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)
EFTA01300441.pdf
DOJ_DS10 · 64.3 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/251201012:51:55 PM Subject: the more time you have to announce the better. lye set up you and...
EFTA01300609.pdf
DOJ_DS10 · 67.2 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley Sent: 5/17/2010 2:07:49 PM Subject: new york times ------ Forwarded messy e ------- From: Landon Thomas Date: Mon, May...
EFTA02028800.pdf
DOJ_DS10 · 74.9 KB · 85% OCR
...between now and Leon) 5:45 Drinks w/Leon Black 6:30 Appt w/Jes Staley > wrote: 7:00 Screening of "A Separation" Sony Screening Room, 550 Madison Ave (between...
EFTA02038400.pdf
DOJ_DS10 · 71.2 KB · 85% OCR
...From: Lesley Groff Sent Mon 4/22/2013 5:36:11 PM Subject: Re: Jes Staley Rosa needs to know how to contact Ehud...please advise On Apr 22, 2013...
HOUSE_OVERSIGHT_030571.jpg
HOUSE_OVERSIGHT · 85% OCR
...Jeffrey Epstein To: _Jes Staley _<——e. Barak to fly to US, meet Biden, Clinton, Panetta and Ban,,,, it seems they forgot one person on the list By...
EFTA00741164.pdf
DOJ_DS9 · 42.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 26 Oct 2009 02:04:05 +0000 One big problem that in china is how to maintain good...
EFTA00764404.PDF
DOJ_DS9 · 35.1 KB · 85% OCR
From: Jes Staley .cz ill=a> To: mjeevacation@gmailsore Subject: Date: Mon, 01 Feb 2010 06:45:57 +0000 Against the history of my 30 years with the...
EFTA00885002.PDF
DOJ_DS9 · 42.8 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Mon, 26 Oct 2009 02:04:05 +0000 One big problem that in china is how to maintain good...
EFTA01924927.pdf
DOJ_DS10 · 79.5 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 Sat Anri126. 2014 NY-PARIS Reminder...
EFTA02090306.pdf
DOJ_DS10 · 67.5 KB · 85% OCR
To: From: Sent Subject Re: Jes Staley Wed 12/3/2014 7:43:52 PM much appreciate it! :) On Dec 3, 2014, at 2:41 PM, Bebe Avdiu wrote: Lol...
EFTA01480918.pdf
DOJ_DS10 · 388.4 KB · 85% OCR
...Epstein is well known to several JPM PB employees and senior management Mc/tiding Jes Staley. The purpose of this ODR A to refresh our due diligence on Mr. Epstein...
EFTA02430918.pdf
DOJ_DS11 · 62.5 KB · 85% OCR
To: [email protected][[email protected]] From: Jes Staley Sent Mon 2/1/2010 6:45:57 AM Against the history of my 30 years with the bank, the...
EFTA01849835.pdf
DOJ_DS10 · 73.0 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent Thur 11/17/2011 5:54:39 PM Subject: Fwd: Steve Cutler he delayed the meeting a month Forwarded message From: Lesley Groff...
EFTA02003203.pdf
DOJ_DS10 · 80.3 KB · 85% OCR
...1:45 Danny Hillis to meet with Jes Staley at Jes' office ) Jes Office: Danny Cell: 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art III...
EFTA02105715.pdf
DOJ_DS10 · 64.8 KB · 85% OCR
...Gini, one of the attendees could be a little late (Jes Staley) He has a meeting that is to wrap up at 5:15...I let him know it is...
EFTA00090717.pdf
DOJ_DS9 · 47.0 KB · 85% OCR
...Two women, one located in and one located elsewhere, have made accusations against Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she...
EFTA00155630.pdf
DOJ_DS9 · 47.3 KB · 85% OCR
...New York City and one located elsewhere, have made accusations against Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she spoke to...
EFTA00391896.pdf
DOJ_DS9 · 48.8 KB · 85% OCR
...I will get cakes for 6pm tomorrow for REid and Jes Staley. Jojo please have some of Jes's wine ready. I will order the dinner from Caravaggio From: Forwarded...
EFTA01300411.pdf
DOJ_DS10 · 62.8 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/8/2010 12:05:34 AM Subject: st thomas my car and driver, former dea armed. will pick you...
EFTA01978996.pdf
DOJ_DS10 · 75.8 KB · 85% OCR
...john kluge gave 4 billion to the school„ will you relax On Thu, Nov 11, 2010 at 4:58 PM, Jes Staley a wrote: Alexa is calling today Cookie Neil...
EFTA00424050.pdf
DOJ_DS9 · 47.0 KB · 85% OCR
...Jeffrey Epstein wrote: try to schedule woody„ either edit visit or dinner... jeff sachs, ( ).. jes staley. richard axel, The information contained in this communication is confidential, may be attorney-client...
EFTA02401339.pdf
DOJ_DS11 · 63.7 KB · 85% OCR
...guests coming the weekind of the 16th„ arriving fri leaving sunday„ jes staley wife and friend, we will all leave to ny together on the 17th pre clear 4 pm...
EFTA00422002.pdf
DOJ_DS9 · 59.6 KB · 85% OCR
...6:00 Drinks w/Leon Black ( 6:30 TENTATIVE appt w/Jes Staley .lanuary 6, 2012 Friday 8:30am Appt wi 1:00 Appt w/Boris and Gang!!! (snacks? lunch...
EFTA02501956.pdf
DOJ_DS11 · 60.9 KB · 85% OCR
From: Jes Staley Sent: Saturday, April 25, 2015 11:43 PM To: Jeffrey Epstein Subject: Fwd: Alexa Staley's talk There is a link and password below. This is what...
EFTA00744790.PDF
DOJ_DS9 · 42.9 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 28 Jan 2010 10:45:51 +0000 Im surprised with the administrations recognition that we need to protect...
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