EFTA00018113.pdf
432 KB
Extraction Summary
6
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
432 KB
Summary
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
People (6)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight |
FCA official inquiring about Epstein investigation and JP Morgan connection
|
| Kate Tuckley | FCA Staff |
Coordinating the call logistics
|
| Kelly Eldred | Personal Assistant |
FCA staff copied on emails
|
| Harry Caldecott | Private Secretary |
FCA staff copied on emails
|
| Jeffrey Epstein | Subject of Investigation |
Described as 'Mr E' and 'Jeffery Epstein'; noted as client of JP Morgan private wealth division
|
| Ted | Recipient (likely USANYS) |
Addressed as 'Hi Ted' by Kate Tuckley
|
Organizations (4)
Timeline (2 events)
2019-11-28
Conference call between FCA and USANYS regarding Epstein investigation
Phone/Dial-in
Mark Steward
USANYS representatives
Locations (3)
| Location | Context |
|---|---|
|
FCA Office Address
|
|
|
Location of holiday (Thanksgiving)
|
|
|
FCA location
|
Relationships (2)
he was a client of their private wealth division
Exchange of emails coordinating investigation details
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
EFTA00018113.pdf
Quote #1
"We do have an active investigation and would be happy to talk."Source
EFTA00018113.pdf
Quote #2
"If this is not in SDNY, do you know who is handling ongoing work into Mr E’s world ?"Source
EFTA00018113.pdf
Quote #3
"Looping in [Redacted]. They run our [Redacted] unit and oversee the Epstein case."Source
EFTA00018113.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (4,139 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: Mark Steward
Cc: Kate Tuckley , [REDACTED], Kelly Eldred , Harry Caldecott
Subject: Re: Confidential & Urgent
Date: Thu, 28 Nov 2019 18:09:31 +0000
To: Mark Steward
Cc: Kate Tuckley , [REDACTED], Kelly Eldred , Harry Caldecott
Subject: Re: Confidential & Urgent
Date: Thu, 28 Nov 2019 18:09:31 +0000
Of course - thank you very much for reaching out, we appreciate it. Will be in touch next week.
Best, [REDACTED]
Sent from my iPhone
On Nov 28, 2019, at 12:59 PM, Mark Steward wrote:
Thanks for taking the call today and look forward to speaking again early next week. And happy Thanksgiving !
Kind regards
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] (USANYS) [mailto:[REDACTED]]
Sent: 28 November 2019 15:57
To: Kate Tuckley
Cc: Mark Steward ; [REDACTED] (USANYS) <[REDACTED]>; Kelly Eldred ; Harry Caldecott
Subject: Re: Confidential & Urgent
Sent: 28 November 2019 15:57
To: Kate Tuckley
Cc: Mark Steward ; [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 [REDACTED]
Sent from my iPhone
On Nov 28, 2019, at 10:31 AM, Kate Tuckley wrote:
Great much appreciated thanks
From [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 Ted,
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] (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, [REDACTED]
Thanks, [REDACTED]
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
Mark Steward
Executive Director
Enforcement and Market Oversight
Mark Steward
Executive Director
Enforcement and Market Oversight
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
Executive Director
Enforcement and Market Oversight
[Standard FCA Disclaimer/Footer Text regarding privacy, confidentiality, and legal relations repeated on subsequent pages]
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