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Mark Steward

Person
Mentions
12
Relationships
6
Events
4
Documents
6
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Relationship Network

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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ted [Redacted]
Professional regulatory cooperation
1
1
View
location USANYS
Professional investigative
1
1
View
person USANYS/SDNY Attorneys
Regulatory cooperation
1
1
View
person Ted (USANYS)
Professional cooperation
1
1
View
person USANYS (SDNY)
Professional regulatory cooperation
1
1
View
person Ted (USANYS)
Professional counterpart
1
1
View
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
2019-11-28 N/A Conference call between FCA and USANYS regarding Epstein investigation Phone/Dial-in View
2019-11-28 N/A Call between Mark Steward (FCA) and USANYS/Ted regarding Epstein investigation. Phone Call (London/New York) View
2019-11-28 N/A Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investiga... Teleconference 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.

Email correspondence
2025-12-25
Analysis Source

EFTA00030654.pdf

This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.

Email chain
2025-12-25
Analysis Source

EFTA00029283.pdf

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.

Email correspondence
2025-12-25
Analysis Source

EFTA00029252.pdf

This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.

Email thread
2025-12-25
Analysis Source

EFTA00018113.pdf

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.

Email chain
2025-12-25
Analysis Source

EFTA00018110.pdf

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.

Email chain
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
8
As Recipient
9
Total
17

RE: Confidential & Urgent

From: USANYS (Redacted)
To: Mark Steward

Follow up suggesting a call the next morning.

Email
2019-12-03
Communication Source

Re: Confidential & Urgent

From: Ted [Redacted] (USANYS)
To: Mark Steward

Confirms active investigation. Mentions it is a US holiday (Thanksgiving) but offers to speak.

Email
2019-11-28
Communication Source

Confidential & Urgent

From: Mark Steward
To: USANYS Contact (Redacted)

Inquiry about active investigation into Jeffrey Epstein and JP Morgan private wealth division.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: USANYS Contact (Redacted)
To: Mark Steward

Confirmation of active investigation; mention of US holiday; agreement to talk.

Email
2019-11-28
Communication Source

Conference Call

From: Mark Steward
To: USANYS Contact

Call took place around 4:15 PM UK time.

Call
2019-11-28
Communication Source

RE: Confidential & Urgent

From: Mark Steward
To: [Redacted] (USANYS)

Asking if the matter is active and requesting a call.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: [Redacted] (USANYS)
To: Mark Steward

Looping in the person who runs the unit overseeing the Epstein case.

Email
2019-11-28
Communication Source

Confidential & Urgent

From: Mark Steward
To: [REDACTED]

Urgent inquiry regarding investigation into Jeffery Epstein, specifically relation to JP Morgan private wealth division.

Email
2019-11-28
Communication Source

RE: Confidential & Urgent

From: Mark Steward
To: USANYS (Redacted)

Initial inquiry asking if anyone is handling the investigation into Jeffrey Epstein, specifically regarding JP Morgan.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: Ted (USANYS)
To: Mark Steward

Confirms active investigation and willingness to talk despite it being a US holiday (Thanksgiving).

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: USANYS (Redacted)
To: Mark Steward

Looping in colleagues who run the unit and oversee the Epstein case.

Email
2019-11-28
Communication Source

Confidential & Urgent

From: Mark Steward
To: [REDACTED]

Inquiry regarding whether anyone in the office is handling the investigation into Jeffery Epstein, specifically regarding JP Morgan.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: [REDACTED]
To: Mark Steward

Looping in the person who runs the public corruption unit and oversees the Epstein case.

Email
2019-11-28
Communication Source

Confidential & Urgent

From: Mark Steward
To: [Redacted] (USANYS)

Mark Steward asks urgently if anyone in the US office is handling the investigation into Jeffrey Epstein, specifically regarding JP Morgan (private wealth client), and requests a chat.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: [Redacted] (USANYS)
To: Mark Steward

USANYS sender loops in colleagues who run the unit overseeing the Epstein case.

Email
2019-11-28
Communication Source

Confidential & Urgent

From: Mark Steward
To: [Redacted USANYS Contact]

Inquiry regarding investigation into Jeffrey Epstein and JP Morgan.

Email
2019-11-28
Communication Source

Re: Confidential & Urgent

From: [Redacted] (USANYS) (Ted)
To: Mark Steward

Ted confirms they have an active investigation and are happy to talk. Notes it is a holiday in the US (Thanksgiving) and asks if it can wait until Monday.

Email
2019-11-28
Communication Source

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