Event Details
November 28, 2019
Description
Conference call between FCA (Mark Steward) and USANYS (Ted and colleagues) regarding Epstein/JP Morgan investigation.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Kate | person | 631 | View Entity |
| Mark Steward | person | 12 | View Entity |
| Ted [Redacted] | person | 2 | View Entity |
| Jason Cowley | person | 2 | View Entity |
Source Documents (1)
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.
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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