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)
EFTA02414342.pdf
...From:
Jes Staley
Sent
Thur 11/18/2010 11:45:19 AM
Subject: Re:
Ok. Watch CNBC at 11:30.
From: Jeffrey Epstein
To: Jes Staley
Sent...
EFTA02597311.pdf
...We locked!!!
you should rightly be very very proud
On Wed, Dec 3, 2014 at 10:5= PM, Jes Staley <
crlailtc
» wrote:
Great moment. Would not have happened without you...
EFTA00351242.pdf
...Jes Staley
schedule for week of 25
On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley <
> wrote:
EFTA00351242
We're in St Barth's for racing.
ants to...
EFTA00657378.pdf
From: Jes Staley
To: "Jeffrey E. Epstein"
Subject: B
Date: Sat, 11 Jul 2015 00:04:24 +0000
A member of the board just reached out.
Sent...
EFTA00691163.pdf
From: Jes Staley
To: Jeffrey Epstein
Date: Fri, 29 Apr 2011 02:25:25 +0000
Sony to be out of pocket. Will call tomorrow am.
Jes
Sent...
EFTA00710685.pdf
From: Jes Staley
To: Jeffrey Epstein
Subject:
Date: Wed, 01 Apr 2015 13:20:40 +0000
I just tried you to see how things are going. Give...
EFTA02430654.pdf
To:
Jeffrey Epsteinfieeyacation©gmail.com]
From:
Jes Staley
Sent:
Wed 1/27/2010 3:44:16 PM
Were you able to arrange a meeting with Mandelson or Darling? Thanks, Jes...
EFTA00660086.PDF
From: Jeffrey [email protected]>
To: Jes Staley
Date: Mon, 16 Apr 2012 02:22:59 +0000
Call me if you have time
Sony for all the typos .Sent...
EFTA00765363.PDF
From: Jes Staley .cz
Ell=a>
To: mjeevacation@gmailsomm
Subject:
Date: Fri, 22 Jan 2010 06:34:49 +0000
I'm going to need your help, o hgope...
EFTA00882102.PDF
From: Jeffrey Epstein
To: Jes Staley alMIIMII=>
Subject:
Date: Fri, 05 Jun 2009 20:41:59 +0000
well , for all intents and purposes peter mandelson is now...
EFTA00904564.PDF
From: jeffrey epstein
To: Jes Staley
Date: Wed, 16 Feb 2011 15:52:52 +0000
Cutler comes out of what firm
Sony for all the typos .Sent...
EFTA00917865.PDF
From: Jes Staley
To: Jeffrey Epstein
Subject:
Date: Sat, 13 Aug 2011 02:40:49 +0000
what a week. more to come. I'm back in the...
EFTA00933567.PDF
...Thu, 19 Apr 2012 17:07:05 +0000
Reminder you told Jes Staley you will be on the island on April 22
EFTA00933567
EFTA01256146.PDF
From:
Jes Staley <
To:
[email protected]
Sent:
4/28/2010 3:34:21 AM
Subject:
SDNY_GM_00077698
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA01886371.pdf
...com]
From:
Sent:
Wed 9/26/2012 4:09:18 PM
Subject: Call List
Yoni Koren:
Larry Visoski:
Jes Staley:
Jean Luc: ■
Wurman:
(re new engines)
EFTA_R1_00302737
EFTA01886371
EFTA01989096.pdf
...From:
Jeffrey epstein
Sent:
Thur 7/28/2011 2:00:05 PM
Subject: Re: Jes Staley
no hamptons , I was telling that
not for you to tell
my fault
EFTA...
EFTA02026204.pdf
To:
F
jeeyacation© mail. m
ran:
Lesley Groff <
Subject:
Jes Staley
Sent:
Wednesda S
ember 21 2011 1:58:19 PM
Cc:
To:
Barnett Richard'
Jefffrey Epstein
EFTA02033590.pdf
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Jes Staley
Sent
Sun 5/8/2011 4:40:13 AM
Just landed in Alaska. One more leg...
EFTA02156936.pdf
To:
Jes Staley
From:
Sent:
Wed 10/17/2012 5:29:07 PM
Subject:
Jeffrey Epstein
Hi Rosa...any confirmation on whether Justin Nelson is Jeffrey's new banker?
Thanks...
EFTA02177064.pdf
...scheudle
Leon Black 5:45
Jes Staley 6:30
Lyn and e];
Jojo
Rich Bamet
EFTA_R1_00864607
EFTA02177064
EFTA02666184.pdf
...Jeffrey Epstein
Sunda , Ma 13, 2018 1:19 PM
https://amp.theguardian.com/business/2018/may/11/barclays-je.-staley-fined-whistleblower-fca
1
EFTA_R1_01917164...
EFTA02723313.pdf
[email protected]]; Jeffrey[[email protected]]
From:
Lesley Groff
Sent:
Tue 6/26/2012 4:28:34 PM
Subject: Re: Jes Staley
I will relay
EFTA_R1_02209184
EFTA02723313
EFTA00740672.pdf
...Thu, 15 Oct 2009 10:06:26 +0000
I understand
On Thu, Oct 15, 2009 at 4:53 AM, Jes Staley <
wrote:
On the plane bound for NYC. Spent two...
EFTA02391398.pdf
...palm bechIMIE
On Sat Jan 31 2015 at 2:10 PM Jes Staley
wrote:
Are u on the island?
Sent from my iPhone
please note
The information contained in...
EFTA02433897.pdf
...gmail.com]
From:
Jes Staley
Sent
Mon 12/7/2009 2:34:01 PM
Subject: Re:
Should I?
From: Jeffrey Epstein
To: Jes Staley
Sent: Mon Dec...
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