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)
EFTA01300360.pdf
From:
Jes Staley <
II>
To:
'[email protected]'
Sent:
12/6/2009 4:35:19 PM
Subject:
Re:
I just called. I'm going for a run. then...
EFTA01300786.pdf
...Jeffrey Epstein <* evacatio
mail.com>
Jes Staley <
10/21/2010 1:08:15 PM
Re:
ok , pritsker coming to dinner tonight. think about casenov with peter or andrew
On Thu...
EFTA00351237.pdf
...Jes Staley
schedule for week of 25
On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley <
> wrote:
EFTA00351237
We're in St Barth's for racing.
wants to...
EFTA02436794.pdf
...Jes Staley
Sent
Tue 9/8/2009 4:24:25 PM
Subject: Re:
When she is back from New Zealand for sure.
From: Jeffrey Epstein
To: Jes...
EFTA01300463.pdf
From:
Jes Staley
To:
'[email protected]'
Sent:
1/29/2010 11:18:13 AM
Subject:
Re:
Very
And I'm trying another way to get...
EFTA02014139.pdf
...From:
Lesley Groff
Sent
Fri 5/11/2012 12:22:17 PM
Subject: Re: Jes staley
Great. Thanks
Sent from my iPhone
On May I I, 2012, at 8:14...
EFTA02427739.pdf
To:
jeevacationepgmail.comfjeeyacation©gmail.corn]
From:
Jes Staley
Sent
Sat 3/27/2010 5:29:39 PM
Subject: Re:
Remarkable. It will, one day, crash in Britain.
Flying home from...
EFTA00377611.pdf
From: Lesley Groff
To: Jes Staley
Subject: Jeffrey Epstein
Date: Mon, 16 Dec 2013 17:47:36 +0000
Hi IIIII..might Jes be available to come see Jeffrey tonight...
EFTA00384229.pdf
EFTA00411417.pdf
...Mon, 11 Jun 2012 11:40:03 +0000
Reminder Jes Staley is to be in London July 1-20
+IIIIIIIIIIII portable
Sent from my iPhone
EFTA00411417
EFTA00738076.pdf
From: Jeffrey Epstein an
>
To: Jes Staley SIMIM>
Subject:
Date: Fri, 24 Jul 2009 11:12:50 +0000
not "partner with" you tell me what direction you have decided and...
EFTA00642024.PDF
From: Jeffrey
To: Paul S Barren <:a
Cc: Jes Staley
Date: Tue, 05 Jun 2012 21:03:44 +0000
Larry did not call yet re jawbone
Sony...
EFTA01256145.PDF
From:
Jes Staley <
To:
'[email protected]
Sent:
4/27/2010 7:11:42 PM
Subject:
Europe is melting
SDNY_GM_00077695
Confidential Treatment Requested by JPMorgan...
EFTA01256191.PDF
From:
Jes Staley <
To:
'[email protected]'
Sent:
10/3/2010 9:41:35 PM
Subject:
Does tomorrow night work?
SDNY_GM_00077971
Confidential Treatment Requested by...
EFTA01300281.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
10/7/2009 4:15:31 AM
Subject:
Let's catch up tomorrow.
SDNY_GM_00077328
Confidential Treatment Requested...
EFTA01300335.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
11/18/2009 6:58:51 PM
Subject:
What did Peter decide?
SDNY_GM_00077394
Confidential Treatment Requested by...
EFTA01300372.pdf
From:
Jes Staley C
>
To:
'Jeffrey Epstein'
Sent:
12/14/2009 10:07:49 PM
Subject:
Good conversation with Peter.
SDNY_GM_00077443
Confidential Treatment Requested by JPMorgan...
EFTA01300422.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
1/21/2010 2:52:54 AM
Subject:
Great dinner. India cell phones.
SDNY_GM_00077511
Confidential Treatment Requested...
EFTA01300533.pdf
From:
Jes Staley
To:
[email protected]
Sent:
4/9/2010 12:03:23 AM
Subject:
At dinner w Jamie.
SDNY_GM_00077645
Confidential Treatment Requested by...
EFTA01300551.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
4/16/2010 8:49:19 PM
Subject:
Check the Fortune article
SDNY_GM_00077673
Confidential Treatment Requested by...
EFTA01300626.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
6/9/2010 3:42:57 AM
Subject:
Sorry I missed u today.
SDNY_GM_00077788
Confidential Treatment Requested...
EFTA01300649.pdf
From:
Jes Staley
To:
[email protected]
Sent:
7/9/2010 1:36:55 AM
Subject:
Ru still ib NY?
SDNY_GM_00077819
Confidential Treatment Requested by...
EFTA01300661.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
7/25/2010 9:41:47 PM
Subject:
Are u safely in Paris?
SDNY_GM_00077836
Confidential Treatment Requested...
EFTA01300665.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
7/26/2010 2:43:52 AM
Subject:
3rd floor, 12:30?
SDNY_GM_00077840
Confidential Treatment Requested by...
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