Jes Staley

Documents that name Jes Staley

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1. An official opinion dismissing JPMorgan derivative suit over Epstein client tiesCourt filing · Jan. 12, 2024
2. Human trafficking expert report in USVI v. JPMorgan case, June 2023Court filing · June 16, 2023
3. Court filing, 2023-01-13Court filing · Jan. 13, 2023
4. Correspondence, 2011-01-14Correspondence · Jan. 14, 2011
5. JPMorgan internal emails on keeping Epstein as a client, January 2011Correspondence · Jan. 10, 2011
6. JPMorgan emails on keeping Jeffrey Epstein as a client, Jan 2011Correspondence · Jan. 10, 2011
7. Exhibit summarizing Jes Staley's emails with Jeffrey Epstein, 2008–2013Correspondence
8. Handwritten victim letter describing abuse by Epstein and MaxwellRecord
9. DOJ summary of allegations against prominent figures in the Epstein caseGovernment memo
10. Oral argument transcript in USVI v. JPMorgan Chase, Aug. 31, 2023Testimony · Aug. 31, 2023
11. Correspondence, 2013-06-10Correspondence · June 10, 2013
12. Correspondence, 2011-01-10Correspondence · Jan. 10, 2011
13. JPMorgan emails on keeping Epstein as a client, January 2011Correspondence · Jan. 10, 2011
14. JPMorgan AML compliance emails on Jeffrey Epstein account, January 2011Correspondence · Jan. 10, 2011
15. Exhibit summarizing Jes Staley's JPMC emails with Jeffrey Epstein, 2008–2018Court filing
16. Jes Staley counsel letter to an official on JPMorgan privilege waiver, Aug. 2023Court filing · Aug. 2, 2023
17. USVI motion over JPMorgan's late Epstein transaction disclosures, July 2023Court filing · July 18, 2023
18. Anti-trafficking expert report on Epstein's USVI ventures in JPMorgan case, June 2023Court filing · June 16, 2023
19. JPMorgan responses to USVI's requests for admissions on Epstein referrals, May 2023Court filing · May 17, 2023
20. Court filing, 2023-01-26Court filing · Jan. 26, 2023
21. Court filing, 2023-01-13Court filing · Jan. 13, 2023
22. JPMorgan compliance email summarizing review of Epstein–a public figure communicationsCorrespondence · Oct. 27, 2019
23. Correspondence, 2013-06-20Correspondence · June 20, 2013
24. JPMorgan emails on de-risking Epstein's account, June 2013, with name-risk entryCorrespondence · June 17, 2013
25. Correspondence, 2013-01-08Correspondence · Jan. 8, 2013
26. Email from Jeffrey Epstein to Jes Staley on meeting Jamie Dimon and GatesCorrespondence · Aug. 26, 2011
27. Correspondence, 2011-08-11Correspondence · Aug. 11, 2011
28. Correspondence, 2011-01-10Correspondence · Jan. 10, 2011
29. Email exchange between Jeffrey Epstein and Jes Staley about trading losses, May 2010Correspondence · May 6, 2010
30. Epstein email to Jes Staley advising on China trip, December 2009Correspondence · Dec. 8, 2009
31. Email from a deceased financier to a former bank executive declining a trip, Oct. 2009Correspondence · Oct. 30, 2009
32. Correspondence, 2008-07-15Correspondence · July 15, 2008
33. JPMorgan rapid response memo on Jeffrey Epstein as existing client, Oct. 2006Financial record · Oct. 17, 2006
34. Financial record, 2006-10-17Financial record · Oct. 17, 2006
35. Jes Staley email to a public figure on Epstein press coverage, July 2006Correspondence · July 26, 2006
36. Investigative memo on Jeffrey Epstein's travel compliance and inner circleGovernment memo
37. Emails on DANY call about a victim's allegations against Leon Black, June 2023Correspondence · June 30, 2023
38. Email chain on disputed JPMorgan custodians in USVI v. JPMC, Feb. 2023Correspondence · Feb. 12, 2023
39. FBI Guardian complaint report on rape accusations against Jes Staley, 2021Police record · Oct. 18, 2021
40. SDNY prosecutor emails on Epstein will and trust production, Jan 2020Correspondence · Jan. 17, 2020
41. Last will and testament of Jeffrey Epstein naming his longtime attorney as executorRecord · 2019
42. Financial record, 2013-12-06Financial record · Dec. 6, 2013
43. Jeffrey Epstein 2012 trust agreement, Staley and a public figure as trusteesFinancial record · Oct. 24, 2012
44. First amendment and restatement of Jeffrey E. Epstein's 2001 trust, 2012Financial record · Jan. 27, 2012
45. JPMorgan reputational risk meeting notes on Jeffrey Epstein, August 4, 2011Financial record · Aug. 4, 2011
46. Email from Jes Staley to Jeffrey Epstein calling him a deep and honest friend, 2011Correspondence · March 4, 2011
47. 2010 JPMorgan email reviewing senior compliance approval of Epstein as clientCorrespondence · Sept. 9, 2010
48. Email from Jeffrey Epstein to Jes Staley, January 2010Correspondence · Jan. 8, 2010
49. Email from Jeffrey Epstein to Jes Staley offering cars, yacht, and island tours, Jan. 2010Correspondence · Jan. 8, 2010
50. Email from Jeffrey Epstein to Jes Staley advising on his pay negotiations, July 2008Correspondence · July 17, 2008
51. JPMorgan executive and Jes Staley emails on news coverage of Epstein plea deal, 2007Correspondence · Sept. 20, 2007
52. 2006 JPMorgan emails between Jes Staley and a public figure on covering Jeffrey EpsteinCorrespondence · Aug. 8, 2006
53. Proposed intervenors' motion to intervene in USVI v. JPMorgan Chase, April 2024Court filing · April 29, 2024
54. US Virgin Islands stipulation dismissing claims against JPMorgan Chase, Oct. 2023Court filing · Oct. 16, 2023
55. Court filing, 2023-08-25Court filing · Aug. 25, 2023
56. Jes Staley counsel letter to an official on JPMorgan privilege waiver, July 2023Court filing · July 26, 2023
57. Testimony, 2023-03-16Testimony · March 16, 2023
58. Correspondence, 2019-07-22Correspondence · July 22, 2019
59. Lesley Groff schedule email to Jeffrey Epstein, July 9–11, 2015Correspondence · July 9, 2015
60. Epstein's September 2014 daily schedule naming Thiel, Barak, and StaleyRecord · Sept. 2014