📧 Communication

email

Communication Details

From
To
[Redacted] (USANYS) [Redacted] (USANYS)
Date
November 28, 2019
Subject
Confidential & Urgent
Message Content

Mark Steward asks urgently if anyone in the US office is handling the investigation into Jeffrey Epstein, specifically regarding JP Morgan (private wealth client), and requests a chat.

📄 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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