Epstein Secrets

[email protected]>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent > Looping in They run our unit and oversee the Epstein case. Sent from my iPhone On Nov 28, 2019, at 8:30 AM, Mark Steward <mark.Stewardtwfca.org.tAr> wrote: Hi EFTA00018110 --- PAGE BREAK --- Can y

age001.png; image002.png; image003.png Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight A FINANCIAL CONDUCT AUTHORITY 12 Endeavour Square London E20 11N Tel: +44 (0

rg.tAr> wrote: Hi EFTA00018110 --- PAGE BREAK --- 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

uk>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent (USANYS) Looping in They run our -unit nit and oversee the Epstein case. Sent from my iPhone On Nov 28, 2019, at 8:30 AM, Mark Steward <[email protected]> wrote: Hi Can you let me know, urgently, whether an

, Mark Steward <[email protected]> wrote: 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

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 Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 EFTA

[email protected]>. Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent Looping in They run our unit and oversee the Epstein case. Sent from my iPhone On Nov 28, 2019, at 8:30 AM, Mark Steward <[email protected]> wrote: Hi Can you let me know, urgently, whether an

, Mark Steward <[email protected]> wrote: 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

<[email protected]> wrote: Dear Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London E20 1IN Tel: +44 (0)20 7066 1600 ww

[email protected]>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent Looping in They run our unit and oversee the Epstein case. Sent from my iPhone On Nov 28, 2019, at 8:30 AM, Mark Steward <[email protected]> wrote: Hi Can you let me know, urgently, whether an

M, Mark Steward <[email protected]> wrote: 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

A00030649 --- PAGE BREAK --- Dear , Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 ww

arry Caldecott <[email protected]> Subject: Re: Confidential & Urgent Looping in Sent from my iPhone They run our unit and oversee the Epstein case. On Nov 28, 2019, at 8:30 AM, Mark Steward <Mark.StewardPfca.org.uk> wrote: Hi Can you let me know, urgently, whether anyone in your office i

, Mark Steward <Mark.StewardPfca.org.uk> wrote: 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 EFTA00030655 --- PAGE BREAK --- division) and, if so, who,

<[email protected]> wrote: Dear Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 ww

r connection ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND EFTA00009907 --- PAGE BREAK --- Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingalpha.com/article/3715526-environm

: Apollo AND EFTA00009907 --- PAGE BREAK --- Jeffrey Epstein The SEC has known for years that Epstein

llo the grossly corrupt SEC: Bought and paid for by common criminals and degenerates IC, I have time for that REQUIRED 3rd party cc today Call me Cheers! Christopher Dilorio EFTA00009908 --- PAGE BREAK --- From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM To: Subject: Fw: Apollo/ Epstei

he other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it

subject. Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingalpha.com/article/3715526-environm

degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein

llo the grossly corrupt SEC: Bought and paid for by common criminals and degenerates IC, I have time for that REQUIRED 3rd party cc today Call me Cheers! Christo her Dilorio From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM JUIJM.t. CFMLCII I/ nu3IIIICI LUFILICCUULI A little Steffie Avak

ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278

ubject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDACt/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingalpha.com/article/3715526-environm

degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein

llo the grossly corrupt SEC: Bought and paid for by common criminals and degenerates IC, I have time for that REQUIRED 3rd party cc today Call me Cheers! no From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM ro: Subject: Fw: Apollo/ Epstein/Kushner connection A little Steffie Avakian//Heis

he other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it

Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDAQ/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingal pha.com/a rticle/3715526-enviro

degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein

llo the grossly corrupt SEC: Bought and paid for by common criminals and degenerates IC, I have time for that REQUIRED 3rd party cc today Call me Cheers! Christo her Dilorio From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM To: <fl Subject: Fw: Apollo/ Epstein/Kushner connection A little

ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278

[email protected]> wrote: Dears Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London E20 lJN Tel: +44 (0)20 7066 1600 ww

<[email protected]> Subject: Re: Confidential & Urgent EFTA00032713 --- PAGE BREAK --- Looping in They run our unit and oversee the Epstein case. Sent from my iPhone On Nov 28, 2019, at 8:30 AM, Mark Steward <[email protected]> wrote: Hi Can you let me know, urgently, whether an

, Mark Steward <[email protected]> wrote: 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