EFTA00026727.pdf
315 KB
Extraction Summary
5
People
4
Organizations
4
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence/thread
File Size:
315 KB
Summary
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Attorney at Ross Amsel Raben Nascimento, PLLC representing a client who received a grand jury subpoena.
|
| [Redacted] | Assistant U.S. Attorney |
AUSA for the Southern District of New York (SDNY) communicating with Joe Nascimento.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento who represented the client prior to his passing in 2018.
|
| [Redacted] | Client/Witness |
Female individual served with a grand jury subpoena on July 6, 2019, related to the Epstein case.
|
| [Redacted] | Agent |
Law enforcement agent who served the grand jury subpoena to the client.
|
Organizations (4)
Timeline (2 events)
July 12, 2019
Meeting between Joe Nascimento and SDNY prosecutors.
Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
[Redacted] AUSA
July 6, 2019
Grand Jury Subpoena Service: An Agent served Joe Nascimento's client with a subpoena related to the Epstein case.
Unknown (likely Florida)
Agent [Redacted]
Client [Redacted]
Locations (4)
Relationships (3)
Joe refers to Alan as 'My former partner' and himself as 'FL Bar appointed inventory attorney' for Alan.
Client contacted Joe after being served; Joe is representing her interests.
Alan Ross represented [Redacted] prior to his passing.
Key Quotes (5)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026727.pdf
Quote #1
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00026727.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00026727.pdf
Quote #3
"In light of the recent filing and media reports"Source
EFTA00026727.pdf
Quote #4
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."Source
EFTA00026727.pdf
Quote #5
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