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)
EFTA00652284.pdf
DOJ_DS9 · 15.7 KB · 85% OCR
From: Lesley Groff To: Epstein Jeffrey Subject: Jes Staley Date: Wed, 19 Jun 2013 15:54:54 +0000 Jes is leaving for paris on Monday so unfortunately...
EFTA00661387.pdf
DOJ_DS9 · 14.3 KB · 85% OCR
From: jeffrey epstein To: Jes Staley Date Tue, 18 Jan 2011 02:52:01 +0000 I will not arrive until 8 or so, tomorrow so I delayed...
EFTA02412202.pdf
DOJ_DS11 · 16.8 KB · 85% OCR
...Jes/Leon Jes Staley will now come at 4:30 today Leon Black will now come at 5:30 today EFTA_R1_01473749 EFTA02412202
EFTA02426592.pdf
DOJ_DS11 · 17.2 KB · 85% OCR
...Jes-Tom Pritzker Jes Staley would like Tom Pritzker's contact info. Is it ok to pass along? EFTA_R1_01495513 EFTA02426592
EFTA00884001.PDF
DOJ_DS9 · 14.3 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley < N > Subject: Date: Fri, 24 Jul 2009 11:12:50 +0000 not "partner with" you tell me what direction you have...
EFTA00910025.PDF
DOJ_DS9 · 14.9 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Date: Tue, 03 May 2011 18:17:01 +0000 Thanks for last night. What a meeting. Interesting to see Nathan's...
EFTA00932074.PDF
DOJ_DS9 · 15.2 KB · 85% OCR
...Thu, 29 Mar 2012 09:05:12 +0000 11:00 conf call 3:30 haircut at fekkai salon 4:30 Dangene & Jennie 6:30 Jes Staley Sent from my iPhone...
EFTA00934454.PDF
DOJ_DS9 · 14.6 KB · 85% OCR
...Ira Barry lamster and six large Larry summers , Jes staley Sony for all the typos .Sent from my iPhone EFTA00934454
EFTA01256117.PDF
DOJ_DS9 · 17.2 KB · 85% OCR
From: Jeevacation <.eevacation mail.com> To: Jes Staley < Sent: 1/19/2010 12:46:13 PM Subject: Are you back Sent from my iPhone SDNY_GM_00077506 Confidential Treatment Requested...
EFTA01300230.pdf
DOJ_DS10 · 17.8 KB · 85% OCR
From: Jes Staley To: '[email protected]' Sent: 9/3/2009 11:41:30 PM Subject: I should have taken your offer SDNY_GM_00077266 Confidential Treatment...
EFTA01300440.pdf
DOJ_DS10 · 17.8 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 1/25/2010 3:47:13 AM Subject: 270 Sempra employees in the UK. SDNY_GM_00077531 Confidential Treatment...
EFTA01300457.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
From: Jes Staley < To: [email protected] Sent: 1/28/2010 10:58:16 PM Subject: I tried u a ciupke of times SDNY_GM_00077553 Confidential...
EFTA01300489.pdf
DOJ_DS10 · 18.3 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 2/16/2010 12:04:20 PM Subject: Sempra done. Thanks for the encouragement. SDNY_GM_00077590 Confidential Treatment...
EFTA01300523.pdf
DOJ_DS10 · 17.3 KB · 85% OCR
From: Jes Staley < To: [email protected] Sent: 3/30/2010 7:50:31 PM Subject: R u free for a call? SDNY_GM_00077629 Confidential Treatment...
EFTA01300560.pdf
DOJ_DS10 · 18.3 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 4/21/2010 9:53:02 PM Subject: How we doing? Washington is looking uly. SDNY_GM_00077685 Confidential...
EFTA01300598.pdf
DOJ_DS10 · 18.2 KB · 85% OCR
From: Jes Staley < To: '[email protected] Sent: 5/13/2010 9:23:40 PM Subject: On plane in Washington, heading home. SDNY_GM_00077748 Confidential Treatment...
EFTA01300621.pdf
DOJ_DS10 · 17.9 KB · 85% OCR
From: Jes Staley To: [email protected] Sent: 6/3/2010 1:10:10 AM Subject: Alexa wants to stop by tomorrow. Ok? SDNY_GM_00077783 Confidential...
EFTA01300671.pdf
DOJ_DS10 · 17.2 KB · 85% OCR
From: Jes Staley < To: [email protected] Sent: 8/6/2010 3:07:32 AM Subject: R u up for a call? SDNY_GM_00077849 Confidential Treatment...
EFTA01300776.pdf
DOJ_DS10 · 17.4 KB · 85% OCR
From: Jeevacation <.eevacation mail.com> To: Jes Staley < Sent: 10/8/2010 3:03:00 PM Subject: In waiting for call Sent from my iPhone SDNY_GM_00077985 Confidential Treatment...
EFTA01300791.pdf
DOJ_DS10 · 17.5 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 10/25/2010 1:13:49 AM Subject: I've tried all my numbers SDNY_GM_00078008 Confidential Treatment...
EFTA01833822.pdf
DOJ_DS10 · 15.3 KB · 85% OCR
To: Jes Staley From: Jeffrey epstein Sent Tue 1/18/2011 2:52:01 AM I will not arrive until 8 or so, tomorrow so I delayed woody Sorry for...
EFTA01867029.pdf
DOJ_DS10 · 16.0 KB · 85% OCR
To: Jeffrey Epsteinu From: Jes Staley Sent: Tue 5/3/2011 6:17:01 PM Thanks for last night. What a meeting. Interesting to see Nathan's influence. Think about...
EFTA01896425.pdf
DOJ_DS10 · 17.9 KB · 85% OCR
[email protected]] From: Sent: Tue 4/9/2013 6:46:59 PM Subject: Jes Staley Rosa was checking in regarding confirmation of appointment with Barak tomorrow at 10am with...
EFTA02011684.pdf
DOJ_DS10 · 18.0 KB · 85% OCR
...CCUeeyacation mail.com] From: Sent: Tue 1/3/2012 4:32:25 PM Subject: Jes Staley Jes is in London today and tomorrow. Back in NY on Thursday. EFTA_R1...
EFTA02017527.pdf
DOJ_DS10 · 17.9 KB · 85% OCR
To: jeevacationftmail.com[jeevacation©gmail.com]; jeevacation©gmail.conteevacation©gmail.com] From: Jes Staley Sent Tue 3/29/2011 7:53:12 PM They're in no rush. A good...
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