Relationship Details
Mark Steward
→
Regulatory cooperation
→
USANYS/SDNY Attorneys
Connected Entities
Entity A
Mark Steward
Type: person
Mentions: 12
Entity B
USANYS/SDNY Attorneys
Type: person
Mentions: 0
Evidence
FCA director contacting US authorities for information on Epstein investigation
Source Documents (1)
EFTA00018110.pdf
Email Chain
• 193 KB
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
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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Professional cooperation
Ted (USANYS)
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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USANYS/SDNY Attorneys's Other Relationships
Professional law enforcement
Paul Byrne
Strength: 1/10
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Relationship Metadata
Type
Regulatory cooperation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:37
Entity Network Stats
Mark Steward
6 relationships
USANYS/SDNY Attorneys
2 relationships
Mutual connections
0
Discussion 0
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