EFTA00020674.pdf
482 KB
Extraction Summary
6
People
3
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence chain
File Size:
482 KB
Summary
This document is a chain of emails between Miami defense attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence begins on July 6, 2019, immediately after a client (previously represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling meetings in West Palm Beach, including a meeting on July 12 and a proposed 'proffer' session for the client on September 4, 2019, showing active investigation and cooperation negotiations continuing after Epstein's death.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a grand jury subpoena.
|
| [REDACTED] | Assistant U.S. Attorney |
Federal prosecutor from Southern District of New York (SDNY) communicating with Nascimento.
|
| Alan Ross | Attorney (Deceased) |
Nascimento's former partner who represented the client prior to passing away in 2018.
|
| [REDACTED] | Client/Witness |
Person served with a grand jury subpoena on July 6, 2019; previously represented by Alan Ross.
|
| [REDACTED] | Agent |
Likely FBI agent who served the grand jury subpoena to the client.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the subject line of all emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office conducting the investigation.
|
|
| Hilton West Palm Beach |
Meeting location for attorneys.
|
Timeline (3 events)
2019-07-12
Meeting between Joe Nascimento and SDNY prosecutors.
Hilton West Palm Beach, 600 Okeechobee Blvd
Joe Nascimento
AUSA
2019-09-04
Locations (3)
| Location | Context |
|---|---|
|
Location of Nascimento's law firm.
|
|
|
Location of meetings, specifically the Hilton at 600 Okeechobee Blvd.
|
|
|
Jurisdiction of the prosecutor.
|
Relationships (2)
Nascimento refers to Ross as 'My former partner' and notes he is the 'inventory attorney' for Ross.
Nascimento is defense counsel; Redacted person is Assistant U.S. Attorney SDNY.
Key Quotes (4)
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"Source
EFTA00020674.pdf
Quote #1
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00020674.pdf
Quote #2
"It was a pleasure to meet you yesterday. In light of the recent filing and media reports..."Source
EFTA00020674.pdf
Quote #3
"Just wanted to check in to see if you still planned to travel south given the storm."Source
EFTA00020674.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document