All Subjects
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)
EFTA02422427.pdf
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
Lesley Groff
Sent
Wed 9/22/2010 6:21:53 PM
Subject: JEs Staley
Please call Jes Staley
EFTA_R1_0 1489063
EFTA02422427
EFTA00928978.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Jes staley
Date: Fri, 03 Feb 2012 21:49:20 +0000
Please call Jes Staley
Sent from my iPhone
EFTA00928978
EFTA00930785.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Jes Staley
Date: Fri, 02 Mar 2012 15:31:06 +0000
Please call Jes Staley
Sent from my iPhone
EFTA00930785
EFTA01846456.pdf
To:
Jeffrey Epstein CCUeevacation@gmaitcorn)
From:
Lesley Groff
Sent:
Tue 1/24/2012 5:09:51 PM
Subject:
Jes Staley
Please call Jes Staley
EFTA_R1_00236655
EFTA01846456
EFTA01882843.pdf
To:
n CC[jeevacation©gmail.com]
From:
Sent:
Mon 5/7/2012 8:35:23 PM
Subject:
Jes Staley
Please call Jes Staley
office
EFTA_R1_00296599
EFTA01882843
EFTA01891266.pdf
To:
'y[jeeyacation©gmail.corn]
From:
Sent:
Mon 8/20/2012 7:21:38 PM
Subject:
Jes Staley
Jes Staley called for you again-
EFTA_R1_00311536
EFTA01891266
EFTA01897584.pdf
To:
E stein Jeffreyueeyacation©gmail.com]
From:
Sent:
Fri 4/5/2013 4:10:37 PM
Subject:
Jes Staley
Jes Staley returned your call.
EFTA_R1_00323836
EFTA01897584
EFTA02072697.pdf
To:
Jeffre E tein CCUeevacation©gmail.com]
From:
Sent
4:03:27 PM
Subject: Jes Staley
Please call Jes Staley
Sent from my iPhone
EFTA_R1_00637315
EFTA02072697
EFTA02085433.pdf
To:
Jeffrey Epstein [email protected]]
From:
Sent: UPPIIIMI PM
Subject:
Jes Staley
Please call Jes Staley at the office
Sent from my iPhone
EFTA_R1_00674508
EFTA02085433
EFTA00418798.pdf
From: Lesley Groff
To: Epstein Jeffrey <
III
>
Subject: Jes Staley
Date: Fri, 02 Mar 2012 15:31:06 +0000
Please call Jes Staley
Sent from my iPhone
EFTA00418798
EFTA00421123.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Jes Staley
Date: Tue, 24 Jan 2012 17:09:51 +0000
Please call Jes Staley
SilISMSdii
EFTA00421123
EFTA00428755.pdf
From:
To:
, lyn
Jojo fontanilla
Subject: Jes Staley
Date: Fri, 02 Sep 2011 19:10:14 +0000
Jes Staley will come to the house today at 4:30.
EFTA00428755
EFTA02427371.pdf
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
Lesley Groff
Sent
Tue 3/30/2010 6:59:20 PM
Subject: Jes Staley
Please call Jes Staley at
EFTA_R1_0 1496504
EFTA02427371
EFTA01999811.pdf
To:
'eevacation
mail.corn[[email protected]]: Jefffrey [email protected]]
From:
Sent:
ue
7:18:48 PM
Subject:
Jes Staley
Please call Jes Staley
EFTA_R1_00495909
EFTA01999811
EFTA02129140.pdf
To:
From:
Sent:
Fri 9161201
Subject: Alert - 2:00 Appt w/Jes Staley
September 6, 2013 2:00 PM : 2:00 Appt w/Jes Staley
EFTA_R1_00770627
EFTA02129140
EFTA02178819.pdf
To:
From:
Sent:
Mon 11/14/2011 5:50:11 PM
Subject: Alarm - Jes staley when?
November 14, 2011 11:00 AM : Jes staley when?
EFTA_R1_00867344
EFTA02178819
EFTA00895633.PDF
...Fri, 27 Aug 2010 16:57:05 +0000
Collins?
Sent from my iPhone
On Aug 27, 2010, at 10:54 AM, Jes Staley <
wrote:
Attached is a list of articles...
EFTA00409672.pdf
From: MMI
>
To: Epstein Jeffrey
Cc:
Subject: Jes staley
Date: Fri, 06 Jul 2012 19:16:04 +0000
Please call Jes staley
Sent from my iPhone
EFTA00409672
EFTA00652266.pdf
From: [email protected]
To: [email protected]
Subject: Alert - jes staley
Date: Sat, 11 Apr 2015 12:50:03 +0000
April 11, 2015 9:00 AM : jes staley
EFTA00652266
EFTA00652267.pdf
From: [email protected]
To: [email protected]
Subject: Alert - jes staley
Date: Sat, 11 Apr 2015 12:48:55 +0000
April 11, 2015 9:00 AM : jes staley
EFTA00652267
EFTA00998882.PDF
From: ==.
>
To: Jeffrey Epstein
Subject: Jes Staley
Date: Wed, 15 Oct 2014 19:37:52 +0000
Please call Jes Staley...he is calling to check in
EFTA00998882
EFTA01876374.pdf
To:
Cc:
1;
From:
Lesley Groff
Sent
Fri 7/6/2012 7:16:04 PM
Subject Jes staley
Please call Jes staley
Sent from my iPhone
EFTA_R1_00285703
EFTA01876374
EFTA01994699.pdf
To:
jeevacationftmaitcomgeevacationftimailxonq:Jemy Epstein
CCUeevacelon[@amail.com]
From:
Sent
Ur
3:02:06 PM
Subject: Jes Staley
Please call Jes Staley when you have a minute
EFTA_R1_00488791
EFTA01994699
EFTA02036481.pdf
To:
'eevacation
maitcom[[email protected]]; Jefffrey [email protected]]
From:
Sent:
on
11 10:13:09 PM
Subject:
Jes staley
Jes staley returned your call.
EFTA_R1_00549578
EFTA02036481
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