EPSTEIN
page 3 / 523 . OCR, unverified
and/or on Friday the 12th. Please let me know if that works for you - Alternatively, I could also be in
NY on the Friday/Saturday the 12th and 13th. How much time in-person are you anticipating?
Prior to our video conference, I would like to chat briefly ahead of time so that I can adequately
prepare for our meeting.
Thank you,
On Wed, Oct 27, 2021 at 1:50 PM
Hi
(USANYS) c
› wrote:
I wanted to reach out to set up a time to meet by Webex. I expect the meeting will take 3 hours.
Can you please let me know some days and times that work for you? If a weekend is better, we
can do that as well. I also want to find a time for us to meet in person in New York before your
trip to Italy. Please let me know some dates that work for you for an in-person meeting in New
York.
Thanks very much,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel
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METADATA_SOURCE: .
METADATA_FILENAME: EFTA00030649.pdf
----------------------------------------
From: Kate Tuckley <Kate.Tuckley((pdfca.org.uk>
To:
(USANYS)'"
Cc: Mark Steward <Mark.Steward fca.o .uk>,
(USANYS)"
Eldred <Kelly.Eldred®fca.org.ulc>, "Harry Caldecott" <Harry.Caldecott®fca.org.ult>
Subject: RE: Confidential & Urgent
Date: Thu, 28 Nov 2019 15:30:27 +0000
, Kelly
Great much appreciated thanks
From:
(USANYS) [mailto:
Sent: 28 November 2019 15:30
To: Kate Tuckley <Kate.Tuckley@fca.org.uk>
Cc: Mark Steward <Mark.Steward@fca.org.uk>; Cowley, Jason (USANYS) clason.Cowley@usdoj.gov>;
(USANYS)
; Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
Okay, please call my cell
Sent from my iPhone
On Nov 28, 2019, at 10:25 AM, Kate Tuckley <Kate.Tuckley@fca.org.uk> wrote:
Hi M,
I have spoken to Mark's business support and he is available at 4.15pm (UK time) today (ie in just under
an hour's time). It is quite urgent so if we could speak then it would be greatly appreciated.
If that does work please let us know what number to call you on?
Many thanks
From:
(USANYS) [mailto:
Sent: 28 November 2019 14:53
To: Mark Steward <Mark.Steward@fca.o .uk>
Cc:
(USANYS) <
; Kate
Tuc ey <Kate.Tuc c ey
ca.org.0 >; Ke y E re <Ke y.E dred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know,
today is a holiday in the US. Is this something we could discuss on Monday or is it more urgent than that? Thanks, Ted
Sent from my iPhone
On Nov 28, 2019, at 9:28 AM, Mark Steward <Mark.Steward@fca.org.uk> wrote:
EFTA00030649
--- PAGE 2 ---
Dear
, Can I ask whether this is still an active matter ? if so, I wonder if we could speak
when it is convenient.
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
<image001.png>
Endeavour Square
London
201J N
Tel: +44 (0)20 7066 1600
www.fca.org.uk
Follow us:
<imarsoo2.aisa
<imarsoo3.ava
Private Secretary: Harry Caldecott (harry.caldecott@fca.orgAc)
Personal Assistant: Kelly Eldred A(k ly.eldrecleafca.org.uk)
From:
Sent: 28 November 2019 14:25
To: Mark Steward <Mark.Steward@fca.org.uk>;
(USANYS) <
>;
(USANYS) <
Cc: Kate Tuckley <Kate.Tuckley@fca.org.uk>; Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
Looping in
They run our
unit and oversee the Epstein case.
Sent from my iPhone
On Nov 28, 2019, at 8:30 AM, Mark Steward <Mark.Steward@fca.org.uk> wrote:
Hi
Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery
Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)
and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling
ongoing work into Mr E's world ?
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
<image001.png>
Endeavour Square
London
201J N
Tel: +44 (0)20 7066 1600
www.fca.org.uk
EFTA00030650
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Follow us:
<image002.ma
<image003.ma
Private Secretary: Harry Caldecott (harry.caldecottgafca.org.ukl
Personal Assistant: Kelly Eldred Ic ly.eldredPfca.org.uk)
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