EFTA00026630.pdf

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Extraction Summary

6
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email thread
File Size: 85.9 KB
Summary

This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.

People (6)

Name Role Context
Redacted (Defense Attorney) Attorney
Lawyer at Ross Amsel Raben Nascimento, PLLC representing a client served with a subpoena.
Redacted (AUSA) Assistant U.S. Attorney
Prosecutor from SDNY coordinating with the defense attorney.
Ms. Redacted Witness/Client
Served with a grand jury subpoena on July 6, 2019. Previously represented by a deceased partner of the law firm. Also...
Agent Redacted Law Enforcement Agent
Served the grand jury subpoena to Ms. Redacted on July 6, 2019.
Redacted (Deceased Partner) Attorney
Former partner at the law firm who represented the client prior to passing away in 2018.
Florida approach agents Law Enforcement
Agents mentioned in the email who need to be briefed and are flying out Tuesday afternoon.

Timeline (2 events)

2019-07-06
Agent served Ms. [Redacted] with a grand jury subpoena.
Florida (implied)
Agent [Redacted] Ms. [Redacted]
2019-07-09
Scheduled departure of Florida approach agents.
Flying out (likely from NYC to FL or vice versa)

Relationships (2)

Ms. Redacted Attorney-Client Redacted (Deceased Partner)
My former partner... represented [Redacted]... prior to his passing in 2018.
Defense Attorney (Ross Amsel) Attorney-Client (Inventory Attorney) Ms. Redacted
as [Redacted] former partner and FL Bar appointed inventory attorney, she has contacted me.

Key Quotes (3)

"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"
Source
EFTA00026630.pdf
Quote #1
"My former partner, [Redacted], represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."
Source
EFTA00026630.pdf
Quote #2
"can we do it a bit earlier, so we have time to brief the Florida approach agents? I think they fly out Tuesday afternoon"
Source
EFTA00026630.pdf
Quote #3

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