What is England and Wales in the Epstein files?

In the examined documents, England and Wales appears solely as the place of registration for the Financial Conduct Authority (FCA), providing its legal standing and location. It does not indicate any direct connection between Epstein and England and Wales.

What is the Financial Conduct Authority (FCA)?

Based on the context of the documents, the Financial Conduct Authority (FCA) appears to be a regulatory body registered as a limited company in England and Wales. Its role seems to involve overseeing financial conduct, potentially including payment systems.

Are there any known connections between Jeffrey Epstein and the UK?

Recent news indicates significant links between Jeffrey Epstein and the UK, with newly released documents revealing these connections. The documents also mention Prince Andrew's association with Epstein, which has drawn considerable public attention.

What is England and Wales in the Epstein files?

In the examined documents, England and Wales appears solely as the place of registration for the Financial Conduct Authority (FCA), providing its legal standing and location. It does not indicate any direct connection between Epstein and England and Wales.

What is the Financial Conduct Authority (FCA)?

Based on the context of the documents, the Financial Conduct Authority (FCA) appears to be a regulatory body registered as a limited company in England and Wales. Its role seems to involve overseeing financial conduct, potentially including payment systems.

Are there any known connections between Jeffrey Epstein and the UK?

Recent news indicates significant links between Jeffrey Epstein and the UK, with newly released documents revealing these connections. The documents also mention Prince Andrew's association with Epstein, which has drawn considerable public attention.

Back to People & Entities

England and Wales

Location

Total Mentions

Documents

Connected Entities

The documents mention England and Wales as the registered location of the Financial Conduct Authority (FCA).

All mentions of "England and Wales" within the documents relate to the registration of the Financial Conduct Authority (FCA) as a limited company. The documents state that the FCA is registered in England and Wales with a specific registration number and address in Stratford, London. These mentions appear to be incidental, providing context for the FCA's legal standing.

Key Highlights

•The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
•The FCA's registered office is located in Stratford, London.
•All mentions of England and Wales are related to the FCA registration details.

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 (8)

EFTA00018110 - EFTA00018112

1 mention

ncial Conduct Authority (FCA), or the Payment Systems Regulator Limited. 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

Page: EFTA00018111 →

EFTA00018113 - EFTA00018118

1 mention

ncial Conduct Authority (FCA), or the Payment Systems Regulator Limited. 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

Page: EFTA00018116 →

EFTA00018119 - EFTA00018126

1 mention

ncial Conduct Authority (FCA), or the Payment Systems Regulator Limited. 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

Page: EFTA00018123 →