""Jos Staley"" — Epstein Files Search

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EFTA01480544Set 10

2012-06-191p356w

Epstein in 07J2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and has served ... prison sentence. Jos Staley conkered with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his P8 relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480544.pdf

EFTA01480788Set 10

2013-12-061p575w

including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480788.pdf

EFTA01480690Set 10

ling Jes Staley. Also, Mr. Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Culler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480690.pdf

EFTA01480787Set 10

tic/Wing Jes Staley. Also, Mr. Epstein was convicted of a felony charge in 2006. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480787.pdf

EFTA01480770Set 10

ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480770.pdf

EFTA01480535Set 10

convicted o a felony charge in 2008 and has served his prison sentence. Jos Staley conferred with Stephen Cu ter and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480535.pdf

EFTA01480533Set 10

2013-03-121p414w

felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480533.pdf

EFTA01480583Set 10

felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Culler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480583.pdf

EFTA01480542Set 10

2010-01-151p448w

Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480542.pdf

EFTA01480689Set 10

dilgence on Mr. Epstein Mr. Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Culler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480689.pdf

EFTA01480914Set 10

2010-01-151p436w

channels. Epstein is well known to several PM PB employees and senior management including Jos Staley. The purpose of this ODR is to refresh our due ditgence on Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480914.pdf

EFTA00741218Set 9

2009-10-262p389w

Epstein [mailto:jeevacation@gmail com Sent: Monday, October 26, 2009 9:55 AM To: Jos Staley Subject: i have organized a quick tutorial for you tomorrow any time„ oxford educated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741218.pdf

EFTA01300578Set 10

2010-05-062p419w

Epstein Iimilto:jem acmiona ymil coral Sent: Thursday. May 06.2010 12:04 PM To: Jos Staley Subject: fyi„ almost every postiton put on by the oig group is down subsatnailly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300578.pdf

EFTA00737892Set 9

2010-08-131p114w

From: Jeffrey Epstein -4 To: Jos Staley .1 Subject: Date: Fri, 13 Aug 2010 13:28:00 +0000 where are you? are you going to be in the Hamptons theweekend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00737892.pdf

EFTA01480584Set 10

2011-01-271p629w

situation and agreed to enhance monitoring and document a discussion with the client. Jos Staley discussed the topic with Jeffrey Epstein who replied there was no truth to the allegations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480584.pdf

EFTA01480623Set 10

Summary of Risk Attributes Jeffrey Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480623.pdf

EFTA01582946Set 10

1991-11-051p599w

Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset17 total

Set 9

2

Set 10

15