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)
EFTA01856381.pdf
...Sent
Subject
fff
1:
• Jojo fontanilla
Lesley Groff
Wed 9/21/2011 1:58:19 PM
Jes Staley
lyn Fontanilla
Unfortunately Jes Staley will not be able to come tonight...
EFTA01300715.pdf
...jeevacationagmail.com
Jes Staley's office called saying last night Jes met up with Prince Andrew and Tim Collins. Tim Collins office
calles Jes' office asking for Prince Andrew's...
EFTA00426513.pdf
...Lesley,
Do you happen to have an email address and/ or telephone number for Jes Staley, per my email with Jeffrey below?
Best wishes,
Ian
From: Jeffrey Epstein
EFTA01802501.pdf
...Collins?
Sent from my iPhone
On Aug 27, 2010, at 10:54 AM, Jes Staley
wrote:
Jes Staley...
EFTA00732804.pdf
...Mon, 19 Apr 2010 13:26:42 +0000
at Harvard
Sent from my iPhone
On Apr 19, 2010, at 7:51 AM, Jes Staley
Just tried
> wrote:
Jes Staley I...
EFTA00395379.pdf
...Tue, 19 Feb 2013 19:30:00 +0000
Jes Staley would like to speak to you re all of your meetings tomorrow.
office
cell
EFTA00395379
EFTA00988313.PDF
...Fri, 25 Apr 2014 14:48:00 +0000
Rosa in Jes Staley's office is asking if you can see Jes tonight at 6:30...please advise.
EFTA00988313
EFTA02095423.pdf
...Jes Staley
Jes Staley is asking if you would be available to meet with later this afternoon...
EFTA_R1_00697080
EFTA02095423
EFTA02137826.pdf
...Alert - waht time will Jes Staley come over tonight?
June 3, 2013 11:30 AM : waht time will Jes Staley come over tonight?
EFTA_R1_00788089
EFTA02137826
EFTA02137967.pdf
...Alert - waht time will Jes Staley come over tonight?
June 3, 2013 11:30 AM : waht time will Jes Staley come over tonight?
EFTA_R1_00788288
EFTA02137967
EFTA02171733.pdf
...Alarm - 6:30 Appt w/Jes Staley at 71st
March 29, 2012 6:30 PM : 6:30 Appt w/Jes Staley at 71st
EFTA_R1_00854020
EFTA02171733
EFTA01256077.PDF
...On Mon, Jul 20, 2009 at 7:21 PM, Jes Staley
Here is what you help me build!!
wrote:
From: Brent Morey <
To: Jes Staley
Sent: Fri Jul 17 15...
EFTA00714567.pdf
...Tue, 14 Jun 2011 17:36:21 +0000
Please call JEs Staley...however he is in Greece..so don't call too late he says...
EFTA00714567
EFTA02409419.pdf
...Jes Staley
Jes Staley called . Says congratulations and he will try you back in an hour or so.
EFTA_R1_01469652
EFTA02409419
EFTA02411050.pdf
...JEs Staley
Lunch has been organized for you and JEs Staley at 12:45 on Thurs. at the house.
EFTA_R1_01472126
EFTA02411050
EFTA01874952.pdf
...Jes Staley
Jes Staley is trying to reach you...he is in Sweden and available on his cell.
EFTA_R1_00283333
EFTA01874952
EFTA02038767.pdf
...Jes Staley
Jes Staley called for you...he said he will try your cell.
EFTA_R1_00552950
EFTA02038767
EFTA02153193.pdf
...Alert - ??? Robinhood Event (Concert) w/Jes Staley
December 12, 2012 8:00 PM : ??? Robinhood Event (Concert) w/Jes Staley
EFTA_R1_00818510
EFTA02153193
EFTA00434701.pdf
...Thu, 21 Apr 2011 14:43:08 +0000
Jes Staley can stop by at 6:30...you have Terje at 6:00....that is ok, yes?
EFTA00434701
EFTA02418496.pdf
...Jes Staley's wife?
Should I extend an invitation to Jes Staley's wife as well for tomorrow night?
EFTA_R1_0 1483854
EFTA02418496
EFTA00914091.PDF
...Mon, 27 Jun 2011 14:48:00 +0000
Jes Staley is available Thursday aftemoon...would this work for you? (not sure what time you want to depart for
PB)
EFTA00914091
EFTA00931704.PDF
...Wed, 14 Mar 2012 18:55:56 +0000
Jes Staley called...he says he is stealing a pair of glasses because he left his on the airplane!
EFTA00931704
EFTA01748387.pdf
...Jeffrey Epstein CC
Jes Staley is asking if you would be available to meet with later this afternoon...
EFTA_R1_00043483
EFTA01748387
EFTA01863131.pdf
...Jes Staley
Please call JEs Staley...however he is in Greece..so don't call too late he
says...
EFTA_R1_00264686
EFTA01863131
EFTA01866395.pdf
...Jes Staley
Jes Staley can stop by at 6:30...you have Terje at 6:00....that is ok, yes?
EFTA_R1_00269624
EFTA01866395
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