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)
EFTA01154646.PDF
DOJ_DS9 · 142.9 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Fwd: Date: Wed, 23 Sep 2009 21:53:39 +0000 Inline-Images: IMG_0226.JPG Forwarded message From: Ssulayem Date...
EFTA00765435.PDF
DOJ_DS9 · 175.2 KB · 85% OCR
From: Jes Staley To: [email protected] Subject: Re: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET Date: Sun, 24 Jan 2010 16...
EFTA02431988.pdf
DOJ_DS11 · 285.1 KB · 85% OCR
To: jeevacationftmail.comijeevacationetgmail.com] From: Jes Staley Sent Sun 1/24/2010 4:22:38 PM Subject: Re: Fwd: Fw: MONITORING PA DARLING WARNS US OVER WAR ON WALL STREET...
EFTA00418682.pdf
DOJ_DS9 · 78.1 KB · 85% OCR
...His name is Jes Staley. If Danny needs to reach Jeffrey's home, the staff line is: . Jeffrey's assistant(s) who will be at his home is either III...
EFTA00929434.PDF
DOJ_DS9 · 154.4 KB · 85% OCR
...can someone come with him or be available via phone?) 6:30 Appt w/Jes Staley aap 7:30 Dinner w/Terje Roed Larsen February 15, Wednesday EFTA00929434 Ito answer...
EFTA01818540.pdf
DOJ_DS10 · 159.5 KB · 85% OCR
To: Jes Staley From: Jeffrey Epstein Sent: Wed 9/23/2009 9:53:39 PM Subject: Fwd: Forwarded messa e From: Ssulayem Date: Wed, Sep 23, 2009 at 11:56...
EFTA02542076.pdf
DOJ_DS11 · 112.3 KB · 85% OCR
...Jeffrey Epstein Sent: Wednesday, August 10, 2011 8:20 AM To: Jes Staley; Erdoes, Mary E Subject: gates DAF for the meeting with Dick, we should have...
EFTA00393135.pdf
DOJ_DS9 · 149.0 KB · 85% OCR
...4:30PM TENTATIVE Appt w/Nathan Wolfe (do you want to see hint?) 7:30PM Dinner w/Ehud Barak, Peter Mandelson, Jes Staley, Mort Zuckerman (Jes: Mort j FRL APRIL...
EFTA00908233.PDF
DOJ_DS9 · 93.1 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...
EFTA01943127.pdf
DOJ_DS10 · 152.3 KB · 85% OCR
...on cell On Fri, Dec 13, 2013 at 12:03 AM, Jes Staley cj > wrote: If dd works. You good to go 4 with me on Oscar. We would go...
EFTA00770849.PDF
DOJ_DS9 · 177.6 KB · 85% OCR
...Mr Dimon's surprise decision to oust Mr Winters and elevate Jes Staley, a 30-year employee of JPMorgan, to the role of the investment banking chief and de facto...
EFTA01256062.PDF
DOJ_DS9 · 123.5 KB · 85% OCR
...jeevacation a gum I coin, Sent: 12/30/2008 07:24 PM EST To: Jes Staley sunday will not work for me ., everyone is gone except the housekeepers, you are...
EFTA01910783.pdf
DOJ_DS10 · 154.2 KB · 85% OCR
...On Fri, Jan 11, 2013 at 11:07 PM, Jes Staley wrote: Why not stay one more day in PB. Then fly Tues morning to Fort Mayers and fly me...
EFTA01821810.pdf
DOJ_DS10 · 152.4 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...
EFTA00300078.PDF
DOJ_DS9 · 171.9 KB · 85% OCR
...phone to speak with) 5:30 Appt w/Leon Black 6:30 Appt w/Jes Staley ( 8:00 Dinner w/Terje Roed Larsen ( EFTA00300078 9:00 Appt w/ (she will...
EFTA01299999.pdf
DOJ_DS10 · 117.7 KB · 85% OCR
...Jeffery Edwards ([email protected]] Sent: 08/22/2008 12:31 PM AST To: Jes Staley Subject: Re: Friends like you, make it easer On 8/21/08 4:29...
EFTA01480689.pdf
DOJ_DS10 · 340.9 KB · 85% OCR
...Epstein is well known to several JPM PB employees and senior management including Jes Staley. The purpose of ihS DDR is to refresh our due dilgence on Mr. Epstein Mr...
EFTA00884983.PDF
DOJ_DS9 · 98.6 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Fwd: Date: Wed, 23 Sep 2009 21:53:39 +0000 Inline-Images: IMG_0226.JPG Forwarded message From: Ssulayem Date...
EFTA01615529.pdf
DOJ_DS10 · 113.2 KB · 85% OCR
...No just naive 05:15:18 pm Treasury or fed 05:18:01 pm Jes Staley- fink fed , kravis , shwartzman , summers, treasury 05:26:41 pm Need those that can...
EFTA02438181.pdf
DOJ_DS11 · 320.9 KB · 85% OCR
...David Stem Sent Wed 9/30/2009 8:27:20 AM Subject Jes Staley Financial Times 29 Sept 2009 Bold JPMorgan shake-up blows Winters away Bill Winters will remember...
EFTA00773448.PDF
DOJ_DS9 · 94.6 KB · 85% OCR
...If they contact Jes Staley who should they ask for? Or do we wait for further feedback from Sal Opp? This message is confidential. It may also be privileged or...
EFTA00980582.PDF
DOJ_DS9 · 81.7 KB · 85% OCR
...besides the lawyer, who else would you like to meet? ? summers. ? jes staley, . sinfofsky or other techies? , The information contained in this communication is confidential, may be attorney-client privileged...
EFTA01111752.PDF
DOJ_DS9 · 153.8 KB · 85% OCR
...Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley." (Request No. 19.) In your response to this request, you...
EFTA01897935.pdf
DOJ_DS10 · 171.6 KB · 85% OCR
...Steven Sinofsky ask adreeson to talk to jes staley about my interest in currency, On Wed, Apr 3, 2013 at 5:29 PM, Steven Sinofsky < > wrote: Andreessen really into this...
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