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"JAMES E. STALEY"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02309387
Dataset 11
2012-06-15
1p
62w
Tiorg2tirma IlfourSeAini ITINERARY
James E
.
Staley
Debora N.
Staley
St. 'Thomas FRIDAY, JUNE 15, 2012 5:00 AM Depart New York JFK Airport American #655 Seats 2E 862F 12:05 PM Arrive St. Thomas Cyril King Airport SUNDAY, JUNE 17, 2012 1:20 PM Depart St. Thomas Cyril King Airport American #1060 Seats 3A 86 3B 5:45 PM Arrive New York JFK Airport EFTA_R1_01191754 EFTA02309387
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309387.pdf
EFTA00314584
Dataset 9
2012-06-15
1p
62w
Time(Difference Aniriklind ITINERARY
James E
.
Staley
Debora N.
Staley
St. Timms FRIDAY, JUNE 15, 2012 13:00 AM Depart New York JFK Airport American #655 Seats 2E 86 2F 12:05 PM Arrive St. Thomas Cyril King Airport SUNDAY, JUNE 17, 2012 1:20 PM Depart St. Thomas Cyril King Airport American #1060 Seats 3A et 3B 5:45 PM Arrive New York JFK Airport EFTA00314584
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314584.pdf
EFTA00172299
Dataset 9
2019-07-23
4p
1,653w
…minor, he got a surprising visitor:
James E
.
Staley
, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr.
Staley
had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where he had been permitted to serve some of his 13-month sentence in 2008 and 2009. Over the years, Mr. Epstein had funneled dozens of wealthy clients to Mr.
Staley
and his bank. Mr. Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172299.pdf
EFTA00082266
Dataset 9
2015-05-01
1p
242w
…Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015, by and among Jeffrey E. Epstein, as Grantor (the "Grantor"), and Darren K. Indyke,
James E
.
Staley
and David Mitchell, as Trustees (collectively, the "Trustees"), as the same was amended pursuant to that certain First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, which was signed by the Grantor on September 1, 2015, and by the Trustees on September 8, 2017, September 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082266.pdf
EFTA01266433
Dataset 10
2015-05-01
1p
239w
…Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015, by and among Jeffrey E. Epstein, as Grantor (the "Grantor"), and Darren K. Indyke,
James E
.
Staley
and David Mitchell, as Trustees (collectively, the "Trustees"), as the same was amended pursuant to that certain First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, which was signed by the Grantor on September I, 2015, and by the Trustees on September 8, 2017, September 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266433.pdf
EFTA00065241
Dataset 9
2020-02-13
23p
11,688w
Subject:
SDNY News Clips, Thursday, February 13, 2020
…2020 British banking regulators want to know if the chief executive of Barclays has been honest about his relationship with Jeffrey Epstein. Barclays said on Thursday that regulators were investigating how its chief executive,
James E
.
Staley
, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of underage girls. Mr.
Staley
, one of a handful of prominent Wall Street financiers who has been linked to Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA01266247
Dataset 10
2012-10-24
13p
5,206w
…in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 SDNY_GM_00007815 CONFIDENTIAL EFTA (H)120487 EFTA01266247
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor. B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266247.pdf
EFTA01266260
Dataset 10
2013-09-16
8p
4,536w
…may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agnameni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successor Executor. I authorize the last acting Executor to designate his successor as Executor. • B. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266260.pdf
EFTA00016884
Dataset 8
9p
4,567w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting Executor to designate his…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016884.pdf
EFTA00092538
Dataset 9
9p
4,552w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting Executor to designate his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092538.pdf
EFTA00089529
Dataset 9
9p
4,558w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting Executor to designate his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089529.pdf
EFTA00074246
Dataset 9
2012-10-24
13p
5,160w
…to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00074246
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor. B. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074246.pdf
EFTA00080858
Dataset 9
2012-10-24
13p
5,141w
…to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00080858
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor. B. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080858.pdf
EFTA00092555
Dataset 9
2012-10-24
13p
5,161w
…to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00092555
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor. B. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092555.pdf
EFTA00080841
Dataset 9
9p
508w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting Executor to designate his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080841.pdf
EFTA01251978
Dataset 9
9p
4,591w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
.
STALEY
to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting Executor to designate his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251978.pdf
EFTA01266427
Dataset 10
2015-05-01
6p
1,600w
…Epstein 2014 Trust dated May 1, 2015 (the "trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE,
JAMES E
.
STALEY
and DAVID MITCHELL, as Trustees ("Trustees"). In accordance with the right of amendment reserved by the Grantor in Article I, Section 1.3 of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows: Article I, Section 1.3, A. is amended to read as follows: I reserve the right, at any time and from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266427.pdf
EFTA00082267
Dataset 9
2015-05-01
6p
1,600w
…Epstein 2014 Trust dated May 1, 2015 (the "trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE,
JAMES E
.
STALEY
and DAVID MITCHELL, as Trustees ("Trustees"). In accordance with the right of amendment reserved by the Grantor in Article I, Section 1.3 of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows: Article I, Section 1.3, A. is amended to read as follows: I reserve the right, at any time and from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082267.pdf
EFTA00082382
Dataset 9
2012-10-24
21p
8,805w
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE,
JAMES E
.
STALEY
AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082382.pdf
EFTA00082296
Dataset 9
2015-05-01
24p
9,562w
…THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE,
JAMES E
.
STALEY
and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf
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