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)
EFTA02420696.pdf
...Jes Staley
Jes Staley will call you at 12:30 on your cell.
EFTA_R1_01486761
EFTA02420696
EFTA01874672.pdf
...Jes Staley
Please call Jes Staley when you have a minute
EFTA_R1_00282952
EFTA01874672
EFTA01888599.pdf
...Jes Staley
Jes Staley called for you...he said he will try your cell.
EFTA_R1_00306628
EFTA01888599
EFTA02010323.pdf
...Jes staley
Please call Jes Staley
EFTA_R1_00511518
EFTA02010323
EFTA02021202.pdf
...Jes Staley
Please call Jes Staley
EFTA_R1_00526867
EFTA02021202
EFTA02191054.pdf
...Alarm - 5:00 Appt w/Jes Staley and Karim Wade
April 13, 2011 5:00 PM : 5:00 Appt w/Jes Staley and Karim Wade
EFTA_R1_00889484
EFTA02191054
EFTA02724060.pdf
...Jes Staley
Please call Jes Staley
EFTA_R1_02210597
EFTA02724060
EFTA00760226.PDF
...Call me
Sent from my iPhone
On Apr 20, 2010, at 7:14 PM, Jes Staley <
> wrote:
> 6:30 at you house works tomorrow night.
> This email is confidential and...
EFTA00899894.PDF
...Jes Staley <jes.staley®jpmorgan.com>
To: "'Jeffrey Epstein"'
Subject: FW: SpaceX Days
Date: Wed, 15 Dec 2010 19:19:47 +0000
From: Alexa N. Staley [maitto...
EFTA00426511.pdf
...Lesley,
Do you happen to have an email address and/ or telephone number for Jes Staley, per my email with Jeffrey below?
Best wishes,
Ian
From: Jeffrey Epstein
EFTA02182263.pdf
...Do you happen to have an email address and/ or telephone number for Jes Staley, per my email with
Jeffrey below?
Best wishes,
Ian
From: Jeffrey Epstein
EFTA00361637.pdf
...Fri, 26 Sep 2014 16:47:34 +0000
Jes Staley is asking if you would be available to meet with later this afternoon...
EFTA00361637
EFTA02422768.pdf
...Lesley Groff
Sent
Thur 9/2/2010 2:38:59 PM
Subject Jes Staley
Jes Staley would like you to call him.
EFTA_R1_01489546
EFTA02422768
EFTA00714461.PDF
...Wed, 12 Sep 2012 19:32:01 +0000
Jes Staley called for you...he said he will try your cell.
EFTA00714461
EFTA01989833.pdf
...Jes Staley
Please call Jes Staley
EFTA_R1_00482242
EFTA01989833
EFTA02094417.pdf
...Jes Staley
Please call Jes Staley...he is calling to check in
EFTA_R1_00695227
EFTA02094417
EFTA01300780.pdf
...Jes Staley <
Date: Tue 12 Oct 2010 14:04:45
To:
Subject: RE:
Where are u?
Original Message
From:
Sent: Tuesday, October 12, 2010 1:48 PM
To: Jes Staley...
EFTA00762032.PDF
...Jes Staley
Forwarded message
From: Lesley Groff e
Date: Tue, Mar 30, 2010 at 10:10 AM
Subject: Jes Staley
To: Jeffrey Epstein [email protected]>
Cc:
Jes Staley is...
EFTA00353331.pdf
...Fri, 06 Feb 2015 14:59:29 +0000
Please call Jes Staley at the office
Sent from my iPhone
EFTA00353331
EFTA00405138.pdf
...Wed, 12 Sep 2012 19:32:01 +0000
Jes Staley called for you...he said he will try your cell.
EFTA00405138
EFTA02411196.pdf
...Jes Staley
Jes Staley is in a meeting. He will call you back.
w
EFTA_R1_01472299
EFTA02411196
EFTA01749985.pdf
...Jeffrey Epstein
Please call Jes Staley...he is calling to check in
EFTA_R1_00047023
EFTA01749985
EFTA01903272.pdf
...Jes Staley
Jes Staley is asking if I know when you might fund...
EFTA_R1_00334023
EFTA01903272
EFTA02033780.pdf
...Jes Staley
Please call Jes Staley
EFTA_R1_00545152
EFTA02033780
EFTA02135605.pdf
...Alert - 5:30 Appt with Jes Staley
Tue 6/25/2013 1:13:17 PM
June 24, 2013 5:30 PM : 5:30 Appt with Jes Staley
EFTA_R1_00783890...
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