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)
EFTA02409847.pdf
DOJ_DS11 · 27.4 KB · 85% OCR
...July 20th 2:30 appt w/Steve Hanson 3:30 appt w/Jes Staley ■ 5:00 appt w/Bamaby Marsh Thurs. July 22" 9am Breakfast w/Leon Black EFTA_R1...
EFTA00757094.PDF
DOJ_DS9 · 17.9 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] leevacation@gmailsom> Subject: Date: Mon, 30 Aug 2010 11:09:06 +0000 R u up? This email is confidential and subject to...
EFTA00757316.PDF
DOJ_DS9 · 17.9 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] Subject: Date: Fri, 03 Sep 2010 16:04:32 +0000 Where r u? This email is confidential and subject to...
EFTA00759327.PDF
DOJ_DS9 · 18.1 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] leevacation@gmailsom> Subject: Date: Tue, 27 Apr 2010 18:11:42 +0000 Europe is melting This email is confidential and subject to...
EFTA00760073.PDF
DOJ_DS9 · 18.2 KB · 85% OCR
From: Jes Staley < MIIMa> To: leevacation@gmailsomm Subject: Date: Fri, 16 Apr 2010 19:49:19 +0000 Check the Fortune article This email is confidential and subject to...
EFTA00764878.PDF
DOJ_DS9 · 17.6 KB · 85% OCR
From: Jes Staley < MIIMa> To: mjeevacation@gmailsomm Subject: Date: Fri, 15 Jan 2010 01:56:44 +0000 Arrived at your harbor. Someday, we have to do this together...
EFTA01300356.pdf
DOJ_DS10 · 23.1 KB · 85% OCR
From: Jes Staley < To: '[email protected]' Sent: 12/4/2009 4:05:03 AM Subject: I realize the danger in sending this email. But is was...
EFTA01846254.pdf
DOJ_DS10 · 21.3 KB · 85% OCR
...Yes Sorry for all the typos .Sent from my iPhone On Dec 15, 2011, at 1:38 PM, wrote: > Jes staleys assistant said 5:30pm might work for Jes to...
EFTA02012305.pdf
DOJ_DS10 · 26.1 KB · 85% OCR
...12:00 Lunch w/Jes Staley 1:00 Interview Annette Ellefsen (Eva's friend) 4:15 =LAX game a 5:00 Appt w/Leon Black (212 515 3205) ?? EFTA_R1...
EFTA02016384.pdf
DOJ_DS10 · 23.3 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...
EFTA02080833.pdf
DOJ_DS10 · 23.8 KB · 85% OCR
...19 PM Subject I will be out of the office April 5-12 Re: Jes Staley I will be out of the office April 5-1 nce please email Julia...
EFTA02418828.pdf
DOJ_DS11 · 86.5 KB · 85% OCR
To: jeevacation©gmail.comfleevacation©gmail.com] From: Jes Staley Sent Thur 10/7/2010 10:59:41 AM Subject: Fw: Zanaga iron ore mine, Congo Brazzaville Fyi From: Jes Stale...
EFTA02439043.pdf
DOJ_DS11 · 86.4 KB · 85% OCR
To: Jeffrey EpsteinUeevacationagmail.comj From: Jes Staley Sent Mon 10/26/2009 7:39:01 PM Subject RE: Can he/she be in London. I'm in London tomorrow and...
EFTA00307015.PDF
DOJ_DS9 · 78.9 KB · 85% OCR
...212-249-8172) 9:00pm Dinner w Bill Gates and Lar Summers and Jes Staley (Larry cell: Julie is Lar 's assistant: ) Jes Staley: Rosa is Jes' assistant 11:00pm...
EFTA00843426.PDF
DOJ_DS9 · 60.1 KB · 85% OCR
...Sat, 17 Oct 2015 01:48:27 +0000 Say whatever Steven thinks wise On Friday, 16 October 2015, Jes Staley < wrote: If asked can I say that. But I won...
EFTA00995112.PDF
DOJ_DS9 · 65.0 KB · 85% OCR
...Thu, 14 Aug 2014 14:53:22 +0000 19 20th? On Thu, Aug 14, 2014 at 10:52 AM, Jes Staley < wrote: Let's get together next week for sure...
EFTA01300468.pdf
DOJ_DS10 · 117.1 KB · 85% OCR
...Jes Staley ‹ > To: [email protected] Sent: 1/31/2010 11:57:28 AM Subject: Fw: Sunday Times on Sempra Fyi Original Message From: Jes Staley To...
EFTA01751862.pdf
DOJ_DS10 · 125.3 KB · 85% OCR
...Debora Stale , Jes Staley , Peter Staley •cil lifl>, K I I STALEY , Evelina Justus Nitzan < 1=la Jor e Justus Nitzan , Ana Luiza Nitzan o. to to e , "Carroll, Meredith...
EFTA01899338.pdf
DOJ_DS10 · 97.6 KB · 85% OCR
...caribean call you tomrow On Sat, Mar 9, 2013 at 7:19 PM, Jes Staley wrote: awesome. I tried you earlier. Where are you? Jes Staley Blue Mountain Capital On...
EFTA00413184.pdf
DOJ_DS9 · 19.8 KB · 85% OCR
...10:00 Appt w/Steve Susman, 560 Lexington, 15th Floor, 12:00 Lunch w/Jes Staley] 1:00 Interview 4:15 TAKE ID WITH YOU! MI friend) cell) home) EFTA00413184
EFTA00748258.pdf
DOJ_DS9 · 18.0 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] Subject: Date: Fri, 03 Dec 2010 03:29:41 +0000 Lots to talk about. This email is confidential and subject...
EFTA00751763.pdf
DOJ_DS9 · 18.2 KB · 85% OCR
From: Jes Staley < MIIMa> To: mjeevacation@gmailsomm Subject: Date: Wed, 01 Dec 2010 02:19:21 +0000 I got stuck w Jamie. This email is confidential and subject...
EFTA00752947.pdf
DOJ_DS9 · 17.7 KB · 85% OCR
From: Jes Staley .cz Ell=a> To: [email protected] Subject: Date: Thu, 11 Nov 2010 14:25:34 +0000 Call me. This email is confidential and subject...
EFTA00753059.pdf
DOJ_DS9 · 17.7 KB · 85% OCR
From: Jes Staley .cz Ell=a> To: [email protected] leevacation@gmailsom> Subject: Date: Fri, 12 Nov 2010 12:44:04 +0000 Call me. This email is confidential and subject...
EFTA00754208.pdf
DOJ_DS9 · 17.9 KB · 85% OCR
From: Jes Staley < MIIMa> To: [email protected] Subject: Date: Tue, 12 Oct 2010 18:08:40 +0000 Where r u? This email is confidential and subject...
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