Event Details
November 28, 2019
Description
Conference call arranged between UK FCA (Mark Steward) and USANYS regarding the Epstein investigation.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Colleagues | person | 0 | View Entity |
| Kate | person | 631 | View Entity |
| Ted (USANYS) | person | 0 | View Entity |
| Mark Steward | person | 12 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
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Maxwell told the witness, Kate, that she owned a house in London.
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Court filing date of the transcript containing the testimony.
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The witness, Kate, continued to communicate with Epstein.
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The witness, Kate, stopped communicating with Epstein.
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A witness, Kate, is questioned about running into an acquaintance named Ray on a flight. She confirms meeting him on a plane but denies it was a flight to or from Los Angeles.
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Massage encounter involving Epstein and Maxwell.
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Maxwell told the witness, Kate, that she owned a house in New York City and that Jeffrey had gotten it for her.
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