EFTA00030171.pdf
35.2 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
35.2 KB
Summary
An email chain from July 2019 in which an attorney from the Miami firm Ross Amsel Raben Nascimento contacts an unknown individual regarding a client. The client, who had been represented by the sender's deceased partner, was served with a grand jury subpoena by a federal agent in connection with the Epstein case earlier that day. The sender requests a call to get up to speed on the matter.
People (5)
| Name | Role | Context |
|---|---|---|
| Unknown Sender (Esq.) | Attorney / Inventory Attorney |
Sent the email; represents Ross Amsel Raben Nascimento, PLLC; appointed inventory attorney for a deceased partner.
|
| Unknown Recipient (Mr.) | Recipient |
Addressed as 'Mr. [Redacted]'; asked for a meeting regarding a subpoena.
|
| Deceased Former Partner | Attorney |
Passed away in 2018; previously represented the woman served with a subpoena.
|
| Ms. [Redacted] | Client / Subpoena Recipient |
Served with a grand jury subpoena; previously represented by the deceased partner; also noted as 'now known as [Redac...
|
| Agent [Redacted] | Law Enforcement Agent |
Served the grand jury subpoena to Ms. [Redacted].
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| ROSS AMSEL RABEN NASCIMENTO, PLLC |
Law firm of the sender located in Miami, FL.
|
|
| FL Bar |
Florida Bar Association; appointed the sender as inventory attorney.
|
Timeline (2 events)
2019-07-06
Grand Jury Subpoena Service
Unknown (implied Florida or where Ms. [Redacted] resides)
Locations (1)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
Relationships (3)
Sender
→
Professional
→
Deceased Partner
referred to as 'My former partner'
represented [Redacted]... prior to his passing in 2018
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
EFTA00030171.pdf
Quote #1
"as [Redacted] former partner and FL Bar appointed inventory attorney, she has contacted me."Source
EFTA00030171.pdf
Quote #2
"represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."Source
EFTA00030171.pdf
Quote #3
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