EFTA00106035.pdf
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From:
To: '
ilYS)"
Cc: "Williams, Damian (USANYS) 6"
Subject: Fwd: Confidential & Urgent
Date: Thu, 28 Nov 2019 14:22:44 +0000
Inline-Images: image001.png; image002.png; image003.png
(USANYS)"
FYSA. I just got the below from the FCA.
I'll just loop you into the email.
Thanks!
Sent from my iPhone
Begin forwarded message:
From:
Date: November 28, 2019 at 8:29:26 AM EST
To:
Cc:
u set:Confidential & Urgent
HI
Can you let me know, urgently, whether anyone in your office Is handling the investigation Into Jeffery
Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and,
if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work
into Mr E's world ?
Cheers
Executive Director
Enforcement and Market Oversight
FINANCIAL
CONDUCT
AUTHORITY
12 Endeavour Square
London
E20 11N
Tel:
www.fca.org.uk
Follow us:
EFTA00106035
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EFTA00106036
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Document Details
| Filename | EFTA00106035.pdf |
| File Size | 114.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,112 characters |
| Indexed | 2026-02-11T10:39:45.391012 |