EFTA00029283.pdf
122 KB
Extraction Summary
7
People
4
Organizations
2
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
122 KB
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 (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
People (7)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight |
Sender of the initial inquiry from the FCA regarding JP Morgan and Epstein.
|
| Jeffery Epstein | Subject of Investigation |
Subject of the inquiry; described as a client of JP Morgan's private wealth division.
|
| [Redacted Name 1] | US Attorney's Office (SDNY) |
Recipient of the email; loops in the head of the public corruption unit.
|
| [Redacted Name 2] | Head of Public Corruption Unit |
Looped into the email chain; described as running the public corruption unit and overseeing the Epstein case.
|
| Kate Tuckley | FCA Staff |
CC'd on the email.
|
| Kelly Eldred | Personal Assistant to Mark Steward |
CC'd on the email.
|
| Harry Caldecott | Private Secretary to Mark Steward |
CC'd on the email.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Conduct Authority (FCA) |
UK regulatory body initiating the inquiry.
|
|
| USANYS |
United States Attorney for the Southern District of New York (implied by email domain and SDNY reference).
|
|
| JP Morgan |
Bank mentioned in relation to Epstein; he was a client of their private wealth division.
|
|
| Payment Systems Regulator Limited |
Mentioned in the email disclaimer.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the Financial Conduct Authority.
|
|
|
Southern District of New York; jurisdiction mentioned in the inquiry.
|
Relationships (2)
he was a client of their private wealth division
Email correspondence regarding ongoing investigations.
Key Quotes (2)
"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
EFTA00029283.pdf
Quote #1
"Looping in [Redacted]. They run our public corruption unit and oversee the Epstein case."Source
EFTA00029283.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (3,507 characters)
From: [Redacted] <[Redacted]>
To: Mark Steward , "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: Kate Tuckley , Kelly Eldred , Harry Caldecott
Subject: Re: Confidential & Urgent
Date: Thu, 28 Nov 2019 14:24:37 +0000
Inline-Images: image001.png; image002.png; image003.png; image002(1).png; image003(1).png
To: Mark Steward , "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: Kate Tuckley , Kelly Eldred , Harry Caldecott
Subject: Re: Confidential & Urgent
Date: Thu, 28 Nov 2019 14:24:37 +0000
Inline-Images: image001.png; image002.png; image003.png; image002(1).png; image003(1).png
Looping in [Redacted]. They run our public corruption 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
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:
[Twitter Icon] [LinkedIn Icon]
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
[Twitter Icon] [LinkedIn Icon]
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.uk/cookies-privacy-and-data-protection).
This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-info/legal/fca-classified-information).
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
FCA FINANCIAL CONDUCT AUTHORITY
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EFTA00029284
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