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)
EFTA00023410.pdf
DOJ_DS8 · 60.5 KB · 85% OCR
...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
DOJ_DS10 · 34.5 KB · 85% OCR
...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
DOJ_DS10 · 58.6 KB · 85% OCR
...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
DOJ_DS11 · 35.5 KB · 85% OCR
...Jes Staley Jes Staley returned your call.
EFTA00702494.pdf
DOJ_DS9 · 46.3 KB · 85% OCR
...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
DOJ_DS9 · 52.6 KB · 85% OCR
...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
DOJ_DS10 · 69.6 KB · 85% OCR
...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
DOJ_DS9 · 26.1 KB · 85% OCR
...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
DOJ_DS9 · 23.4 KB · 85% OCR
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
DOJ_DS10 · 28.9 KB · 85% OCR
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
DOJ_DS10 · 57.3 KB · 85% OCR
...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
DOJ_DS9 · 21.3 KB · 85% OCR
...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
DOJ_DS11 · 35.5 KB · 85% OCR
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
DOJ_DS9 · 23.5 KB · 85% OCR
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
DOJ_DS9 · 22.0 KB · 85% OCR
...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
DOJ_DS10 · 33.4 KB · 85% OCR
...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
DOJ_DS10 · 36.8 KB · 85% OCR
...Jes staley Please call Jes Staley Sent from my iPhone
EFTA02090040.pdf
DOJ_DS10 · 59.9 KB · 85% OCR
...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
DOJ_DS10 · 58.6 KB · 85% OCR
...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
DOJ_DS11 · 36.5 KB · 85% OCR
...Jes Staley Please call Jes Staley
EFTA02417414.pdf
DOJ_DS11 · 61.0 KB · 85% OCR
...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
DOJ_DS10 · 69.8 KB · 85% OCR
...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
DOJ_DS11 · 38.2 KB · 85% OCR
...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
DOJ_DS9 · 26.2 KB · 85% OCR
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
DOJ_DS9 · 25.1 KB · 85% OCR
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...
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