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)
EFTA01300695.pdf
From:
Jes Staley C
To:
'Jeffrey Epstein'
Sent:
8/27/2010 5:54:13 PM
Subject:
Attachments:
Articles.docx
Attached is a list of articles on HFT...
EFTA01874818.pdf
...Subject
Lesley Groff
Thur 4/12/2012 9:36:38 PM
Jes Staley
Lynn
As long as Jes's plane arrives on time tomorrow Jes will come by the house...
EFTA01883748.pdf
...JP Morgan
Dear Jeffrey
How is Jes Staley I read that JP Morgan registered a loss of S2 B
Sent from my iPhone
NOTE: This e-mail message is subject...
EFTA01969730.pdf
...comj
From:
Lesley Groff
Sent
Mon 6/24/2013 4:54:14 PM
Subject: Jes Staley 5:00 today?
Jes is asking if he could come by and see you...
EFTA02166938.pdf
...n ontam a
Sent
Tue 6/19/2012 1:12:14 PM
Subject: Re: Jes Staley 2pm
Always
On Jun 19, 2012 9:11 AM,
ote:
Jes will come to...
EFTA01300853.pdf
From:
Jes Staley
To:
[email protected]
Sent:
12/12/2010 1:56:56 AM
Subject:
Fw:
This is a kid who will not quit. She has been...
EFTA01903265.pdf
...now?
On Sat, Mar 2, 2013 at 1:05 PM, Jes Staley .Lt
, wrote:
I tired you. I gather you are in NM?
Sent from my iPad
On Mar 2...
EFTA00983144.PDF
...Sat, 15 Feb 2014 13:58:30 +0000
I read it and i thought they must have spoken to jes
On Sat, Feb 15, 2014 at 12:39 PM, Jes...
EFTA01480495.pdf
...She had
also met with Jes Staley around this same time in 2003. She is a high profile person given
her family background (Robert Maxwell, who had been accused of...
EFTA00982273.PDF
...Subject: Fwd:
Date: Tue, 21 Jan 2014 21:13:30 , 0000
Forwarded message
From: Jes Staley
EFTA01980324.pdf
...Island
On Sunday, November 4, 2012, jes staley wrote:
R u around tomorrow, or still on the island?
On Oct 30, 2012, at 5:28 AM, Jeffrey Epstein wrote:
Island...
EFTA01775339.pdf
...R=chardson in NY*
12:30 CANCELLED!! Lunch w/Ellis Rubenstein, Joanna R=benstein and •
at 71st
7:30 Dinner w/Jes Staley
5-9:00
Andersson-
Antiques, Art & Design...
EFTA02433769.pdf
...Rosa from Jes's office
Hello Jeffrey! The following is from Rosa at Jes Staley's office:
can you please ask Jeffrey to send us the information on a Physics...
EFTA00767998.PDF
From: Jes Staley <
MIIMa>
To: mjeevacation@gmailsomm
Subject:
Date: Sun, 01 Nov 2009 03:28:54 +0000
Alnost there.
This email is confidential and subject to important disclaimers...
EFTA00770636.PDF
From: Jes Staley
To: mjeevacation@gmailsomm
Subject:
Date: Mon, 28 Sep 2009 20:02:14 +0000
Its all good
This email is confidential and subject to important disclaimers...
EFTA01300144.pdf
From:
Jes Staley <
To:
'[email protected]
Sent:
4/29/2009 2:21:11 AM
Subject:
I'm off to London. Sorry I missed your call, I...
EFTA00850803.PDF
...Tue, 21 Jul 2015 10:06:29 +0000
now
On Tue, Jul 21, 2015 at 4:44 AM, Jes Staley <
> wrote:
Let me know when you are free for a...
EFTA00910051.PDF
...Jes Staley <jes.staley®jpmorgan.com>
Subject: Fwd:
Date: Tue, 03 May 2011 21:23:11 +0000
Forwarded message
From: Katherine Keating
Date: Tue, May 3, 2011 at 4:17...
EFTA01946959.pdf
...11/15/2013 3:28:07 PM
Subject: Re: Jes Staley
6:30
On Friday, November 15, 2013,
wrote:
Jes Staley is asking if he could come by for a...
EFTA02524630.pdf
...you must read this
great
On Fri, May 8, 2009 at 3:37 PM, Jes=Staley <
<
> wrote:
A must read.
From: Seth P. Bernstein
To: les Staley
Sent: Fri May...
EFTA00960792.PDF
EFTA00976537.PDF
...Sun, 24 Nov 2013 16:55:33 +0000
yes of course
On Sun, Nov 24, 2013 at 11:49 AM, Jes Staley <
> wrote:
Can I come by after lunch?
Sent...
EFTA01256244.PDF
...consuelo remmert carla half sister
On Thu, Dec 16, 2010 at 6:21 PM, Jes Staley C
> wrote:
Who is the woman helping Sarkozy? Thanks. Jes
Jes Maley I (lief...
EFTA00394525.pdf
From: "Rosa da Silva
on behalf of Jes Staley
To: "Lesley Groff (a
"
Subject: FW: BMCA Does on Shore
Date: Thu, 28 Feb 2013 19:18:58 +0000
Attachments: PPM...
EFTA00364927.pdf
From: Lesley Groff Jes Staley
Subject: Jeffrey Epstein
Date: Fri, 19 Apr 2013 20:04:28 +0000
Hi ....Jeffrey's question is :
does 4pm on Monday April 22nd...
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