Event Details
June 10, 2020
Description
UMB received a request/subpoena regarding Ghislaine Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| UMB | organization | 9 | View Entity |
| Southern District of New York | organization | 2338 | View Entity |
Source Documents (1)
EFTA00010339.pdf
A letter from UMB (a financial institution) to the Southern District of New York dated June 10, 2020. The letter is a negative response to a subpoena regarding Ghislaine Maxwell, stating that UMB was unable to find any of the requested records for her.
Related Events
Events with shared participants
Filing of detention submission document for JE (Jeffrey Epstein).
2019-07-17 • New York, NY
Miami Herald filed federal court motion seeking access to sealed documents.
2019-01-01 • Southern District of New York
Prosecution of Ghislaine Maxwell by the Southern District of New York
Date unknown • New York
Ghislaine Maxwell's lawyers were in touch with the Southern District of New York.
Date unknown • Southern District of New York
Southern District of New York was in touch with Mr. Epstein.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event