EFTA00014318.pdf
264 KB
Extraction Summary
6
People
4
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
264 KB
Summary
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Inventory attorney for Alan Ross; representing a client served with an Epstein-related grand jury subpoena. Partner a...
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento; previously represented the client in question prior to his passing in 2018.
|
| [Redacted] (AUSA) | Assistant U.S. Attorney |
Correspondence partner with Nascimento; works for SDNY; coordinating a meeting regarding the subpoenaed witness.
|
| [Redacted] (Client) | Witness/Client |
Female client served with a grand jury subpoena by an Agent; former client of Alan Ross.
|
| Agent [Redacted] | Law Enforcement Agent |
Served the grand jury subpoena to the client on July 6, 2019.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the subject line "[Redacted] - Epstein".
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed witness (via inventory attorney Joe Nascimento).
|
|
| Southern District of New York (SDNY) |
US Attorney's Office handling the investigation.
|
|
| Hilton West Palm Beach |
Meeting location.
|
|
| Florida Bar |
Appointed Joe Nascimento as inventory attorney for Alan Ross.
|
Timeline (2 events)
2019-07-06
Agent served a client (former client of Alan Ross) with a grand jury subpoena.
Unknown
Agent [Redacted]
Client [Redacted]
2019-07-12
Meeting between Joe Nascimento and SDNY Prosecutors/Agents.
Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
AUSA [Redacted]
Locations (2)
| Location | Context |
|---|---|
|
Meeting location for Nascimento and the AUSA.
|
|
|
Law firm address.
|
Relationships (3)
Refers to Ross as "My former partner" and himself as "FL Bar appointed inventory attorney".
Alan Ross, represented [REDACTED], prior to his passing in 2018.
[Redacted] AUSA
→
Employment
→
Southern District of New York
Signature block: Assistant U.S. Attorney, Southern District of New York.
Key Quotes (4)
"My former partner, Alan Ross, represented [REDACTED], prior to his passing in 2018."Source
EFTA00014318.pdf
Quote #1
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"Source
EFTA00014318.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00014318.pdf
Quote #3
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."Source
EFTA00014318.pdf
Quote #4
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