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)
EFTA01977778.pdf
DOJ_DS10 · 134.6 KB · 85% OCR
...12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & Inspiration Tues. Nov. 13-Island Wcd. Nov. 14-Island EFTA R1_00464403 EFTA01977778 Reminder: Martine from...
EFTA01879497.pdf
DOJ_DS10 · 128.0 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...
EFTA01300947.pdf
DOJ_DS10 · 119.5 KB · 85% OCR
From: Jeffrey Epstein <• evacatio matcom> To: Jes Staley < Sent: 217/2011 11:48:51 PM Subject: Fwd: Forwarded messa e ------- From Date: Mon, Feb 7, 2011 at 7:40 PM...
EFTA00363205.pdf
DOJ_DS9 · 48.4 KB · 85% OCR
From: To: Jes Staley
EFTA00773444.PDF
DOJ_DS9 · 183.8 KB · 85% OCR
...If they contact Jes Staley who should they ask for? Or do we wait for further feedback from Sal Opp? This message is confidential. It may also be privileged or...
EFTA00308115.pdf
DOJ_DS9 · 349.1 KB · 85% OCR
...12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & Inspiration Tues. Nov. 13-Island 12:30 JE to call Tom McGraw Wed. Nov. 14-Island...
EFTA01961624.pdf
DOJ_DS10 · 84.3 KB · 85% OCR
...ok to give Jes Staley Larry Summers email address? Begin forwarded message: From: Rosa da Silva a Date: September 18 2013 2:26:51 PM EDT To: "Lesley Groff Hi...
EFTA01762694.pdf
DOJ_DS10 · 101.0 KB · 85% OCR
...00 =unch with Tom mcGraw et al at JP Morgan 7:30 Dinner with Jes Staley 10:00 wheels up to =B =br> The information contained in this communication is...
EFTA01582814.pdf
DOJ_DS10 · 365.0 KB · 85% OCR
...Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's...
EFTA00402760.pdf
DOJ_DS9 · 126.9 KB · 85% OCR
...Ting 3:00 Appt wt' 6:30 Appt w/Jes Staley ( 7:00 Appt w/Antoine Verglas ( EFTA00402760 October 24, 2012Wednesday-NY *Jack Homer Seminar Oct 24/25: Seminar Room...
EFTA00304799.pdf
DOJ_DS9 · 116.2 KB · 85% OCR
...2:00 Appt w 5:45 Drinks w/Leon Black ( = 6:30 Appt w/Jes Staley 6:30 Appt w/IIM (- 7:00 Screening of "A Separation" Sony Screening Room...
EFTA00362762.pdf
DOJ_DS9 · 49.4 KB · 85% OCR
From: Lesley Groff To: Jes Staley Subject: Re: Jes Date: Fri, 12 Sep 2014 16:59:28 +0000 yes! Happy Friday to you too! I will get back to you...
EFTA00934902.PDF
DOJ_DS9 · 66.1 KB · 85% OCR
From: Jeffrey Epstein To: Jes Staley <, Subject: Date: Sat, 12 May 2012 12:14:51 +0000 I deas, 1.. tell the press that some have suggested that...
EFTA00362767.pdf
DOJ_DS9 · 49.8 KB · 85% OCR
From: Lesley Groff To: Jes Staley
EFTA00353763.PDF
DOJ_DS9 · 101.7 KB · 85% OCR
...Wechsler 1:30pm Appt w/Chip Packard and Paul Morris 5:00pm Appt w/Jes Staley 7:00pm Appt w/Ekaterina Norton (need phone number) Sat. Jan. 24, 2015 NY...
EFTA00713291.pdf
DOJ_DS9 · 88.5 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...
EFTA00080891.PDF
DOJ_DS9 · 186.3 KB · 85% OCR
...If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor...
EFTA00923448.PDF
DOJ_DS9 · 80.4 KB · 85% OCR
...49:37 To: <1 Subject: paul tudorjones. - Tanzania , Ian osboume , yuri milner - social network . Jes Staley,,,oil hedge - JPM/ - I will go to ivory coast on the 15-17. i...
EFTA01871110.pdf
DOJ_DS10 · 117.1 KB · 85% OCR
...fyi Jes Staley I think you should ask Wendall to recall the meeting he had with Sussman and Glenn. Glenn was unequivocal., adamant ,and loud in front of them both...
EFTA01903624.pdf
DOJ_DS10 · 88.0 KB · 85% OCR
...Ehud Barak/Jes staley? Do you want me to contact Nili re the below? Sent from my iPhone Begin forwarded message: From: Rosa da Silva < Dat • • • To: Subject: Ehud Barak...
EFTA00345735.pdf
DOJ_DS9 · 82.3 KB · 85% OCR
...Wed, 15 Jul 2015 17:06:08 +0000 The white wine Jes Staley likes has shipped ! be on the look out :) Begin forwarded message: From: Subjec!lial Order statt 5im50709153538...
EFTA00751036.pdf
DOJ_DS9 · 91.0 KB · 85% OCR
From: Jeffrey Epstein To: Paul S Barrett 4 Cc: Jes Staley <1 Subject: Re: 30yr swaps Date: Tue, 24 Aug 2010 20:24:32 +0000 yen? „ so...
EFTA02097877.pdf
DOJ_DS10 · 82.7 KB · 85% OCR
To: Jes Staley[ From: Lesley Groff Sent Fri 9/12/2014 5:20:03 PM Subject: Re: Jes or 5:30...that is fine too...he has Boris Nikolic coming...
EFTA02717273.pdf
DOJ_DS11 · 102.3 KB · 85% OCR
From: Jes Staley Sent: Thursday, ugust , : To: Jeffrey E. Epstein R u in NY? Sent from my iPhone This e-mail is intended only for the person or entity to...
EFTA00411152.pdf
DOJ_DS9 · 85.9 KB · 85% OCR
From: Jeffrey Epstein To: Subject: Re: Jes Staley Date: Tue, 19 Jun 2012 13:09:11 +0000 ok On Tue, Jun 19, 2012 at 9:08 AM...
1 ··· 242 243 244 245 246 247 248 ··· 255
AI Analyst
Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material