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)
EFTA00927620.PDF
DOJ_DS9 · 13.8 KB · 85% OCR
From: ==la To: Jeffrey Epstein CC Subject: Jes Staley Date: Tue, 03 Jan 2012 16:32:25 +0000 Jes is in London today and tomorrow. Back in...
EFTA01300194.pdf
DOJ_DS10 · 17.2 KB · 85% OCR
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 7/24/2009 4:49:11 PM Subject: CONGRAGULATIONS SDNY_GM_00077215 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY...
EFTA01836473.pdf
DOJ_DS10 · 13.8 KB · 85% OCR
To: Jes Staley From: Jeffrey eps Sent Sun 2/13/2011 2:03:48 PM Would you like heli in st barts Sorry for all the typos .Sent from my...
EFTA01857201.pdf
DOJ_DS10 · 14.4 KB · 85% OCR
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Jes Staley Sent: Sat 8/13/2011 2:40:49 AM what a week. more to come. I'm back in the office on...
EFTA01872794.pdf
DOJ_DS10 · 15.4 KB · 85% OCR
...reminder Reminder you told Jes Staley you will be on the island on April 22 EFTA_R1_00279600 EFTA01872794
EFTA00396753.pdf
DOJ_DS9 · 56.5 KB · 85% OCR
...Thanks, Rosa Jes Staley Managing Partner BlueMountain Capital Management, LLC Tel: Fax: Cell: Email: Rosa da Silva Tel: Email: Ori inal Message From: [mailto: Sent: Monday, January 28, 2013 7...
EFTA02437305.pdf
DOJ_DS11 · 72.6 KB · 85% OCR
...compeeyacationagmail.comi From: Jes Staley Sent Wed 9/23/2009 1:12:42 PM Subject: Re: No worries From: Jeffrey Epstein To: Jes Staley Sent: Wed Sep...
EFTA00770005.PDF
DOJ_DS9 · 45.2 KB · 85% OCR
From: Jes Staley <, To: [email protected] Subject: Re: Date: Tue, 08 Sep 2009 16:24:25 +0000 When she is back from New Zealand for sure...
EFTA00898865.PDF
DOJ_DS9 · 47.3 KB · 85% OCR
...Thu, 11 Nov 2010 17:48:28 +0000 john kluge gave 4 billion to the school„ will you relax On Thu Nov 11, 2010 at 4:58 PM, Jes Staley...
EFTA00910180.PDF
DOJ_DS9 · 43.3 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley <. Subject: Re: Date: Fri, 22 Apr 2011 12:33:26 +0000 I am schedule to go to island for the week...
EFTA01300300.pdf
DOJ_DS10 · 67.0 KB · 85% OCR
...great„ the staff is on vacation , so no one answer the phones after 7 On Wed, Oct 21, 2009 at 9:43 PM, Jes Staley
EFTA01300404.pdf
DOJ_DS10 · 66.9 KB · 85% OCR
...we are going to have fun On Wed, Dec 30, 2009 at 8:59 PM, Jes Staley a> wrote: A different New Year than last year!!! Enjoy Jes This email...
EFTA01300622.pdf
DOJ_DS10 · 66.6 KB · 85% OCR
...lawrene will be here at 12 On Wed, Jun 2, 2010 at 8:10 PM, Jes Staley ca , wrote: Alexa wants to stop by tomorrow. Ok? This email is confidential...
EFTA02533765.pdf
DOJ_DS11 · 62.2 KB · 85% OCR
...Ditto Sorry for all the typos .Sent from my iPhone On Dec 30, 2010, at 7:53 PM, Jes Staley < > wrote: > Happy new year. It nice to have u free...
EFTA01830294.pdf
DOJ_DS10 · 118.4 KB · 85% OCR
...when she wants„ where she wants On Sat, Dec 11, 2010 at 8:56 PM, Jes Staley wrote: This is a kid who will not quit. She has been away...
EFTA00761912.PDF
DOJ_DS9 · 44.9 KB · 85% OCR
From: Jes Staley To: [email protected] Subject: Re: Date: Sat, 27 Mar 2010 17:29:39 +0000 Remarkable. It will, one day, crash in Britain. Flying...
EFTA01256087.PDF
DOJ_DS9 · 62.9 KB · 85% OCR
From: Jes Staley To: [email protected] leevacationagmail.corn> Sent: 8/27/2009 3:47:29 PM Subject: Re: We've done Nantucket. the Vineyard, and Newport. We...
EFTA01256240.PDF
DOJ_DS9 · 67.7 KB · 85% OCR
...just landed„ breakfast in anguilla, lunch in st bait On Wed, Dec 22, 2010 at 5:05 PM, Jes Staley cca wrote: I just tried u. This email is confidential...
EFTA01300474.pdf
DOJ_DS10 · 66.3 KB · 85% OCR
...defintely On Mon, Feb I, 2010 at 6:21 AM, Jes Staley e > wrote: Just and fyi, I'm in Miami on march 1st, if your up for dinner. This...
EFTA01769959.pdf
DOJ_DS10 · 59.1 KB · 85% OCR
...Danny Hillis' appt w/Jes Staley ok, thanks On Mar 20, 2012, at 12:37 PM, jeffrey epstein wrote: > Up to Jes I will speak to him > Sorry for all...
EFTA01997568.pdf
DOJ_DS10 · 68.2 KB · 85% OCR
...where arc you? when arc you in seattle? On Mon, Jul II, 2011 at 9:57 AM, Jes Staley rote: I watched Tim. He did look rattled. Compare him with...
EFTA02685718.pdf
DOJ_DS11 · 61.4 KB · 85% OCR
...Ditto Sorry for all the typos .Sent from my iPhone On Dec 30, 2010, at 7:53 PM, Jes Staley wrote: > Happy new year. It nice to have u free...
EFTA00389073.pdf
DOJ_DS9 · 12.8 KB · 85% OCR
From: ==l la To: Epstein Jeffrey Subject: Jes Staley Date: Wed, 19 Jun 2013 15:54:54 +0000 leaving for paris on Monday so unfortunately can not come over Monday...
EFTA00402888.pdf
DOJ_DS9 · 13.0 KB · 85% OCR
From: Lesley Groff To: Jes Staley < IIIMa> Subject: Jeffrey Epstein Date: Wed, 17 Oct 2012 17:29:07 +0000 Hi Rosa...any confirmation on whether Justin Nelson is Jeffrey...
EFTA00415518.pdf
DOJ_DS9 · 12.6 KB · 85% OCR
...Reid Weingarten Sultan Jes Staley Terje Roed Larsen EFTA00415518
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