Event Details
July 10, 2020
Description
UBS produces documents in response to Grand Jury Subpoena.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Jezebel Diaz | person | 2 | View Entity |
Source Documents (1)
EFTA00024447.pdf
Email Chain
• 62 KB
This document is an email chain from July 10, 2020, detailing UBS Financial Services Inc.'s response to a Grand Jury Subpoena dated June 29, 2020. Jezebel Diaz, a UBS paralegal, sends encrypted document production files to federal authorities (likely USANYS). The forwarding email provides instructions to a contractor to add the returns to a tracker and includes the decryption password '43581909-2020-1037'.
Event Metadata
Type
Unknown
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 04:35
Additional Data
Source
EFTA00024447.pdf
Date String
2020-07-10
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event