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Back to data-set-08
EFTA00018110.pdf
PDF
192.5 KB
3 pages
Extracted Chars
7,080
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
2019-11-28
Date
1 mention
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Address
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
Financial Conduct Authority
Organization
Company
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
8
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight Financial Conduct Authority"
Mark Steward
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Can you let me know, urgently, whether anyone In your office Is handling the investigation into Jeffery Epstein"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"the investigation into Jeffery Epstein"
REDACTED-001
→
communication
→
Mark Steward
"From: [REDACTED] Sent: 28 November 2019 14:25 To: Mark Steward"
REDACTED-001
→
communication
→
REDACTED-001
"Looping in [REDACTED] They run our unit and oversee the Epstein case."
REDACTED-001
→
employment
→
Jeffrey Epstein Investigation
"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 in England and Wales... Registered office: 12 Endeavour Square, Stratford, Lo"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Investigation
"whether anyone In your office Is handling the investigation into Jeffery Epstein"
EFTA00018110.pdf | Epstein File Explorer