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)
EFTA01921692.pdf
...com]
From:
Lesley Groff
Sent:
Tue 5/27/2014 9:30:08 PM
Subject:
Jes Staley
Jes wants to know if spouses are invited to the dinner in Sunday
Please...
EFTA01932441.pdf
...steinfleeyacation©gmail.corn]
From:
Sent:
Mon 3/17/2014 1:30:33 PM
Subject:
Jes Staley
in Jes's office is asking if I could please tell her when you...
EFTA01975999.pdf
...Wed 12/5/2012 6:37:06 PM
Please call Jes Staley at
Thank you.
Rosa da Silva
Cor orate & Investment Bank I J.P. Morgan 270 Park Avenue T...
EFTA02013494.pdf
...com]
From:
Lesley Groff
Sent:
Thur 1/5/2012 1:13:34 PM
Subject:
Jes staley
Jes could stop by around 6:30 tonight. Leon is to come at 6...
EFTA02175367.pdf
...Jeffrey is asking if Andrew could send over his PPM....he says Jes Staley
suggested Jeffrey have a look at it.
Thanks
EFTA_R1_00861828
EFTA02175367
EFTA02417507.pdf
...comucievacation©gmail.com]
From:
Jes Staley
Sent
Fri 10/29/2010 9:47:00 AM
Subject: Re:
Interesting
From: Jeffrey Epstein leevacation@gmailcom>
To: Jes Staley
Sent: Fri Oct 29...
EFTA01256239.PDF
...mai.com>
consuelo remmert carla half sister
On Thu, Dec 16, 2010 at 6:21 PM, Jes Staley
wrote:
Who is the woman helping Sarkozy? Thanks, Jes
Jr; Maley I...
EFTA01300816.pdf
...John kluge gave 4 billion to the school„ will you relax
On Thu, Nov 11, 2010 at 4:58 PM, Jes Staley a
wrote:
Et calling today Cookie Neil, Director...
EFTA01817728.pdf
...probably london. , singapore,
On Mon, Sep 7, 2009 at 12:25 PM, Jes Staley
wrote:
If this does happen, would you spend the first year living outside the US, and...
EFTA02169398.pdf
...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, Lesley Groff
> wrote:
>>»
>>>>> Jes staley...
EFTA02542352.pdf
...Jes Staley
no hamptons , I was telling that to
, not for you to tell
, my fa=lt
Sorry for all the typos .Sent from my iPhone
On Jul 28, 2011...
EFTA02483517.pdf
...On Sat, Oct 17, 2015 at 7:24 AM, Jes Staley
> wrote:
Anything new?
Sent from my iPad
On Oct 16, 2015, at 10:44 PM, jeffrey E.
EFTA01904372.pdf
...Lesley Groff
Sent
Mon 1/28/2013 2:35:33 PM
Subject Jes Staley/Rosa
Begin forwarded message:
From: "da Silva. Rosa M" <
Subject: RE: Hi
Date: January 28, 2013...
EFTA00543073.pdf
...Mon, 21 May 2012 23:26:47 +0000
picked up the sweatshirts today for Woody Allen, Jes Staley, Ira, and Lany Summers.
Would you like her to do anything with...
EFTA00562230.pdf
From:
To: Jes Staley
Subject: Jeffrey Epstein
Date: Fri, 03 Jun 2011 16:36:51 +0000
Hi Rosa,
I wanted to send Jes over an...
EFTA00749781.pdf
From: Jeffrey Epstein
To: Jes Staley <
IIIMa>
Subject:
Date: Fri, 22 May 2009 01:44:56 +0000
nothing more than sticks and stones... I would not respond...
EFTA02408704.pdf
...July 20th
Jes Staley will come see you at 3:30.
EFTA_R1_01468548
EFTA02408704
EFTA02429656.pdf
To:
•
mail.com[jeevacation©gmail.com]
From:
Sent:
ue
10:09:09 PM
Subject:
Jes staley
LM with Rosa re Jes can come at 8:30. Jes is in a...
EFTA02437582.pdf
...Sultan Ahmed Bin Sulayem
Sent
Wed 9/30/2009 9:23:09 AM
Did you see your friend Jes Staley just got promoted to #2 at JP Morgan Sent from...
EFTA00402812.PDF
...Tue, 23 Oct 2012 18:28:04 +0000
3:30
Boris will come at 6:30 as well tonight (Jes Staley is confirmed for 6:30 also)
EFTA00402812
EFTA00404678.PDF
From: ==l=la>
To: Jes Staley
Subject: Jeffrey Epstein
Date: Thu, 20 Sep 2012 13:53:54 +0000
Morning Rosa. Jeffrey requested I remind you of Harry Seller's interview...
EFTA00413278.PDF
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Jes Staley
Date: Fri, 11 May 2012 20:24:43 +0000
From Rosa re Jes' schedule today/tonight:
Jes...
EFTA00770852.PDF
...Normal
Did you see your friend Jes Staley just got promoted to #2 at JP Morgan Sent from my
BlackBerry® wireless device
EFTA00770852
EFTA01256186.PDF
From:
Jeevacation <.eeyacatione mail.com>
To:
Jes Staley <
Sent:
8/25/2010 10:04:59 PM
Subject:
Attachments:
photo.JPG
For
, iim at moon command
Sent from my iPhone
SDNY...
EFTA01300168.pdf
From:
Jeffrey Epstein <6evacatione mail.com>
To:
Jes Staley <
Sent:
6/23/2009 11:44:19 PM
Subject:
http://www.palmbeachdailynews.cominews/content/news/2009/06/23/webepstein062309.html
SDNY...
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