EFTA00030654.pdf
349 KB
Extraction Summary
6
People
5
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
349 KB
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.
People (6)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight, FCA |
Initiates urgent inquiry regarding Jeffrey Epstein and JP Morgan.
|
| Kate Tuckley | FCA Staff |
Coordinates the call logistics between Mark Steward and USANYS.
|
| Ted [Redacted Last Name] | USANYS (SDNY) |
Responder from US Attorney's Office; confirms active investigation and arranges call.
|
| Jeffrey Epstein | Subject of Interest |
Subject of the investigation; described as a client of JP Morgan's private wealth division.
|
| Kelly Eldred | Personal Assistant to Mark Steward |
CC'd on emails.
|
| Harry Caldecott | Private Secretary to Mark Steward |
CC'd on emails.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FCA (Financial Conduct Authority) |
UK Regulatory body initiating the contact.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender's organization).
|
|
| JP Morgan |
Bank mentioned where Epstein was a private wealth client.
|
|
| SDNY |
Southern District of New York, mentioned by Mark Steward.
|
|
| Payment Systems Regulator Limited |
Mentioned in email footer/disclaimer.
|
Timeline (1 events)
2019-11-28
Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investigation.
Teleconference
Locations (3)
| Location | Context |
|---|---|
|
FCA Address.
|
|
|
Mentioned regarding the Thanksgiving holiday.
|
|
|
Time zone reference.
|
Relationships (2)
Mark Steward writes: 'he was a client of their private wealth division'
Direct correspondence coordinating regulatory/criminal investigation.
Key Quotes (4)
"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)"Source
EFTA00030654.pdf
Quote #1
"We do have an active investigation and would be happy to talk."Source
EFTA00030654.pdf
Quote #2
"They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00030654.pdf
Quote #3
"If this is not in SDNY, do you know who is handling ongoing work into Mr E's world ?"Source
EFTA00030654.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,610 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: Kate Tuckley
Cc: Mark Steward , [REDACTED] (USANYS)" <[REDACTED]>, Kelly Eldred , Harry Caldecott
Subject: Re: Confidential & Urgent
Date: Thu, 28 Nov 2019 15:57:25 +0000
To: Kate Tuckley
Cc: Mark Steward , [REDACTED] (USANYS)" <[REDACTED]>, Kelly Eldred , Harry Caldecott
Subject: Re: Confidential & Urgent
Date: Thu, 28 Nov 2019 15:57:25 +0000
To allow a few of my colleagues to join, can we instead use a dial in:
[REDACTED]
Thanks, and talk soon. [REDACTED]
[REDACTED]
Thanks, and talk soon. [REDACTED]
Sent from my iPhone
On Nov 28, 2019, at 10:31 AM, Kate Tuckley wrote:
Great much appreciated thanks
Great much appreciated thanks
From: [REDACTED] (USANYS) [mailto:[REDACTED]]
Sent: 28 November 2019 15:30
To: Kate Tuckley
Cc: Mark Steward ; [REDACTED] (USANYS) <[REDACTED]>; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Sent: 28 November 2019 15:30
To: Kate Tuckley
Cc: Mark Steward ; [REDACTED] (USANYS) <[REDACTED]>; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Okay, please call my cell: [REDACTED]
Sent from my iPhone
On Nov 28, 2019, at 10:25 AM, Kate Tuckley wrote:
Hi [REDACTED]
I have spoken to Mark’s business support and he is available at 4.15pm (UK time) today (ie in just under an hour’s time). It is quite urgent so if we could speak then it would be greatly appreciated.
If that does work please let us know what number to call you on?
Many thanks
Hi [REDACTED]
I have spoken to Mark’s business support and he is available at 4.15pm (UK time) today (ie in just under an hour’s time). It is quite urgent so if we could speak then it would be greatly appreciated.
If that does work please let us know what number to call you on?
Many thanks
From: [REDACTED] (USANYS) [mailto:[REDACTED]]
Sent: 28 November 2019 14:53
To: Mark Steward
Cc: [REDACTED] (USANYS) <[REDACTED]>; Kate Tuckley ; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Sent: 28 November 2019 14:53
To: Mark Steward
Cc: [REDACTED] (USANYS) <[REDACTED]>; Kate Tuckley ; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know, today is a holiday in the US. Is this something we could discuss on Monday or is it more urgent than that? Thanks, Ted
Sent from my iPhone
On Nov 28, 2019, at 9:28 AM, Mark Steward wrote:
Dear [REDACTED], Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient.
Cheers
Dear [REDACTED], Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient.
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
Executive Director
Enforcement and Market Oversight
12 Endeavour Square
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
Follow us:
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
From: [REDACTED]
Sent: 28 November 2019 14:25
To: Mark Steward ; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: Kate Tuckley ; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Sent: 28 November 2019 14:25
To: Mark Steward ; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: Kate Tuckley ; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Looping in [REDACTED]. They run our [REDACTED] unit and oversee the Epstein case.
Sent from my iPhone
On Nov 28, 2019, at 8:30 AM, Mark Steward wrote:
Hi [REDACTED]
Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work into Mr E’s world ?
Cheers
Hi [REDACTED]
Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work into Mr E’s world ?
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
Executive Director
Enforcement and Market Oversight
12 Endeavour Square
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
[Boilerplate Privacy Notices and Disclaimers for FCA and Payment Systems Regulator Limited follow regarding data protection, confidentiality, and monitoring of communications.]
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