📧 Communication

email

Communication Details

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

Confirms active investigation and willingness to talk despite it being a US holiday (Thanksgiving).

📄 Source Document

EFTA00029252.pdf
EFTA Collection
View Document
Document Summary

This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.

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