EFTA00026628.pdf
71.5 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
71.5 KB
Summary
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Attorney |
Lawyer at Ross Amsel Raben Nascimento, PLLC; former partner of deceased attorney; FL Bar appointed inventory attorney.
|
| Redacted Recipient | Assistant U.S. Attorney |
Prosecutor at Southern District of New York (SDNY).
|
| Ms. [Redacted] | Witness/Subject |
Served with a grand jury subpoena by an agent; contacted the sender for legal assistance.
|
| Redacted Deceased Partner | Attorney |
Former partner of sender; represented a client (redacted) prior to passing away in 2018.
|
| Agent [Redacted] | Law Enforcement |
Served Ms. [Redacted] with a grand jury subpoena on July 6, 2019.
|
| Epstein | Subject of Investigation |
Mentioned in the email subject line.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the sender, located in Miami, Florida.
|
|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney receiving the email.
|
|
| FL Bar |
The Florida Bar, which appointed the sender as inventory attorney.
|
Timeline (2 events)
July 6, 2019
Service of Grand Jury Subpoena
Unknown (implied Florida or New York)
Locations (2)
| Location | Context |
|---|---|
|
Location of Ross Amsel Raben Nascimento, PLLC (33129).
|
|
|
Location of the Southern District of New York.
|
Relationships (3)
Sender refers to 'My former partner...'
Deceased partner 'represented' her prior to his passing.
Agent served Ms. with a subpoena.
Key Quotes (3)
"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026628.pdf
Quote #1
"My former partner, [Redacted], represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."Source
EFTA00026628.pdf
Quote #2
"We can schedule it for before you meet with Ms. [Redacted], if that’s helpful."Source
EFTA00026628.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document