Event Details
November 28, 2019
Description
Conference call between FCA and USANYS regarding Epstein investigation
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mark Steward | person | 12 | View Entity |
| Jeff Pagliuca, Laura Menninger, USANYS representatives | person | 0 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Status conference for Mr. Tartaglione
2020-03-04 • Court (implied SDNY based on USANYS involvement and distinction from EDNY trial)
Conference call regarding Ghislaine Maxwell's bail submission review.
2020-12-09 • Teleconference (Dial-in code: 707522)
Conference call between FCA (Mark Steward) and USANYS (Ted and colleagues) regarding Epstein/JP Morgan investigation.
2019-11-28 • Phone/Dial-in
Call w/ SDNY re: discovery, Epstein investigation
2020-10-23 • Call / Virtual
Call between Mark Steward (FCA) and USANYS/Ted regarding Epstein investigation.
2019-11-28 • Phone Call (London/New York)
Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investigation.
2019-11-28 • Teleconference
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event