📧 Communication
emailCommunication Details
From
USANYS Contact (Redacted)
Linked to USANYS Contact (Redacted)
To
Mark Steward
Mark Steward
Date
November 28, 2019
Subject
Re: Confidential & Urgent
Message Content
Confirmation of active investigation; mention of US holiday; agreement to talk.
📄 Source Document
EFTA00018113.pdf
EFTA Collection
Document 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.
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