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)
EFTA00412095.pdf
...2:30 Appt w/Heidi Holterbosch
6:45 Appt w/Jes Staley
7:45 TENTATIVE appt w
(They are to meet with Peter Mandelson) (
May 30 Wednesday:
***World Science Festival...
EFTA00419159.pdf
From: Lesley Groff
To: Jeffrey Epstein -4
Subject: Re: Jes Staley
Date: Wed, 29 Feb 2012 18:00:43 +0000
great! I will let Rosa know. thanks
On Feb 29...
EFTA00428100.pdf
...Richardson in NY*
7:30 Dinner w/Jes Staley
Leons Dinner - We need to confirm this on Monday
5-9:00 Eva Andersson-Dubin's Antiques, Art & Design at the...
EFTA00353774.PDF
...Wechsler
1:30pm Appt iv/Chip Packard and Paul Morris
5:00pm Appt w/Jes Staley
7:00pm Appt w/Ekaterina Norton (need phone number)
Sat. Jan. 2-1. 2015...
EFTA00907985.PDF
From: Jeffrey Epstein
To: Jes Staley
Subject: fyi
Date: Mon, 28 Mar 2011 14:52:25 +0000
fowwarded "
Jeffrey , It should now be apparent to both you...
EFTA01301027.pdf
From:
Jeffrey Epstein <• evacatio
mail.com>
To:
Jes Staley
Sent:
3/20/2011 7:54:52 PM
Subject:
US forces unleashed warplanes and cruise missiles against Gaddafi on Saturday in...
EFTA00766573.PDF
...Bly,
[email protected]" ,
My father, Jes Staley, told me you were asking form contact information. My email address is
and cell phone number is
. Let me...
EFTA00143470.PDF
...To The FCA, DAVID BOLES, SIGRID,
JENNIFER FREEDMAN, PAUL
CASSELL
is a witness for you! Ask Jes Staley who
is!
Why is
important JES STALEY!!
EFTA00143474
PLEASE SEE EMAIL CORRESPONDENCE...
EFTA01301191.pdf
From:
Jeffrey Epstein <* evacatio
matcom>
To:
Jes Staley <
CC:
Erdoes, Maly E <
Sent:
10/4/2011 4:33:07 PM
Subject:
Microsoft CEO bows lags on phone. tablet resSts
Bill...
EFTA02018767.pdf
...the BoFA, socgen stuff is rapid
From: Jeffrey E
ein < eevacation
mail.com>
To: Jes Staley
Cc: Erdoes, Mary E
Sent: Thu Aug 11 06:52:41 2011
Subject:
The...
EFTA00873370.PDF
...Mon, 08 Jul 2013 23:56:15 +0000
jes staley is no longer at jpm, he left months ago
On Mon, Jul 8, 2013 at 7:46 PM, Hosain Rahman...
EFTA01582816.pdf
...client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley
has met with Ghislaine Maxwell.
Client known to whom (JPM employees), how well and...
EFTA02386984.pdf
...mailto:[email protected]]
Sent: Thursday, September 13, 2012 6:21 PM
To:
Cc: Jes Staley
Subject: <=:p>
>
EFTA_R1_01407683
EFTA02386984
I fin= it crazy that you would tell...
EFTA02090527.pdf
...6:00pm Appt w/Jes Staley
7:00pm DINNER w/Woody Allen (Soon Yi
Fri. Nov. 21, 2014 NY
Reminder:
to arrive today via Aeroflot#100 at 12:30pm at...
HOUSE_OVERSIGHT_030490.jpg
...Jeffrey Epstein
To: _Jes Staley
EFTA00662551.pdf
...Wealth Management and I had asked for this
before giving a small lunch for Jes Staley, the new CEO of Barclays and ex JP Morgan. You will see that there...
EFTA02425191.pdf
...Epstein [mailtojeevacation©gmail.com]
Sent: 15 April 2010 02:37
To: The Duke
Subject:
jes staley will be in london on thurs the 22.. i think you should meet if...
EFTA00353951.PDF
...w/Leon Black (=Mail(
get back to me tomorrow)
5:00pm TENTATIVE Appt w/Jes Staley (
)
7:00pm TENTATIVE Appt w/Ekaterina Norton (need phone number)
Sat. .lan. 24, 2015...
EFTA00772067.PDF
...When do you arrive new york., i might want you to meet with jes staley.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01842596.pdf
...From:
Jeffrey Epsfftielln
Sent
Wed 2/29/2012 5:57:52 PM
Subject: Re: Jes Staley
yes
On Wed, Feb 29, 2012 at 9:41 AM, Lesley Groff
> wrote:
Please...
EFTA00418133.pdf
...s apartment:
6:30 Appt w/Paul Morris (
EFTA00418133
March 14, 2012 Wednesday
**Reminder: Jes Staley to be in Paris March 14**
11:00 Appt w/Nina Keita (
).(
4:30...
EFTA02401514.pdf
...As you probably know t=e big banking news over here in the UK is Jes Staley being appointed as C=O at Barclays, and
there is big interest here...
EFTA01581722.pdf
...Morgan's investment in Highbridge Capital Management, including but not limited to the
introduction of Glenn Dubin to Jes Staley.
Response to Request No. 7:
Highbridge objects to this Request...
EFTA01993739.pdf
...Epstein [mailto:jeevacation©gmail.com]
Sent: Thursday, December 16, 2010 6:24 PM
To: Jes Staley
Subject: Re:
consuelo remmert carla half sister
On Thu, Dec 16, 2010 at 6...
EFTA00415670.pdf
...51st Street, 7th Floor
between 5th and 6th
6ish TENTATIVE Jes Staley to stop by after landing at 5:30 (Jes:
??? Dinner wfTe
Reid Wein arten Sultan. Steve Hanson's...
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