EFTA00032712.pdf
414 KB
Extraction Summary
7
People
4
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
414 KB
Summary
This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.
People (7)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight at FCA |
Initiator of the email chain, inquiring about Epstein and JP Morgan investigation.
|
| Ted [Redacted] | USANYS Official (likely AUSA) |
Respondent from US Attorney's Office, confirms active investigation and agrees to call on Thanksgiving.
|
| Kate Tuckley | FCA Staff |
Coordinating the call logistics.
|
| Jason Cowley | USANYS |
CC'd on the correspondence.
|
| Kelly Eldred | Personal Assistant to Mark Steward (FCA) |
CC'd on correspondence.
|
| Harry Caldecott | Private Secretary to Mark Steward (FCA) |
CC'd on correspondence.
|
| Jeffrey Epstein | Subject of Inquiry |
Referred to as 'Jeffery Epstein' and 'Mr E'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Conduct Authority (FCA) |
UK regulatory body initiating the inquiry.
|
|
| USANYS |
US Attorney's Office for the Southern District of New York.
|
|
| JP Morgan |
Bank mentioned in relation to Epstein's private wealth accounts.
|
|
| Payment Systems Regulator Limited |
Mentioned in email footer disclaimers.
|
Timeline (1 events)
2019-11-28
Conference call between FCA (Mark Steward) and USANYS (Ted and colleagues) regarding Epstein/JP Morgan investigation.
Phone/Dial-in
Locations (3)
| Location | Context |
|---|---|
|
FCA Headquarters.
|
|
|
Location of USANYS respondents (celebrating Thanksgiving).
|
|
|
Southern District of New York (jurisdiction mentioned).
|
Relationships (2)
Steward writes: 'he was a client of their private wealth division'
Exchange of emails coordinating an urgent discussion on an investigation.
Key Quotes (3)
"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
EFTA00032712.pdf
Quote #1
"We do have an active investigation and would be happy to talk."Source
EFTA00032712.pdf
Quote #2
"Looping in [Redacted]. They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00032712.pdf
Quote #3
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