Who is Kate Tuckley in the Epstein files?

Kate Tuckley is an FCA executive who was CC'd on emails where her colleague was asking the SDNY if they were investigating Epstein, especially regarding JP Morgan.

What is Kate Tuckley's role at the FCA?

Kate Tuckley is an experienced Head of Department at the FCA, responsible for consumer investments supervision and with a background in retail enforcement. She has also been involved in high-profile complex cases and the development of the FCA's Financial Promotions Strategy.

Was Kate Tuckley directly involved in the Epstein case?

Based on the provided documents, Kate Tuckley's involvement appears to be limited to being copied on emails where her colleague sought information from the SDNY regarding the Epstein investigation. There is no indication she had any direct involvement in the case beyond this.

Who is Kate Tuckley in the Epstein files?

Kate Tuckley is an FCA executive who was CC'd on emails where her colleague was asking the SDNY if they were investigating Epstein, especially regarding JP Morgan.

What is Kate Tuckley's role at the FCA?

Kate Tuckley is an experienced Head of Department at the FCA, responsible for consumer investments supervision and with a background in retail enforcement. She has also been involved in high-profile complex cases and the development of the FCA's Financial Promotions Strategy.

Was Kate Tuckley directly involved in the Epstein case?

Based on the provided documents, Kate Tuckley's involvement appears to be limited to being copied on emails where her colleague sought information from the SDNY regarding the Epstein investigation. There is no indication she had any direct involvement in the case beyond this.

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Kate Tuckley

Person

Also known as:

Kate Tackle

Total Mentions

Documents

Connected Entities

Person referenced in documents

Kate Tuckley is an experienced Head of Department at the Financial Conduct Authority (FCA) in the UK, with a background in financial services litigation and enforcement. She appears in several emails related to a request for information regarding the investigation into Jeffrey Epstein.

Kate Tuckley is mentioned in several email chains from November 2019 where Mark Steward of the FCA is seeking information on whether the US Attorney's Office for the Southern District of New York (SDNY) is handling the investigation into Jeffrey Epstein, particularly regarding JP Morgan. Tuckley is copied on these emails, suggesting she was part of the internal FCA discussions regarding this matter. Beyond this, Kate Tuckley's name appears in connection to consumer investment supervision and enforcement at the FCA.

Key Highlights

•Kate Tuckley was included in email communications where the FCA was seeking information on the Jeffrey Epstein investigation and JP Morgan's involvement.
•Tuckley is a Head of Department at the FCA with expertise in financial services litigation, enforcement, and consumer investment supervision.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (14)

EFTA00018110 - EFTA00018112

1 mention

From: Mark Steward <[email protected]> To: (USANYS)" (USANYS)" Cc: Kate Tuckley <[email protected]>, Kelly Eldred <[email protected]>, Harry Caldecott <[email protected]>, Kelly Eldred <[email protected]

Page: EFTA00018110 →

EFTA00018113 - EFTA00018118

1 mention

ott ([email protected] Personal Assistant: Kelly Eldred A(k ly.eldredafca.org.uk) From: (USANYS) [mailto: Sent: 28 November 2019 15:57 To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>; (USANYS) <[email protected]> Subject: Re: Confidential & Urgent

Page: EFTA00018113 →

EFTA00029252 - EFTA00029258

1 mention

From: '• To: Mark Steward Cc (USANYS)" [email protected]>, Kate Tuckley <Kate.Tuckleygfca.org.uk> (USANYS)" , elly Eldred <[email protected]>, "Harry Caldecott" <Harry.Caldecott®fca.org.uk>, Kelly Eldred <Kelly.E

Page: EFTA00029252 →

Sponsored

EFTA00029283 - EFTA00029284

1 mention

From: To: Mark Steward <Mark.Stewarc fca.orisk>, (USANYS)" Cc: Kate Tuckley <[email protected]>, Kelly Eldred <[email protected]>, Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent

Page: EFTA00029283 →

EFTA00030649 - EFTA00030653

1 mention

From: Kate Tuckley <Kate.Tuckley((pdfca.org.uk> To: (USANYS)'" Cc: Mark Steward <Mark.Steward fca.o .uk>, (USANYS)" Eldred <Kelly.Eldred®fca.org.ulc>, "Harry Caldec

Page: EFTA00030649 →

EFTA00030654 - EFTA00030658

1 mention

From: (USANYS)" To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>, -SIMON>, (USANYS)" Kelly Eldred <[email protected]>, Hany Caldecott

Page: EFTA00030654 →

Sponsored

EFTA00032712 - EFTA00032717

1 mention

From: Kate Tuckley <Kate.Tuckley((pdfca.org.uk> To: "1 (USANYS)'" Cc: Mark Steward <Mark.Steward fca.o .uk , Kelly Eldred <Kelly.Eldred®fca.org.uk>, "Harry Caldeco

Page: EFTA00032712 →

None (email 1: RE: Confidential & Urgent)

EFTA00018136

1 mention

From: '• (USANYS)" To: Kate Tuckley <[email protected]>, Mark Steward <[email protected]> Cc: (USANYS)" , Kelly Eldred <[email protected]>, "Harry Caldecott" <Ha

None (email 2: Re: Confidential & Urgent)

EFTA00018136_email_002

1 mention

(harry.caldecott)fca.orgAlc Personal Assistant: Kelly Eldred A(k ly.eldredfilfca.org.uk) From: (USANYS) [mailto: Sent: 28 November 2019 15:57 To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>; (USANYS) <[email protected]> Subject: Re: Confidential & Urgent Kel

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None (email 3: Re: Confidential & Urgent)

EFTA00018136_email_003

1 mention

Assistant: Kelly Eldred A(k ly.eldredPfca.org.uk) From: Sent: 28 November 2019 14:25 To: Mark Steward <[email protected]>- <a (USANYS) Cc: Kate Tuckley <[email protected]>; Kelly Eldred <[email protected]>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent

None (email 1: RE: Confidential & Urgent)

EFTA00018119

1 mention

From: Mark Steward <[email protected]> To: (USANYS)" >, Kate Tuckley <[email protected]> Cc: (USANYS)" , Kelly Eldred <[email protected]>, Harry Caldecott <[email protected]>, Kelly Eldred <

None (email 2: RE: Confidential & Urgent)

EFTA00018119_email_002

1 mention

[email protected]>; Kelly Eldred <[email protected]>; Harry Caldecott <[email protected]> Subject: RE: Confidential & Urgent (USANYS) ; Kate Tuckley <[email protected]> (USANYS) < >; Kelly Eldred Thanks for taking the call today and look forward to speaking again early next week. And happy

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None (email 3: Re: Confidential & Urgent)

EFTA00018119_email_003

1 mention

Great much appreciated thanks From: (USANYS) [mailto: Sent: 28 November 2019 15:30 To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>• (USANYS) Kelly Eldred <[email protected]>• Harry Caldecott <Harry.Calde

None (email 4: Re: Confidential & Urgent)

EFTA00018119_email_004

1 mention

elly Eldred lc, ( 1y.eldredfitfca.org.uki From: Sent: 28 November 2019 14:25 To: Mark Steward <[email protected]>. (USANYS) (USANYS) < Cc: Kate Tuckley <[email protected]>; Kelly Eldred <[email protected]>. Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent

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