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)
EFTA02495639.pdf
DOJ_DS11 · 53.0 KB · 85% OCR
...B On Friday, Jul 10, 2015, Jes Staley «= href="mailto ">jstaley@bluemountaincapit=l.com> wrote: A member of the boa=d just reached out. Sent from my iPad =C2 please...
EFTA00893047.PDF
DOJ_DS9 · 41.5 KB · 85% OCR
...Mon, 21 Jun 2010 12:45:48 +0000 corporate On Mon, Jun 21, 2010 at 8:44 AM, Jes Staley How did Peter M like his meeting with Peter Scher...
EFTA00894268.PDF
DOJ_DS9 · 41.8 KB · 85% OCR
...Thu, 15 Jul 2010 23:14:20 +0000 cell On Thu, Jul 15, 2010 at 6:53 PM, Jes Staley Where r u? This email is confidential and subject to...
EFTA01777849.pdf
DOJ_DS10 · 45.6 KB · 85% OCR
...4:30pm Appt w/Dangene and Jennie at Core Club Park and Madison) (Jennie cell: -)(Core Club: = 9:00pm Dinner w/Bill Gates and Larry =ummers and Jes Staley (Larry...
EFTA01794967.pdf
DOJ_DS10 · 56.1 KB · 85% OCR
...Try cell 561 -601-4569 Sorry for all the typos .Sent from my iPhone On Oct 31, 2010, at 11:33 AM, Jes Staley wrote: > I tried home and cell...
EFTA01813181.pdf
DOJ_DS10 · 65.1 KB · 85% OCR
...tomorrow On Tue, Apr 27, 2010 at 10:34 PM, Jes Staley e > wrote: I tried.... This email is confidential and subject to important disclaimers and conditions including on offers...
EFTA01814465.pdf
DOJ_DS10 · 64.7 KB · 85% OCR
...cell On Thu, Jul 15, 2010 at 6:53 PM, Jes Staley < wrote: Where r u? This email is confidential and subject to important disclaimers and conditions including on offers...
EFTA02599263.pdf
DOJ_DS11 · 54.5 KB · 85% OCR
...Kathy Ruemmler http://www.wsj.com/articl=s/ubs-nominates-bluemountain-executive-jes-staley-to-board-1418800150 jes-staley-to...
EFTA02599283.pdf
DOJ_DS11 · 54.7 KB · 85% OCR
...Larry Summers http://www.wsj.com/articl=s/ubs-nominates-bluemountain-executive-jes-staley-to-board-1418800150 jes-staley-to...
EFTA01480926.pdf
DOJ_DS10 · 139.6 KB · 85% OCR
...Epstein is well known to several JPM PB employees and to Jes Staley. The purpose of this DOR is to refresh our due diligence on Mr. Epstein. Mr. Epstein was...
EFTA00418243.pdf
DOJ_DS9 · 133.2 KB · 85% OCR
...Thomas 6:48 Arrive JFK on Delta #676 Nlarch 11, 2012 Sunday **Reminder Day Light Savings Time Begins** 1:00 Meeting w/Danny Hillis, Jes Staley & Barnaby Marsh Danny Hillis...
EFTA00656376.pdf
DOJ_DS9 · 11.3 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: Date: Thu, 09 Feb 2012 02:24:50 +0000 You and JFK! EFTA00656376
EFTA00737976.PDF
DOJ_DS9 · 10.8 KB · 85% OCR
From: Jeffrey Epstein < III > To: Jes Staley < MIIMa> Subject: Date: Mon, 20 Jul 2009 14:16:05 +0000 are you coming down EFTA00737976
EFTA00764925.PDF
DOJ_DS9 · 10.7 KB · 85% OCR
From: Jes Staley S To: leevacation@gmailsomm Subject: Date: Fri, 15 Jan 2010 23:58:48 +0000 That was cool. EFTA00764925
EFTA01798692.pdf
DOJ_DS10 · 12.2 KB · 85% OCR
From: Staley, Jes <jes.staley@jpmorgan.com> Sent: Thursday, March 3, 2011 1:16 AM To: [email protected]* EFTA_R1_00136800 EFTA01798692
EFTA01999658.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
From: > Date: Tue, Jan 4, 2011 at 12:39 PM Subject: Jes Staley To: Jeffrey Epstein EFTA_R1_00495655 EFTA01999658
EFTA00673060.pdf
DOJ_DS9 · 40.0 KB · 85% OCR
From: Jes Staley <, To: jeffrey E. Subject: RE: Date: Tue, 23 Jun 2015 15:04:15 +0000 News was Jimmy Lee passing away at 62. Service was...
EFTA00735878.pdf
DOJ_DS9 · 42.3 KB · 85% OCR
...Fri, 25 Jun 2010 10:14:16 +0000 awake now? On Thu, Jun 24, 2010 at 9:48 PM, Jes Staley R u up? This email is confidential and subject...
EFTA00751220.pdf
DOJ_DS9 · 39.8 KB · 85% OCR
From: Jes Staley <, To: [email protected] Subject: Re: Date: Sun, 05 Dec 2010 15:39:27 +0000 Yep. From: Jeffrey Epstein To: Jes Staley Sent: Sun...
EFTA00779207.PDF
DOJ_DS9 · 41.5 KB · 85% OCR
...Sun, 22 Aug 2010 00:21:37 +0000 miliken prostate canver diner On Sat, Aug 21, 2010 at 8:19 PM, Jes Staley Pm next to Koch's house. Big...
EFTA00895396.PDF
DOJ_DS9 · 41.5 KB · 85% OCR
...Sun, 22 Aug 2010 00:21:37 +0000 miliken prostate canver diner On Sat, Aug 21, 2010 at 8:19 PM, Jes Staley Pm next to Koch's house. Big...
EFTA00895712.PDF
DOJ_DS9 · 42.0 KB · 85% OCR
...Mon, 30 Aug 2010 I 1 :40:01 +0000 yes On Mon, Aug 30, 2010 at 5:09 AM, Jes Staley wrote: R u up? This email is confidential and...
EFTA00935278.PDF
DOJ_DS9 · 44.3 KB · 85% OCR
From: To: Jeffrey Epstein Cc: Subject: Re: Jes staley Date: Fri, 11 May 2012 12:22:17 +0000 Great. Thanks Sent from my iPhone On May 11...
EFTA01869545.pdf
DOJ_DS10 · 52.7 KB · 85% OCR
...what new toy is this >On Tue, Mar 29, 2011 at 7:44 AM, Jes Staley ct > wrote: » Test. Did this work? >> Sent from my Samsung Epic" 4G ›.****Itlic*******41...
EFTA02599242.pdf
DOJ_DS11 · 54.5 KB · 85% OCR
...de Rothschild http://www.wsj.com/articl=s/ubs-nominates-bluemountain-executive-jes-staley-to-board-1418800150 jes-staley-to...
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