All Subjects
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)
EFTA00413272.PDF
From: Lesley Groff Jes Staley
Subject: Jeffrey Epstein
Date: Fri, 11 May 2012 19:54:59 +0000
Hi Rosa...just thought I would let you know that Jeffrey...
EFTA00761520.PDF
From: Jes Staley .1
To: "'Jeffrey Epstein"'
Subject:
Date: Tue, 13 Apr 2010 21:51:06 +0000
Tom's handler for cash and investments is John Stellato...
EFTA00908200.PDF
From: Jes Staley
To: Jeffrey Epstein
Date: Wed, 06 Apr 2011 05:58:47 +0000
I'm in turkey now. Great visit to Israel. Heading back...
EFTA01300591.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
5/12/2010 2:54:10 AM
Subject:
Tomorrow I fly 2183 us air to Washington. Maybe stay else...
EFTA01300624.pdf
From:
Jeevacation <.eevacation
mail.com>
To:
Jes Staley <
Sent:
6/4/2010 12:54:36 AM
Subject:
You have. A right to be proud your daughter . She was s star...
EFTA01300627.pdf
From:
Jeevacation <.eevacation
mail.com>
To:
Jes Staley <
Sent:
6/9/2010 10:44:28 PM
Subject:
Do not sell cheap , it will look as you are trying to buy...
EFTA01300972.pdf
From:
jeffrey epstein <.eeyacation cD mail.com>
To:
Jes Staley <
Sent:
2/16/2011 3:52:52 PM
Subject:
Cutler comes out of what firm
Sorry for all the typos...
EFTA01920403.pdf
...gmail.com]
From:
Lesley Groff
Sent:
Wed 5/2812014 10:12:53 PM
Subject:
Jes Staley
Re the dinner on Sunday:
Hi Lesley, Jes said to put him down as...
EFTA02134244.pdf
To:
Jes Staley(
From:
Lesley Gro
Sent:
Mon 718/2013 2:01:11 PM
Subject:
Jeffrey Epstein
Hi Rosa. Hope you had a nice holiday. Jeffrey is asking if he...
EFTA02154956.pdf
To:
From:
Sent
ue
Subject: Re: Jes Staley coming at 2:45
Okey
On Nov 27, 2012 12:39 PM, a
wrote:
les Staley will be here at 2:45...
EFTA02426848.pdf
To:
[email protected] 'eevacation
mail.com
Cc:
Rosa M da Silva
From:
Jes Staley
Sent:
Tue 4/6/2010 4:35:25 PM
Subject: Re:
Its a guy in...
EFTA02441280.pdf
To:
[email protected]©gmail.com]
From:
Jes Staley
Sent
Sat 8/15/2009 7:33:29 PM
Subject: Re:
I'm having a great time. The boat is a...
EFTA01300232.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...
EFTA00363219.pdf
...To:
Subject: Re: Jes Staley
Date: Mon, 08 Sep 2014 22:51:53 +0000
Yes
On Mon, Sep 8, 2014 at 6:33 PM,
> wrote:
Jes Staley is asking if...
EFTA01816020.pdf
...point
I'm awake
On Thu, Jul 23, 2009 at 9:58 PM, Jes Staley <
> wrote:
I tried calling.
From: Jeffrey Epstein
To: Jes Staley
Sent: Thu...
EFTA00368879.pdf
...Wed, 28 May 2014 20:08:59 +0000
Jo.° fontanilla
Jeffrey will be hosting a dinner this sunday june 1st at the house
Ehud
Leon
Terje
Reid Weingarten
Jes Staley...
EFTA00393247.pdf
From: MEMI
>
To: Epstein Jeffrey
Subject: Jes Staley
Date: Tue, 26 Mar 2013 17:15:47 +0000
Please see below and advise how to answer:
Hi S
at...
EFTA00412726.pdf
From: Lesley Groff
To: Jes Staley c
lill=a>
Subject: Jeffrey Epstein/World Science Participants Email #2
Date: Mon, 21 May 2012 16:05:23 +0000
Attachments: SCAN3554_000...
EFTA00674864.pdf
From: Jes Staley
To: Jeffrey Epstein
Date: Fri, 22 Apr 2011 12:21:07 +0000
Interesting articles. But I think our debt issues here in the...
EFTA02423288.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Jes Staley
Sent:
Fri 8/27/2010 4:54:13 PM
Articles.docx
Attached is a list of articles on HFT. Jes
les...
EFTA02430683.pdf
...Jeevacationfjeevacationegmaitcom]
From:
Lesley Groff
Sent
Thur 2/18/2010 4:47:13 PM
Subject: Jes Staley
Jes is confirmed to be at your house today at 5:00. I left...
EFTA01300865.pdf
From:
Jes Staley
To:
'[email protected]'
Sent:
1/1/2011 1:03:22 AM
Subject:
I'm here in brazil with three beautiful women. Have a...
EFTA01764076.pdf
From:
Sent:
Tuesday, March 26, 2013 5:16 PM
To:
Epstein Jeffrey
Subject:
Jes Staley
Please see below and advise how to answer:
Hi Lesley, at les' request, can =ou...
EFTA02086084.pdf
To:
Jes Staley
From:
Sent
Mon 1/19/2015 5:05:52 PM
Subject Jeffrey Epstein
Hi Rosa...Jeffrey will be in town Wed. late afternoon to Sat...mightINbe in...
EFTA02160369.pdf
To:
Jes Staley
From:
Sent:
ue 1111 12 4:56:06 PM
Subject:
Jeffrey Epstein
Hi Rosa...Jeffrey asked me to remind you that Harry Seller has an interview on...
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