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)
EFTA01300197.pdf
DOJ_DS10 · 17.2 KB · 85% OCR
From: Jes Staley < To: [email protected] Sent: 7/30/2009 2:51:35 AM Subject: I'm trying to call SDNY_GM_00077218 Confidential Treatment Requested...
EFTA01300247.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
From: Jes Staley < To: [email protected] Sent: 9/20/2009 5:56:49 PM Subject: 1 Attachment Did this work? SDNY_GM_00077284 Confidential Treatment Requested...
EFTA01300254.pdf
DOJ_DS10 · 17.8 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 9/20/2009 7:38:28 PM Subject: Meeting Blair in a few minutes. SDNY_GM_00077292 Confidential Treatment...
EFTA01300454.pdf
DOJ_DS10 · 17.3 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 1/28/2010 3:48:36 PM Subject: Seeing Peter at 8:30 SDNY_GM_00077550 Confidential Treatment Requested...
EFTA01300456.pdf
DOJ_DS10 · 18.3 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 1/28/2010 9:49:22 PM Subject: Just exchanged hellos with Tom Pritzker. SDNY_GM_00077552 Confidential Treatment...
EFTA01300483.pdf
DOJ_DS10 · 17.4 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 2/9/2010 3:04:07 AM Subject: In Paris on March 17th. SDNY_GM_00077583 Confidential Treatment Requested...
EFTA01300484.pdf
DOJ_DS10 · 17.5 KB · 85% OCR
From: Jes Staley < To: [email protected] Sent: 2/9/2010 9:22:30 PM Subject: Its Mandelson coming to NY SDNY_GM_00077584 Confidential Treatment Requested...
EFTA01300493.pdf
DOJ_DS10 · 17.5 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 2/21/2010 12:46:42 AM Subject: You are a great friend. SDNY_GM_00077595 Confidential Treatment Requested...
EFTA01300794.pdf
DOJ_DS10 · 17.9 KB · 85% OCR
From: Jes Staley To: '[email protected]' Sent: 10/28/2010 9:52:57 PM Subject: My schedule on Monday is crazy. SDNY_GM_00078048 Confidential Treatment...
EFTA02026826.pdf
DOJ_DS10 · 17.9 KB · 85% OCR
To: jeevacation©gmail.com[[email protected]]; Jeffrey [email protected]] From: Jes Staley Sent: Tue 5/3/2011 6:17:01 PM Thanks for last night. What a meeting...
EFTA02033217.pdf
DOJ_DS10 · 17.2 KB · 85% OCR
To: jeevacationagmail.com[[email protected]]; Jeffrey E. [email protected]] From: Jes Staley Sent Tue 4/23/2013 4:12:13 PM I told Rosa. Sorry. And I m...
EFTA02415270.pdf
DOJ_DS11 · 68.9 KB · 85% OCR
...RE: JEs Staley les will meet you there From: Jeffrey Epstein [mailto:[email protected]] Sent: Monde , November 01, 2010 10:28 AM To: Subject: Re: JEs Staley whatever jes...
EFTA02410603.pdf
DOJ_DS11 · 75.2 KB · 85% OCR
To: jeevacationepgmail.comfjeevacation©gmail.com] From: Jes Staley Sent Mon 11/22/2010 7:59:06 PM Subject: Re: I frowarded to Alexa. I will talk to her when she...
EFTA02441018.pdf
DOJ_DS11 · 74.5 KB · 85% OCR
To: jeeyacation©gmail.com[jeeyacation©gmail.com] From: Jes Staley Sent Mon 8/10/2009 12:20:22 AM Subject: Re: I just got this. Mondat around ten can work...
EFTA00413418.PDF
DOJ_DS9 · 34.4 KB · 85% OCR
...As early as possible would be great as it may need to be chilled >>>> >>>> Sent from my iPhone >>>> >>>> On 11 May 2012, at 08:06, > wrote: >>>> >>>>> Jes staley will come...
EFTA00756241.PDF
DOJ_DS9 · 45.4 KB · 85% OCR
From: Jes Staley .1 To: " " [email protected]> Subject: Re: Date: Fri, 24 Sep 2010 15:57:17 +0000 He was head of SEC enforcement. He is a good guy...
EFTA01300367.pdf
DOJ_DS10 · 66.9 KB · 85% OCR
From: Jes Staley To: [email protected] Sent: 12/9/20091:12:11 PM Subject: Re: Let me call you in 15 min. From: Jeffrey Epstein...
EFTA01300235.pdf
DOJ_DS10 · 120.0 KB · 85% OCR
...i don't mean team to get the job done its a team to support you On Mon, Sep 7.2009 at 3:54 PM, Jes Staley e > wrote: I...
EFTA00672856.pdf
DOJ_DS9 · 91.3 KB · 85% OCR
...On Thu, Apr 18, 2013 at 11:49 AM, Jes Staley wrote: I just tried you. From: Jeffrey Epstein [mailto:jeevaom Sent: Thursday, April 18, 2013 9:08 AM To...
EFTA01256139.PDF
DOJ_DS9 · 125.6 KB · 85% OCR
...On Thu, Apr 15, 2010 at 6:04 PM, Jes Staley ‹ > wrote: I couldn't get the story. What is he facing? From: Jeffrey Epstein To: Jes Staley Sent...
EFTA01820537.pdf
DOJ_DS10 · 138.5 KB · 85% OCR
...pm said , betrayal„ therefore -no On Wed, Nov 18, 2009 at 1:58 PM, Jes Staley dc > wrote: What did Peter decide? This email is confidential and subject to important...
EFTA00345912.pdf
DOJ_DS9 · 85.9 KB · 85% OCR
...630 is now free i moved reid to tomomv On Thu, Jul 9, 2015 at 11:52 AM, Jes Staley < Does 6:30 work? From: Jeffrey E. [mailto: Sent: Thursday...
EFTA00416045.pdf
DOJ_DS9 · 14.0 KB · 85% OCR
...Mon, 09 Apr 2012 12:02:48 +0000 Just a reminder we told Jes Staley you will be on the Island April 23 Sent from my iPhone EFTA00416045
EFTA00535559.pdf
DOJ_DS9 · 14.0 KB · 85% OCR
From: To: Valdson Vieira Cotrin Date: Tue, 13 Mar 2012 20: : Hi Valdson. Jes staley will be coming to the apt tomorrow night, Wed. He won't have dinner..just...
EFTA00544441.pdf
DOJ_DS9 · 13.3 KB · 85% OCR
...Do you know your ETA back at the house this evening? Just wondering if you will be back for the meeting with Jes Staley. EFTA00544441
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