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Back to data-set-08
EFTA00018113.pdf
PDF
432.2 KB
6 pages
Extracted Chars
16,043
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Financial Conduct Authority
Organization
Company
2 mentions
12 Endeavour Square, London
Address
1 mention
2019-11-28
Date
1 mention
12 Endeavour Square, Stratford, London, E20 1JN
Address
1 mention
020 7066 1000
PhoneNumber
1 mention
Payment Systems Regulator Limited
Organization
Company
1 mention
Kate Tuckley
Person
Attorney
1 mention
Mark Steward
Person
LawEnforcement
1 mention
Electronic Communication
Communication
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight"
Mark Steward
→
communication
→
REDACTED-001
"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein"
Kate Tuckley
→
employment
→
Financial Conduct Authority
"Kate Tuckley <
[email protected]
>"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"We do have an active investigation and would be happy to talk."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS) ... We do have an active investigation"
REDACTED-001
→
legal
→
Jeffrey Epstein
"They run our -unit unit and oversee the Epstein case."
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN
"Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom"
Payment Systems Regulator Limited
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN
"Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom"
Financial Conduct Authority
→
document
→
Electronic Communication
"This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited."
Payment Systems Regulator Limited
→
document
→
Electronic Communication
"This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited."
EFTA00018113.pdf | Epstein File Explorer