EFTA00032712.pdf
414 KB
Extraction Summary
7
People
4
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
414 KB
Summary
This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.
People (7)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight at FCA |
Initiator of the email chain, inquiring about Epstein and JP Morgan investigation.
|
| Ted [Redacted] | USANYS Official (likely AUSA) |
Respondent from US Attorney's Office, confirms active investigation and agrees to call on Thanksgiving.
|
| Kate Tuckley | FCA Staff |
Coordinating the call logistics.
|
| Jason Cowley | USANYS |
CC'd on the correspondence.
|
| Kelly Eldred | Personal Assistant to Mark Steward (FCA) |
CC'd on correspondence.
|
| Harry Caldecott | Private Secretary to Mark Steward (FCA) |
CC'd on correspondence.
|
| Jeffrey Epstein | Subject of Inquiry |
Referred to as 'Jeffery Epstein' and 'Mr E'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Conduct Authority (FCA) |
UK regulatory body initiating the inquiry.
|
|
| USANYS |
US Attorney's Office for the Southern District of New York.
|
|
| JP Morgan |
Bank mentioned in relation to Epstein's private wealth accounts.
|
|
| Payment Systems Regulator Limited |
Mentioned in email footer disclaimers.
|
Timeline (1 events)
2019-11-28
Conference call between FCA (Mark Steward) and USANYS (Ted and colleagues) regarding Epstein/JP Morgan investigation.
Phone/Dial-in
Locations (3)
| Location | Context |
|---|---|
|
FCA Headquarters.
|
|
|
Location of USANYS respondents (celebrating Thanksgiving).
|
|
|
Southern District of New York (jurisdiction mentioned).
|
Relationships (2)
Steward writes: 'he was a client of their private wealth division'
Exchange of emails coordinating an urgent discussion on an investigation.
Key Quotes (3)
"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
EFTA00032712.pdf
Quote #1
"We do have an active investigation and would be happy to talk."Source
EFTA00032712.pdf
Quote #2
"Looping in [Redacted]. They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00032712.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (4,304 characters)
From: Kate Tuckley
To: "[REDACTED] (USANYS)'" <[REDACTED]>
Cc: Mark Steward , [REDACTED], Kelly Eldred , "Harry Caldecott"
Subject: RE: Confidential & Urgent
Date: Thu, 28 Nov 2019 16:09:52 +0000
To: "[REDACTED] (USANYS)'" <[REDACTED]>
Cc: Mark Steward , [REDACTED], Kelly Eldred , "Harry Caldecott"
Subject: RE: Confidential & Urgent
Date: Thu, 28 Nov 2019 16:09:52 +0000
Thanks [REDACTED] speak shortly
From: [REDACTED] (USANYS) [mailto:[REDACTED]]
Sent: 28 November 2019 15:57
To: Kate Tuckley
Cc: Mark Steward ; Cowley, Jason (USANYS) [REDACTED] (USANYS) [REDACTED]; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Sent: 28 November 2019 15:57
To: Kate Tuckley
Cc: Mark Steward ; Cowley, Jason (USANYS) [REDACTED] (USANYS) [REDACTED]; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
To allow a few of my colleagues to join, can we instead use a dial in:
[REDACTED]
[REDACTED]
Thanks, and talk soon. Ted
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
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]; [REDACTED] (USANYS) <[REDACTED]>; Kate Tuckley ; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Sent: 28 November 2019 14:53
To: Mark Steward
Cc: [REDACTED]; [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
Follow us:
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
Mark Steward
Executive Director
Enforcement and Market Oversight
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
[Standard FCA and Payment Systems Regulator Disclaimers and Privacy Notices repeated on pages 4-6]
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)
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)
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