EFTA00026630.pdf
85.9 KB
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.
|
Organizations (4)
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)
Locations (3)
Relationships (2)
My former partner... represented [Redacted]... prior to his passing in 2018.
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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