EPSTEIN
page 6 / 523 . OCR, unverified
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:
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
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Endeavour Square
London
201J N
Tel: +44 (0)20 7066 1600
www.fca.org.uk
Follow us:
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Private Secretary: Harry Caldecott (harry.caldecotteaka.org±
Personal Assistant: Kelly Eldred A(k ly.eldredafca.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
Sent from my iPhone
They run our
unit and oversee the Epstein case.
On Nov 28, 2019, at 8:30 AM, Mark Steward <Mark.StewardPfca.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
EFTA00030655
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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 Es world ?
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
<image001.png>
Endeavour Square
London
E20 lJN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
Follow us:
<image002.ma
<image003.ma
Private Secretary: Harry Caldecott (harry.caldecotteaka.ore.uk)
Personal Assistant: Kelly Eldred Ic ly.eldredgafca.org.tAc)
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