EFTA00018113.pdf
432 KB
Extraction Summary
6
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
432 KB
Summary
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
People (6)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight |
FCA official inquiring about Epstein investigation and JP Morgan connection
|
| Kate Tuckley | FCA Staff |
Coordinating the call logistics
|
| Kelly Eldred | Personal Assistant |
FCA staff copied on emails
|
| Harry Caldecott | Private Secretary |
FCA staff copied on emails
|
| Jeffrey Epstein | Subject of Investigation |
Described as 'Mr E' and 'Jeffery Epstein'; noted as client of JP Morgan private wealth division
|
| Ted | Recipient (likely USANYS) |
Addressed as 'Hi Ted' by Kate Tuckley
|
Organizations (4)
Timeline (2 events)
2019-11-28
Conference call between FCA and USANYS regarding Epstein investigation
Phone/Dial-in
Mark Steward
USANYS representatives
Locations (3)
| Location | Context |
|---|---|
|
FCA Office Address
|
|
|
Location of holiday (Thanksgiving)
|
|
|
FCA location
|
Relationships (2)
he was a client of their private wealth division
Exchange of emails coordinating investigation details
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
EFTA00018113.pdf
Quote #1
"We do have an active investigation and would be happy to talk."Source
EFTA00018113.pdf
Quote #2
"If this is not in SDNY, do you know who is handling ongoing work into Mr E’s world ?"Source
EFTA00018113.pdf
Quote #3
"Looping in [Redacted]. They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00018113.pdf
Quote #4
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