Event Details
November 28, 2019
Description
Call between Mark Steward (FCA) and USANYS/Ted regarding Epstein investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ted (USANYS) | person | 0 | View Entity |
| Mark Steward | person | 12 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Conference call between FCA (Mark Steward) and USANYS (Ted and colleagues) regarding Epstein/JP Morgan investigation.
2019-11-28 • Phone/Dial-in
Conference call between FCA and USANYS regarding Epstein investigation
2019-11-28 • Phone/Dial-in
Scheduled status call regarding Jeffrey Epstein
2019-12-05 • Phone Call
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