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)
EFTA02096894.pdf
DOJ_DS10 · 63.0 KB · 85% OCR
...Fran: Jeffrey E. Sent Tue 9/23/2014 12:24:35 PM Subject Re: Jes Staley yes, but tell him about the girls I can step out for ten minutes...
EFTA02512412.pdf
DOJ_DS11 · 55.0 KB · 85% OCR
...jeffrey E. Sent: Friday, January 16, 2015 7:19 PM To: Jes Staley bequia looks amaazing , I saw sophia and frien=s. i invited them to see...
EFTA00351258.PDF
DOJ_DS9 · 119.9 KB · 85% OCR
...Jes Staley schedule for week of 25 On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley < > wrote: We're in St Barth's for racing. wants to sit...
EFTA02082446.pdf
DOJ_DS10 · 169.6 KB · 85% OCR
...Jes Staley schedule for week of 25 On Sun, Mar 15, 2015 at 8:07 PM, Jes Staley wrote: We're in St Banh's for racing. wants to sit...
HOUSE_OVERSIGHT_030355.jpg
HOUSE_OVERSIGHT · 85% OCR
Clapton has nothing on me ha! On Wed, 10 May 2017 at 21:40, Jes Staley wrote: I bet he doesn’t. [Prankster’s email ] On Wed, 10 May 2017...
EFTA02341036.pdf
DOJ_DS11 · 63.2 KB · 85% OCR
...Subject: Fw: Emilio is Head of Europe. OK to meet him ? Original Message From: Jes Staley To: Saracho, Emilio R To: David Stern Subject: Sent: 7 Jan 2011 16:54...
EFTA02482875.pdf
DOJ_DS11 · 62.8 KB · 85% OCR
...jeffrey E. Sent: Thursday, October 22, 2015 5:46 PM To: Jes Staley Subject: Fwd: Simon Watkins with Mail on Sunday Forwarded = From: Lesley Groff Date: Thu...
EFTA01778070.pdf
DOJ_DS10 · 58.5 KB · 85% OCR
From: Jes Staley .: Sent: Monday, May 16, 2011 1:04 PM To: Jeffrey Epstein Subject: Re: It's either the 2nd or 3rd of June. We will known later this...
EFTA01872944.pdf
DOJ_DS10 · 64.7 KB · 85% OCR
...Reminder you told Jes Staley you will be on the island on April 22 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...
EFTA01963754.pdf
DOJ_DS10 · 87.0 KB · 85% OCR
...Bobby Slayton al 7/' Make sure to have Wine for the dinner TBD TENTATIVE Jes Staley to stop by TUESDAY JULY 30.2013 NY 11:00am_Appt w/Alan Dlugash...
EFTA00694463.pdf
DOJ_DS9 · 63.1 KB · 85% OCR
From: Jes Staley <. To: Jes Staley <. Subject: Atlantic Date: Thu, 31 Oct 2013 17:41:55 +0000 I arrived a few hours ago. Bequia is docked in the harbor of...
EFTA00682518.pdf
DOJ_DS9 · 49.7 KB · 85% OCR
From: ==. > To: "Jeffrey E." •t: > Subject: Jes Staley Date: Wed, 14 Oct 2015 16:29:18 +0000 Rosa says Jes is jam packed today (first day back after being on...
EFTA00769857.PDF
DOJ_DS9 · 46.9 KB · 85% OCR
...Wednesday, September 2, 2009, 3:46 PM jes staley is staying at the berkeley hotel in london tonight The information contained in this communication is confidential, may be attorney-client...
EFTA00859391.PDF
DOJ_DS9 · 46.0 KB · 85% OCR
From: "Jeffrey E." To: Jes Staley Subject: Date: Wed, 15 Apr 2015 13:20:59 +0000 http://www.nytimes.corn/2015/04/16/businessidealbooldbritain-fines-bank-of...
EFTA01824159.pdf
DOJ_DS10 · 72.0 KB · 85% OCR
...yes, I gave peter your email so as to connect directly regrd timeand place On Wed, Jan 27, 2010 at 10:44 AM, Jes Staley wrote: Were you able to...
EFTA02018625.pdf
DOJ_DS10 · 66.1 KB · 85% OCR
To: From: Sent Subject: Re: Jes staley mail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com] Thur 1/5/2012 2:20:08 PM I will ask if Leon is...
EFTA01480623.pdf
DOJ_DS10 · 412.1 KB · 85% OCR
...Epstein is well known to several JPM PS employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with...
EFTA01046000.PDF
DOJ_DS9 · 311.9 KB · 85% OCR
...Martin Arnold 6 Print this page EFTA01046000 The subject of the email should have been warning enough for Jes Staley, the embattled thief executive of Barclays. At quarter to nine...
EFTA00952298.PDF
DOJ_DS9 · 140.4 KB · 85% OCR
...just like any other commodity On Sat, Jan 19, 2013 at 9:44 PM, Jes Staley <1 > wrote: Is the idea to securitize the future payments of companies that buy...
EFTA02371489.pdf
DOJ_DS11 · 63.5 KB · 85% OCR
...Sent from my iPhone On Feb 8, 2011, at 8:54 PM, "Staley, Jes" <jes.staley@jpmorgan.com> wrote: > Has Starr connected? > This email is confidential and subject to important...
EFTA01814665.pdf
DOJ_DS10 · 76.0 KB · 85% OCR
...PM Subject Fwd: I told jes to start looking for us. ----- Forwarded message From: Jes Staley Date: Sun, Jul 25, 2010 at 7:28 PM Subject: To: "[email protected]...
EFTA01879267.pdf
DOJ_DS10 · 71.2 KB · 85% OCR
...guests coming the weekind of the 16th„ arriving fri leaving Sunday„ jes staley wife and friend, we will all leave to ny together on the 17th pre clear 4 pm...
EFTA02037297.pdf
DOJ_DS10 · 76.4 KB · 85% OCR
...com] Sent: Thursday, September 13, 2012 6:21 PM To: Barrett, Paul S Cc: Jes Staley Subject: I find it crazy that you would tell Dick MErkin what i am...
EFTA02535639.pdf
DOJ_DS11 · 62.6 KB · 85% OCR
...Staley, Jes &l=;jes.staley@jpmorgan.com Date: Mon, Feb 14, 2011 at 6:26 PM Subject: To: "[email protected]" Alexa=got accept at Tufts. This...
EFTA01300840.pdf
DOJ_DS10 · 136.3 KB · 85% OCR
From: Jes Staley To: 'jeevacationagmail.corre Sent: 12/3/2010 12:29:08 PM Subject: Fw: Fyi Original Message From: To: Jes Staley; Mom < Sent: Thu Dec...
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