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)
EFTA00891739.PDF
DOJ_DS9 · 32.3 KB · 85% OCR
...Fri, 30 Apr 2010 06:19:34 +0000 im up now On Thu, Apr 29, 2010 at 10:15 PM, Jes Staley < > wrote: R u up for a call? ****************************************** ***************** The...
EFTA01813460.pdf
DOJ_DS10 · 48.1 KB · 85% OCR
...im up now On Thu, Apr 29, 2010 at 10:15 PM, Jes Staley R u up for a call? *********************************************************** The information contained in this communication is confidential, may be...
EFTA02025685.pdf
DOJ_DS10 · 58.9 KB · 85% OCR
...Jes Staley/Ray Taylor Rosa says you wish to meet with Ray Taylor tomorrow, Jes Staley's colleague...What time would you like to see Ray Taylor tomorrow? April 18...
EFTA02678016.pdf
DOJ_DS11 · 43.9 KB · 85% OCR
...Jes Staley Jes Staley will come see you tonight at 6pm Lyni : Please make sure we have les' wine on hand in case he =ould like some....confirm back to...
EFTA01480934.pdf
DOJ_DS10 · 120.0 KB · 85% OCR
...Epstein is well known to several JPM PB employees and to Jes Staley. The purpose of this DDR Is to refresh our due diligence on Mr. Epstein. Mr. Epstein was...
EFTA00962429.PDF
DOJ_DS9 · 64.8 KB · 85% OCR
...Fri, 07 Jun 2013 17:02:12 +0000 you deserve it On Fri, Jun 7, 2013 at 6:51 PM, Jes Staley wrote: no worries. I have been having a...
EFTA01256195.PDF
DOJ_DS9 · 126.9 KB · 85% OCR
...think about casenov with peter or andrew On Thu, Oct 21, 2010 at 7:46 AM, Jes Staley > wrote: I get home Sat night. Its parent weekend at Brown. I...
EFTA00851786.PDF
DOJ_DS9 · 64.5 KB · 85% OCR
...Thu, 09 Jul 2015 16:42:31 +0000 630 is now free i moved reid to tomomv On Thu, Jul 9, 2015 at 11:52 AM, Jes Staley < Does 6...
EFTA02554067.pdf
DOJ_DS11 · 44.2 KB · 85% OCR
...Lesley Groff < Friday, April 20, 2012 2:03 PM Epstein Jeffrey Jes staley LSJ; Jes staley would like to visit you on your island and is asking if you might...
EFTA02562727.pdf
DOJ_DS11 · 46.3 KB · 85% OCR
...Dinner tonight with Jes Staley 7:30 Reminder dinner will need to be ordered tonight for you and Jes Staley at 7:=0. ; Richard Sent from my iPhone=?xml version...
EFTA00361732.pdf
DOJ_DS9 · 40.0 KB · 85% OCR
...The, 23 Sep 2014 13:24:55 +0000 Jes Staley will come see you at 6pm...he is aware of Barbro and the BBB's...I let him know if...
EFTA00744612.pdf
DOJ_DS9 · 32.0 KB · 85% OCR
...Fri, 22 Jan 2010 10:20:32 +0000 i am there On Fri, Jan 22, 2010 at 1:34 AM, Jes Staley I'm going to need your help, o...
EFTA02403888.pdf
DOJ_DS11 · 46.1 KB · 85% OCR
...Tuesday, March 18, 2014 11:22 AM To: Jeffrey Epstein Subject: Reminder. Jes Staley Reminder: Jes Staley is asking where you are staying in Vancouver and =hen you will be...
EFTA00863404.PDF
DOJ_DS9 · 34.3 KB · 85% OCR
...Fri, 27 Feb 2015 01:19:09 +0000 Cell On Thursday, February 26, 2015, Jes Staley < Where are u for a call? Sent from my iPhone please note The information...
EFTA02531181.pdf
DOJ_DS11 · 45.3 KB · 85% OCR
...Jes Staley Ok Sent from my iPhone On Jul 19, 2010, at 11:52 AM, "Lesley Groff' wrote: > Unfortunately, Jes staley must cancel tomorrow. He has to do a business...
EFTA02554938.pdf
DOJ_DS11 · 46.0 KB · 85% OCR
...Jes staley Jes staley will come at noon today for lunch. Do you want Frances to prepare=the lunch for you? Sent from my iPhone=?xml version=.0" encoding=TF...
EFTA01256158.PDF
DOJ_DS9 · 125.7 KB · 85% OCR
...yes On Thu, May 6, 2010 at 12:14 PM, Jes Staley > wrote: Do you mean GIO? Jem Staley I (lief ENwtaruc Oth.'cr, Imr4mcni Bank I J.P. Mosgan1270...
EFTA00871751.PDF
DOJ_DS9 · 66.7 KB · 85% OCR
...can play it by ear if you want On Mon, Dec 16, 2013 at 8:15 AM, Jes Staley < wrote: We had three events last night. You free around 5...
EFTA01300337.pdf
DOJ_DS10 · 133.4 KB · 85% OCR
...pm said , betrayal„ therefore -no On Wed, Nov 18, 2009 at 1:58 PM, Jes Staley a wrote: What did Peter decide? This email is confidential and subject to important...
EFTA02357275.pdf
DOJ_DS11 · 44.7 KB · 85% OCR
...Jes Staley Jes Staley will come see you tonight at 6pm Lynn: Please make sure we have les' wine on hand in case he =ould like some....confirm back to...
EFTA00851651.PDF
DOJ_DS9 · 34.1 KB · 85% OCR
...Sat, 11 Jul 2015 02:09:20 +0000 On Friday, July 10, 2015, Jes Staley < > wrote: A member of the board just reached out. Sent from my iPad please note...
EFTA00864473.PDF
DOJ_DS9 · 34.3 KB · 85% OCR
...Sat, 14 Feb 2015 22:43:46 +0000 On Sat, Feb 14, 2015 at 2:43 PM, Jes Staley < > wrote: Why number can I call? Sent from my iPhone please...
EFTA00918217.PDF
DOJ_DS9 · 33.7 KB · 85% OCR
...Jes Staley < >, Jes Staley Subject: Date: Sat, 27 Aug 2011 22:24:47 +0000 I think you should strongly consider , delaying wed meeting, use the hurricane as the reason.. people...
EFTA01748485.pdf
DOJ_DS10 · 51.5 KB · 85% OCR
...Tuesday, September 23 2014 1:24:55 PM Cc: > Jo 'o fontanilla < To: >, merwin dela cruz > Jeffrey Epstein Jes Staley will come see you at 6pm...he is aware...
EFTA01823929.pdf
DOJ_DS10 · 50.0 KB · 85% OCR
...Re: • i am there On Fri, Jan 22, 2010 at 1.34 AM, Jes Staley a wrote: going to need your help, o hgope you know. Jes ******* *************** ******** ****** ********** ************ The information contained...
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