📧 Communication

email

Communication Details

From
Kate Tuckley Linked to Kate
To
[Redacted] (USANYS) [Redacted] (USANYS)
Date
November 28, 2019
Subject
Re: Confidential & Urgent
Message Content

States Mark Steward is available at 4:15pm UK time and emphasizes urgency. Asks for a number to call.

📄 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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