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)
EFTA01300558.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
4/21/2010 12:14:22 AM
Subject:
6:30 at you house works tomorrow night.
SDNY_GM_00077682...
EFTA01300642.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
6/25/2010 2:45:08 AM
Subject:
I need your help. I will call shortly.
SDNY_GM_00077811...
EFTA01300669.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
8/1/2010 4:57:05 PM
Subject:
And he is on Citi's board.
SDNY_GM_00077847
Confidential...
EFTA01300690.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
8/24/2010 12:03:40 AM
Subject:
Was that last question a bank shot?
SDNY_GM_00077878
Confidential...
EFTA01300728.pdf
From:
Jeevacation <.eevacation
mail.com>
To:
Jes Staley <
Sent:
9/19/2010 11:16:05 AM
Subject:
Thanks for last night
Sent from my iPhone
SDNY_GM_00077930
Confidential Treatment...
EFTA01300799.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
10/31/2010 3:33:07 PM
Subject:
I tried home and cell. Have u left?
SDNY_GM_00078054...
EFTA01870697.pdf
...Epstein CCUeeyacation@gmailicorn)
From:
Sent:
Thur 4/12/2012 4:12:50 PM
Subject:
Jes Staley
:2, In Mexico City...he gets back tomorrow around 5:30pm...=
is
MI could...
EFTA01874241.pdf
...Reminder
Just a reminder we told Jes Staley you will be on the Island April 23
Sent from my iPhone
EFTA_R1_00282250
EFTA01874241
EFTA02126793.pdf
...Sent
Fri 10/4/2013 5:03:25 PM
Subject Re Jes Staley
Hi III do we need to prepare some snacks like cheese, crackers grapes, please
advise so that...
EFTA02691424.pdf
...Jes Staley
no hamptons , I was telling that to
not for you to tell M, my fa=It
Sorry for all the typos .Sent from my iPhone
On Jul 28...
EFTA02420394.pdf
...On Tue, Sep 14, 2010 at 8:12 AM, Jes Staley
wrote:
Jeffrey, Jes will try you around 10 AM. Please provide best tel # to reach you. Thanks, Rosa
From...
EFTA02416909.pdf
To:
jeevacationepgmail.compeevacation©gmail.com]
From:
Jes Staley
Sent
Mon 11/1/2010 11:47:19 AM
Subject: Re:
I'm moving my schedule around. Probably free around 1:00...
EFTA00755055.PDF
From: Jes Staley
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Wed, 29 Sep 2010 20:50:09 +0000
A very wide range. The low end being our formula...
EFTA00996606.PDF
...Subject: Re: Jes Staley
Date: Fri, 12 Sep 2014 17:03:32 +0000
yes of coures
On Fri, Sep 12, 2014 at 1:00 PM,
> wrote:
Jes Staley is asking...
EFTA01819256.pdf
...After 10.30
Sent from my iPhone
On Oct 2, 2009, at 7:37 AM, Jes Staley
I'm back in NY. I will call this morning.
wrote:
From: Jeffrey...
EFTA00392535.pdf
From:
To: Jes Staley
EFTA01256115.PDF
From:
Jes Staley <
To:
'[email protected] [email protected]>
Sent:
1/7/2010 3:22:18 AM
Subject:
Fun tonight. What do we do nextr)111
SDNY_GM_00077492...
EFTA01256175.PDF
From:
Jes Staley <
To:
'[email protected]
Sent:
7/27/2010 1:24:24 PM
Subject:
Mort has a good piece in the FT.
SDNY_GM_00077842...
EFTA01300167.pdf
From:
Jeffrey Epstein < eevacatio
mail.com>
To:
Jes Staley <
Sent:
6/20/2009 1:34:35 AM
Subject:
good going
http://www.radaronline.com/category/tals/jefirey-epstein
SDNY_GM...
EFTA01300403.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
12/31/2009 1:59:22 AM
Subject:
A different New Year than last year!!! Enjoy
Jes
SDNY_GM...
EFTA01300630.pdf
From:
Jes Staley <
To:
'[email protected]'
Sent:
6/14/2010 8:25:54 PM
Subject:
He has a S&A next to him.
SDNY_GM_00077795...
EFTA01300832.pdf
From:
Jes Staley
To:
'[email protected]
Sent:
11/25/2010 3:49:45 AM
Subject:
At a dubutante ball at the Plaza. Nuts. Sick
SDNY_GM...
EFTA01301069.pdf
From:
Jeffrey epstein
To:
Jes Staley <
Sent:
4/3/2011 5:16:23 PM
Subject:
Fun?
Sorry for all the typos .Sent from my iPhone
SDNY_GM...
EFTA01996989.pdf
...Reminder
Just a reminder we told Jes Staley you will be on the Island April 23
EFTA_R1_00492054
EFTA01996989
EFTA00769471.PDF
From: Jes Staley
To:"
" A
Subject: Re:
Date: Thu, 27 Aug 2009 14:47:29 +0000
We've done Nantucket, the Vineyard, and Newport. We're now in Stonington, Conn...
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