Jason Cowley
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-11-28 | N/A | Conference call between FCA (Mark Steward) and USANYS (Ted and colleagues) regarding Epstein/JP M... | Phone/Dial-in | View |
EFTA00032712.pdf
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.
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2025-12-25
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