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)
EFTA01300430.pdf
DOJ_DS10 · 61.8 KB · 85% OCR
From: Jeffrey Epstein <• evacatio mai.com> To: Jes Staley < Sent: 1/22/2010 11:00:43 AM Subject: As I said at dinner, you are perceived as too big. however...
EFTA01300448.pdf
DOJ_DS10 · 62.2 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/28/2010 10:34:04 AM Subject: bankers that took our money , paid themselves bonuses and now are not...
EFTA01301185.pdf
DOJ_DS10 · 53.4 KB · 85% OCR
...Let's talk tomorrow. Mary Original Message From: Jeffrey Epstein To: Mary Erdoes Cc: Jes Staley Subject: Sent: Oct 3, 2011 4:05 PM still wating for your call ttr...
EFTA01831429.pdf
DOJ_DS10 · 64.0 KB · 85% OCR
...From: Jeffrey Epstein Sent Fri 2/4/2011 12:40:27 PM Subject: Re: Jes Staley whatever time jes wants „ he has priority„ at the end of the day , after...
EFTA01986203.pdf
DOJ_DS10 · 67.5 KB · 85% OCR
...From: Lesley Groff Sent Thur 4/12/2012 4:04:25 PM Subject Re: Jes Staley will do On Apr 12, 2012, at 12:00 PM, Jeffrey Epstein wrote: ask...
EFTA02007524.pdf
DOJ_DS10 · 66.9 KB · 85% OCR
...Reminder you told Jes Staley you will be on the island on April 22 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...
EFTA01948607.pdf
DOJ_DS10 · 248.7 KB · 85% OCR
...wed On Sat, Nov 30, 2013 at 7:33 PM, Jes Staley wrote: We were in Philly. Now Hamptons. U free Wednesday or Thursday? Sent from my iPhone On Nov...
EFTA00628150.pdf
DOJ_DS9 · 44.2 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Jes Staley Date: Mon, 22 Apr 2013 17:36:11 +0000 needs to know how to contact Ehud...please...
EFTA00894978.PDF
DOJ_DS9 · 46.6 KB · 85% OCR
...21:19 +0000 I told jes to start looking for us. Forwarded message From: Jes Staley
EFTA01746340.pdf
DOJ_DS10 · 70.2 KB · 85% OCR
...at 10:51 PM, jeffrey E. wrote: Forwarded messa e --------- From: Jes Staley Date: Fri, Apr 10, 2015 at 10:00 PM Subject: To: Epstein Jeffrey
EFTA01817328.pdf
DOJ_DS10 · 68.1 KB · 85% OCR
...bullet points on: - JEE - Financial Trust Co - DS role - contact details JEE - contact details Jes Staley They are about to close with DB, know its not right but need to...
EFTA01830927.pdf
DOJ_DS10 · 71.2 KB · 85% OCR
...consuelo remmert carla half sister On Thu, Dec 16, 2010 at 6:21 PM, Jes Staley Who is the woman helping Sarkozy? Thanks, Jes Jr% Staley (lief Executive Officer Investmcnt...
EFTA02087198.pdf
DOJ_DS10 · 72.9 KB · 85% OCR
...10, 12 and 2:00) 5:00pm Appt a 6:00pm TENTATIVE Appt w/Jes Staley please note The information contained in this communication is confidential, may be attorney-client...
EFTA02554988.pdf
DOJ_DS11 · 60.1 KB · 85% OCR
...22 PM To: Jeffre Epstein Cc: ; Frances Derby; Janusz Banasiak, Janusz; Ofelia; Subject: Re: Jes staley Great. Thanks Sent from my iPhone On May 11, 2012, at 8:14 AM...
EFTA00298204.pdf
DOJ_DS9 · 139.5 KB · 85% OCR
...Cell) December 19, Sunday 11:00 Appt w/Jes Staley (- 1:00 Lunch w/Tim and Nina Zagat ( 4:00 Wheels up to the island ) EFTA00298207
EFTA02395580.pdf
DOJ_DS11 · 137.8 KB · 85% OCR
...Thanks J Best les Jes Staley Blue Mountain Capital This e-mail is intended only for the person or entity to which it is addres=ed and may contain confidential...
EFTA01301204.pdf
DOJ_DS10 · 156.1 KB · 85% OCR
...my edits „ what do you think? Dear Colleagues, A member of our Operating Committee for nearly 15 years, Jes Staley has long been a champion of two areas now more...
EFTA00375832.pdf
DOJ_DS9 · 33.1 KB · 85% OCR
...Tue, 21 Jan 2014 22:50:33 +0000 great...and I've added Jes Staley and Leon Botstein since I sent this out!...I will for sure keep you in...
EFTA00422001.pdf
DOJ_DS9 · 42.9 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Jes staley Date: Thu, 05 Jan 2012 14:20:08 +0000 I will ask if Leon is available at...
EFTA00681456.pdf
DOJ_DS9 · 44.4 KB · 85% OCR
...http://www.wsj.corniarticles/ubs-nominates-bluemountain-executive-jes-staley-to-board-1418800150 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA00353977.PDF
DOJ_DS9 · 37.5 KB · 85% OCR
From: Lesley Groff ‹ > To: Jes Staley czna Subject: Re: Jeffrey Epstein Date: Tue, 20 Jan 2015 12:07:36 +0000 tremendous! We will see him then.. On Jan 20, 2015...
EFTA00916794.PDF
DOJ_DS9 · 45.2 KB · 85% OCR
...I met with Jes Staley. Very nice guy. Wild times in the market. Anything interesting in Dubai? Travel safely. Dick From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, August...
EFTA00997098.PDF
DOJ_DS9 · 42.2 KB · 85% OCR
From: "Jeffrey E." To: Subject: Re: Jes Staley Date: Tue, 23 Sep 2014 12:24:35 +0000 yes, but tell him about the girls I can step...
EFTA01300488.pdf
DOJ_DS10 · 68.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley < Sent: 2/12/2010 1:21:54 AM Subject: Fwd: PER OUR CONVERSATION THIS MORN ------ Forwarded message ------- From: TOMMY MOTTOLA Date...
EFTA01818417.pdf
DOJ_DS10 · 72.9 KB · 85% OCR
...I understand On Thu, Oct 15, 2009 at 4:53 AM, Jes Staley wrote: On the plane bound for NYC. Spent two days with the Asian IB team. If we...
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