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)
EFTA02719124.pdf
DOJ_DS11 · 22.6 KB · 85% OCR
...Alexa Staley Sent: Thursday, August 21, 2014 11:24 PM To: Jeffrey Epstein Cc: Jes Staley Subject: Paper Attachments: ALS_Paper.pdf Hey Jeffery, I thought you might be interested...
EFTA00985941.PDF
DOJ_DS9 · 187.7 KB · 85% OCR
...On Thu, Mar 13, 2014 at 5:25 PM, Jes Staley < wrote: is there an itinerary? From: Alexa S [mailto Sent: Thursday, Mardi 13, 2014 5:05 PM To: Jes...
EFTA00871273.PDF
DOJ_DS9 · 57.4 KB · 85% OCR
...Tue, 04 Feb 2014 15:47:01 +0000 On Tue, Feb 4, 2014 at 10:45 AM, Jes Staley S. wrote: I can call now Sent from my iPhone On...
EFTA00353562.pdf
DOJ_DS9 · 19.7 KB · 85% OCR
From: Lesley Groff To: Jes Staley <1 > Subject: Re: Date: Fri, 23 Jan 2015 20:56:33 +0000 excelletn! thank you! and you too! On Jan 23, 2015, at 3...
EFTA00401790.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
...Mon, 12 Nov 2012 21:59:45 +0000 Since you are now going to the island are you canceling the meetings you have with Andrew Farkas and Jes Staley? If...
EFTA00415522.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
...On Apr 12, 2012, at 10:34 AM, wrote: > JE would like to invite the following people to dinner for Friday: > Reid Weingarten > Sultan > Jes Staley > Terje Roed Larsen EFTA00415522
EFTA00546323.pdf
DOJ_DS9 · 19.7 KB · 85% OCR
From: Lesley Groff To: Epstein Jeffrey Cc: Brie , Subject: Jes Staley Date: Mon, 11 Jun 2012 20:57:52 +0000 • Turns out Jes needs to work...
EFTA00769832.PDF
DOJ_DS9 · 17.0 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] leevacation@gmailsom> Subject: Date: Thu, 03 Sep 2009 22:41:30 +0000 I should have taken your offer This email is confidential...
EFTA00877395.PDF
DOJ_DS9 · 20.5 KB · 85% OCR
...Epstein Jeffrey , Lynn and JWhard Cc: , Lynn and Jojo Barnett Subject: Jes Staley Date: Thu, 12 Apr 2012 21:36:38 +0000 As long as Jes's...
EFTA00029435.pdf
DOJ_DS8 · 20.2 KB · 85% OCR
From: Jes Staley < To: sjeeyacation@gma > Sent: 12/31/2010 12:53:26 AM Subject: Happy new year. It nice to have u free. Much to come. Please know that...
EFTA01300190.pdf
DOJ_DS10 · 23.7 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 7/22/2009 1:56:53 PM Subject: Re: Three solid days of reviewing our $20 b real estate...
EFTA01300545.pdf
DOJ_DS10 · 22.9 KB · 85% OCR
From: Jes Staley < To: 'Jeffrey Epstein' Sent: 4/13/2010 10:51:06 PM Subject: Tom's handler for cash and investments is John SteIlato )es Staley...
EFTA01846756.pdf
DOJ_DS10 · 21.1 KB · 85% OCR
...com] From: Lesley Groff Sent: Wed 1/4/2012 8:04:13 PM Subject: Jes Staley Rosa from Jes' office called asking if we might be able to help Jes...
EFTA01880059.pdf
DOJ_DS10 · 21.6 KB · 85% OCR
...Cc: 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...
EFTA01892114.pdf
DOJ_DS10 · 25.1 KB · 85% OCR
...Schedule 8:15 breakfast with Leon Botstein 2:00 appt with Dr Ting at the house 3:00 appt with 6:30 Jes Staley 7:00 Antoine Verglas (snacks) Sent...
EFTA02151793.pdf
DOJ_DS10 · 24.6 KB · 85% OCR
...7:00 Robinhood Event (Concert) w/Jes Staley @ Wed Dec 12 7pm - 8pm I will be out of the office from Dec. 12-16th, back in the office Monday Dec...
EFTA02186600.pdf
DOJ_DS10 · 21.3 KB · 85% OCR
To: Jes Staley[ illa] From: Sent: Mon 6/27/2011 2:23:07 PM Subject: Jeffrey Epstein Hello Rosa. Jeffrey says Jes wanted to come and see him at some...
EFTA02438741.pdf
DOJ_DS11 · 90.5 KB · 85% OCR
...gmail.com] From: Jes Staley Sent Fri 10/23/2009 7:38:53 PM Subject: Re: Brilliant!! From: Jeffrey Epstein To: Jes Staley Sent: Fri Oct 23...
EFTA01942016.pdf
DOJ_DS10 · 94.0 KB · 85% OCR
...tues, arc you around wed night? On Sat, Jan 4, 2014 at 8:06 PM, Jes Staley wrote: Yes. U? Sent from my iPhone On Jan 4, 2014, at 6...
EFTA00946766.PDF
DOJ_DS9 · 62.2 KB · 85% OCR
...Sun, 04 Nov 2012 07:01:49 +0000 Island On Sunday, November 4, 2012, jes staley wrote: R u around tomorrow, or still on the island? On Oct 30, 2012...
EFTA01896133.pdf
DOJ_DS10 · 95.3 KB · 85% OCR
...340 775 2525 On Thu, Apr 18, 2013 at 11:49 AM, Jes Staley wrote: I just tried you. From: Jeffrey Epstein [mailto:ieevacationaamail.com] Sent: Thursday, April 18, 2013...
EFTA02093755.pdf
DOJ_DS10 · 92.3 KB · 85% OCR
...cool On Wed, Oct 22, 2014 at 7:32 AM, Jes Staley Dinner Thursday? Sent from my iPhone On Oct 22, 2014, at 6:24 AM, "jeffrey E." tevacation@gmail...
EFTA00736171.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
From: Jes Staley To: Subject: Date: Sun, 25 Jul 2010 17:28:09 +0000 He should think about buying one of the fixed income engines from Legg. This email is...
EFTA00744455.pdf
DOJ_DS9 · 17.3 KB · 85% OCR
From: Jes Staley < MIIMa> To: mjeevacation@gmailsomm Subject: Date: Fri, 25 Jun 2010 01:45:08 +0000 I need your help. I will call shortly. This email is...
EFTA02499694.pdf
DOJ_DS11 · 23.2 KB · 85% OCR
...jeffrey E. Sent: Wednesday, May 27, 2015 9:12 PM To: Jes Staley Subject: Re: where are you? carib, I would like a new investment person. =anyone...
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