8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA00106035
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.
EFTA00018136
d <[email protected]> Cc: (USANYS)" , Kelly Eldred <[email protected]>, "Harry Caldecott" <[email protected]> Subject: RE: Confidential & Urgent Date: Wed, 04 Dec 2019 23:58:17 +0000 Inline-Images: image001.png; image002.png; image003.png That should be fine. From: Kate Tuckley <Kate.Tuckl
EFTA00018136_email_002
19 15:57 To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>; (USANYS) <[email protected]> Subject: Re: Confidential & Urgent Kelly Eldred <[email protected]>; Harry Caldecott To allow a few of my colleagues to join, can we instead use a dial in: Thanks, and talk so
EFTA00018136_email_003
Cc (USANYS) Tuckley <[email protected]>. Kelly Eldred <[email protected]>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent ; Kate Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know, today is a holiday in
EFTA00018119
>, Harry Caldecott <[email protected]>, Kelly Eldred <[email protected]>, Harry Caldecott <[email protected]> Subject: RE: Confidential & Urgent Date: The, 03 Dec 2019 18:05:55 +0000 Inline-Images: image001.png; image002.png; image003.png We've only received the additional material today; i
EFTA00018119_email_002
k>; Harry Caldecott <[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
EFTA00018119_email_003
Mark Steward <[email protected]>• (USANYS) Kelly Eldred <[email protected]>• Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent Okay, please call my cell: Sent from my iPhone On Nov 28, 2019, at 10:25 AM, Kate Tuckley <[email protected]> wrote: Hi I have spoken to
EFTA00018119_email_004
YS) < Cc: Kate Tuckley <[email protected]>; Kelly Eldred <[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]

Mark Steward
PersonPerson referenced in documents
Kate Tuckley
PersonPerson referenced in documents
Harry Caldecott
PersonPerson referenced in documents
Kelly Eldred
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Stratford
LocationTown in Warwickshire, England
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Cowley
PersonSurname reference in Epstein-related documents
Tuckley
PersonSurname or name fragment in documents