EFTA00017849.pdf
601 KB
Extraction Summary
5
People
4
Organizations
3
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
601 KB
Summary
This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.
People (5)
| Name | Role | Context |
|---|---|---|
| Joseph E. Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a subpoena.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; previously represented the client prior to his passing in 2018.
|
| Redacted Client | Witness/Subject |
Served with a grand jury subpoena on July 6, 2019; represented by Nascimento.
|
| Redacted Agent | Law Enforcement Agent |
Served the subpoena to the client.
|
| Redacted Recipient | Assistant U.S. Attorney |
Prosecutor in the Southern District of New York (SDNY); correspondence partner.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed client.
|
|
| US Attorney's Office, Southern District of New York |
Prosecuting authority issuing the subpoena (inferred from "Assistant U.S. Attorney" signature and "USANYS").
|
|
| Hilton West Palm Beach |
Meeting location.
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney for Alan Ross.
|
Timeline (3 events)
2019-07-06
2019-07-12
Meeting between Nascimento and US Attorney's Office representatives.
Hilton, West Palm Beach, FL
2019-09-04
Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).
West Palm Beach, FL
Locations (3)
| Location | Context |
|---|---|
|
Location of meetings, specifically at the Hilton on Okeechobee Blvd.
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|
Location of Ross Amsel Raben Nascimento law firm.
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Location of the Southern District of New York US Attorney's Office.
|
Relationships (3)
Nascimento refers to Ross as 'My former partner' who passed away in 2018.
Nascimento is representing the client regarding the subpoena and proffer.
Subject line of emails is 'Re: [Redacted] - Epstein' and client received a grand jury subpoena.
Key Quotes (6)
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00017849.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00017849.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00017849.pdf
Quote #3
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00017849.pdf
Quote #4
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"Source
EFTA00017849.pdf
Quote #5
"In light of the recent filing and media reports..."Source
EFTA00017849.pdf
Quote #6
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