| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
5 | |
|
person
Michael Mason-Mahon
|
Adversarial |
10
Very Strong
|
3 | |
|
person
John McFarlane
|
Business associate |
10
Very Strong
|
13 | |
|
person
Jeffrey E. Epstein (JEE)
|
Business associate |
8
Strong
|
2 | |
|
person
jeffrey E.
|
Correspondents |
7
|
1 | |
|
person
Prankster
|
Correspondents deception |
7
|
2 | |
|
person
Prankster
|
Victim of impersonation |
6
|
2 | |
|
person
Prankster
|
Victim of impersonation hoax |
6
|
1 | |
|
person
Unnamed Prankster
|
Victim of prank |
6
|
1 | |
|
person
George Tenet
|
Acquaintance |
6
|
1 | |
|
person
John McFarlane
|
Professional ceo and chairman |
6
|
1 | |
|
person
John McFarlane
|
Correspondents |
6
|
1 | |
|
person
John McFarlane
|
Correspondent |
6
|
1 | |
|
person
JEE
|
Business associate |
6
|
1 | |
|
person
Daley
|
Acquaintance |
6
|
1 | |
|
person
Email Prankster
|
Victim of impersonation |
6
|
1 | |
|
person
Unnamed Prankster
|
Victim of impersonation |
6
|
1 | |
|
person
John McFarlane
|
Correspondents allies |
6
|
1 | |
|
person
Larry
|
Acquaintance |
5
|
1 | |
|
person
George Tenet
|
Business associate |
5
|
1 | |
|
person
Daley
|
Business associate |
5
|
1 | |
|
person
Prankster
|
Correspondent deception |
5
|
1 | |
|
person
Prankster
|
Victim and perpetrator of a prank |
5
|
1 | |
|
person
Prankster
|
Impersonation deception |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seminar-MONEY | Unknown | View |
| 2025-11-19 | N/A | A 'bruising' annual shareholders' meeting for Barclays, during which shareholder Michael Mason-Ma... | Not specified | View |
| 2025-11-19 | N/A | A 'bruising' Barclays shareholders' annual meeting where shareholder Michael Mason-Mahon called f... | Not specified | View |
| 2025-11-19 | N/A | Jes Staley received a prank email purporting to be from his chairman, John McFarlane, following t... | Unknown | View |
| 2025-11-19 | N/A | A prankster sent an email to Jes Staley, impersonating chairman John McFarlane, following the sha... | N/A | View |
| 2020-02-13 | N/A | Barclays disclosed that UK FCA and PRA are investigating Jes Staley's statements about his links ... | London | View |
| 2019-12-01 | N/A | Alleged sexual assault (rape) during a massage | Unknown | View |
| 2019-01-01 | N/A | Bloomberg reported that Jes Staley visited Epstein in prison and on his island. | Prison, Epstein's Island | View |
| 2017-05-10 | N/A | An email prank was carried out on Barclays CEO Jes Staley by an individual impersonating Chairman... | Digital (Email) | View |
| 2017-05-10 | N/A | Jes Staley was heavily criticised for his attempt to unmask a whistleblower within Barclays. | Barclays | View |
| 2017-05-10 | N/A | Jes Staley sent an email to John McFarlane with a cryptic poem and message, seemingly about a sha... | N/A | View |
| 2017-05-10 | N/A | Jes Staley sent an email to John McFarlane. | N/A | View |
| 2017-05-10 | N/A | An event or situation occurred where John McFarlane defended Jes Staley. Staley refers to it as '... | Unknown | View |
| 2017-05-10 | N/A | An unspecified event, referred to as a 'rally', where Jes Staley was seemingly under pressure and... | Unknown | View |
| 2017-05-10 | N/A | An event where John McFarlane publicly defended or supported Jes Staley. Staley describes it as M... | Unknown | View |
| 2017-05-10 | N/A | An event where Jes Staley was 'defended' by someone he believed to be John McFarlane. The prankst... | N/A | View |
| 2017-05-10 | N/A | An event, described as a 'rally for you [sic] head', where John McFarlane defended Jes Staley aga... | N/A | View |
| 2017-05-10 | N/A | An email prank was perpetrated against Barclays CEO Jes Staley. An unknown individual, using a fa... | Digital (Email) | View |
| 2017-05-10 | N/A | An email exchange occurred between Barclays CEO Jes Staley and an internet prankster who was impe... | N/A | View |
| 2017-05-10 | N/A | Jes Staley was heavily criticized for an attempt to unmask a whistleblower. | Barclays | View |
