFTA01826530.pdf
DOJ_DS10 · 65.3 KB · 85% OCR
...yes On Tuc, Mar 30, 2010 at 2:50 PM, Jes Staley > wrote: R u free for a call? This email is confidential and subject to important disclaimers and conditions...
EFTA01976361.pdf
DOJ_DS10 · 55.4 KB · 85% OCR
...From: Jeffrey Epstein Sent Tue 11/27/2012 8:09:28 PM Subject Re: Jes Staley Breakfast tomorrow/what time? 8 On Tue, Nov 27, 2012 at 3:06 PM...
EFTA01266357.pdf
DOJ_DS10 · 213.9 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...
EFTA00873372.PDF
DOJ_DS9 · 160.8 KB · 85% OCR
...We had our friend Jes Staley look over the deal and he thinks it's a good one for the Company. We have signed the term sheet for this deal...
EFTA01779101.pdf
DOJ_DS10 · 130.2 KB · 85% OCR
...212-249-8172) 9:00pm Dinner w/Bill Gates =nd Larry Summers and Jes Staley (Larry cell: ) [email protected] Julie is Lar 's assistant: 'ulie sham le harvard...
EFTA02493973.pdf
DOJ_DS11 · 54.2 KB · 85% OCR
...jeffrey E. Sent: Thursday, July 23, 2015 10:46 PM To: Jes Staley Subject: Re: B great, On Thu •
EFTA00933570.PDF
DOJ_DS9 · 38.9 KB · 85% OCR
...she is going to be on st john On Thu, Apr 19, 2012 at 1:07 PM, Reminder you told Jes Staley you will be on the island on April...
EFTA01300981.pdf
DOJ_DS10 · 57.7 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley Sent: 2/25/2011 11:10:30 AM Subject: gates guys here today. - no reporters. I took care of that. — stay...
EFTA01798504.pdf
DOJ_DS10 · 57.1 KB · 85% OCR
...Are you on the subway again Sorry for all the typos .Sent from my iPhone On Mar 2, 2011, at 5:15 PM, "Staley, les" <jes.staley@jpmorgan.com> wrote...
EFTA01824782.pdf
DOJ_DS10 · 61.5 KB · 85% OCR
...make this jes staleys idea. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
EFTA01982969.pdf
DOJ_DS10 · 65.9 KB · 85% OCR
...ok On Thu, Oct 28, 2010 at 4:52 PM, Jes Staley My schedule on Monday is crazy. This email is confidential and subject to important disclaimers and conditions including...
EFTA02023467.pdf
DOJ_DS10 · 61.2 KB · 85% OCR
...From: Lesley Groff Sent Fri 7/29/2011 1:24:17 PM Subject: Re: Jes Staley? ok On Fri, Jul 29, 2011 at 9:23 AM, Jeffrey Epstein leevacation@gmail...
EFTA02526370.pdf
DOJ_DS11 · 55.8 KB · 85% OCR
...Did you see your friend Jes Staley just got promoted to #2 at JP Morgan Sent from my BlackBerry. wireless device The information contained in this communication is confidential,=may...
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