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Back to data-set-08
EFTA00018136.pdf
PDF
688.7 KB
9 pages
Extracted Chars
24,691
Entities
14
Relationships
14
Loading extracted text...
Mentioned Entities
14
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Address
3 mentions
Financial Conduct Authority
Organization
Company
3 mentions
020 7066 1000
PhoneNumber
2 mentions
Payment Systems Regulator Limited
Organization
Company
2 mentions
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
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight FINANCIAL CONDUCT AUTHORITY"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: '• (USANYS)""
REDACTED-001
→
employment
→
Jeffrey Epstein Investigation
"They run our unit and oversee the Epstein case."
Mark Steward
→
communication
→
REDACTED-001
"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP"
Harry Caldecott
→
employment
→
Mark Steward
"Private Secretary: Harry Caldecott (harry.caldecotteafca.orpM"
Kelly Eldred
→
employment
→
Mark Steward
"Personal Assistant: Kelly Eldred A(k ly.eldredPfca.org.uk)"
Kate Tuckley
→
employment
→
Financial Conduct Authority
"Kate Tuckley <
[email protected]
>"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"handling the investigation into Jeffery Epstein"
Financial Conduct Authority
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Thanks for taking the call today and look forward to speaking again early next week."
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
"Financial Conduct Authority (FCA) is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United King"
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
→
social
→
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 communicat"
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 1JN, 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 1JN, United"
EFTA00018136.pdf | Epstein File Explorer