| 2017-05-10 | N/A | An email prank was perpetrated against Barclays CEO Jes Staley by an individual impersonating Cha... | View | |
| 2017-05-10 | N/A | Jes Staley was heavily criticized for his attempt to unmask a whistleblower. | N/A | View |
| 2017-05-10 | N/A | An email prankster successfully impersonated Barclays Chairman John McFarlane and engaged in a co... | View | |
| 2017-05-10 | N/A | Jes Staley sent an email to John McFarlane with cryptic content suggesting a shared struggle ('fo... | N/A | View |
| 2017-05-10 | N/A | An event where John McFarlane publicly or internally defended Jes Staley from criticism. Staley r... | Unknown, likely related to ... | View |
An email dated December 31, 2010, from Jes Staley to Jeffrey Epstein (via the alias jeevacation@gmail.com). Staley wishes Epstein a Happy New Year, acknowledges Epstein's freedom ('nice to have u free'), and expresses deep personal affection, stating he is a 'friend forever' and that Epstein is 'very special.' The document bears JPMorgan Chase discovery markings.
This document is an email from Jeffrey Epstein to JPMorgan executive Jes Staley dated September 28, 2010. In the email, Epstein conveys that Prince Andrew has a preference to represent 'casanov' (likely referring to Cazenove, the investment bank associated with JPMorgan) in China, rather than Tim Collins doing so.
An email exchange between Jeffrey Epstein and Jes Staley from July 9-10, 2010. Staley remarks 'That was fun. Say hi to Snow White' and mentions potential tracking. Epstein responds asking 'what character would you like next', to which Staley replies 'Beauty and the Beast.....', and Epstein retorts 'well one side is availble'.
An email exchange between Jes Staley (JPMorgan) and 'Jeevacation' (an Epstein alias) from December 2009. Staley acknowledges the 'danger' of sending the email but thanks the recipient for a 'long heartfelt, hug' in New York City earlier that day. The recipient replies, 'We are going to have fun.'
This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.
This document is an email from Jean James to Geoffrey Berman dated August 7, 2019, which contains the text of a Freedom of Information (FOI) request made by Mark Taylor to the UK House of Commons. The FOI request seeks copies of emails allegedly leaked to the Daily Mail in 2015, which purportedly showed Jeffrey Epstein attempting to blackmail Parliament into accepting his friend Jes Staley as CEO of Barclays. The request also references reports that Staley visited Epstein in prison and on his private island via yacht.
This document contains an email chain from February 26, 2020, among US Department of Justice (SDNY) officials discussing a press inquiry. The inquiry concerns Barclays CEO Jes Staley's relationship with Jeffrey Epstein and investigations by UK regulators (FCA and Prudential Regulation Authority). The journalist asks specifically if SDNY's investigation into Epstein's enterprise is continuing and if SDNY is collaborating with UK authorities on the Staley matter.
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
An internal email dated December 10, 2019, with the subject 'Epstein/JPM'. The sender informs colleagues of a scheduled call with the British regulator (FCA), who is investigating Jes Staley's relationship with Jeffrey Epstein. The email notes that the company intends to request the FCA not make the investigation 'overt anytime soon.'
A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
This document is the Last Will and Testament of Jeffrey E. Epstein, executed on January 27, 2012. It directs the transfer of all his property to 'The Jeffrey E. Epstein Trust One' (a pour-over will) and appoints Darren K. Indyke, Joseph Pagano, and Lawrence Newman as Executors, with Jes Staley and Andrew Farkas named as successors. The will includes broad powers for the Executors and a strict 'in terrorem' clause to disinherit any beneficiary who contests the validity of the will or the trust.
