Search results for "Jes Staley"

6,950 results for ""Jes Staley""

Page 273 of 278
EFTA01594370.pdf Financial
OCR Confidence: 85%  •  549.3 KB
...Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the...
EFTA00079569.pdf Court Filing
OCR Confidence: 85%  •  168.1 KB
...UK regulators opened Staley probe after receiving JPMorgan emails Regulators examine disclosures made about CEO's relationship with deceased sex offender UK regulators opened an investigation into the links between Barclays chief executive Jes Staley and disgraced financier Jeffrey Epstein after receiving a cache of emails supplied by JPMorgan Chase...
EFTA00284793.PDF Deposition
OCR Confidence: 85%  •  341.7 KB
...Take Glasses and ID 3:15pm Appt w 5:00pm Appt w/Jes Staley (a 5:30pm Appt w/Anthony Barrett (-p) 6:00pm Appt w/David Stern 7:00pm Dinner w/Woody and SoonYi (4 pp for dinner) Sat Oct. .5. 2013 NY Reminder: Lawrence Krauss in NY for...
EFTA00705377.pdf Email
OCR Confidence: 85%  •  224.0 KB
...KG From: Jeffrey Epstein [mailto:jeevacation®gmail.com] Sent: 27 February 2011 22:20 To: The Duke Subject: sorry„ --on a more postive note. jes staley will be in london on next tues afternoon, if you have time, The information contained in this communication is confidential, may be attorney-client...
EFTA02526752.pdf
OCR Confidence: 85%  •  302.2 KB
...Sun, 25 Oct 2009 22:04:56 -0400 To: David Stern Subject: When do you arrive new York„ i might w=nt you to meet with jes staley. The information contained =n this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended...
EFTA02436370.pdf Email
OCR Confidence: 85%  •  384.8 KB
...nathan mryvold, hillis, lloyd, jes staley, jamie dimon. henry jarecki, 5.. murray gellman, Geoffrey west, howard gardner, differential geometrist 6. marty seligman, richard axel, steve kosslyn, 7. mark tramo, tony demasio, gerald edelman On Tue, Sep 8, 2009 at 1:24 PM, Jeffrey Epstein leevacation@gmail,com> wrote: http://www...
EFTA00705383.pdf Email
OCR Confidence: 85%  •  228.5 KB
...KG From: Jeffrey Epstein [mailto:[email protected]] Sent: 27 February 2011 22:20 To: The Duke Subject: sorry„ --on a more postive note. jes staley will be in london on next tues afternoon, if you have time, The information contained in this communication is EFTA00705384 confidential, may be attorney...
EFTA01798076.pdf Email
OCR Confidence: 85%  •  295.3 KB
...From: Jeffrey Epstein [mailto:[email protected] Sent: 27 =ebruary 2011 22:20 To: The Duke Subject: =/span> sorry„ =-on a more postive note. jes staley will be in london on next =ues afternoon, if you have time, The =nformation contained in this communication is confidential, may be =ttorney-client...
EFTA01820573.pdf Email
OCR Confidence: 85%  •  533.8 KB
...go Forwarded message From: Jeffrey Epstein Date: Fri, Nov 6, 2009 at 3:14 PM Subject: your daughter can go To: Jes Staley jeff — 'hope it will work as well as for you for close at least)- I put a bunch of money from my academic startup...
EFTA00022173.pdf Financial
OCR Confidence: 85%  •  207.6 KB
...Epstein had blackmailed Parliament to put Jes Staley in charge of Barclays. This is established in a response from Parliament to a FOIA from me in which the Treasury Select Committee admit to having the blackmail emails. The fact that Staley is still in charge of Barclays tells us that...
EFTA00739477.pdf Email
OCR Confidence: 85%  •  211.7 KB
...nathan mryvold, hillis, lloyd, jes staley, jamie dimon. henry jarecki, 5.. murray gellman, Geoffrey west, howard gardner, differential geometrist 6. marty seligman, richard axel, steve kosslyn, 7. mark tramo, tony demasio, gerald edelman , On Thu, Aug 27, 2009 at 2:54 PM, Lisa Randall < »
EFTA00880738.PDF Email
OCR Confidence: 85%  •  211.4 KB
...nathan mryvold, hillis, lloyd, jes staley, jamie dimon. henry jarecki, 5.. murray gellman, Geoffrey west, howard gardner, differential geometrist 6. marty seligman, richard axel, steve kosslyn, 7. mark tramo, tony demasio, gerald edelman , On Thu, Aug 27, 2009 at 2:54 PM, Lisa Randall < »
EFTA00742835.pdf Email
OCR Confidence: 85%  •  144.2 KB
...assist? Forwarded message From: Jeffrey Epstein Date: Fri, Nov 6, 2009 at 3:14 PM Subject: your daughter can go To: Jes Staley <1 who should i talk to. Jeff --I hope it will work as well as for you (or close at least)— I put a...
