EFTA00010386.pdf
916 KB
Extraction Summary
5
People
4
Organizations
3
Locations
6
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
916 KB
Summary
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a grand jury subpoena.
|
| Client (Name Redacted) | Witness/Client |
Female, vaccinated, served with a grand jury subpoena by an agent on July 6, 2019. Previously represented by Alan Ross.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento, represented the client prior to his death in 2018.
|
| Ghislaine Maxwell | Subject of Interest |
Her arrest in July 2020 prompts an email check-in from Nascimento.
|
| Redacted Sender/Recipient (USANYS) | Government Official |
Likely Assistant US Attorney or FBI Agent (Southern District of NY) coordinating interviews and meetings.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (implied by email domain).
|
|
| Hilton West Palm Beach |
Location of multiple meetings between the attorney, client, and agents.
|
|
| Blue Spoon |
Coffee shop near the SDNY office recommended for breakfast.
|
Timeline (6 events)
2019-07-06
Client served with Grand Jury Subpoena by an Agent.
Florida (implied by context of attorney)
Client
Agent (Redacted)
2019-07-12
Meeting between Joe Nascimento, his client, and SDNY officials.
Hilton, West Palm Beach, FL
2019-09-10
Meeting between Joe Nascimento, his client, and SDNY officials.
Hilton, West Palm Beach, FL
2021-05-14
2021-08-20
In-person meeting at federal buildings.
New York (implied by 'federal buildings' and travel discussions)
Locations (3)
| Location | Context |
|---|---|
|
Location of Joe Nascimento's law firm.
|
|
|
Meeting location (Hilton).
|
|
|
Implied location of the US Attorney's Office (SDNY) where the August 2021 meeting took place.
|
Relationships (3)
Nascimento refers to her as 'my client' and 'she' throughout the emails.
Email states 'My former partner, Alan Ross, represented [Redacted] prior to his passing'.
Client (Redacted)
→
Cooperating Witness
→
SDNY/FBI
Emails refer to 'proffer', 'cooperation', 'witness coordinator', and 'interview'.
Key Quotes (5)
"My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018. Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00010386.pdf
Quote #1
"Just wanted to check in after seeing the reports of Ghislaine’s arrest."Source
EFTA00010386.pdf
Quote #2
"We continue to appreciate your client’s cooperation with our investigation, and her status from our perspective has not changed."Source
EFTA00010386.pdf
Quote #3
"Could you please send me the information below for [Redacted] travel? ... Once I have these details, I can pass them along to our witness coordinator"Source
EFTA00010386.pdf
Quote #4
"There’s a mask mandate in federal buildings regardless of vaccination status"Source
EFTA00010386.pdf
Quote #5
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