Event Details
June 29, 2020
Description
Issuance and mailing of a subpoena to UBS.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| UBS | organization | 284 | View Entity |
Source Documents (1)
EFTA00016344.pdf
This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.
Related Events
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned distribution of EV's NextShares through UBS and Envestnet.
2017-01-01
EV has signed agreements with UBS and Envestnet for distribution of NextShares.
2017-01-01 • Unknown
Corporate announcements
2012-10-30 • Switzerland
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event