EFTA00018758.pdf
771 KB
Extraction Summary
6
People
3
Organizations
3
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
771 KB
Summary
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a subpoena; FL Bar appointed inventor...
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the client prior to his death in 2018.
|
| [Redacted] | Assistant U.S. Attorney (SDNY) |
Government prosecutor/attorney communicating with Nascimento regarding his client and the Epstein case.
|
| [Redacted] | Client/Witness |
Female client served with a grand jury subpoena on July 6, 2019; former client of Alan Ross.
|
| [Redacted] | Witness Coordinator |
Mentioned as person who would make travel arrangements.
|
| [Redacted] | Colleague of AUSA |
Attended meeting at Hilton West Palm Beach on Sep 10, 2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| US Attorney's Office, Southern District of New York (USANYS) |
Prosecuting authority sending the emails (inferred from signature and email domain hints).
|
|
| Hilton West Palm Beach |
Location of meetings.
|
Timeline (4 events)
2019-09-10
2021-09-30
Scheduled Meeting
Unknown (likely SDNY office based on screening form mention)
Joe Nascimento
[Redacted AUSA]
Locations (3)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
600 Okeechobee Blvd, West Palm Beach, FL; meeting location.
|
|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (3)
My former partner, Alan Ross... prior to his passing in 2018.
she has contacted me... I am unable to meet with her until Tuesday
[Redacted Client]
→
Witness/Involved Party
→
Jeffrey Epstein
Served with Grand Jury subpoena in Epstein case; subject of proffer.
Key Quotes (5)
"My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018."Source
EFTA00018758.pdf
Quote #1
"Agents [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00018758.pdf
Quote #2
"we were wondering if your client is available for a proffer on September 4th."Source
EFTA00018758.pdf
Quote #3
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"Source
EFTA00018758.pdf
Quote #4
"In light of the recent filing and media reports, [Redacted Paragraphs]"Source
EFTA00018758.pdf
Quote #5
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