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EFTA00145666Set 9

2023-04-1242p11,653w

Plaintiff. ) JURY TRIAL DEMANDED JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) SECOND AMENDED COMPLAINT AND DEMAND FOR A JURY TRIAL Plaintiff Government ... situation and agreed to enhance monitoring and document a discussion with the client. Jes Staley discussed the topic with Jeffrey Epstein who replied there was no truth to the allegations ... Private Bank Had Close Personal Relationship With Epstein 52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when Staley was the head of JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf

EFTA00596761Set 9

2016-03-017p4,556w

Disclosure Section The intonation aid opinions in Morgan Stanley Research were prepared by Morgan Staley & Co. LLC, at Mogan Staley S.A., aridly Morgan Stanley Medea Casa de Boise ... Morgan Stanley la S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A. de C.V., Morgan Staley Canada United aid their affiliates as necessary. For important dsdosures, stock price chats and equity ... Morgan Stanley Research Disclosure Wetsite at , a contact your investment representatim or Morgan Staley Research at 1555 Broadway, (Attention: Research Management). Now York. W. 10036 USA. For wiluation methodology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf

EFTA00750096Set 9

2009-06-141p235w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Jes Staley Subject: Re: Fw: Emailing: Jes Staley 90' yawl 228jpg, Jes Staley 90' yawl 232jpg, Jes Staley 90' yawl 235.jpg, Jes Staley 90' yawl ... 236.jpg, Jes Staley 90' yawl 237.jpg, Jes Staley 90' yawl 238.jpg, Jes Staley 90' yawl 239.jpg Date: Sun, 14 Jun 2009 18:00:46 +0000 exciting ... Staley ~Ila wrote: Here she is. From: Steve White < To: Jes Staley Sent: Sat Jun 13 11:52:08 2009 Subject: Emailing: aes Staley 90' yawl 228.jpg, les Staley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750096.pdf

EFTA00143470Set 9

2025-02-2116p3,760w

Felicia Ellsworth FCA - Adam Castellani, JP Morgan Emails and Citi Bank Emails RE: Jes Staley , JP morgan Date: Fri, 21 Feb 2025 11:02:44 +0000 Importance: Normal Inline-Images ... DAVID BOLES, SIGRID, JENNIFER FREEDMAN, PAUL CASSELL is a witness for you! Ask Jes Staley who is! Why is important JES STALEY!! EFTA00143474 PLEASE SEE EMAIL CORRESPONDENCE ATTACHED ABOUT Because ... EARTH CA YOU THEN GO ON TO REPRESENT HER!!! THAT IS WHY JES STALEY GOT IN TOUCH WITH MY ATTORNEYS JENNIFER FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143470.pdf

EFTA01046000Set 9

2017-05-117p1,101w

page EFTA01046000 The subject of the email should have been warning enough for Jes Staley, the embattled thief executive of Barclays. At quarter to nine on Wednesday evening, after ... bruising shareholders' meeting, Mr Staley received a message purporting to be from his chairman, John McFarlane. The heading read: "The fool doth think he is wise". In fact, the message ... account . The imposter described Michael Mason-Mahon, an individual shareholder who called for Mr Staley to resign at Wednesday's annual meeting, "as brusque as he is ill informed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01046000.pdf

EFTA01045988Set 9

2017-05-115p952w

page EFTA01045988 The subject of the email should have been warning enough for Jes Staley, the embattled chief executive of Barclays. At quarter to nine on Wednesday evening, after ... bruising shareholders' meeting, Mr Staley received a message purporting to be from his chairman, John McFarlane. The heading read: "The fool doth think he is wise". In fact, the message ... account . The imposter described Michael Mason-Mahon, an individual shareholder who called for Mr Staley to resign at Wednesday's annual meeting, "as brusque as he is ill informed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045988.pdf

EFTA00143938Set 9

2025-04-0653p15,754w

EVERYTHING YOU KNOW ABOUT PETER MANDELSON AND WHAT YOU KNOW ANOUT JES STALEY AND ADAM CASTELLANI. We are on a ti t schedule because as you know there ... SAME TIME I WAS BEING TRAFFICKED MID RAPED BY EPSTEIN AND SAND SIMON JES STALEY! I ALSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY - WILMERHALE ... TIGHT TIME SCHEDULE!! I want a full investigation into Peter Mendelson. Adam Castellani. Jes Staley's colleague who worked at JP Morgan at the same time. If you havere worked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143938.pdf

EFTA00974241Set 9

2013-10-302p419w

From: Jes Staley < To: Jes Staley CC: "Alex Von Bidder "Alexa Staley "Andrew L Cohen "Barry Mills (bill] I Is('a boy, (loin erlu "B1 the S Masters Bob Stephens ... Carolyn Killian Staley , "Christ° her P. .rother Stale cxs41®psu.edu)" "Cla on S. Rose "Debora Staley "Emilio Saracho "Erik Ortel , "Isabel Sloane hrr "James "Dr.1") Phipps Janet Staley , "Jeffre ... Erdoes , "Michael S. Ovitz Neel Shah , "Paul R. Stale , Paul Warin , "Peter (brother) Staley ( eterstale • verizon.net)" "Peter Cherasia tIMIIMM) uincy Smith , Rosa da Silva , "Seth P. Bernstein , "Sophia Staley "Steve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00974241.pdf

EFTA00738280Set 9

2009-08-074p1,028w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Jes Staley Subject: Re: Fw: Deutsche Bank confirms talks on strategic partnership with Sal. Oppenheim Group Date ... typical On Fri, Aug 7, 2009 at 8:45 AM, Jes Staley > wrote: Here is the latest. Original Message From: Karl X Altenburg To: Jes Staley; Mary E Erdoes; Pablo ... this point not sure what else we can do. Karl Original Message From: Jes Staley To: Karl X Altenburg; Mary E Erdoes; Pablo Garnica Cc: Bill T Winters; Klaus Diederichs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738280.pdf

EFTA01828897Set 10

2010-12-113p882w

Staley From: Jeffrey Epstein Sent: Sat 12/11/2010 4:43:44 PM Subject: Re: Fw: Re: lets speak„ we need her new scores ... Staley wrote: Below is the recommendation from the other physics professor at Bowdoin on behalf of Alexa. From: Alexa N. Staley To: Jes Staley Sent ... copy and paste: I am very pleased to have this opportunity to recommend Alexa Staley to you. I first met her as one of the outstanding students in my class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828897.pdf

EFTA02438181Set 11

2009-09-303p950w

Jeffrey Epsteinueevacationagmail.comj From: David Stem Sent Wed 9/30/2009 8:27:20 AM Subject Jes Staley Financial Times 29 Sept 2009 Bold JPMorgan shake-up blows Winters away Bill Winters will ... Winters said. Mr Dimon's surprise decision to oust Mr Winters and elevate Jes Staley, a 30-year employee of JPMorgan, to the role of the investment banking chief ... data from Thomson Reuters. Mr Dimon's lieutenants explained that the timing of Mr Staley's appointment was driven by the fact that the company is about to start

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438181.pdf

EFTA01481361Set 10

2007-11-0113p2,149w

Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family ... 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving ... month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA02362154Set 11

2015-08-132p172w

From: les Staley Sent: Thursday, August 13, 2015 7:44 PM To: Jeffrey Epstein Subject: FW: Warmest congratulations to Dr. Alexa Staley on her successful defense Alexa and I know ... years has been a gift of great friendship. Thanks my friend. From: Alexa Nitzan Staley Sent: Thursday, August 13, 2015 3:22 PM To: les Staley; Mom; Sophia Staley Subject ... Warmest congratulations to Dr. Alexa Staley on her successful defense Alexa Begin forwarded message: From: Randy Date: August 13, 2015 at 2:49:33 PM EDT To: Subject: Warmest congratulations

