EFTA00032704.pdf
165 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
165 KB
Summary
This document is an email chain from July 6-10, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. The correspondence begins immediately after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena by a federal agent on the day of Epstein's arrest. The discussion involves scheduling calls to discuss the matter and results in the SDNY prosecutor sending a blank 'proffer agreement' to Nascimento.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Inventory attorney for deceased partner Alan Ross; representing a client served with a subpoena.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the redacted client before passing away in 2018.
|
| [Redacted] (SDNY Attorney) | Assistant U.S. Attorney |
Sender of the final email; negotiating with Nascimento.
|
| [Redacted] (Client) | Subject/Witness |
Served with a grand jury subpoena on July 6, 2019; formerly represented by Alan Ross.
|
| Agent [Redacted] | Federal Agent |
Served the grand jury subpoena to the client.
|
| Jeffrey Epstein | Subject of Investigation |
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.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office handling the prosecution/investigation.
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney.
|
Timeline (2 events)
July 6, 2019
Grand Jury Subpoena Service
Unknown (likely Florida given the attorney's location)
Locations (2)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
Jurisdiction of the U.S. Attorney involved.
|
Relationships (2)
My former partner, Alan Ross
Alan's former partner and FL Bar appointed inventory attorney, she has contacted me.
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