EFTA00026632.pdf
95.5 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
95.5 KB
Summary
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
People (5)
| Name | Role | Context |
|---|---|---|
| Alan Ross | Attorney (Deceased) |
Former partner of the sender, passed away in 2018. Represented a client connected to Epstein.
|
| Redacted Sender | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; acting as 'inventory attorney' for Alan Ross's former cases.
|
| Redacted Recipient | Assistant U.S. Attorney |
Prosecutor for the Southern District of New York (SDNY).
|
| Redacted Female Client | Client/Witness |
Former client of Alan Ross; served with a grand jury subpoena by an agent on July 6, 2019.
|
| Redacted Agent | Federal Agent |
Served a grand jury subpoena to the female client on July 6, 2019.
|
Organizations (4)
Timeline (2 events)
July 6, 2019
A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent.
Unknown (Likely Florida based on attorney location)
Redacted Client
Redacted Agent
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Text states 'Alan Ross, represented [Redacted]'
Text states 'My former partner, Alan Ross'
Key Quotes (3)
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00026632.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026632.pdf
Quote #2
"No need to take any more time out of what I'm sure was a busy weekend for you."Source
EFTA00026632.pdf
Quote #3
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