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362154.pdf

EFTA00885043Set 9

2009-10-263p577w

From: Jeffrey Epstein <jeevacation®gmail.com> To: Jes Staley Subject: Re: Re: Date: Mon, 26 Oct 2009 19:49:08 +0000 I will lay the groundwork ... Staley < wrote: Wednesday, then Washington Thurs and Friday. (and in my book, you never screw up) Jes Staley I Chief Executive Conical Investment Bank I J.P. Morgan 1270 Park Avenue ... Jeffrey Epstein [mailto:jeevacation@gmail.com Sent: Monday, October 26, 2009 3:45 PM To: Jes Staley Subject: Re: i screwed up„ he just landed in new york from london.. when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00885043.pdf

EFTA00963970Set 9

2013-06-232p439w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Jes Staley Subject: Re: Can you proofread? Date: Sun, 23 Jun 2013 01:51:07 +0000 Great On Saturday, June 22, 2013, Jes Staley wrote ... least Pm good for sentence structure!!! See you Monday. Jes Staley Blue Mountain Capital Begin forwarded message: From: Alexa Staley Date: June ... Staley >, Debora Staley < >, Sophia Staley <sphia_staleybi@s.edu> Subject: Can you proofread? Don't worry about not understanding, but can you make sure my sentence structure is okay and its flows? thanksss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963970.pdf

EFTA00985941Set 9

2014-03-133p1,144w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Jes Staley Subject: Re: FW: What day is TED? Date: Thu, 13 Mar 2014 21:31:33 +0000 yes, but she will not be able ... boris an, kimbal etc. On Thu, Mar 13, 2014 at 5:25 PM, Jes Staley < wrote: is there an itinerary? From: Alexa S [mailto Sent: Thursday, Mardi ... Staley Subject: Re: What day Is TED? I leave for New York the evening ofMarch 19th, so I could attend from 17-19. You said it was in Vancouver? Does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985941.pdf

EFTA00883151Set 9

2009-08-093p670w

wants to have a discussion with staley , he is on his boat„ i need to call he and tell him ti expect a call ... wrote: Option 2: I pass on Staley cell number - von krockow calls Staley - Staley dials you in - the three of you discuss. Please let me know asap. This message ... wrote: Can I have and pass on contact information of jes staley so the sal opp chairman can make contact? This message is confidential. It may also be privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00883151.pdf

EFTA02439033Set 11

2009-10-262p440w

Jeffrey Epsteinijeevacationagmail.comj From: Jes Staley Sent Mon 10/26/2009 7:46:38 PM Subject RE: Re: Wednesday, then Washington Thurs and Friday. (and in my book, you never screw ... Staley I Chief Executive Officerl Investment Bank I J.P. Morgan I 270 Park Avenue, 47th Floor I T: From: Jeffrey Epstein [mailto:jeevacabonggmail.com] Sent: Monday, October ... Staley Subject: Re: i screwed up„ he just landed in new york from london.. when are you back? On Mon, Oct 26, 2009 at 3:39 PM, Jes Staley

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439033.pdf

EFTA00772120Set 9

2009-10-262p439w

From: Jes Staley To: "'Jeffrey Epstein"' <jeevacation@gmail.com> Subject: RE: Re: Date: Mon, 26 Oct 2009 19:46:38 +0000 Wednesday, then Washington Thurs and Friday. (and in my book ... never screw up) Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Park Avenue, 47th Floor I T: From: Jeffrey Epstein [mailto:jeevacation@gmall.com] Sent: Monday, October ... Staley Subject: Re: i screwed up„ he just landed in new york from london.. when are you back? On Mon, Oct 26, 2009 at 3:39 PM, Jes Staley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772120.pdf

EFTA00426513Set 9

2011-10-062p268w

From: Lesley Groff To: Ian Osborne Subject: Re: Jes Staley Date ... Osborne Subject: Re: Jes Staley Hi Ian. Jes' office number is: On Oct 5, 2011, at 1:30 PM. Ian Osborne wrote: 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 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426513.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2023

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