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JS
James "Jes" Staley
Person
3
Total Mentions
3
Documents
25
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00087338.pdf
1 mentionEFTA00087338
clays' culture by the bank's compliance employee. BARCLAYS CHIEF EXECUTIVE JAMES STALEY'S COMPLIANCE IMPROPRIETIES 26. Barclays new chief executive James "Jes" Staley was rebuked and personally fined for trying to unmask the authors of two anonymous letters received by Barclays that questioned the fitness of a pr
EFTA00162121.pdf
1 mentionEFTA00162121_sub_001 - EFTA00162121_100
d coercion (making it clear that if she did not abide then she would suffer serious financial and reputational harm), through the end of 2013. 115. James "Jes" Staley ("Staley"), the then-head of JP Morgan's private banking division, was a regular visitor of Epstein's during that period of time, through and beyon
EFTA00161958.pdf
1 mentionEFTA00161958_sub_001 - EFTA00161958_100
icking venture and conspiracy. 18 EFTA00161975 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 19 of 163 69. Epstein's relationship with James "Jes" Staley was a key alliance that enabled Epstein to run his illegal operation through JP Morgan. 70. Staley and JP Morgan built the financial infrastructur
Sponsored
Connected Entities(20 of 25)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eastern Europe
LocationEastern part of Europe
2 docs2 co-mentions
the New York Stock Exchange
OrganizationNew York Stock Exchange
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
the Federal Rules of Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jane Doe l's
PersonPerson referenced in documents
2 docs2 co-mentions
The Federal Bank Secrecy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AJ
a. Joinder
PersonName reference in documents
2 docs2 co-mentions
New York Penal Law Art
OrganizationOrganization referenced in documents
2 docs2 co-mentions