All Subjects
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)
EFTA02138106.pdf
...Alert - does JE want to see JEs Staley?
May 23, 2013 5:00 AM : does JE want to see JEs Staley?
EFTA_R1_00788471
EFTA02138106
EFTA02158153.pdf
...Alert - 6:30 Appt w/Jes Staley
September 27, 2012 6:30 PM : 6:30 Appt w/Jes Staley
EFTA_R1_00829414
EFTA02158153
EFTA02160717.pdf
...Alert - Jes Staley come by later today?
September 7, 2012 2:30 PM : Jes Staley come by later today?
EFTA_R1_00833486
EFTA02160717
EFTA02174294.pdf
...Alarm - 6:30 appt w/Jes Staley
February 14, 2012 6:30 PM : 6:30 appt w/Jes Staley
EFTA_R1_00859655
EFTA02174294
EFTA02183316.pdf
...Alarm - 4:30 Appt w/Jes Staley
September 2, 2011 4:30 PM : 4:30 Appt w/Jes Staley
EFTA_R1_00875754
EFTA02183316
EFTA02183438.pdf
...Alarm - 4:30 Appt w/Jes Staley
Fri 9/2/2011 8:35:13 PM
September 2, 2011 4:30 PM : 4:30 Appt w/Jes Staley
EFTA_R1_00875960...
EFTA02184078.pdf
...Lesley Groff
Fri 9/2/2011 7:10:14 PM
Jes Staley
Jes Staley will come to the house today at 4:30.
; Jojo
EFTA R1_00876959
EFTA02184078
EFTA02186968.pdf
...Alarm - 3:00 Appt w/Jes Staley
June 30, 2011 3:00 PM : 3:00 Appt w/Jes Staley
EFTA_R1_00881750
EFTA02186968
EFTA02168700.pdf
...wine for Jes Staley
Did the wine that
ordered for Jes Staley arrive the house?? We will have
Jes over next week and I want to make sure it is...
EFTA02426132.pdf
...Call me
Sent from my iPhone
.r
On Apr 20, 2010, at 7:14 PM, Jes Staley
wrote:
> 6:30 at you house works tomorrow night.
> This email is confidential...
EFTA00406735.pdf
...Tue, 14 Aug 2012 16:57:04 +0000
Jes Staley is trying to reach you...he is in Sweden and available on his cell.
EFTA00406735
EFTA02408290.pdf
...Sent
Tue 8/3/2010 7:53:49 PM
Subjest Jes Staley
Jes Staley talled. He is in San Francisco and reachable on his tell.
~ortable
EFTA_R1_0 1467986...
EFTA00941354.PDF
...Tue, 14 Aug 2012 16:57:04 +0000
Jes Staley is trying to reach you...he is in Sweden and available on his cell.
EFTA00941354
EFTA02016571.pdf
...Jes Staley
Jes Staley called for you again-
EFTA_R1_00519862
EFTA02016571
EFTA00342810.pdf
...Fri, 21 Aug 2015 18:13:37 +0000
Please call Jes Staley on his cell he is driving to the Hamptons
Sent from my iPhone
EFTA00342810
EFTA01907454.pdf
...Jes Staley
Jes Staley would like to speak to you re all of your meetings tomorrow.
office
cell
EFTA_R1_00341439
EFTA01907454
EFTA02146385.pdf
...Alert - 11:30am Jes Staley to stop by
February 20, 2013 11:30 AM : 11:30am Jes Staley to stop by
EFTA_R1_00804744
EFTA02146385
EFTA02176171.pdf
...Alarm - 6:30 TENTATIVE appt w/Jes Staley
January 5, 2012 6:30 PM : 6:30 TENTATIVE appt w/Jes Staley
EFTA_R1_00863137
EFTA02176171
EFTA02188639.pdf
...Alarm - remind JE to call Jes Staley
May 27, 2011 1:15 PM : remind JE to call Jes Staley
EFTA_R1_00884296
EFTA02188639
EFTA00935277.PDF
...Jes staley
ail.com>
"Janusz Banasiak, Janusz"
Richard Bamett
, Frances Derb
Jes staley will come at noon today for lunch. Do you want Frances to prepare the lunch for you...
EFTA02428077.pdf
...Fwd: Jes Staley
Forwarded messa e
From:
Date: Tue, Mar 30, 2010 at 10:10 AM
Subject: Jes Staley
To: Jeffre E stein <*eevacation
ail.com>
Cc:
Jes Staley is...
EFTA00708531.pdf
...Fri, 26 Sep 2014 16:47:34 +0000
Jes Staley is asking if you would be available to meet with later this afternoon...
EFTA00708531
EFTA02414714.pdf
...Lesley ro
Sent
Fri 5/28/2010 5:43:03 PM
Subject.•
Jes Staley
Jes Staley is confirmed for 7:30pm on Wed. June 2nd
EFTA_R1_01477713
EFTA02414714
EFTA00687785.PDF
...Wed, 21 Sep 2011 13:58:19 +0000
Unfortunately Jes Staley will not be able to come tonight
EFTA00687785
EFTA01747122.pdf
...Jeffrey Epstein CC
Please call Jes Staley at the office
Sent from my iPhone
EFTA_R1_00041323
EFTA01747122
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