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)
EFTA00904446.PDF
DOJ_DS9 · 70.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley Subject: Fwd: Date: Thu, 10 Feb 2011 15:25:57 +0000 Forwarded message From: fr-" Date: Thu, Feb 10, 2011 at...
EFTA00970540.PDF
DOJ_DS9 · 67.2 KB · 85% OCR
...ehud barack, jes staley, . josh ramo. lets schedule The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA01853223.pdf
DOJ_DS10 · 92.0 KB · 85% OCR
...Jeffrey Epstein Sent Wed 9/28/2011 9:56:54 AM Jes Staley The proposal that Bill gets reduced fees , and then channels the discount to me, is an idea...
EFTA00400638.pdf
DOJ_DS9 · 68.4 KB · 85% OCR
From: Jeffrey Epstein To: Lesley Groff Subject: Re: Jes Staley Breakfast tomorrow/what time? Date: Tue, 27 Nov 2012 20:12:24 +0000 jes at 9 On...
EFTA02493631.pdf
DOJ_DS11 · 75.1 KB · 85% OCR
...l=on black. , and jes staley if you want.. On Fri, Jul 17, 2015 at 6:53 PM, =. de Rothschild-2 < please note
EFTA02126264.pdf
DOJ_DS10 · 85.8 KB · 85% OCR
...Take Glasses and ID 4:00pm Appt w/David Stern 4:30pm Appt w/Anthony Barrett 5:00pm Appt w/Jes Staley EFTA_R1_00764641 EFTA02126265
EFTA01759807.pdf
DOJ_DS10 · 182.8 KB · 85% OCR
...We had our friend Jes Staley look =ver the deal and he thinks it's a good one for the Company. We have signed the term sheet for this deal...
EFTA00375546.pdf
DOJ_DS9 · 72.6 KB · 85% OCR
...is not feeling well), Nick Pritzker; Nick's friend Craig Robins, Kara, Martin Nowak, Jes Staley, Leon Botstein, Michael Wolff, Richard Wurman...Jeffrey Ristorante Morini 1167 Madison Ave, New York...
EFTA00402734.pdf
DOJ_DS9 · 79.8 KB · 85% OCR
...Boris to stop by II October 23, 2012 Tuesday- NY 6:30 Appt w/Jes Staley ( 7:00 Appt w/Antoine Verglas (at 7:00 TENTATIVE appt will check in...
EFTA00649211.PDF
DOJ_DS9 · 80.4 KB · 85% OCR
...1:30pm Appt iv/Chip Packard and Paul Morris al 5:00pm Appt w/Jes Staley (a) 7:00pm Appt w/Ekaterina Norton (need phone number) Sat. Jan. 24. 2015...
EFTA00920609.PDF
DOJ_DS9 · 53.6 KB · 85% OCR
...Jeffrey Epstein To: "Erdoes, Mary E" Jes Staley Subject: Date: Wed, 28 Sep 2011 09:56:54 +0000 The proposal that Bill gets reduced fees , and then...
EFTA01480709.pdf
DOJ_DS10 · 253.0 KB · 85% OCR
...convicted of a felony charge and is currently serving an 18 month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as...
EFTA01997049.pdf
DOJ_DS10 · 129.2 KB · 85% OCR
...18th 6:30-CANCELLED) -Jes Staley (Dinner Wed. Sept. 21, 7:30) Sun. 18th) (Sun. 18th) -Dr. Mel -Marvin -Kissinger -Miller EFTA_R1_00492145 EFTA01997051
EFTA02107057.pdf
DOJ_DS10 · 147.8 KB · 85% OCR
...Subject: RE: Jes Staley AOK. Thanks Lesley. From: Lesley Groff [mailtc ] Sent: Friday, April 25, 2014 10:55 AM To: Rosa da Silva Cc: Subject: Jes Staley Rosa, Jeffrey is...
EFTA00393126.PDF
DOJ_DS9 · 107.0 KB · 85% OCR
...this day will EFTA00393127 4:30PM TENTATIVE Appt w/Nathan Wolfe (do you want to see hint?) 7:30PM Dinner w/Ehud Barak, Peter Mandelson, Jes Staley, Mort Zuckerman (Jes...
EFTA00025082.pdf
DOJ_DS8 · 69.1 KB · 85% OCR
...Epstein Hi Hope you're both well! I'm working with colleagues in London about a story that DOJ had passed information to the UK FCA about Jes Staley's...
EFTA01940779.pdf
DOJ_DS10 · 102.3 KB · 85% OCR
...3 friday, jes staley, either wed or Cues. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA01959808.pdf
DOJ_DS10 · 103.1 KB · 85% OCR
...2013 a 01:37, "Jeffrey Epstein" [email protected]> a ecrit ehud barack, jes staley, . josh ramo. lets schedule The information contained in this communication is confidential, may be attorney...
EFTA00401369.pdf
DOJ_DS9 · 204.5 KB · 85% OCR
...16-NY -(4:00 Darren to meet w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to leave today) Jerry cell: 11:00 TENTATIVE Appt w/Rich...
EFTA02343686.pdf
DOJ_DS11 · 175.6 KB · 85% OCR
From: Jes Staley Sent: Thursday, November 7, 2013 7:29 PM Subject: Day 7 Our current position is N 15.52 and W 48.29, winds are 14 to 16...
EFTA01480696.pdf
DOJ_DS10 · 253.3 KB · 85% OCR
...was convicted of a felony and is currently serving an 18 month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep him as a...
EFTA01834313.pdf
DOJ_DS10 · 104.8 KB · 85% OCR
...Checking in David, How did it go with the Morgan crowd? Best, les Jes Staley I Chief Executive Officerl Investment Bank I l.P. Morgan 1270 Park Avenue, 48th Floor...
EFTA01897506.pdf
DOJ_DS10 · 114.5 KB · 85% OCR
...00pm Appt w/Benny Shabtai 7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mort Zuckerman, Camille Douglass, Woody Allen, Soon Yi, Tom Pritzker FRL APRIL 5, 2013...
EFTA02172490.pdf
DOJ_DS10 · 97.3 KB · 85% OCR
...Jeffrey Epstein-Breakfast 16th I sure do! 1:45 at Jes Staley's Office JPM On Apr 5, 2012, at 3:09 PM, Alice Hargrove wrote: 'm still waiting on...
EFTA00738349.pdf
DOJ_DS9 · 147.6 KB · 85% OCR
...Can I have and pass on contact information of jes staley so the sal opp chairman can make contact? This message is confidential. It may also be privileged or otherwise...
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