EFTA00030720.pdf
546 KB
Extraction Summary
6
People
4
Organizations
4
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
546 KB
Summary
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.
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 |
Prosecutor from SDNY communicating with Nascimento regarding his client and 'Epstein' matter.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; previously represented the client in question before passing away in 2018.
|
| Agent [Redacted] | Law Enforcement/Federal Agent |
Served a grand jury subpoena to Nascimento's client on July 6, 2019.
|
| [Redacted] | Client |
Female client (referred to as 'she') served with a grand jury subpoena; previously represented by Alan Ross.
|
| [Redacted] | Colleague |
Colleague of the AUSA who will join the meeting on September 11, 2019.
|
Organizations (4)
Timeline (4 events)
2019-07-06
Grand Jury Subpoena served on Nascimento's client by Agent [Redacted].
Unknown
Client
Agent [Redacted]
2019-07-12
Meeting between Joe Nascimento and SDNY prosecutors (inferred from July 13 email saying 'meet you yesterday').
Hilton West Palm Beach, 600 Okeechobee Blvd
2019-09-11
Planned meeting (rescheduled from Sep 4 due to storm) at Hilton West Palm Beach.
Hilton West Palm Beach
Locations (4)
Relationships (3)
My former partner, Alan Ross... prior to his passing in 2018.
she has contacted me... inventory attorney
[Redacted] Client
→
Legal/Investigation
→
Jeffrey Epstein
Subject line: 'Epstein'; Grand Jury Subpoena served.
Key Quotes (4)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00030720.pdf
Quote #1
"Please send me your proffer letter."Source
EFTA00030720.pdf
Quote #2
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00030720.pdf
Quote #3
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"Source
EFTA00030720.pdf
Quote #4
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