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)
EFTA02366617.pdf
DOJ_DS11 · 96.4 KB · 85% OCR
From: Jes Staley .c l Sent: Friday, September 26, 2014 10:58 PM To: Jeffrey E. Subject: Re: I saw that. Sent from my iPhone On Sep 26, 2014, at...
EFTA00862086.PDF
DOJ_DS9 · 78.0 KB · 85% OCR
...schedule for week of 25 On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley < > wrote: We're in St Barth's for racing. Alexa wants to sit with...
EFTA01795175.pdf
DOJ_DS10 · 104.6 KB · 85% OCR
...O0 AM To: Boris Nikolic Subject: Fwd: =or your eyes only Forwarded message From: Jes Staley Date: Thu, Feb 2.1. 1.1 at : Subject: Re: To: Jeffrey Epstein
EFTA02083817.pdf
DOJ_DS10 · 117.2 KB · 85% OCR
...schedule for week of 25 On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley vrote: We're in St Barth's for racinga wants to sit with you...
EFTA00745574.PDF
DOJ_DS9 · 74.2 KB · 85% OCR
...18 Feb 2010 03:20:37 +0000 im in new york tomorrow and fri.. jes staley , next head of jpm will be at my house at five tomorrow if you...
EFTA00888608.PDF
DOJ_DS9 · 74.2 KB · 85% OCR
...18 Feb 2010 03:20:37 +0000 im in new york tomorrow and fri.. jes staley , next head of jpm will be at my house at five tomorrow if you...
EFTA00401595.pdf
DOJ_DS9 · 84.6 KB · 85% OCR
...16-NY -(11:30 Darren to meet w/Andrew Farkas re Trusts, 4:00 Darren to meet w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to...
EFTA00908231.PDF
DOJ_DS9 · 82.6 KB · 85% OCR
...He should consider jes staley from jpmorgan. On Wed, Apr 6, 2011 at 10:48 AM, Boris Nikolic I totally agree. I am afraid that he will be pulled in...
EFTA00747571.pdf
DOJ_DS9 · 184.1 KB · 85% OCR
...30, 2010 at 4:08 PM, Sent from my BlackBerry® wireless device wrote: From: Jes Staley < Date: Tue, 30 Mar 2010 14:26:24 -0400 To: Peter Mandelson Subject: Peter...
EFTA00415574.pdf
DOJ_DS9 · 62.1 KB · 85% OCR
...Jeffrey Epstein-Dinner? > • The dinner is Friday April 13th...so far, Sultan Bin Sulayem and Terje Roed Larsen have confirmed they can come...Jes Staley was invited, but he has...
EFTA00890766.PDF
DOJ_DS9 · 79.7 KB · 85% OCR
...mailto:[email protected] Sent: 15 April 2010 02:37 To: The Duke Subject: jes staley will be in london on thurs the 22.. i think you should meet if...
EFTA01300517.pdf
DOJ_DS10 · 115.1 KB · 85% OCR
From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley Sent: 31281201010:00:02 PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28...
EFTA01764979.pdf
DOJ_DS10 · 108.6 KB · 85% OCR
...12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & =nspiration Tues. Nov. 13-Island Wed. Nov. 14-Island EFTA_R1_00072689 EFTA01764979 Reminder: Thurs. Nov...
EFTA00366562.pdf
DOJ_DS9 · 52.1 KB · 85% OCR
From: Lesley Groff Jes Staley Subject: Re: 1:30 Works for Jeffrey! Date: Fri, 18 Jul 2014 16:41:30 +0000 you bet! On Jul 18, 2014, at...
EFTA00353962.PDF
DOJ_DS9 · 102.3 KB · 85% OCR
...LUNCH w/Leon Black get back to me tomorrow) 5:00pm TENTATIVE Appt w/Jes Staley 7:00pm TENTATIVE Appt w/Ekaterina Norton (need phone number) Sat. Jan. 24, 2015...
EFTA00400293.PDF
DOJ_DS9 · 101.6 KB · 85% OCR
...Magnani & DE Lamster (Magnani ??? Robinhood Event (concert) Go w/Jes Staley THURSDAY DEC. 13 2012- NY Go see Leon Botstein in Concert and have Dinner afterwards (Leon Botstein GO TO...
EFTA01256232.PDF
DOJ_DS9 · 107.8 KB · 85% OCR
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 11/15/2010 7:13:53 PM Subject: from revival. a new book.. I thought you might find this amusing...
EFTA01824670.pdf
DOJ_DS10 · 112.9 KB · 85% OCR
...2010 3:20:37 AM Subject: Re: im in new york tomorrow and fri.. jes staley , next head of jpm will be at my house at five tomorrow if you...
EFTA01825527.pdf
DOJ_DS10 · 122.9 KB · 85% OCR
...Epstein imailtodeevacationo ginail.coini Sent: 15 April 2010 02:37 To: The Duke Subject: jes staley will be in london on thurs the 22.. i think you should mcct if...
EFTA00363334.pdf
DOJ_DS9 · 104.5 KB · 85% OCR
...00pm Appt with Bobby Slayton and possibly Josh (Bobby EFTA00363334 7:30pm Appt w/Jes Staley ,(-)(HAVE JES'S WHITE WINE AVAILABLE) Wed. Sept 10, 2014 NY 10:00am Appt...
EFTA00292668.PDF
DOJ_DS9 · 117.9 KB · 85% OCR
...4:00 Appt w/Darren & Rich 5:30 Appt w 6:30-7:00ish Jes Staley to stop by after landing at 5:30 (Jes: M) As long as his...
EFTA00916651.PDF
DOJ_DS9 · 61.0 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Date: Fri, 29 Jul 2011 11:54:37 +0000 after we spoke, Larry reached out and asked to me to...
EFTA00412285.pdf
DOJ_DS9 · 106.9 KB · 85% OCR
...6:30-6:45 Appt w/Jes Staley May 30, Wednesday. ***World Science Festival Begins** **Peter Mandelson possibly leaves today if meetings organized for Boston, otherwise depart Thurs fro DC...
EFTA00652268.PDF
DOJ_DS9 · 86.5 KB · 85% OCR
...2015, at 10:51 PM, jeffrey E. wrote: Forwarded message From: Jes Staley <4 Date: Fri, Apr 10, 2015 at 10:00 PM Subject: To: Epstein Jeffrey...
EFTA01300328.pdf
DOJ_DS10 · 106.4 KB · 85% OCR
From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 11/5/2009 3:30:39 PM Subject: China Investment Corporation (CIC), the country's sovereign wealth fund, has begun...
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