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Back to data-set-08
EFTA00030654.pdf
PDF
348.7 KB
5 pages
Extracted Chars
12,955
Entities
14
Relationships
12
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
020 7066 1000
PhoneNumber
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
TED Conference
Event
Prosecutor
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight ... www.fca.org.uk"
Mark Steward
→
communication
→
TED Conference
"Mark Steward wrote: Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient."
Harry Caldecott
→
employment
→
Mark Steward
"Private Secretary: Harry Caldecott"
Kelly Eldred
→
employment
→
Mark Steward
"Personal Assistant: Kelly Eldred"
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
"Registered office: 12 Endeavour Square, Stratford, London, E20 UN"
Financial Conduct Authority
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"We do have an active investigation and would be happy to talk."
TED Conference
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS) ... Thanks, Ted"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"whether anyone in your office is handling the investigation into Jeffery Epstein ... overseee the Epstein case"
REDACTED-001
→
employment
→
Jeffrey Epstein Investigation
"Looping in [REDACTED] They run our [REDACTED] 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 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"
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 communicat"
EFTA00030654.pdf | Epstein File Explorer