EFTA00032700.pdf
101 KB
Extraction Summary
6
People
3
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
101 KB
Summary
This document is an email thread from July 6-9, 2019, immediately following Jeffrey Epstein's arrest. An attorney named 'Joe' from the Miami firm Ross Amsel Raben Nascimento contacts an Assistant U.S. Attorney in the Southern District of New York (SDNY) because a female client (name redacted) was served with a grand jury subpoena on July 6. The client was previously represented by Joe's deceased partner, Alan Ross. The emails coordinate a phone call between the defense attorney and the prosecutor for the following Tuesday.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe | Attorney |
Sender of the initial email; partner at Ross Amsel Raben Nascimento, PLLC; acting as inventory attorney for a client ...
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe; represented the subpoenaed client prior to his death in 2018.
|
| Ms. [Redacted] | Client / Witness |
Served with a grand jury subpoena by an Agent on July 6, 2019.
|
| [Redacted] (AUSA) | Assistant U.S. Attorney |
Recipient of the email; prosecutor for the Southern District of New York (SDNY).
|
| Agent [Redacted] | Law Enforcement Agent |
Served the grand jury subpoena to Ms. [Redacted].
|
| Jeffrey Epstein | Subject |
Mentioned in the subject line of the emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed individual; located in Miami, FL.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office handling the investigation.
|
|
| Florida Bar |
Appointed Joe as inventory attorney.
|
Timeline (3 events)
2019-07-06
Ms. [Redacted] served with a grand jury subpoena by an Agent.
Unknown (likely Florida based on attorney location)
Locations (2)
| Location | Context |
|---|---|
|
Location of Ross Amsel Raben Nascimento, PLLC (Lawyer's Plaza, 4th Floor, 33129).
|
|
|
Location of the Southern District of New York U.S. Attorney's Office.
|
Relationships (3)
Joe refers to her as a client of his former partner and states he is the 'FL Bar appointed inventory attorney' for the case.
Email states 'My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018.'
Key Quotes (4)
"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"Source
EFTA00032700.pdf
Quote #1
"My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018."Source
EFTA00032700.pdf
Quote #2
"Sure, thanks – and yes, quite the weekend."Source
EFTA00032700.pdf
Quote #3
"No need to take any more time out of what I’m sure was a busy weekend for you."Source
EFTA00032700.pdf
Quote #4
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