EFTA00030654.pdf
349 KB
Extraction Summary
6
People
5
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
349 KB
Summary
This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.
People (6)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight, FCA |
Initiates urgent inquiry regarding Jeffrey Epstein and JP Morgan.
|
| Kate Tuckley | FCA Staff |
Coordinates the call logistics between Mark Steward and USANYS.
|
| Ted [Redacted Last Name] | USANYS (SDNY) |
Responder from US Attorney's Office; confirms active investigation and arranges call.
|
| Jeffrey Epstein | Subject of Interest |
Subject of the investigation; described as a client of JP Morgan's private wealth division.
|
| Kelly Eldred | Personal Assistant to Mark Steward |
CC'd on emails.
|
| Harry Caldecott | Private Secretary to Mark Steward |
CC'd on emails.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FCA (Financial Conduct Authority) |
UK Regulatory body initiating the contact.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender's organization).
|
|
| JP Morgan |
Bank mentioned where Epstein was a private wealth client.
|
|
| SDNY |
Southern District of New York, mentioned by Mark Steward.
|
|
| Payment Systems Regulator Limited |
Mentioned in email footer/disclaimer.
|
Timeline (1 events)
2019-11-28
Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investigation.
Teleconference
Locations (3)
| Location | Context |
|---|---|
|
FCA Address.
|
|
|
Mentioned regarding the Thanksgiving holiday.
|
|
|
Time zone reference.
|
Relationships (2)
Mark Steward writes: 'he was a client of their private wealth division'
Direct correspondence coordinating regulatory/criminal investigation.
Key Quotes (4)
"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)"Source
EFTA00030654.pdf
Quote #1
"We do have an active investigation and would be happy to talk."Source
EFTA00030654.pdf
Quote #2
"They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00030654.pdf
Quote #3
"If this is not in SDNY, do you know who is handling ongoing work into Mr E's world ?"Source
EFTA00030654.pdf
Quote #4
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