EFTA00144040.PDF Flight Log
OCR Confidence: 85%  •  2238.7 KB
...To The FCA, DAVID BOIES, SIGRID, JAMES MARSH JENNIFER FREEDMAN, PAUL CASSELL is a witness for you! Ask Jes Staley who is! Why is -important JES STALEY!! EFTA00144072 PLEASE SEE EMAIL CORRESPONDENCE ATTACHED ABOUT Because she was and still is a long term employee of the Epstein trafficking ring that...
EFTA00725809.pdf Legal
OCR Confidence: 85%  •  459.6 KB
...Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbitration. 9. All documents concerning the Settlement Agreement and Release. 10. All documents concerning the Affidavit, including but not limited to all documents concerning the creation of the...
EFTA01763485.pdf Email
OCR Confidence: 85%  •  307.1 KB
From: Jes Staley Sent: Thursday, January 17, 2013 2:14 AM To: Jeffrey Epstein Subject: Re: I'm up for 10:00. Sent from my iPhone On Jan 16, 2013, at 9:11 PM, "Jeffrey Epstein" wrote: no answer yet On Wed Jan...
EFTA01800313.pdf Email
OCR Confidence: 85%  •  302.4 KB
...Epstein Imailto:[email protected]] Sent: 27 =ebruary 2011 22:20 To: The Duke Subject: =/span> <=0:p> sorry„ =-on a more postive note. jes staley will be in london on next =ues afternoon, if you have time, --=br>*s*yxtrssst*rsxs*astt*rs*yrssrs* it*** ******* **mem** ***** The =nformation contained...
EFTA00770066.PDF Email
OCR Confidence: 85%  •  220.2 KB
...nathan mryvold, hillis, lloyd, jes staley, jamie dimon. henry jarecki, 5.. murray gellman, Geoffrey west, howard gardner, differential geometrist 6. many seligman, richard axel, steve kosslyn, 7. mark tramo, tony demasio, gerald edelman , On Thu, Au 27 2009 at 2:54 PM, Lisa Randall < wrote: Hi Jeffrey Thanks for...
EFTA02523959.pdf
OCR Confidence: 85%  •  302.5 KB
...nathan mryvold, hillis, Iloyd, jes staley, jam=e dimon. henry jarecki, 5.. murray gellman, Geoffrey west, howard gard=er, differential geometrist 6. marry seligman, richard axel, steve kos=lyn, 7. mark tramo, tony demasio, gerald edelman ,
EFTA00768461.PDF Email
OCR Confidence: 85%  •  163.5 KB
...assist? Forwarded message From: Jeffrey Epstein [email protected]> Date: Fri, Nov 6, 2009 at 3:14 PM Subject: your daughter can go To: Jes Staley
EFTA02436868.pdf Email
OCR Confidence: 85%  •  395.0 KB
...nathan mryvold, hillis, lloyd, jes staley, jamie dimon. henry jarecki, 5.. murray gellman, Geoffrey west, howard gardner, differential geometrist 6. marty seligman, richard axel, steve kosslyn, 7. mark tramo, tony demasio, gerald edelman , On Thu, Au 27, 2009 at 2:54 PM, Lisa RandallU
EFTA00161693.pdf Legal
OCR Confidence: 85%  •  394.1 KB
...Counsel to Jes Staley William & Connolly Partners Brendan Sullivan, Zachary Warren and Stephen Wohlgemuth in Washington, DC French court fines Swiss bank €5.8 million for tax offences By Alice Johnson A court in Paris has fined Swiss private lender Reyl & Cie C5.8 million and handed its CEO, Francois...
EFTA00308133.PDF Court Filing
OCR Confidence: 85%  •  406.6 KB
...las IM)(( 6:30 Appt w/Jes Staley ( 6:30 Appt w/Boris ( October 24, 2012 Wednesday-NY *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* 9:30 A t...
EFTA01721768.pdf Financial
OCR Confidence: 85%  •  484.3 KB
...The UK financial services regulator, the Financial Conduct Authority (FCA), contacted NCA in November 2019 to indicate that they had reason to believe that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationship. 5...
EFTA02435094.pdf
OCR Confidence: 85%  •  550.6 KB
...assist? Forwarded message From: Jeffrey Epstein Date: Fri, Nov 6, 2009 at 3:14 PM Subject: your daughter can go To: Jes Staley jell— I hope it will work as well as for you (or close at krau)— I put a bunch of money horn my academic...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material