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)
EFTA02714177.pdf
DOJ_DS11 · 105.9 KB · 85% OCR
From: Jes Staley < Sent: Thursday, July 17, 2014 10:30 PM To: Jeffrey E. Epstein I forgot I have a partners dinner tonight. Are u around tomorrow during the=day...
EFTA00418678.pdf
DOJ_DS9 · 71.0 KB · 85% OCR
...His name is Jes Staley. If Danny needs to reach Jeffrey's home, the staff line is: . Jeffrey's assistant(s) who will be at his home is either III...
EFTA02346214.pdf
DOJ_DS11 · 107.7 KB · 85% OCR
From: Jes Staley Sent: Thursday, May 30, 2013 11:06 PM To: Jeffrey E. Epstein Where r u? Sent from my iPhone This e-mail is intended only for the...
EFTA02567501.pdf
DOJ_DS11 · 107.6 KB · 85% OCR
From: Jes Staley < Sent: Thursday, March 7, 2013 12:25 AM To: Jeffrey E. Epstein When is Ehud going to be in NY in April? les Staley Blue Mountain Capital...
EFTA02584047.pdf
DOJ_DS11 · 108.4 KB · 85% OCR
From: Jes Staley Sent: Thursday, 11.1.11 To: Jeffrey E. Epstein We missed you. Fantastic. Please give our thanks to Woody. I like magic. les Staley Blue Mountain Capital...
EFTA00712925.pdf
DOJ_DS9 · 89.0 KB · 85% OCR
...jenkins , not to benefit the bank but so that he can stay in power. Jes staley , at JPM was / is considered the frontrunner. and loved by the board. The information...
EFTA01480589.pdf
DOJ_DS10 · 129.8 KB · 85% OCR
...a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to Confidential Treatment Requested by...
EFTA01955319.pdf
DOJ_DS10 · 93.3 KB · 85% OCR
...gmail.com] From: Sent: Thur 9/19/2013 2:16:26 PM Subject: Reminder: Jes Staley/Ehud Barak Did you need me to do anything with this? please advise Begin...
EFTA00927178.PDF
DOJ_DS9 · 217.7 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: Fwd: Re: Date: Wed, 28 Dec 2011 01:59:22 +0000 something I wrote today Begin forwarded message: From...
EFTA01853751.pdf
DOJ_DS10 · 135.7 KB · 85% OCR
...i am still waiting for marys On Mon, Sep 5, 2011 at 7:58 PM, Jes Staley I don't see the comparison here. jes On Sep 5, 2011, at...
EFTA01959928.pdf
DOJ_DS10 · 93.2 KB · 85% OCR
...Ehud Barak/Jes Staley Please advise what you wish me to do... Begin forwarded message: From: Rosa da Silva < Subject: Ehud Barak Date: September 18, 2013 1:23:52 PM...
EFTA02570862.pdf
DOJ_DS11 · 109.4 KB · 85% OCR
From: Jes Staley Sent: Monday, June 24, 2013 11:55 PM To: Rosa da Silva Cc: Jeffrey E. Epstein Rosa, Jeffery offered his car in Paris. That would be nice...
EFTA00307539.pdf
DOJ_DS9 · 112.4 KB · 85% OCR
...w/Scott (Apple IT Consultant) EFTA00307540 4:50 Appt w 5:00 Appt w/Jes Staley at 7 6:15 Go to Dangene and Jennie's apartment - go on to...
EFTA00375573.pdf
DOJ_DS9 · 112.8 KB · 85% OCR
...Karyna, Martin Nowak, Jes Staley, Leon Botstein, to stop by... Ristorante Morini (??) DINNER COULD BE AT 71ST STREET!!! 1167 Madison Ave, New York, NY 10028 JOJO TO DRIVE YOU Mon...
EFTA00375579.pdf
DOJ_DS9 · 113.1 KB · 85% OCR
...Karyna, Martin Nowak, Jes Staley, Leon Botstein, to stop by... Ristorante Morini (??) DINNER COULD BE AT 71ST STREET!!! 1167 Madison Ave, New York, NY 10028 JOJO TO DRIVE YOU Mon...
EFTA00308112.pdf
DOJ_DS9 · 80.0 KB · 85% OCR
...Merrell's office (44 E 67th, suite 18, btwn Park and Madison 11:00 Fekkai at the house 12:15 Appt w/ 1:20 Lunch w/Jes Staley 2:30...
EFTA00375582.pdf
DOJ_DS9 · 113.7 KB · 85% OCR
...7:30pm Dinner w/Woody Allen, Soon Yi, Tim Zagat, Nina Zagat, Bobby Slayton, David Brenner; Nick Pritzker, Nick's friend Craig Robins, David Blaine, Karyna, Martin Nowak, Jes Staley...
EFTA02365489.pdf
DOJ_DS11 · 109.5 KB · 85% OCR
From: Jes Staley Sent: Tuesday, July 2, 2013 9:52 PM To: Jeffrey E. Epstein All the boats meet in Mykonos. Seeing Leon tomorrow. Sent from my iPhone This e...
EFTA01301020.pdf
DOJ_DS10 · 127.5 KB · 85% OCR
From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 3/16/2011 3:36:51 PM Subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein ------- Forwarded messy...
EFTA02590371.pdf
DOJ_DS11 · 112.4 KB · 85% OCR
From: Jes Staley 4jiialey@kitbiemeaFitaineapi;a4eFaa Sent: Monday, September 22, 2014 12:33 AM To: Jeffrey Epstein R u around Tuesday? I'm off to Montreal to see investors. Sent...
EFTA02033769.pdf
DOJ_DS10 · 481.7 KB · 85% OCR
To: [email protected]©gmail.corn]; Jeffrey [email protected]] From: Jes Staley Sent Wed 12/28/2011 1:59:22 AM Subject: Fwd: Re: something I wrote today Begin...
EFTA00143663.pdf
DOJ_DS9 · 1155.9 KB · 85% OCR
...To The FCA, DAVID BOLES, SIGRID JENNIFER FREEDMAN, PAUL CASSELL is a witness for you! Ask Jes Staley who MI is! Why is important JES STALEY!! PLEASE SEE EMAIL CORRESPONDENCE...
EFTA00866044.PDF
DOJ_DS9 · 110.6 KB · 85% OCR
...ee 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...
EFTA01920864.pdf
DOJ_DS10 · 99.5 KB · 85% OCR
...you cooing On Thu, Jun 19, 2014 at 6:19 PM, Jes Staley R u around? ote: This 0-mail is intended only for the person or entity to which...
EFTA02183687.pdf
DOJ_DS10 · 220.2 KB · 85% OCR
...18' 6:30) Jes Staley (Sun. 18') Misse (Sun. le) Karina (Sun. 18') Dr. Axel Marvin Kissinger Miller EFTA_R1_00876421 EFTA02183691
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