Relationship Details
Mark Steward
→
Professional cooperation
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Ted (USANYS)
Connected Entities
Entity A
Mark Steward
Type: person
Mentions: 12
Entity B
Ted (USANYS)
Type: person
Mentions: 0
Evidence
Coordinating call regarding Epstein investigation
Source Documents (1)
EFTA00029252.pdf
Email Thread
• 470 KB
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.
Mark Steward's Other Relationships
Professional regulatory cooperation
Ted [Redacted]
Strength: 1/10
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Professional investigative
USANYS
Strength: 1/10
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Regulatory cooperation
USANYS/SDNY Attorneys
Strength: 1/10
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Professional regulatory cooperation
USANYS (SDNY)
Strength: 1/10
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Professional counterpart
Ted (USANYS)
Strength: 1/10
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Relationship Metadata
Type
Professional cooperation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:01
Entity Network Stats
Mark Steward
6 relationships
Ted (USANYS)
3 relationships
Mutual connections
0
Discussion 0
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