This document is page 84 of a contact book (likely Epstein's 'Black Book'), bearing the Bates stamp DOJ-OGR-00022369. It lists individuals alphabetically from Schantz to Stroll. Notable figures listed include banking executive Jes Staley, billionaire Lawrence Stroll, and politician Andrew Stein. Handwritten annotations include the word 'Citrix' at the top and markings around the names Douglas Schoeffle and Caroline Stark. All contact details (phone numbers/addresses) are redacted.
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
This document is an email dated June 30, 2019, sent from 'J' (using the email jeevacation@gmail.com) to Jeffrey Epstein at the same address, effectively a note-to-self. The subject line is 'list for bannon steve,' suggesting the content was intended for Steve Bannon. The body consists of a disorganized list of high-profile surnames and full names, including politicians (Clinton, Schumer, Richardson), scientists (Minsky, Krauss, Chomsky), and business figures (Gates, Thiel, Rockefeller), sent just days before Epstein's arrest.
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
This document is an email from Jes Staley to John McFarlane, dated May 10, 2017. The email contains a cryptic poem and messages like 'We fight on' and 'Thanks for sharing the foxhole,' suggesting a shared struggle. Critically, a legal disclaimer at the bottom states the communication is the 'property of JEE' (Jeffrey E. Epstein) and provides an Epstein-related contact email, linking this 2017 correspondence between the two Barclays executives to Epstein.
This document is an email thread from May 10, 2017, showing Barclays executive Jes Staley being deceived by a prankster impersonating his colleague, John McFarlane. The prankster sends supportive messages about quelling "fires/thorns" and includes a bizarre poem, to which Staley responds. The document, marked "HOUSE_OVERSIGHT," indicates it was collected as evidence in a formal investigation, likely related to the public controversies Staley was facing at the time.
This document displays a May 10, 2017 email exchange where Barclays CEO Jes Staley was duped by an email prankster impersonating Barclays Chairman John McFarlane. Staley sends a heartfelt thank you for support against a 'rally for [his] head,' praising the prankster's 'guile.' The prankster's replies, from a fake Gmail account, adopt a conspiratorial tone, asking 'who should we seek to silence next!?'
This document, identified as part of a House Oversight collection, describes an incident where Barclays CEO Jes Staley was targeted by a prank email. After a contentious shareholders' meeting on a Wednesday, Staley received an email from an imposter posing as Barclays' chairman, John McFarlane, which belittled a critical shareholder and offered false support. The incident highlights a period of scrutiny for the 'embattled' chief executive.
This document is an email from Jes Staley to John McFarlane dated May 10, 2017. The email contains a cryptic poem and the message "Thanks for sharing the foxhole," suggesting a shared struggle. A legal disclaimer at the bottom explicitly states the communication is the property of "JEE" (Jeffrey E. Epstein) and provides a related contact email, linking this correspondence to Epstein.
This document is an email chain from May 10, 2017, showing a conversation between Barclays CEO Jes Staley and an email prankster impersonating Barclays Chairman John McFarlane. The prankster offers Staley words of support and shares a cryptic poem, to which Staley responds, apparently believing the communication is genuine. The document, marked 'HOUSE_OVERSIGHT_030362', highlights an incident that raised questions about Staley's judgment, which was relevant in the broader context of investigations into his relationship with Jeffrey Epstein.
This document, sourced from a House Oversight investigation, captures a May 10, 2017 email exchange between Barclays executives Jes Staley and John McFarlane. Staley effusively thanks McFarlane for defending him against critics, praising his 'courage' and 'guile.' McFarlane's emails reveal an aggressive stance, referencing 'Mack the Knife' and asking, 'who should we seek to silence next!?', indicating a coordinated effort to counter opposition to Staley within or outside the company.
This document is a news report detailing an incident on May 10, 2017, where Barclays CEO Jes Staley was duped by an email prankster impersonating Barclays' chairman, John McFarlane. Staley sent effusive praise in response, believing he was communicating with his chairman, shortly after Staley had been criticized for trying to unmask a whistleblower. The exchange, which was verified by the Financial Times, ended with the prankster sending a poem that spelled out the word 'Whistleblower'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jes Staley | Prankster (impers... | $0.00 | A metaphorical debt mentioned in the prankster'... | View |
| 2017-05-10 | Paid | Jes Staley | John McFarlane | $0.00 | A non-monetary, colloquial obligation mentioned... | View |
The email, sent from john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as 'brusque as he is ill informed' and falsely reassured Staley that they had successfully prevented any attempt to force him out.
