📧 Communication

email

Communication Details

From
To
Mark Steward Mark Steward
Date
November 28, 2019
Subject
Re: Confidential & Urgent
Message Content

USANYS sender loops in colleagues who run the unit overseeing the Epstein case.

📄 Source Document

EFTA00030654.pdf
EFTA Collection
View Document
Document 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.

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