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Back to data-set-08
EFTA00029252.pdf
PDF
470.2 KB
7 pages
Extracted Chars
17,276
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Address
2 mentions
Financial Conduct Authority
Organization
Company
2 mentions
[email protected]
Communication
1 mention
Ted [REDACTED-001]
Person
Attorney
1 mention
Payment Systems Regulator Limited
Organization
Company
1 mention
Kelly Eldred
Person
Enabler
1 mention
Harry Caldecott
Person
Enabler
1 mention
Kate Tuckley
Person
Attorney
1 mention
Mark Steward
Person
LawEnforcement
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight FINANCIAL CONDUCT AUTHORITY"
Ted [REDACTED-001]
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: '• (USANYS) ... Thanks, Ted"
Mark Steward
→
communication
→
Ted [REDACTED-001]
"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein"
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
"The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales ... Registered office: 12 Endeavour Square, Stratford, L"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Jeffrey Epstein Investigation
"We do have an active investigation and would be happy to talk."
Harry Caldecott
→
power
→
Mark Steward
"Private Secretary: Harry Caldecott"
Kelly Eldred
→
power
→
Mark Steward
"Personal Assistant: Kelly Eldred"
REDACTED-001
→
legal
→
Jeffrey Epstein Investigation
"Looping in [Redacted] They run our unit and oversee the Epstein case."
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
"The Financial Conduct Authority (FCA) is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United "
Payment Systems Regulator Limited
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
"The Payment Systems Regulator Limited is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United "
Financial Conduct Authority
→
financial
→
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 communicati"
EFTA00029252.pdf | Epstein File Explorer