Back to People & Entities
Stratford
Location
56
Total Mentions
55
Documents
1,275
Connected Entities
Town in Warwickshire, England
Stratford appears in the Epstein document set primarily as a location, specifically the registered office of the UK's Financial Conduct Authority (FCA) in London and a hotel business in Stratford, Connecticut.
The majority of mentions (11 out of 13) are in repetitive administrative documents listing the FCA's registered address in Stratford, London. The remaining mentions refer to a hotel and restaurant in Stratford, Connecticut, discussed in market commentary emails. None of the mentions establish a direct personal or professional relationship between Epstein and the location.
Key Highlights
- •Stratford, London is the registered office of the Financial Conduct Authority (FCA), appearing in multiple regulatory documents.
- •Stratford, Connecticut is mentioned in connection with a hotel and restaurant business in market analysis emails.
- •No evidence suggests Epstein had a personal or business relationship with either location.
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 55)
EFTA00182748.pdf
2 mentionsEFTA00182748_sub_001 - EFTA00182748_100
mitted any mention of Stratford. When questioned point blank about Stratford, Hof- fenberg stated that he had been "approached by oth- ers" to join Stratford, which he characterized as an ongoing business, formed by some ex-Towers em- ployees, and that nothing had come of it. Nardello instructed Hoffenbe
by Towers. A second area of concern relating to the Consent Order related to certain payments made to Floffenbcrg and finally his relationship to Stratford Credit Corporation ("Stratford") which was started in December 1993. a. DCC Following his termination from Towers, Hoffen- berg represented that
Eye on the Market, June 14, 2011
1 mentionHOUSE_OVERSIGHT_031165 - HOUSE_OVERSIGHT_031168
f those opportunities. HOUSE_OVERSIGHT_031165 --- PAGE BREAK --- My own business perspective has been limited to that small hotel and restaurant in Stratford, Conn., with an especially difficult lease and a severe recession. But my business associates and I also lived with federal, state and local rules th
Page: HOUSE_OVERSIGHT_031166 →EFTA00143993.pdf
1 mentionEFTA00143993
e Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 11)20621. Registered office: 12 Endeavour Square, Stratford, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970564. Reg
Sponsored
1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00018116 →1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00029255 →1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registe
Page: EFTA00029284 →Sponsored
1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00030651 →1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00030656 →1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00032715 →Sponsored
EFTA00106035.pdf
1 mentionEFTA00106035
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registe
EFTA00135754.pdf
1 mentionEFTA00135754
involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives." Nevada Bank Robbery Suspect Arrested. KRNV-TV Reno, NV (10/8)
EFTA00143938.pdf
1 mentionEFTA00143938
ystems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. . istcred office: Stratford, London, E20 1.1N, United Kingdom EFTA00143989 The Payment Systems Regulator Limited is registered as a limited company in England and Wales
Sponsored
EFTA00144040.pdf
1 mentionEFTA00144040
nduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, EFTA00144080 Stratford, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Regi
EFTA00144128.pdf
1 mentionEFTA00144128
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1910611 Registered office: 12 Endeavour Square, Stratford, London. E20 1JN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Reg
1 mention
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registe
Page: EFTA00018111 →Sponsored
EFTA00144082.pdf
1 mentionEFTA00144082
e Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 11)20621. Registered office: 12 Endeavour Square, Stratford, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970564. Reg
EFTA00143878.pdf
1 mentionEFTA00143878
ms Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales Na. I 9)0671 Registered office: Stratford, London, E20 United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered o
EFTA00148778.pdf
1 mentionEFTA00148778
involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives." Nevada Bank Robbery Suspect Arrested. KRNV-TV Reno, NV (10/8)
Sponsored
EFTA00150597.pdf
1 mentionEFTA00150597
y Scott called the policy "a necessary step to putting money in the pockets of struggling Americans and their families." Meanwhile, Politico (3/30, Stratford, 6.73M) reports a senior official on Monday told reporters that the Administration is "still looking at what our options there are" for the five mi
Microsoft Word - 06-14-11 - EOTM - The Stratford Inn.docx
1 mentionHOUSE_OVERSIGHT_030010 - HOUSE_OVERSIGHT_030012
Jun 14, 2011Source: House Oversight Committee
June 14, 2011 Topics: On lessons learned running the Stratford Inn My own business perspective has been limited to that small hotel and restaurant in Stratford, Conn., with an especially difficult lease and a severe recession. But my business associates and I also lived with federal, state and local rules th
Page: HOUSE_OVERSIGHT_030011 →Sponsored
Connected Entities(20 of 1,275)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
36 docs36 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
19 docs19 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
15 docs15 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
14 docs14 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
13 docs13 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
13 docs13 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
12 docs12 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
11 docs11 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
11 docs11 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
11 docs11 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
10 docs10 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
10 docs10 co-mentions
Sikorsky
OrganizationAmerican helicopter manufacturer
10 docs10 co-mentions
Oklahoma City
LocationCity and state capital of Oklahoma, United States
10 docs10 co-mentions
Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)
9 docs9 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
9 docs9 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
9 docs9 co-mentions