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)
HOUSE_OVERSIGHT_030487.jpg
HOUSE_OVERSIGHT · 85% OCR
...WARNS US OVER WAR ON WALL STREET From: Jeffrey Epstein To: Jes Staley i ; Attachments: time_icon.gif CONFIDENTIAL ---------- Forwarded message ---------- From: > Date: Sun, Jan 24, 2010...
EFTA00352857.pdf
DOJ_DS9 · 39.3 KB · 85% OCR
From: "jeffrey E." To: Lesley Groff Subject: Re: Jes Staley Date: Wed, 18 Feb 2015 13:14:53 +0000 630 On Wednesday, February 18, 2015, Lesley Groff < > wrote: Jes is...
EFTA00628534.pdf
DOJ_DS9 · 43.3 KB · 85% OCR
...some home numbers or cell are below: Heidi Holterbosch Joe Pagano : Leon black: ( home. Jes Staley: 11 Sent from my iPhone On Jan 2, 2012, at 6:55 AM, Jeffrey...
EFTA00707262.pdf
DOJ_DS9 · 40.9 KB · 85% OCR
From: Jes Staley To: jeffrey E. Subject: Re: Date: Thu, 25 Jun 2015 20:41:10 +0000 I am getting closer to the people here. (I'm...
EFTA00740011.PDF
DOJ_DS9 · 38.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 28 Sep 2009 10:49:46 +0000 Steve and you should agree guidelines for comp„ so it protects...
EFTA00765852.PDF
DOJ_DS9 · 40.1 KB · 85% OCR
...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 her/ thanks The information contained...
EFTA00766203.PDF
DOJ_DS9 · 46.7 KB · 85% OCR
...drugs jes staley jpm On Sun, Jan 10, 2010 at 7:05 PM, Boris Nikolic < > wrote: The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA00860218.PDF
DOJ_DS9 · 41.5 KB · 85% OCR
...Wed, 08 Apr 2015 01:49:22 +0000 > Jes staley w Nathan on thur morning ? I've just got email from Nathan secretary She says - he doesn't know yet...
EFTA00884438.PDF
DOJ_DS9 · 38.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 28 Sep 2009 10:49:46 +0000 Steve and you should agree guidelines for comp„ so it protects...
EFTA01769417.pdf
DOJ_DS10 · 54.5 KB · 85% OCR
From: Sent: Thursday, April 12, 2012 4:04 PM To: Jeffrey Epstein Subject: Re: Jes Staley ok, thanks On Apr 12, 2012, at 11:59 AM, Jeffrey Epstein wrote: give...
EFTA01811837.pdf
DOJ_DS10 · 63.4 KB · 85% OCR
...From: Jeffrey Epstein Sent Tue 5/18/2010 2:17:32 AM Subject Re: Jes Staley we should try to talk before . On Moo, May 17, 2010 at 9:17...
EFTA01815434.pdf
DOJ_DS10 · 67.2 KB · 85% OCR
...corporate On Mon, Jun 21, 2010 at 8:44 AM, Jes Staley How did Peter M like his meeting with Peter Scher? ore: This email is confidential and subject to...
EFTA01844424.pdf
DOJ_DS10 · 64.3 KB · 85% OCR
...today, some home numbers or cell are below: cell Cell Leon black: cell. home. Jes Staley: I cell Sent from my iPhone On Jan 2, 2012, at 6:55 AM...
EFTA01879085.pdf
DOJ_DS10 · 63.8 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent Sat 7/28/2012 3:10:55 PM Subject president of the maldives Mohamed Waheedh10:49 AM (20 minutes ago) to me Hi...
EFTA01976732.pdf
DOJ_DS10 · 61.2 KB · 85% OCR
...7:30 Tomorrow 1:00 lunch with Tom mcGraw et al at JP Morgan 7:30 Dinner with Jes Staley 10:00 wheels up to PB EFTA_R1_00462990 EFTA01976732
EFTA02536113.pdf
DOJ_DS11 · 58.0 KB · 85% OCR
...Sent from my iPhone On Feb 8, 2011, at 8:54 PM, "Staley, Jes" <jes.staley@jpmorgan.com> wrote: > Has Starr connected? > This email is confidential and subject to important...
EFTA00415560.pdf
DOJ_DS9 · 41.4 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Jes Staley Date: Thu, 12 Apr 2012 16:04:18 +0000 ok, thanks On Apr 12, 2012, at 11...
EFTA00424093.pdf
DOJ_DS9 · 46.9 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Jes Staley Date: Mon, 14 Nov 2011 21:58:08 +0000 Sent from my iPhone Begin forwarded message: From: "da...
EFTA00630321.pdf
DOJ_DS9 · 41.4 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Jes Staley Date: Thu, 12 Apr 2012 16:04:18 +0000 ok, thanks On Apr 12, 2012, at 11...
EFTA00706724.pdf
DOJ_DS9 · 64.4 KB · 85% OCR
...Mon, 29 Jul 2013 20:56:39 +0000 TONIGHT 7:30pm Dinner w/Bobby Slayton at 71staake sure to have Wine for the dinner TBD TENTATIVE Jes Staley to stop...
EFTA02510242.pdf
DOJ_DS11 · 53.0 KB · 85% OCR
...jeffrey E. Sent: Friday, February 13, 2015 5:55 AM To: Jes Staley Subject: Re: Where r u ny now leave for florida tomow at 1 pm...
EFTA00915828.PDF
DOJ_DS9 · 50.2 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Fwd: JP Date: Mon, 25 Jul 2011 21:31:18 +0000 Forwarded message From: Boris Nikolic Date: Mon, Jul 25...
EFTA01740144.pdf
DOJ_DS10 · 72.4 KB · 85% OCR
Subject: Jes Staley From: Lesley Groff Sent Monday, Noverl....PM To: Jefffrey Epstein leevacation©gmail.com> Sent from my iPhone Begin forwarded message: From: "da Silva, Rosa M" Date: November...
EFTA01742278.pdf
DOJ_DS10 · 66.9 KB · 85% OCR
From: Lesley Groff Subject: Jes Staley Sent Wednesday, October 14, 2015 4:29:18 PM To: Jeffrey E." Rosa says Jes is jam packed today (first day...
EFTA01766649.pdf
DOJ_DS10 · 51.7 KB · 85% OCR
...Joe Pagano is running...he said he will call you when he is done. Jes Staley is at lunch at Hatsuhana...Rosa will have him call you back. Leon Black...
1 ··· 207 208 209 210 211 212 213 ··· 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: