Relationship Details
Mark Steward
→
Professional counterpart
→
Ted (USANYS)
Connected Entities
Entity A
Mark Steward
Type: person
Mentions: 12
Entity B
Ted (USANYS)
Type: person
Mentions: 0
Evidence
Direct correspondence coordinating regulatory/criminal investigation.
Source Documents (1)
EFTA00030654.pdf
Email Chain
• 349 KB
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.
Mark Steward's Other Relationships
Professional regulatory cooperation
Ted [Redacted]
Strength: 1/10
View
Professional investigative
USANYS
Strength: 1/10
View
Regulatory cooperation
USANYS/SDNY Attorneys
Strength: 1/10
View
Professional cooperation
Ted (USANYS)
Strength: 1/10
View
Professional regulatory cooperation
USANYS (SDNY)
Strength: 1/10
View
Relationship Metadata
Type
Professional counterpart
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:32
Entity Network Stats
Mark Steward
6 relationships
Ted (USANYS)
3 relationships
Mutual connections
0
Discussion 0
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