📧 Communication

email

Communication Details

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

Looping in the person who runs the unit overseeing the Epstein case.

📄 Source Document

EFTA00018110.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.

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