All Subjects
AI Analyst
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)
EFTA00738280.PDF
...Fri, 07 Aug 2009 12:58:56 +0000
typical
On Fri, Aug 7, 2009 at 8:45 AM, Jes Staley
Here is the latest.
> wrote:
Original Message
From: Karl X...
EFTA00079559.pdf
...As you may have seen the news has emerged this morning that the UK financial regulator is looking into Jes
Staley, the CEO of Barclays Bank over how he represented...
EFTA00885040.PDF
...when are you back?
On Mon, Oct 26, 2009 at 3:39 PM, Jes Staley <
wrote:
Can he/she be in London. I'm in London tomorrow and tomorrow night...
EFTA00747832.pdf
...and nathan„ you should focus your ques on boris
On Sun, Apr 4, 2010 at 9:54 PM, Jes Staley <
> wrote:
Apparently, Gates will be there for dinner.
From: Jeffrey...
EFTA00757246.PDF
...On Wed, Sep 1, 2010 at 9:13 PM, Jes Staley
Is Pritsker coming to China next week?
This email is confidential and subject to important disclaimers and
conditions including...
EFTA00867658.PDF
...Thu, 01 Jan 2015 00:06:14 +0000
SAME WHERE ARE YOU?
On Wed, Dec 31, 2014 at 8:03 PM, Jes Staley <
> wrote:
Happy new year Jeffery.
Thanks for...
EFTA01300699.pdf
From:
Jes Staley <
>
To:
[email protected]
Sent:
8130120101:36:04 AM
Subject:
Re:
Mobile:
and email
From: Jeffrey Epstein
To: Jes Staley
Sent: Sun Aug 29 20...
EFTA01750089.pdf
From:
Jes Staley
To:
Jeffrey Epstein cjeevacation©gmail.com>
Sent
Thursday, January 16, 2014 4:11:25 PM
Subject: RE:
Are you on the island?
From: Jeffrey Epstein [mailtojeevacation©gmail...
EFTA01750194.pdf
From:
Jes Staley
To:
Jeffrey Epstein cjeevacation©gmail.com>
Sent
Thursday, January 16, 2014 4:37:52 PM
Subject: RE:
Are you on the island
From: Jeffrey Epstein [mailtojeeyacation©gmail...
EFTA01780616.pdf
...Story's interview?
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...
EFTA01878982.pdf
...Reminder Jes Staley
also sultan in london 2-5,
On Mon, Jun 25, 2012 at 1:51 PM,
wrote:
Reminder Jes Staley will be in London July 2-20
w...
EFTA02095690.pdf
...Lesley Groff
Sent
Tue 9/23/2014 1:24:55 PM
Subject Jes Staley
Jes Staley will come see you at 6pm...he is aware of Barbro and the BBB...
EFTA01938556.pdf
...great
On Thu, Jan 16, 2014 at 12:05 PM, Jes Staley
wrote:
Because I have non vest stock through January 2015, I still need JPM's approval. I took...
EFTA01990176.pdf
To:
From:
Jeffrey Epstein
Subject: Re: Jes Staley
EFTA_R1_00482731
EFTA01990176
EFTA02723249.pdf
From:
Jeevacation leevacation©gmail.com>
To:
Jes Staley
EFTA_R1_02209073
EFTA02723249
EFTA00756108.PDF
From: Jes Staley
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Thu, 23 Sep 2010 18:56:59 +0000
sure
From: Jeffrey Epstein [maiito:[email protected]
Sent: Thursday...
EFTA00756729.PDF
From: :Rosar
on behalf of Jes Staley
To: "'Jeffrey Epstein"' czi
Subject: RE:
Date: Tue, 14 Sep 2010 12:12:34 +0000
Jeffrey, Jes will try you around 10 AM...
EFTA01256169.PDF
From:
Jes Staley
To:
[email protected] [email protected]>
Sent:
7/6/2010 11:02:21 AM
Subject:
Re:
I arrive back from Tokyo Wed morning.
From: Jeffrey Epstein...
EFTA01300221.pdf
From:
Jes Staley
To:
[email protected]
Sent:
9/2/2009 1:26:23 AM
Subject:
Re:
I tried caling.
From: Jeffrey Epstein
To: Jes Staley
Sent: Tue...
EFTA01300446.pdf
...Jes Staley
To:
[email protected]
Sent:
1/28/2010 7:06:30 AM
Subject:
Re:
Yes. He arrives later today.
From: Jeffrey Epstein
To: Jes...
EFTA01300663.pdf
From:
Jes Staley <
II>
To:
.jeevacationepgmail.corre
Sent:
7/26/2010 2:24:05 AM
Subject:
Re:
I tried your cell
From: Jeffrey Epstein
To: Jes Staley
Sent...
EFTA01780475.pdf
...Great
Sent from my iPhone
On Feb 16, 2010, at 8:04 AM, Jes Staley
wrote:
> Sempra done. Thanks for the encouragement.
> This email is confidential and subject to important...
EFTA01900177.pdf
To:
Jeffrey Epsteitevacationagmail.comj
From:
Jes Staley
Sent
Tue 3/12/2013 8:45:44 PM
Subject: RE:
I've tried you. Where are you?
From: Jeffrey Epstein [mailto:jeevacation...
EFTA00776654.PDF
...Sun, 05 Dec 2010 15:48:30 +0000
call me later
On Sun, Dec 5, 2010 at 10:39 AM, Jes Staley <1
> wrote:
Yep.
From: Jeffrey Epstein
EFTA00886964.PDF
...Mon, 07 Dec 2009 14:53:30 +0000
???
On Mon, Dec 7, 2009 at 9:34 AM, Jes Staley
> wrote:
Should I?
From: Jeffrey Epstein
To: Jes...
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