EFTA00018119Set 8
2019-12-038p2,615w
Sent: 03 December 2019 17:18
To: Mark Steward <Mark.Steward@fca.org.uk>; Kate Tuckley <Kate.Tuckley@fca.org.uk>
Cc: Cowley, Jason (USANYS) <Jason.Cowley@usdoj.gov>; (USANYS) ; Kelly
Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott <Harry.Caldecott@fca.org.uk>; Kelly Eldred <Kelly.Eldred@fca.org.uk>;
Harry Caldecott ... USANYS) [mailto:
Sent: 28 November 2019 15:57
To: Kate Tuckley
Cc: Mark Steward . Cowley, Jason (USANYS) clason.CowleyPusdoj.gov>.
(USANYS) c :,; Kelly Eldred . Harry Caldecott
Subject: Re: Confidential & Urgent
To allow
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018119.pdf
EFTA00019320Set 8
2019-08-161p179w
connected with
Original Message
From: Cowley, (USANYS)
Sent: Frida , Au ust 16, 2019 9:26 AM
To: (USANYS)
Cc: USANYS) ; (USANYS) 6
Subject: Re: sec
Dude, I started my email ... today.
> Sent from my iPhone
» On Aug 16, 2019, at 9:19 AM, Cowley, (USANYS) wrote:
» Guys,
>> Sony for the ping on this, but Sec called me about Epstein stuff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019320.pdf
EFTA02373673Set 11
2017-09-305p1,686w
guarantee registered in England =o. 612172.
Registered office: Oxfam House, John Smith Drive, Cowley, Ox=ord, OX4 2JY.
A registered charity in England and Wales (no 202918) and=Scotland
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373673.pdf
EFTA01656921Set 10
2025-11-244p2,667w
Customer Data Was Hacked. The FBI Is Investigating.
The New York Times (11/22, Copeland, Cowley, Barrett) reported that SitusAMC, a major vendor used by hundreds of banks, confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656921.pdf
EFTA00652017Set 9
22p1,511w
Christopher Choa, Ewan Bimey, Lewis Dartnell, Eldad Tzahor, Suchitra
Sebastian, Robin Carhart-Harris, Steven Cowley, Michael Osborne, Carl Benedikt Frey,
Sarah Harper, Vlatko Vedral, Anders Sandberg, Patrick Decowski, moderated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652017.pdf
EFTA00148034Set 9
2021-02-2343p26,065w
qualify previously because of business cost deductions."
However, the New York limes (2/22, Cowley, Tankersley, 20.6M) says "the changes risk
throwing an already turbulent program into chaos as banks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf
EFTA01040562Set 9
2017-07-1210p5,297w
guarantee registered in England No. 612172.
Registered office: Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY.
A registered charity in England and Wales (no 202918) and Scotland
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040562.pdf
EFTA02502741Set 11
2018-03-1720p11,724w
guarantee registered in England No. 612172.
Registered office: Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2111.<=r> A registered charity in England and
Wales (no 202918) and Scotland
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502741.pdf
EFTA01040503Set 9
2017-07-1210p5,162w
guarantee registered in England No. 612172.
Registered office: Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY.
A registered charity in England and Wales (no 202918) and Scotland
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040503.pdf
EFTA01041974Set 9
2017-07-016p2,622w
guarantee registered in England No. 612172.
Registered office: Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY.
A registered charity in England and Wales (no 202918) and Scotland
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041974.pdf
EFTA00922468Set 9
2017-12-1810p4,980w
guarantee registered in England No.
612172.
> Registered office: Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY.
> A registered charity in England and Wales (no 202918) and Scotland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922468.pdf
EFTA00858667Set 9
2018-03-1719p11,787w
guarantee registered in England No. 612172.
Registered office: Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY.
A registered charity in England and Wales (no 202918) and Scotland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858667.pdf