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)
EFTA00732845.pdf
DOJ_DS9 · 21.5 KB · 85% OCR
...Tue, 20 Apr 2010 23:32:50 +0000 Call me Sent from my iPhone On Apr 20, 2010, at 7:14 PM, Jes Staley < > wrote: > 6:30 at you house...
EFTA01300678.pdf
DOJ_DS10 · 67.7 KB · 85% OCR
From: Jes Staley ‹ > To: 'Jeffrey Epstein' leevacation@gmailcorn> Sent: 8120/20101:49:38 PM Subject: FW: pa Would 5:30 work? From: Jes Staley Sent: Thursday, August 19, 2010 6...
EFTA00885043.PDF
DOJ_DS9 · 137.5 KB · 85% OCR
...Mon, 26 Oct 2009 19:49:08 +0000 I will lay the groundwork On Mon, Oct 26, 2009 at 3:46 PM, Jes Staley < wrote: Wednesday, then Washington Thurs and...
EFTA00747982.pdf
DOJ_DS9 · 21.4 KB · 85% OCR
...Thu, 08 Apr 2010 23:16:23 +0000 I on my way to palm beach Sent from my iPhone On Apr 8, 2010, at 7:03 PM, Jes Staley < wrote...
EFTA00503035.PDF
DOJ_DS9 · 25.1 KB · 85% OCR
...To: Jeffrey Epstein CC Cc: Lyn fontanilla merwin dela cruz Subject: Jes Staley 4pm Date: Fri, 23 Jan 2015 14:21:18 +0000 Job Fontanilla Jes will...
EFTA01300146.pdf
DOJ_DS10 · 30.5 KB · 85% OCR
From: Jes Staley < To: '[email protected]. Sent: 5/1/2009 1:28:14 AM Subject: Fw: Have you heard of this project? Jes From: Alexa N...
EFTA02016469.pdf
DOJ_DS10 · 37.4 KB · 85% OCR
...Jes 6:45 is good) Jes Staley can come at 6:45 and Leon at 5:45...does this give work for you? January 5, 2012, Thursday 1:30 Appt...
EFTA02033346.pdf
DOJ_DS10 · 36.9 KB · 85% OCR
...Jes Staley Jes Staley is asking if you are around and if he could come by and see you this afternoon... 1:30 Darren IS HERE 3:00 Appt w...
EFTA02173216.pdf
DOJ_DS10 · 55.8 KB · 85% OCR
...Renind je Jes staley c Thu Mar 15 6:45am - 7am more details i• Renind je Jes staley When Thu Mar 15 6:45am — 7am Eastern Time Calendar Who organizer...
EFTA01300401.pdf
DOJ_DS10 · 63.9 KB · 85% OCR
...where are you On Fri, Dec 25, 2009 at 7:58 PM, Jes Staley < What's up? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged...
EFTA00345914.pdf
DOJ_DS9 · 27.2 KB · 85% OCR
...Thu, 09 Jul 2015 16:59:58 +0000 Jo.° Fontanilla , , Bebe Avdiu Jes Staley will come see Jeffrey today at 6:30 Lyn do we have the white wine Jes...
EFTA02442676.pdf
DOJ_DS11 · 37.2 KB · 85% OCR
...gmail.com] From: Jes Staley Sent Tue 5/19/2009 2:50:15 PM Subject: Re: I just asked again? From: Jeffrey Epstein To: Jes Staley Sent: Tue May 19...
EFTA00897832.PDF
DOJ_DS9 · 24.5 KB · 85% OCR
...Sun, 31 Oct 2010 15:43:47 +0000 Try cell Sony for all the typos .Sent from my iPhone On Oct 31, 2010, at 11:33 AM, Jes Staley cz...
EFTA01925481.pdf
DOJ_DS10 · 27.9 KB · 85% OCR
...Jes Staley Jes Staley and his wife would like to attend the Woody Allen screening on Wed., but want to bring their daughter and mother in law...We have room...
EFTA00761164.PDF
DOJ_DS9 · 49.1 KB · 85% OCR
...Silva To: Jes Staley Subject: RE: Date: Tue, 06 Apr 2010 16:39:27 +0000 [email protected] Paul Morris Tel: Email: From: Jes Staley Sent: Tuesday...
EFTA00413779.pdf
DOJ_DS9 · 21.4 KB · 85% OCR
...Messenger Harry's resume to Jes Staley — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Messenger Harry's...
EFTA00431740.pdf
DOJ_DS9 · 21.5 KB · 85% OCR
...Can JE see Jes Staley Thursday afternoon — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can JE see...
EFTA00431765.pdf
DOJ_DS9 · 21.6 KB · 85% OCR
...Can JE see Jes Staley Thursday afternoon — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can JE see...
EFTA00431824.pdf
DOJ_DS9 · 21.6 KB · 85% OCR
...Can JE see Jes Staley Thursday afternoon — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can JE see...
EFTA02443762.pdf
DOJ_DS11 · 41.0 KB · 85% OCR
...comi From: Jes Staley Sent Sun 6/14/2009 9:54:26 PM Subject: Re: Good story. Peter the Great. From: Jeffrey Epstein <*eevacation mail. > To: Jes Staley; Sent: Sun...
EFTA00413426.PDF
DOJ_DS9 · 21.3 KB · 85% OCR
...Messenger Harry's resume to Jes Staley — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Messenger Harry's...
EFTA01999331.pdf
DOJ_DS10 · 34.0 KB · 85% OCR
...reminder Jes Staley family dinner Reminder: Jes Staley would like to have a dinner with you and his family...they arc wondering when ou might be available. Below from Rosa...
EFTA02094213.pdf
DOJ_DS10 · 42.3 KB · 85% OCR
...Sent Subject Lesley Groff Wed 10/22/2014 2:11:00 PM Jes Staley merwin dela cm Jes Staley has confirmed he will come see you for dinner at 7pm...
EFTA02135559.pdf
DOJ_DS10 · 59.7 KB · 85% OCR
...5:30 Appt with Jes Staley t Mon Jun 24, 2013 5:30pm - 6pm Mon 6/24/2013 9:20:15 PM more details s 5:30 Appt with Jes...
EFTA02138453.pdf
DOJ_DS10 · 59.5 KB · 85% OCR
...does JE want to see JEs Staley? © Thu May 23, 2013 5am - 5:30am more details s does JE want to see JEs Staley? When Thu May 23, 2013 5am...
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