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Back to data-set-08
EFTA00032712.pdf
PDF
414 KB
6 pages
Extracted Chars
15,604
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Financial Conduct Authority
Organization
Company
2 mentions
[email protected]
Communication
1 mention
2019-11-28
Date
1 mention
12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom
Address
1 mention
12 Endeavour Square, Stratford, London, E20 1JN
Address
1 mention
Jason Cowley
Person
Attorney
1 mention
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
REDACTED-002
Organization
ShellCompany
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-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
U.S. Attorney's Office for the Southern District of New York
→
document
→
Jeffrey Epstein
"We do have an active investigation and would be happy to talk ... oversee the Epstein case"
Mark Steward
→
communication
→
REDACTED-001
"Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk."
Mark Steward
→
employment
→
Financial Conduct Authority
"Mark Steward Executive Director Enforcement and Market Oversight"
Kate Tuckley
→
employment
→
Financial Conduct Authority
"Kate Tuckley <
[email protected]
>"
Jason Cowley
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cowley, Jason (USANYS)"
Harry Caldecott
→
employment
→
Mark Steward
"Private Secretary: Harry Caldecott (
[email protected]
"
Kelly Eldred
→
employment
→
Mark Steward
"Personal Assistant: Kelly Eldred A(k ly.eldredafca.org.uk)"
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 1JN
"Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) ... Thanks, Ted"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"They run our [REDACTED] unit and oversee the Epstein case."
Financial Conduct Authority
→
property
→
12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom
"The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Str"
Payment Systems Regulator Limited
→
property
→
12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom
"The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Str"
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 communicati"
EFTA00032712.pdf | Epstein File Explorer