Event Details

June 29, 2020

Description

Grand Jury Subpoena issued to UBS Financial Services Inc.

Source Documents (1)

EFTA00024447.pdf

Email Chain • 62 KB
View

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
0
Source Documents
1
Extracted
2025-12-26 04:35

Additional Data

Source
EFTA00024447.pdf
Date String
2020-06-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event