Relationship Details
Mark Steward
→
Professional investigative
→
USANYS
Connected Entities
Entity A
Mark Steward
Type: person
Mentions: 12
Entity B
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)
Evidence
Exchange of emails coordinating investigation details
Source Documents (1)
EFTA00018113.pdf
Email Chain
• 432 KB
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
Mark Steward's Other Relationships
Professional regulatory cooperation
Ted [Redacted]
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
Professional counterpart
Ted (USANYS)
Strength: 1/10
View
Relationship Metadata
Type
Professional investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:10
Entity Network Stats
Mark Steward
6 relationships
USANYS
203 relationships
Mutual connections
0
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