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)
EFTA00765850.PDF
...maria was kind enough to
invite the daughter of Jes Staley, my good friend from jpm. if you are there please take good care of her/
thanks
The information contained...
EFTA01753986.pdf
From:
Jes Staley
To:
"Jeffrey E. Epstein'
Sent:
Friday, December 13, 2013 4:03:51 AM
If dd works. You good to go 4 with me on...
EFTA00366566.pdf
From:
To: Jes Staley
Subject: Re:
Date: Fri, 18 Jul 2014 18:09:35 +0000
great. t hanks
On Jul 18, 2014, at 2:07 PM, Rosa da Silva <
> wrote...
EFTA02432144.pdf
...was
kind enough to invite the daughter of Jes Staley, my good friend from jpm. if you are there
please take good care of her/ thanks
The information contained in...
EFTA00353980.PDF
...w/Leon Black (
)(Melanie will get back to me tomorrow)
5:00pm Appt w/Jes Staley (a)
EFTA00353981
7:00pm TENTATIVE Appt
(need phone number)
please note
The information contained...
EFTA00638358.PDF
...1:30pm Appt w/Chip Packard and Paul Morris (MM
5:00pm Appt w/Jes Staley (a)
7:00pm Appt w/Ekaterina Norton (need phone number)
EFTA00638359
Sat. Jan. 24...
EFTA01763011.pdf
From:
Jes Staley
Sent:
Monday, February 25, 2013 2:25 PM
To:
[email protected]
Hey Jeffery,
A quick question. Would your BMC investment be=done through a U.S...
EFTA01873384.pdf
...Telegraph to put out that high-level sources suggest
that JPM investment bank chief Jes Staley is being courted by headhunters.... among
other things, Staley has done an impeccable job...
EFTA00747458.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Mon, 29 Mar 2010 09:50:58 +0000
summary " in 02 Glenn /Highbridge running couple of hundred million for...
EFTA00880212.PDF
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Fri, 27 Nov 2009 12:26:57 +0000
!aline-Images: 99227d56-dble-11de-9023-00144feabdc0.jpg
dated: November 26...
EFTA01750934.pdf
From:
Jes Staley
To:
Jeffrey Epstein ieevacation gmal .com>
Sent:
Friday, January 17, 2014 10:50:57 AM
I'm in Saint Maarten today does ur helicopter allow me to...
EFTA00665341.pdf
From: Jes Staley <,
To: jeffrey E.
Subject: Re:
Date: Fri, 26 Sep 2014 22:57:56 +0000
I saw that.
Sent from my iPhone
On Sep 26...
EFTA02503645.pdf
...jeffrey E.
Sent:
Wednesday, April 15, 2015 1:21 PM
To:
Jes Staley
h=tp://www.nytimes.com/2015/04/16/businessidealbook/britain-fines-bank-of-ne...
EFTA00890347.PDF
From: Jeffrey Epstein
To: Jes Staley <1
Subject:
Date: Mon, 29 Mar 2010 09:50:58 +0000
summary " in 02 Glenn /Highbridge running couple of hundred million...
EFTA01582957.pdf
...Entity:
I have not met with Ms. Maxwell but know her advisor, Jeffrey
Epstein. Jes Staley has met with Ms. Maxwell.
Limited Liability Corporation
What is the purpose for forming...
EFTA00292678.PDF
...Magnani
Take Music/Headphones
JOJO TO DRIVE YOU
EFTA00292678
6:30pm TENTATIVE Appt w/Jes Staley
IF YOU WANT TO DO THIS,
JES IS AVAILABLE
Sat. April 26, 2014 NY...
EFTA00937653.PDF
...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...
EFTA00692585.pdf
...00 AM
To: Boris Nikolic
Subject: Fwd: for your eyes only
Forwarded message
From: Jes Staley
EFTA00916022.PDF
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 21 Jul 2011 11:10:34 +0000
Rothschild travels to Beijing to raise $750m private equity
fund
21...
EFTA01748197.pdf
...http://www.wsj.com/articles/ubs-nominates-bluemountain-executive-
jes-staley-to-board-I418800150
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01776096.pdf
...18th 6:30)
Jes Staley (Sun. 18th)
Misse (Sun. 18th)
(Sun. 18th)
Dr. Axel
Marvin
Kissingeraspan>
Miller
4
EFTA_R1_00090542
EFTA01776099
EFTA02578604.pdf
From:
Jes Staley <
Sent:
Friday, December 13, 2013 4:04 AM
To:
Jeffrey E. Epstein
>
If dd works. You good to go 4 with me on Oscar. We would go...
HOUSE_OVERSIGHT_030332.jpg
...From: —_ Jes Staley [as
To: jeffrey E. ;
I saw that.
Sent from my iPhone
On Sep 26, 2014, at 6:51 PM, "jeffrey E."
EFTA01943428.pdf
...back to me today re if she wants to see
a show)
6:00 Jes staley to join Ariane meeting
TBD
Sent from my 'Phone
***********************************************************
EFTA_R1_00404000
EFTA01943428
The...
EFTA00946556.PDF
From: Jeffrey Epstein
To: jes staley
Subject: Re:
Date: Tue, 30 Oct 2012 10:04:38 +0000
maybe„ but unlikely.
On Tue, Oct 30, 2012 at 5...
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