The email, sent from john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as 'brusque as he is ill informed' and falsely reassured Staley that they had successfully prevented any attempt to force him out.
The email described shareholder Michael Mason-Mahon as 'as brusque as he is ill informed' and reassured Jes Staley that they had successfully prevented any attempt to force him out.
The email, sent from the address john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as 'as brusque as he is ill informed' and reassured Jes Staley that they had successfully thwarted any attempt to force him out of his position.
The email, sent from john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as “brusque as he is ill informed” and reassured Jes Staley that they had successfully prevented any attempt to force him out.
The email, sent from john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as “brusque as he is ill informed” and reassured Jes Staley that they had successfully prevented any attempt to force him out.
The email, sent from john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as “as brusque as he is ill informed” and reassured Jes Staley that they had successfully prevented any attempt to force him out.
The email described shareholder Michael Mason-Mahon as 'as brusque as he is ill informed' and reassured Jes Staley that they had successfully prevented any attempt to force him out.
The email, sent from john.mcfarlane.barclays@gmail.com, described shareholder Michael Mason-Mahon as “brusque as he is ill informed” and reassured Jes Staley that they had successfully prevented any attempt to force him out.
A poem where the first letter of each line spelled out 'Whistleblower'. The poem began with "Worry not of tomorrow's end" and ended with "Revel in their bloodied eyes".
Jes Staley replied to the prankster with the message: 'I bet he doesn't.'
A prankster, impersonating John McFarlane, sent a message of support to Jes Staley, offering to quell 'fires/thorns' and praising him for having 'carried yourself admirably today'.
Jes Staley replied to the prankster with the message: 'Clapton has nothing on me ha!'
The email begins with a five-line poem. The main body of the message from Jes Staley reads: 'Thanks for sharing the foxhole. Best Jes'. The email also contains a signature block for Landon Thomas, Jr. of the New York Times and a legal disclaimer stating the communication is the property of 'JEE' and to contact 'jeevacation@gmail.com' in case of error.
Replied in effusive terms, praising the prankster's (believed to be McFarlane's) courage and support. Quotes include "You are a unique man, Mr McFarlane" and referenced Eric Clapton.
Jes Staley replied to the prankster with the message: 'I bet he doesn't.'
A short reply stating, "Thanks for sharing the foxhole."
A reply to Jes Staley's 21:08 email, in which John McFarlane states 'I do feel we've ceased the rally for you [sic] head today' and 'Surely the fickleminded nature of the angry few will help tie up any loose ends.' He ends by saying 'You owe me a large Scotch.'
Jes Staley thanks John McFarlane for defending him 'today with a courage not seen in many people.' He praises McFarlane's 'guile', 'sense of theatre', and 'fearlessness of Clapton'.
A poem where the first letter of each line spelled out 'Whistleblower'. The poem began with "Worry not of tomorrow's end" and ended with "Revel in their bloodied eyes".
An email, labeled '[Prankster's email]', where John McFarlane writes 'What else would Mack the Knife do but support those he can trust in!', 'Begs the question, who should we seek to silence next!?', and 'Onward, to bigger, and better things.'
Jes Staley thanks John McFarlane for defending him 'today with a courage not seen in many people.' He praises McFarlane's 'guile', 'sense of theatre', and 'fearlessness of Clapton'.
A reply to Jes Staley's 21:08 email, in which John McFarlane states 'I do feel we've ceased the rally for you [sic] head today' and 'Surely the fickleminded nature of the angry few will help tie up any loose ends.' He ends by saying 'You owe me a large Scotch.'
The sender, impersonating John McFarlane, says he is reminded of a poem his father was fond of, which he includes before wishing Jes good night. The email is labeled as a '[Prankster's email]'.
A prankster, impersonating John McFarlane from a gmail account, sent a message to Jes Staley saying 'Good night' and including a strange poem.
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