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)
EFTA00362214.pdf
DOJ_DS9 · 43.0 KB · 85% OCR
From: "jeffrey E." To: Lesley Groff Subject: Re: Jes Staley Date: Tue, 23 Sep 2014 12:24:35 +0000 yes, but tell him about the girls I...
EFTA00741198.pdf
DOJ_DS9 · 41.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 26 Oct 2009 13:55:09 +0000 i have organized a quick tutorial for you tomorrow any time...
EFTA00735712.PDF
DOJ_DS9 · 48.9 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 21 Jun 2010 10:45:11 +0000 http://www.google.com/imgres?imgurl=http://resources3.news.com.au...
EFTA00885029.PDF
DOJ_DS9 · 41.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 26 Oct 2009 13:55:09 +0000 i have organized a quick tutorial for you tomorrow any time...
EFTA01300270.pdf
DOJ_DS10 · 63.9 KB · 85% OCR
From: Jeffrey Epstein < eevacation matcom> To: Jes Staley < Sent: 9/251200911:08:22 AM Subject: message to be delivered THREE parts I---I know this must be difficult for you...
EFTA01301211.pdf
DOJ_DS10 · 59.8 KB · 85% OCR
...Jeffrey Epstein Sent: Saturday, July 28, 2012 4:11 PM To: Jes Staley Subject: president of the maldives Mohamed Waheedh to me 10:49 AM (20 minutes...
EFTA01748379.pdf
DOJ_DS10 · 69.0 KB · 85% OCR
...http://www.wsj.com/articleshibs-nominatcs-blucmountain-exccutivc-jes-staley-to- board- 1418800 ISO please note The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA01764951.pdf
DOJ_DS10 · 61.3 KB · 85% OCR
...Ting (917-297-6665) 3:00 Appt w/Julia 6:30 Appt w/Jes Staley (917-912.7145) 7:00 Appt w/Antoine Verglas 1=> 2 EFTA_R1_00072645 EFTA01764952...
EFTA01908333.pdf
DOJ_DS10 · 251.9 KB · 85% OCR
...just like any other commodity On Sat, Jan 19, 2013 at 9:44 PM, Jes Staley ‹ > wrote: Is the idea to securitize the future payments of companies that buy advertising...
HOUSE_OVERSIGHT_030362.jpg
HOUSE_OVERSIGHT · 85% OCR
Clapton has nothing on me ha! On Wed, 10 May 2017 at 21:40, Jes Staley wrote: I bet he doesn’t. [Prankster’s email] On Wed, 10 May 2017...
HOUSE_OVERSIGHT_030393.jpg
HOUSE_OVERSIGHT · 85% OCR
Clapton has nothing on me ha! On Wed, 10 May 2017 at 21:40, Jes Staley wrote: I bet he doesn’t. [Prankster’s email] On Wed, 10 May 2017...
EFTA00689197.pdf
DOJ_DS9 · 61.6 KB · 85% OCR
...Magnani ( ) Take Music/Headphones JOJO TO DRIVE YOU 6:30pm TENTATIVE Appt w/Jes Staley IF YOU WANT TO DO THIS, JES IS AVAILABLE at. April 26, 2014 NY-PARIS...
EFTA00935033.PDF
DOJ_DS9 · 47.3 KB · 85% OCR
...May 14, 2012 at 8:30 PM, Sultan Bin Sulayem Dear jeffrey How is Jes Staley I read that JP Morgan registered a loss of $2 B Sent from my...
EFTA01300301.pdf
DOJ_DS10 · 64.4 KB · 85% OCR
From: Jeffrey Epstein <* eyacatio mai.com> To: Jes Staley < Sent: 10/23/2009 11:41:12 AM Subject: my suggestion Your first Great move , should be a new CHina, initiative...
EFTA01300492.pdf
DOJ_DS10 · 64.4 KB · 85% OCR
From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 2/181201010:53:13 AM Subject: i think you should consider paying for spaeth personally . There will be people shooting...
EFTA01786116.pdf
DOJ_DS10 · 56.3 KB · 85% OCR
...June 2-5 do any of these dates work fo= you and bill for the island„ may be Larry, and jes staley et \ c =p class=MsoNormal>June 16.19...
EFTA00396752.pdf
DOJ_DS9 · 38.3 KB · 85% OCR
...Thanks, Rosa > Jes Staley > Managing Partner > BlueMountain Capital Management, LLC > 280 Park Avenue > 5th Floor East > New York, NY 10017 > Tel: 212-905-3948 > Fax: 212-905-3947 > Cell: 917...
EFTA00916548.PDF
DOJ_DS9 · 44.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley < >, "Erdoes, Mary E" Cc: Boris Nikolic Subject: Date: Wed, 27 Jul 2011 23:53:05 +0000 the mimimum donation would be...
EFTA00918200.PDF
DOJ_DS9 · 43.4 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley < >, "Erdoes, Mary E" Subject: Date: Sat, 27 Aug 2011 19:14:17 +0000 Careful, the people at Gates- Gabriella Fitzgerald is...
EFTA01843559.pdf
DOJ_DS10 · 76.7 KB · 85% OCR
...Call in the afternoon (p) 5:00 or 5:30 TENTATIVE Drinks w/Leon Black 6:30 TENTATIVE appt w/Jes Staley *********************************************************** The information contained in this communication is confidential...
EFTA01872898.pdf
DOJ_DS10 · 60.1 KB · 85% OCR
...Reminder you told Jes Staley you will be on the island on April 22 *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t...
EFTA01883781.pdf
DOJ_DS10 · 70.8 KB · 85% OCR
...Dear Jeffrey How is Jes Staley I read that JP Morgan registered a loss of $2 B Sent from my iPhone NOTE: This e-mail message is subject to the...
EFTA01925549.pdf
DOJ_DS10 · 68.4 KB · 85% OCR
...From: Jeffrey E. Sent Mon 5/19/2014 2:39:21 PM Subject: Re: Jes Staley yes On Mon, May 19, 2014 at 10:04 AM, Lesley Groff wrote: Jcs...
EFTA01941179.pdf
DOJ_DS10 · 62.5 KB · 85% OCR
...3 friday, jes staley, either wed or tues. *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t*t*t*t...
EFTA00629579.pdf
DOJ_DS9 · 111.9 KB · 85% OCR
...Tue, 24 Aug 2010 21:32:19 +0000 >, Jes Staley Our 10MM JEt position is a forward extra with the short call knocking in only if we hit 81.50...
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