EFTA00010587.pdf
981 KB
Extraction Summary
6
People
5
Organizations
4
Locations
5
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal communications
File Size:
981 KB
Summary
This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing the witness/client.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; previously represented the client before passing away in 2018.
|
| Redacted Client (Female) | Witness/Client |
Served with a grand jury subpoena in July 2019; cooperating with US Attorney's office; vaccinated.
|
| Redacted Sender/Receiver | Government Official |
Likely Assistant US Attorney (SDNY) or FBI Agent handling the Epstein investigation.
|
| Ghislaine Maxwell | Subject of Interest |
Mentioned by Nascimento on July 2, 2020, following reports of her arrest.
|
| Allison | Government Official |
Addressed by Joe Nascimento in an email dated July 17, 2019.
|
Organizations (5)
| 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 (appearing in email CC lines).
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney for Alan Ross.
|
|
| Hilton |
Hotel in West Palm Beach used for meetings.
|
|
| Blue Spoon |
Coffee shop at 76 Chambers Street recommended by the government official.
|
Timeline (5 events)
2019-07-12
In-person meeting/interview.
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
US Attorney/Agents
2019-09-10
In-person meeting.
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
2021-05-14
2021-08-20
Scheduled in-person meeting.
Federal Building, New York (implied by context)
Locations (4)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
Meeting location for interviews in July and September 2019.
|
|
|
Address of Blue Spoon Coffee, near the federal building.
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|
|
Location of August 2021 meeting; mask mandate in effect.
|
Relationships (3)
Nascimento refers to Ross as 'My former partner' and notes he is the 'inventory attorney' for Ross.
Nascimento refers to 'your client' and discusses her vaccination status and travel.
Client (Redacted)
→
Witness/Cooperator
→
US Government (USANYS)
Government expresses appreciation for 'client's prior assistance and her willingness to assist in the future.'
Key Quotes (5)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00010587.pdf
Quote #1
"Just wanted to check in after seeing the reports of Ghislaine’s arrest."Source
EFTA00010587.pdf
Quote #2
"we continue to appreciate both your client’s prior assistance and her willingness to assist in the future."Source
EFTA00010587.pdf
Quote #3
"There’s a mask mandate in federal buildings regardless of vaccination status"Source
EFTA00010587.pdf
Quote #4
"Hopefully you can fly [Redacted] up Thursday night and she can take a late night flight home Friday to give you all day with her."Source
EFTA00010587.pdf
Quote #5
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