From: Kate Tuckley <Kate.Tuckley((pdfca.org.uk>
To: (USANYS)'"
Cc: Mark Steward <Mark.Steward fca.o .uk>,
(USANYS)" , Kelly
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
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
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>
12 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>
12 Endeavour Square
London
201J N
Tel: +44 (0)20 7066 1600
www.fca.org.uk
EFTA00030650
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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communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email
has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 1.IN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication and any attachments may contain personal information. For more information about how and why
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This communication and any attachments contain information which is confidential and may be subject to legal
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rely on or otherwise use it without our consent. Some of our communications may contain confidential information
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The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment
Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email
has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered
office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication and any attachments may contain personal information. For more information about how
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This communication and any attachments contain information which is confidential and may be subject to legal
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publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential
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email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
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Registered office: 12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom
Switchboard 020 7066 1000
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EFTA00030653