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)
EFTA01300165.pdf
From:
Jeffrey Epstein
To:
Jes Staley <
Sent:
8/18/2009 2:44:49 AM
Subject:
peter will be staying at 71 st over weekend, do you want...
EFTA01843003.pdf
...gmailcoml
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...
EFTA01886691.pdf
...jeevacation©gmail.com]
From:
Sent:
Fri 5/11/2012 2:47:15 PM
Subject:
Jes Staley
when Jes is done with the 12:45 meeting he will take a look...
EFTA02427609.pdf
...com]
From:
Jes Staley
Sent:
Mon 4/5/2010 8:48:12 PM
Subject: Re: fyi
Its his father.
From: Jeffrey Epstein
To: Jes Staley
Sent: Mon...
EFTA01823402.pdf
...On Thu, Jan 28, 2010 at 5:32 AM, Jes Staley
ote:
What do u think?
---- Original Message
From: Jes Staley
To: Joseph Evangelisti; Kristin C Lemkau;
Sent: Thu Jan...
EFTA00872903.PDF
...Thu, 29 Aug 2013 15:26:18 +0000
Island
On Thursday, August 29, 2013, Jes Staley wrote:
I have tried calling you I few times. Where I u?
Jes Staley...
EFTA01480731.pdf
...Epstein is well known to several JPM PB employees and senior
management including Jes Staley. Also. Mr. Epstein was
convicted of a felony charge in 2008. Jes Staley conferred with...
EFTA00648887.pdf
From: Jes Staley
To: [email protected]
Subject: Re:
Date: Mon, 27 Dec 2010 21:24:08 +0000
In Bahia, on a beach far from anything. No...
EFTA02422274.pdf
To:
jeevacationftmail.com[jeeyacationiagmail.com]
From:
Jes Staley
Sent
Fri 9/24/2010 3:57:17 PM
Subject: Re:
He was head of SEC enforcement. He is a good guy...
EFTA00863406.PDF
...Cell
On Thursday, February 26, 2015, Jes Staley <
> wrote:
Where are u for a call?
Sent from my iPhone
please note
The information contained in this communication is
confidential, may...
EFTA00379368.pdf
...2:30 Go See Jes Staley
Date: Wed, 20 Nov 2013 18:22:45 +0000
Managing Partner
BlueMountain Capital Management, LLC
280 Park Avenue (Cross Streets are 48th S 49th...
EFTA00628148.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Jes Staley
Date: Mon, 22 Apr 2013 17:24:30 +0000
will have Jes give you a call...she...
EFTA00671917.pdf
...Tue, 24 Apr 2012 11:55:34 +0000
Reminder, Juliet , jes staley's assistant, and her boyfriend , Shu, will be picked up today by CAsey at 1:00 and
brought...
EFTA00700153.pdf
From:
To: Epstein Jeffrey
Cc:
Subject: Jes Staley
Date: Tue, 20 Nov 2012 21:14:26 +0000
■is at the airport in Boston and is just waiting...
EFTA00702502.pdf
From: Jeevacation
To: Jes Staley
Date: Fri, 02 Oct 2009 18:46:45 +0000
Steve hates the succession pr . Reponse to does Jes and I have to...
EFTA00747782.pdf
To:
Subject:
Date: Mon, 14 Jun 2010 15:18:44 +0000
From: Jes Staley alMEIMII>
" c
lEa>
Pete tomorrow for drinks.
This email is confidential and subject to important disclaimers...
EFTA00400106.PDF
From: Lesley Groff
To: Jes Staley
Subject: Jeffrey Epstein
Date: Wed, 05 Dec 2012 16:10:32 +0000
Hi Rosa...hope all is well...Jeffrey requested I check in...
EFTA01300835.pdf
From:
Jes Staley <
To:
'[email protected] [email protected]>
Sent:
11/27/2010 4:06:37 AM
Subject:
Just got back from the Philly suburb, arriving in the big...
EFTA01817652.pdf
To:
Jes Staley
From:
Jeevacation
Sent
Fri 10/2/2009 6:46:45 PM
Steve hates the succession pr . Reponse to does Jes and I have to
agree
...let's...
EFTA01874085.pdf
...E stein CC[jeevacation©gmail.com]
From:
Sent:
tit'
9:10:38 PM
Subject:
Jes Staley
Jes now must attend an audit board meeting on Monday April 16th at 2...
EFTA01874240.pdf
...Cc:
From:
Lesley Groff
Sent:
Thur 4/12/2012 3:40:27 PM
Subject:
Jes Staley
Jes cannot make dinner on Friday..he has prior plans...Rosa is asking me...
EFTA01973676.pdf
...Schedule
8:30 breakfast with Barak
9:00 Jes Staley to join breakfast
7:10pm JE and
depart for paris
Sent from my iPhone
EFTA_R1_00458038
EFTA01973676
EFTA02154598.pdf
...20th
Dinner tues got it
On Wed, Nov 14, 2012 at 10:45 AM.
Jes Staley is confirmed to come to dinner at 8pm on Tuesday Nov. 20th.
Francis, please...
EFTA00979598.PDF
...Tue, 31 Dec 2013 23:33:15 +0000
tueseday same to youy
On Tue, Dec 31, 2013 at 3:32 PM, Jes Staley <1
> wrote:
Happy new year. I get...
EFTA00976246.PDF
...com>
To:
Subject: Re: Jes Staley
Date: Fri, 15 Nov 2013 15:28:07 +0000
6:30
On Friday, November 15, 2013,
wrote:
Jes Staley is asking if he could...
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