EFTA00030649.pdf

"Mark Steward Executive Director Enforcement and Market Oversight Financial Conduct Authority"

"Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)"

"We do have an active investigation and would be happy to talk... oversee the Epstein case."

"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein... Thanks for reaching out. We do have"

"Private Secretary: Harry Caldecott (harry.caldecottgafca.org.ukl"

"Looping in They run our unit and oversee the Epstein case."

"Cowley, Jason (USANYS) [email protected]>"

"handling the investigation into Jeffery Epstein"

"The Financial Conduct Authority (FCA) is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United "

"The Payment Systems Regulator Limited is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United "

"the FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Pay"