Trove
Sign In Sign Up

Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller, [Redacted]

Person
Mentions
2
Relationships
0
Events
0
Documents
1
Also known as:
Mr. Wills
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00024442.pdf

An email dated July 7, 2020, from an Assistant United States Attorney at the Southern District of New York to a Mr. Wills (likely at UBS). The attorney requests an urgent discussion with the compliance department to expedite materials related to a subpoena served on UBS the previous week (June 29, 2020). Mr. Ryan is copied on the email, noted as having assisted with previous productions for the investigation.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2

SDNY investigation

From: Assistant United State...
To: Mr. Hurwitz, Mr. Carva...

Request to speak with UBS compliance department to expedite materials related to a subpoena served the previous week. Mentions time sensitivity.

Email
2020-07-07
Communication Source

Epstein Reconstruction (Implied context)

From: National Suicide Preve...
To: Mr. Hurwitz, Mr. Carva...

Sender has done additional edits to the 'Epstein Reconstruction' and requests review. Notes it is a working document not to be distributed.

Email
2019-08-25
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search