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)
EFTA00392052.pdf
From: Lesley Groff
To: Jes Staley
Subject: Jeffrey Epstein
Date: Fri, 19 Apr 2013 22:04:33 +0000
Hi Rosa. I missed the call from Jes
Do you know...
EFTA00415525.pdf
From: Lesley Groff
To: Jes Staley <
IIIMa>
Subject: Jeffrey Epstein
Date: Thu, 12 Apr 2012 15:28:07 +0000
Hello Rosa...Jeffrey would like to have a small dinner...
EFTA00737312.pdf
From: Jes Staley .1
To: "'Jeffrey Epstein"'
Subject:
Date: Thu, 29 Jul 2010 21:07:18 +0000
Attachments: Small_ and_ mid-size_US_mutual_fund_managers-ppt...
EFTA00747204.pdf
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Wed, 23 Jun 2010 02:35:45 +0000
No contact.
This email is confidential and subject to important...
EFTA02432086.pdf
To:
[email protected][[email protected]]
From:
Jes Staley
Sent
Mon 1/25/2010 3:47:13 AM
270 Sempra employees in the UK.
This email is confidential and...
EFTA00759344.PDF
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Wed, 28 Apr 2010 02:34:21 +0000
I tried....
This email is confidential and subject to important...
EFTA00764512.PDF
From: Jes Staley
To: [email protected]
Subject:
Date: Thu, 04 Feb 2010 11:41:40 +0000
R u up?
This email is confidential and subject to important...
EFTA00769358.PDF
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Fri, 27 Nov 2009 03:23:43 +0000
Happy thanksgiving.
This email is confidential and subject to important...
EFTA00770554.PDF
From: Jes Staley <
MIIMa>
To: leevacation@gmailsomm
Subject:
Date: Fri, 25 Sep 2009 20:29:45 +0000
I tried calling
This email is confidential and subject to important...
EFTA00851659.PDF
From: Jes Staley
To: Epstein Jeffrey
Subject: Fwd: Developments
Date: Sat, 11 Jul 2015 03:03:22 +0000
Here we go.
Sent from my iPhone
Begin forwarded...
EFTA00899964.PDF
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Fri, 10 Dec 2010 02:57:23 +0000
Call now
This email is confidential and subject to...
EFTA02003320.pdf
...Barnett[]
From:
Lesley Groff
Sent:
Thur 4/12/2012 9:36:38 PM
Subject:
Jes Staley
'
•
"
"
•
'
'
v
i n
mail.com]
): Lynn
As long as Jes's plane arrives on...
EFTA00375815.pdf
...Subject: Fwd:
Date: Tue, 21 Jan 2014 21:13:30 +0000
Forwarded message
From: Jes Staley
EFTA01938190.pdf
...Sent
Tue 1/21/2014 9:13:30 PM
Subject: Fwd:
Forwarded message
From: Jes Staley
Date: Tue, Jan 21, 2014 at 4:57 PM
Subject: RE:
To: Jeffrey Epstein...
EFTA01299964.pdf
...Jes
Jes Staley
CEO - JPMorgan Asset Management
270 Park Ave. 47th Floor
mri
New York. NY 10017
Forwarded by Jes Staley/JPMCHASE on 08/05/2ixt8 02:98 PM ----
"Brent...
EFTA01300213.pdf
...Jeffrey Epstein <* evacatio
mail.com>
Jes Staley <
812012009 12:17:06 PM
Re: Fw: This month's news
everytime i see the boat„ i want to shout yes
On Wed...
EFTA00959340.PDF
...Thu, 18 Apr 2013 18:20:20 +0000
On Thu, Apr 18, 2013 at 2:07 PM, Jes Staley <
> wrote:
I just tried.
From: Jeffrey Epstein [mailto:jeevacatioragmail.com]
Sent...
EFTA00977488.PDF
...Fri, 06 Dec 2013 18:47:32 +0000
ok
On Fri, Dec 6, 2013 at 1:46 PM, Jes Staley <
> wrote:
How about I come by around 5
From: Jeffrey...
EFTA00392725.pdf
From:
To: Jes Staley cz
illiMa>
Subject: Jeffrey Epstein
Date: Thu, 04 Apr 2013 15:32:43 +0000
Hi Rosa...just reconfirming Jes will be coming to Jeffrey's home...
EFTA00415676.pdf
...Jeffrey
Cc:
Jojo
, Lynn and
L
Jojo
Lynn and
Barnett
Subject: Jes Staley
Date: Thu, 12 Apr 2012 21:36:38 +0000
As long as Jes's...
EFTA00431818.pdf
From: Lesley Groff
To: Jes Staley
Subject: Jeffrey Epstein
Date: Tue, 28 Jun 2011 13:33:14 +0000
Hi Rosa...sorry I did not get back to you yesterday regarding...
EFTA00543862.pdf
...Tue, 29 May 2012 11:34:04 +0000
11:30 Nina Keita
6:30-6:45 Jes Staley
(reminder to have a bottle of the wine we have for Jes...
EFTA00652994.pdf
From: Jes Staley
To: Epstein Jeffrey E. [email protected]>
Subject:
Date: Sat, 02 May 2015 18:31:14 +0000
Sitting in Dea, one of the most beautiful villages in...
EFTA00739440.pdf
From: Jes Staley <
MIIMa>
To: [email protected] leevacation@gmailsom>
Subject:
Date: Thu, 15 Jul 2010 01:23:37 +0000
Where r u?
This email is confidential and subject to...
EFTA00753105.pdf
From: Jes Staley <
MIIMa>
To: [email protected]
Subject:
Date: Fri, 12 Nov 2010 16:29:57 +0000
I tried calling
This email is confidential and subject to...
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