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)
EFTA00652491.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
From: Lesley Groff To: Epstein Jeffrey Subject: Jes Staley Date: Tue, 26 Mar 2013 17:15:47 +0000 Please see below and advise how to answer: Hi...
EFTA00683195.pdf
DOJ_DS9 · 17.4 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: Date: Sat, 21 May 2011 21:32:29 +0000 I tried your numbers. Quite amazing how the Israel Prime Minister...
EFTA00284908.PDF
DOJ_DS9 · 19.9 KB · 85% OCR
...Terje Rod Larsen Leon Black Ehud Barak Geitner Jes Staley Lloyd Blankfein Len Blavatnik Larry Summers David Blaine Jacob Frankel Woody Allen Checky JJ Abrahms Schwartman Kissinger If party is...
EFTA00758269.PDF
DOJ_DS9 · 17.3 KB · 85% OCR
From: Jes Staley To: "'Jeffrey Epstein"' Subject: Date: Fri, 27 Aug 2010 16:54:13 +0000 Attachments: Articles.docx Attached isa list of articles on HFT. Jes...
EFTA00029358.pdf
DOJ_DS8 · 16.8 KB · 85% OCR
...Sat, 14 Dec 2019 02:51:42 +0000 Don't know if you caught this but one of the non/minor Epstein victims alleges that Jes Staley (reads in memo...
EFTA01300192.pdf
DOJ_DS10 · 20.7 KB · 85% OCR
From: Jeffrey Epstein <•eevacatione maii.com> To: Jes Staley < Sent: 7/24/2009 12:12:50 PM Subject: not "partner with" you tell me what direction you have decided and...
EFTA01300805.pdf
DOJ_DS10 · 20.4 KB · 85% OCR
From: Jeevacation <.eevacation mail.com> To: Jes Staley < Sent: 11/7/2010 6:36:31 AM Subject: Mohhamed alshayan was surprised you put so much Tabasco on your meat Sorry...
EFTA01301200.pdf
DOJ_DS10 · 19.8 KB · 85% OCR
From: Jeffrey To: Paul S Barrett < > CC: Jes Staley < Sent: 6/5/2012 10:03:44 PM Subject: Larry did not call yet re jawbone Sorry for...
EFTA01862651.pdf
DOJ_DS10 · 19.6 KB · 85% OCR
...Sent Tue 6/28/2011 1:55:38 PM Subject Jes Staley Currently, Jes is available on Thursday from 3-6:00...did you want to schedule in some time...
EFTA01999498.pdf
DOJ_DS10 · 22.8 KB · 85% OCR
From: Lesley Groff Sent: Mon 6/11/2012 8:57:52 PM Subject: Jes Staley Turns out Jes needs to work this Friday so they will be taking a later...
EFTA02157045.pdf
DOJ_DS10 · 20.4 KB · 85% OCR
...3:30 Lesley Groff Tue 10/23/2012 6:28:04 PM schedule change Boris will come at 6:30 as well tonight (Jes Staley is confirmed for 6:30...
EFTA02423919.pdf
DOJ_DS11 · 84.9 KB · 85% OCR
...From: The Duke Sent Tue 5/18/2010 2:27:47 AM Subject RE: Jes Staley Will do. I'm in KL and Singapore until Sunday night. I'll ring...
EFTA01300414.pdf
DOJ_DS10 · 76.1 KB · 85% OCR
...except for the vomit, it sounds like fun On Sat, Jan 9, 2010 at 11:15 AM, Jes Staley .:=I a> wrote: Only Jeffery to get a junior from Bowdoin...
EFTA01819435.pdf
DOJ_DS10 · 82.7 KB · 85% OCR
...Fri, Oct 23, 2009 at 10:12 PM, Jes Staley wrote: Please read. Original Message From: Alexa N. Staley To: Jes Staley; Debora Staley Sent: Fri Oct 23 21:37...
EFTA01947239.pdf
DOJ_DS10 · 148.6 KB · 85% OCR
...Love it On Monday, December 9, 2013, Jes Staley wrote: off to London. did you look at the Oscar stuff? Jes Staley Blue Mountain Capital This e-mail is intended...
EFTA02433607.pdf
DOJ_DS11 · 84.3 KB · 85% OCR
To: jeeyacation©gmail.comijeeyacationellgmail.com] From: Jes Staley Sent Sun 12/6/2009 4:35:19 PM Subject: Re: I just called. I'm going for a run, then will...
EFTA02435942.pdf
DOJ_DS11 · 81.3 KB · 85% OCR
To: jeevacation©gmail.com[jeeyacation©gmail.com] From: Jes Staley Sent Thur 8/27/2009 2:47:29 PM Subject: Re: We've done Nantucket, the Vineyard, and Newport. We...
EFTA00767106.PDF
DOJ_DS9 · 49.3 KB · 85% OCR
From: Jes Staley <, To: [email protected] Subject: Re: Date: Sat, 28 Nov 2009 23:05:59 +0000 They are trying to hire us now. Were working...
EFTA00767531.PDF
DOJ_DS9 · 50.0 KB · 85% OCR
From: Jes Staley <, To: [email protected] Subject: Re: Date: Sun, 06 Dec 2009 16:35:19 +0000 I just called. I'm going for a run...
EFTA00394543.pdf
DOJ_DS9 · 108.0 KB · 85% OCR
...Thu, 28 Feb 2013 19:45:31 +0000 I do not, but can ask! On Feb 28, 2013, at 2:44 PM, Jes Staley wrote: Do you have an idea...
EFTA00385730.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
...LM and Emailed your call list: John Brockman (out of the office all week): Jes Staley(out of the office, back on Mon. Aug. 26) cell George Church: Lawrence Krauss...
EFTA00404033.pdf
DOJ_DS9 · 15.9 KB · 85% OCR
From: ==la To: Jes Staley Subject: Confirming 6:30 Jeffrey Epstein Date: Thu, 27 Sep 2012 20:26:14 +0000 Hi Rosa. just reconfirming Jes will be here at Jeffrey...
EFTA00405382.pdf
DOJ_DS9 · 16.0 KB · 85% OCR
From: Lesley Groff To: Jes Staley Subject: Jeffrey Epstein Date: Tue, 11 Sep 2012 16:56:06 +0000 Hi Rosa...Jeffrey asked me to remind you that Harry Beller...
EFTA00413218.pdf
DOJ_DS9 · 14.3 KB · 85% OCR
From: Lesley Groff Jes Staley Date: Fri, 11 May 2012 14:47:15 +0000 When Jes is done with the 12:45 meeting he...
EFTA00431828.pdf
DOJ_DS9 · 15.7 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Jes Staley Date: Tue, 28 Jun 2011 13:55:38 +0000 Currently, Jes is available on Thursday from 3-6...
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