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)
EFTA00023410.pdf
...USANYS) [Contractor]
Subject: RE: Jes Staley and his relationship with Epstein
Us
From:
Sent: Wednesday, February 26, 2020 2:30 PM
To:
Cc:
Subject: Jes Staley and his relationship with...
EFTA01997256.pdf
...jeevacation©gmail.com Jes Staley's office called saying last night Jes
met up with Prince Andrew and Tim Collins. Tim Collins office calles Jes' office asking for Prince
Andrews...
EFTA02129149.pdf
...2:00 Appt w/Jes Staley
Fri Sep 6, 2013 2pm - 2:30pm
more details
2:00 Appt w/Jes Staley
When
Fri Sep 6, 2013 2pm — 2:30pm Eastern...
EFTA02675053.pdf
...Jes Staley
Jes Staley returned your call.
EFTA00702494.pdf
...Fri, 02 Oct 2009 12:07:00 +0000
After 10.30
Sent from my iPhone
On Oct 2, 2009, at 7:37 AM, Jes Staley <
I'm back in NY...
EFTA00414869.pdf
...35:27 AM EDT
To:
Subject: Re: Jes staley
yes
> wrote:
On Fri, Apr 20, 2012 at 10:03 AM,
> wrote:
Jes staley would like to visit you on your...
EFTA01300635.pdf
...call me
On Wed, Jun 16, 2010 at 4:32 PM, Jes Staley c
wrote:
Is she free tonight?
This email is confidential and subject to important disclaimers and
conditions...
EFTA00738014.pdf
...Wed, 22 Jul 2009 13:00:47 +0000
you'll do anything for a drink
On Wed, Jul 22, 2009 at 8:56 AM, Jes Staley <
I toast your courage...
EFTA00755610.PDF
From: Jes Staley .T
illiMa>
To: "%leevacationm
Subject: RE:
Date: Fri, 08 Oct 2010 14:05:24 +0000
great
From:
Original Message
Jeevacation (mailto:[email protected]...
EFTA01300327.pdf
From:
Jes Staley C
To:
'[email protected]'
Sent:
11/4/2009 3:54:31 AM
Subject:
Fw:
Fyi
Original Message
From: Jes Staley
To: Gaby A...
EFTA02183018.pdf
...7:30 Appt w/Jes Staley t Sun Sep 18 7:30pm - 8p
more details
7:30 Appt w/Jes Staley
When
Sun Sep 18 7:30pm - 8pm Eastern Time...
EFTA00401551.pdf
...Wed, 14 Nov 2012 14:43:50 +0000
You will now go see Jes Staley on Friday, Nov. 16th at 4pm.
270 Park, 47th Floor, Rosa is his assistant:
As...
EFTA02419366.pdf
To:
Jeeyacation[[email protected]]
From:
Jes Staley
Sent:
Fri 10/8/2010 2:05:24 PM
Subject:
RE:
great
From:
Original Message
Jeevacation (mailto:[email protected])
Sent: Friday...
EFTA00772817.PDF
From: Jes Staley
To: [email protected]
Subject: Fw: pictures
Date: Mon, 20 Jul 2009 23:21:38 +0000
Attachments: Picture_022.jpg; Picture_010.jpg; Picture...
EFTA00777848.PDF
...Sun, 31 Oct 2010 15:43:47 +0000
Try cell
Sorry for all the typos .Sent from my iPhone
On Oct 31, 2010, at 11:33 AM, Jes Staley ‹
> wrote...
EFTA01300566.pdf
...Good
Sent from my iPhone
On Apr 27, 2010, at 2:11 PM, Jes Staley <
> wrote:
> Europe is melting
> This email is confidential and subject to important disclaimers and
> conditions...
EFTA01770576.pdf
...Jes staley
Please call Jes Staley
Sent from my iPhone
EFTA02090040.pdf
...5:30pm Appt w/Jes Staley @ Thu Nov 20, 2014 5:30pm - 6pm
more details s
5:30pm Appt w/Jes Staley
When
Thu Nov 20, 2014 5:30pm — 6pm...
EFTA02165776.pdf
...20:03 AM
•
• remind JE: Jes Staley in London July 1-20 @ Mon Jun 25 7:30am - 8am
more details n
remind JE: Jes Staley in London July 1-20...
EFTA02715791.pdf
...Jes Staley
Please call Jes Staley
EFTA02417414.pdf
...21:24:15 2010
Subject: Re: Jes Staley
yes
On Wed, Nov 17, 2010 at 7:11 PM, Lesley Groff
wrote:
Jes Staley would like to see you tomorrow at...
EFTA01300645.pdf
...awake now?
On Thu, Jun 24, 2010 at 9:48 PM, Jes Staley c
> wrote:
R u up?
This email is confidential and subject to important disclaimers and
conditions including...
EFTA02442192.pdf
...gmail.com]
From:
Jes Staley
Sent
Thur 5/7/2009 5:35:11 PM
Subject: Re:
Well done!
From: Jeffrey Epstein
To: Jes Staley
Sent: Thu May...
EFTA00774234.PDF
From: Jes Staley <,
To: [email protected] [email protected]>
Subject: Re:
Date: Fri, 24 Apr 2009 15:49:55 +0000
1 may have resolved it today. I will call...
EFTA00891426.PDF
From: Jeevacation
To: Jes Staley
Subject: Re:
Date: Thu, 13 May 2010 20:28:35 +0000
He will not be there I'll be home at 8...
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