Back to People & Entities
JD
Jezebel Diaz
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00072646.pdf
1 mentionEFTA00072646
uly 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 202
EFTA01597827.pdf
1 mentionEFTA01597827
20 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwell, et at Our Matter No.: 4358
Sponsored
Connected Entities(6)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
UBS Financial Services, Inc.
OrganizationUBS wealth management financial services
2 docs2 co-mentions
UBS Group AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions