5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00399817
ny incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having EFTA00399817 respective head offices at Aeschenvorstadt 1, 4051 Ba
EFTA00399371
ny incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnho
EFTA00399412
ny incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnho
EFTA00399414
ny incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnho
EFTA02563621
any incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnhofs

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United Kingdom
LocationCountry in north-west Europe

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Cardiff
LocationCapital city of Wales, United Kingdom

Zurich
LocationCapital of the canton of Zurich, Switzerland

Basel
OrganizationCity on the Rhine in Switzerland

UBS AG
OrganizationSwiss multinational investment bank and financial services company
London Branch
OrganizationBank branch in London
Companies House
OrganizationOrganization referenced in documents
London EC2M 2PP
OrganizationOrganization referenced in documents
UBS Limited
OrganizationOrganization referenced in documents
Aeschenvorstadt
OrganizationOrganization referenced in documents
the Canton of Basel-City
LocationLocation referenced in documents
Charly
PersonSurname or name fragment in documents
Canton
LocationCity in Stark County, Ohio, United States
Tancredi Marchiolo
PersonIndividual referenced in Epstein documents
Malek
PersonSurname reference in documents
the Financial Services Authority
OrganizationUK Financial Services Authority
UK Establishment
OrganizationOrganization referenced in documents
UBS 2012
OrganizationOrganization referenced in documents