All Subjects
AI Analyst
Subject:
Jes Staley
CLASSIFICATION: FINANCIAL
Background Brief:
Former CEO of Barclays and JPMorgan executive. Maintained close personal relationship with Epstein for years.
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)
EFTA00898854.PDF
...Thu, 11 Nov 2010 14:33:34 +0000
new cell number
you should have no trouble remembering this
On Thu, Nov 11, 2010 at 3:25 PM, Jes Staley
Call...
EFTA01750639.pdf
From:
Jes Staley C
To:
Jeffrey Epstein cjeevacation©gmail.com>
Sent
Thursday, January 16, 2014 4:05:44 PM
Subject: RE:
Because I have non vest stock through January 2015...
EFTA01870099.pdf
...Epsteinijeevacationggmail.com]
From:
Sent
Fri 4/20/2012 2:43:50 PM
Subject Re: Jes staley
Great. I will relay
Sent from my iPhone
On Apr 20, 2012, at 10...
EFTA01885525.pdf
...12:14:46 PM
Subject: Re: Jes staley
yes,. pasta .
On Fri, May 11, 2012 at 8:06 AM, Lesley Groff
wrote:
Jes staley will come at noon today for...
EFTA01973276.pdf
...I have been having a blast racing
Jes Staley
Blue Mountain Capital
On Jun 6, 2013, at 4:09 PM, "Jeffrey Epstein" wrote:
great article, sorry i...
EFTA00412730.pdf
From: Lesley Groff
To: Jes Staley
Subject: JE/World Science Festival Participants #1
Date: Mon, 21 May 2012 16:24:59 +0000
Attachments: SCAN3553_000.pdf
EFTA00412730
EFTA00714393.pdf
From: Richard Merkin <
>
To: "jeevacation®gmail.com"
Subject:
Date: Tue, 13 Oct 2015 17:34:44 +0000
Congratulations to your friend, Jes Staley.
EFTA00714393
EFTA00759435.PDF
From: Jes Staley c:
IIIIIMa>
To: I'IM
IIII ale>
Subject:
Date: Fri, 30 Apr 2010 02:15:05 +0000
R u up for a call?
EFTA00759435
EFTA00764258.PDF
From: Jes Staley <
MIIMa>
To: mjeevacation@gmailsomm
Subject:
Date: Thu, 28 Jan 2010 22:58:16 +0000
I tried u a ciupke of times
EFTA00764258
EFTA00765286.PDF
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Thu, 21 Jan 2010 02:52:54 +0000
Great dinner. India cell phones.
EFTA00765286
EFTA00766023.PDF
From:
To: Jeffrey Epstein
Date: Wed, 06 Jan 2010 22:41:03 +0000
Jes staley will be at your house closer to 7pm
EFTA00766023
EFTA00766934.PDF
From: Jes Staley c:
Ell=a>
To: "'Jeffrey Epstein"'
Subject:
Date: Mon, 14 Dec 2009 22:07:49 +0000
Good conversation with Peter.
EFTA00766934
EFTA00767119.PDF
From: Jes Staley <
MIIMa>
To: mjeevacation@gmailsomm
Subject:
Date: Sun, 29 Nov 2009 02:13:59 +0000
What was that website with the scientists?
EFTA00767119
EFTA00882465.PDF
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 28 May 2009 20:20:28 +0000
I hope they like your message...fem
EFTA00882465
EFTA00896261.PDF
From: Jeevacation
To: Jes Staley <:
MilMa>
Date: Sun, 19 Sep 2010 10:16:05 +0000
Thanks for last night
Sent from my iPhone
EFTA00896261
EFTA00897014.PDF
From: Jeevacation cjeevacation®gmail.com>
To: Jes Staley <
Illia>
Date: Fri, 08 Oct 2010 14:03:00 +0000
In waiting for call
Sent from my iPhone
EFTA00897014
EFTA01811198.pdf
To:
Jes Staley
From:
Jeevacation
Sent:
Fri 10/8/2010 2:03:00 PM
I
In waiting for call
Sent from my iPhone
EFTA_R1_00180850
EFTA01811198
EFTA01828414.pdf
To:
Jes Staley
From:
Jeffrey Epstein
Sent
Thur 6/25/2009 12:56:17 AM
im in the office for another 40 minutes
EFTA_R1_00203857
EFTA01828414
EFTA02032137.pdf
To:
Jes Staley
From:
Jeffrey epstein
Sent:
Mon 8/8/2011 9:31:42 AM
Dubai then Abu then Monaco Paris on fri
EFTA_R1_00542741
EFTA02032137
EFTA00735488.pdf
...Mon, 14 Jun 2010 20:20:06 +0000
do you mean t&a
On Mon, Jun 14, 2010 at 3:25 PM, Jes Staley
He has a S&A next...
EFTA00739761.pdf
...Sun, 20 Sep 2009 16:51:49 +0000
nothing attached
On Sun, Sep 20, 2009 at 12:28 PM, Jes Staley <
> wrote:
1 Attachment
Can you read this and give...
EFTA00755390.PDF
From: Jes Staley <,
To: [email protected]
Subject: Re:
Date: Tue, 05 Oct 2010 07:54:29 +0000
Lon 19th to 21st.
From: Jeffrey Epstein
EFTA00764475.PDF
From: Jes Staley
To: [email protected]
Subject: Re:
Date: Wed, 03 Feb 2010 11:17:13 +0000
Depends on Washington.
From: Jeffrey Epstein
EFTA00884864.PDF
...Sun, 20 Sep 2009 16:51:49 +0000
nothing attached
On Sun, Sep 20, 2009 at 12:28 PM, Jes Staley <
> wrote:
1 Attachment
Can you read this and give...
EFTA00950728.PDF
...Mon, 31 Dec 2012 20:08:50 +0000
Same
On Monday, December 31, 2012, jes staley wrote:
I've tried calling a few times, even though the service in Bahia...
Known Associates (20)
Jeffrey Epstein
1,050 shared files
Lesley Groff
436 shared files
Leon Black
121 shared files
Woody Allen
107 shared files
Ehud Barak
62 shared files
Reid Weingarten
62 shared files
Boris Nikolic
59 shared files
Bill Gates
41 shared files
Lawrence Krauss
36 shared files
Prince Andrew
33 shared files
Mort Zuckerman
28 shared files
Reid Hoffman
20 shared files
George Mitchell
19 shared files
Ghislaine Maxwell
16 shared files
Alan Dershowitz
14 shared files
Harvey Weinstein
14 shared files
Glenn Dubin
12 shared files
Jack Goldberger
12 shared files
Bill Clinton
11 shared files
Bill Richardson
9 shared files