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)
EFTA00859094.PDF
DOJ_DS9 · 35.5 KB · 85% OCR
...Fri, 17 Apr 2015 12:24:08 +0000 On Fri, Apr 17, 2015 at 8:09 AM, Jes Staley < > wrote: Which office are u in? I present to DFA board...
EFTA00866615.PDF
DOJ_DS9 · 35.8 KB · 85% OCR
...Wed, 14 Jan 2015 21:13:13 +0000 I will go see it tomorw On Wed, Jan 14, 2015 at 4:19 PM, Jes Staley < wrote: Bequia is docked at...
EFTA00981220.PDF
DOJ_DS9 · 36.6 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: RE: Date: Thu, 16 Jan 2014 16:37:52 +0000 Are you on the island From: Jeffrey Epstein [mailtojeevacation@gmail...
EFTA01300479.pdf
DOJ_DS10 · 51.7 KB · 85% OCR
From: Jes Staley To: [email protected] [email protected]> Sent: 2/3/2010 11:17:13 AM Subject: Re: Depends on Washington. From: Jeffrey Epstein To: Jes Staley Sent...
EFTA01300603.pdf
DOJ_DS10 · 51.9 KB · 85% OCR
...Jes Staley To: .jeevacationepgmailcorre Sent: 5/16/2010 4:10:43 PM Subject: Re: Leave Monday right. the 24th. From: Jeffrey Epstein To: Jes Staley Sent...
EFTA01752388.pdf
DOJ_DS10 · 57.9 KB · 85% OCR
From: Jes Staley To: Jeffrey Eps Sent Monday, December 16, 2013 1:15:45 PM Subject: RE: We had three events last night. You free around 5:30 today? From...
EFTA02126331.pdf
DOJ_DS10 · 41.3 KB · 85% OCR
...White Wine for Jes Staley tomorrow! Ok tnx On Oct 3, 2013, at 10:12 AM, Lesley Groff Mark wrote: > Great. Thx. When we get down to 3 we should...
EFTA00706427.pdf
DOJ_DS9 · 37.2 KB · 85% OCR
From: Jes Staley To: Jeffrey Epstein Subject: RE: Date: Mon, 16 Dec 2013 13:15:45 +0000 We had three events last night. You free around 5...
EFTA00744551.pdf
DOJ_DS9 · 35.6 KB · 85% OCR
...let bill daley put his name on it„ he is already a nationaly recognized figure On Wed, Jan 20, 2010 at 9:52 PM, Jes Staley < wrote: Great dinner. India...
EFTA02435643.pdf
DOJ_DS11 · 56.0 KB · 85% OCR
To: Jeffrey Epsteinueevacationagmail.comj From: Jes Staley Sent Tue 11/24/2009 10:59:18 PM Subject: RE: I'm available. From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday...
EFTA00888309.PDF
DOJ_DS9 · 35.6 KB · 85% OCR
...On Fri, Jan 15, 2010 at 6:58 PM, Jes Staley < > wrote: That was cool. The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA00907724.PDF
DOJ_DS9 · 36.8 KB · 85% OCR
...29_March.doc Intl perspective On Tue, Mar 29, 2011 at 3:53 PM, Jes Staley < > wrote: They're in no rush. A good thing. Sent from my Samsung EpicTM...
EFTA01002519.PDF
DOJ_DS9 · 35.8 KB · 85% OCR
...Fri, 05 Dec 2014 19:03:56 +0000 okk talk tomorw On Fri, Dec 5, 2014 at 1:56 PM, Jes Staley < > wrote: I may not make as I with...
EFTA01159531.PDF
DOJ_DS9 · 36.8 KB · 85% OCR
...29_March.doc Intl perspective On Tue, Mar 29, 2011 at 3:53 PM, Jes Staley < > wrote: They're in no rush. A good thing. Sent from my Samsung EpicTM...
EFTA01256190.PDF
DOJ_DS9 · 51.5 KB · 85% OCR
From: Jes Staley To: 'jeevacation@gmacom' [email protected]> Sent: 9/8/2010 5:48:16 PM Subject: Re: I will check. From: Jeffrey Epstein To: Jes Staley Sent: Wed...
EFTA01300369.pdf
DOJ_DS10 · 51.6 KB · 85% OCR
...Jes Staley To: [email protected] Sent: 12/10/2009 12:04:26 PM Subject: Re: Wild. Just saw the crown prince. From: Jeffrey Epstein To: Jes...
EFTA01300570.pdf
DOJ_DS10 · 49.1 KB · 85% OCR
...im up now On Thu, Apr 29, 2010 at 10:15 PM, Jes Staley s-MMn wrote: R u up for a call? *********************************************************** The infomiation contained in this communication is...
EFTA01300769.pdf
DOJ_DS10 · 51.1 KB · 85% OCR
From: Jes Staley < > To: [email protected] Sent: 10/5/2010 8:54:29 AM Subject: Re: Lon 19th to 21st. From: Jeffrey Epstein To: Jes Staley Sent...
EFTA01780809.pdf
DOJ_DS10 · 50.4 KB · 85% OCR
...Good Sent from my iPhone On Apr 27, 2010, at 2:11 PM, Jes Staley wrote: > Europe is melting > This email is confidential and subject to important disclaimers and > conditions...
EFTA01871756.pdf
DOJ_DS10 · 59.9 KB · 85% OCR
...Rosa says you wish to meet with Ray Taylor tomorrow, Jes Staley's colleague...What time would you like to scc Ray Taylor tomorrow? April 18, Wednesday ***Phone Date w...
EFTA02523383.pdf
DOJ_DS11 · 51.1 KB · 85% OCR
...Barclays CEO Jes Staley has 'no plans to leave' despite whistleblower investigation h=tps://www.cnbc.com/2018/02/22/barclays-ceo-jes-staley-has-no-plans-to-lea=e...
EFTA00637888.pdf
DOJ_DS9 · 68.9 KB · 85% OCR
...630 is now free i moved reid to tomomv On Thu, Jul 9, 2015 at 11:52 AM, Jes Staley < Does 6:30 work? From: Jeffrey E. [mailto:jeevacS@g...
EFTA00853585.PDF
DOJ_DS9 · 68.0 KB · 85% OCR
...On Tue, Jun 23, 2015 at 11:04 AM, Jes Staley < wrote: News was Jimmy Lee passing away at 62. Service was yesterday. Very sad. I went back to the...
EFTA00981223.PDF
DOJ_DS9 · 69.2 KB · 85% OCR
...Thu, 16 Jan 2014 16:56:53 +0000 great On Thu, Jan 16, 2014 at 12:05 PM, Jes Staley wrote: Because I have non vest stock through January 2015...
EFTA01300679.pdf
DOJ_DS10 · 134.5 KB · 85% OCR
...Im having my guy come to new york on monday„ if you have time to meet for a minute, On Fri, Aug 20, 2010 at 8:49 AM, Jes Staley...
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