EFTA00018110.pdf
193 KB
Extraction Summary
7
People
4
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
193 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 (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
People (7)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight |
FCA official inquiring about Epstein investigation and JP Morgan
|
| Kate Tuckley | FCA Staff |
CC'd on emails
|
| Kelly Eldred | Personal Assistant |
Mark Steward's PA, CC'd on emails
|
| Harry Caldecott | Private Secretary |
Mark Steward's Private Secretary, CC'd on emails
|
| Jeffery Epstein | Subject of Investigation |
Mentioned as client of JP Morgan private wealth division; subject of 'active matter'
|
| [Redacted USANYS Official 1] | USANYS Recipient |
Received inquiry from FCA
|
| [Redacted USANYS Official 2] | Unit Lead |
Looped in because they 'run our [Redacted] unit and oversee the Epstein case'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FCA |
Financial Conduct Authority (UK regulator)
|
|
| USANYS |
United States Attorney for the Southern District of New York (implied by email domains/SDNY reference)
|
|
| JP Morgan |
Bank where Epstein was a client of the private wealth division
|
|
| SDNY |
Southern District of New York (jurisdiction mentioned in email)
|
Locations (2)
| Location | Context |
|---|---|
|
FCA Headquarters
|
|
|
New York jurisdiction mentioned regarding the investigation
|
Relationships (2)
he was a client of their private wealth division
FCA director contacting US authorities for information on Epstein 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
EFTA00018110.pdf
Quote #1
"Looping in [Redacted] They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00018110.pdf
Quote #2
"If this is not in SDNY, do you know who is handling ongoing work into Mr E's world ?"Source
EFTA00018110.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (4,533 characters)
From: Mark Steward
To: [REDACTED] (USANYS)"; [REDACTED] (USANYS)"
Cc: Kate Tuckley , Kelly Eldred , Harry Caldecott , Kelly Eldred , Harry Caldecott
Subject: RE: Confidential & Urgent
Date: Thu, 28 Nov 2019 14:28:20 +0000
Inline-Images: image001.png; image002.png; image003.png
To: [REDACTED] (USANYS)"; [REDACTED] (USANYS)"
Cc: Kate Tuckley , Kelly Eldred , Harry Caldecott , Kelly Eldred , Harry Caldecott
Subject: RE: Confidential & Urgent
Date: Thu, 28 Nov 2019 14:28:20 +0000
Inline-Images: image001.png; image002.png; image003.png
[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
FCA FINANCIAL CONDUCT AUTHORITY
12 Endeavour Square
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
12 Endeavour Square
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)
Private Secretary: Harry Caldecott (harry.caldecott@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]
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:
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
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)
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).
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