Event Details
December 10, 2019
Description
Call with FCA (Epstein)
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| FCA | organization | 48 | View Entity |
| Organizer (Redacted) | person | 0 | View Entity |
| FCA representatives | person | 0 | View Entity |
| Attendee (Redacted) | person | 0 | View Entity |
| USANYS Personnel | person | 0 | View Entity |
Source Documents (3)
EFTA00018129.pdf
A calendar entry for a 30-minute call scheduled for December 6, 2019, titled 'Call with FCA (Epstein)'. The call is classified as 'X-PERSONAL'. The organizer and attendee names are redacted. Given the date is after Jeffrey Epstein's death, this likely pertains to a regulatory investigation (Financial Conduct Authority) regarding the Epstein matter.
EFTA00020443.pdf
This document is an email header dated December 4, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns a call with the FCA (likely the Financial Conduct Authority) regarding Jeffrey Epstein. The names of the sender and recipient are redacted.
EFTA00020444.pdf
This document is a digital calendar entry for a scheduled call on December 10, 2019, involving USANYS personnel and the 'FCA' regarding 'Epstein'. The event occurred several months after Jeffrey Epstein's death, suggesting it pertains to the ongoing investigation. The names of the USANYS organizer and attendee are redacted.
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