EFTA00028367.pdf
94.8 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
94.8 KB
Summary
This document is an email chain from July 2019 between Miami attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding the Epstein case. Nascimento informs the SDNY that a former client of his deceased partner, Alan Ross, was served with a grand jury subpoena by a federal agent on July 6, 2019. The group coordinates a time to speak on Tuesday, July 9, with one email mentioning the need to brief 'Florida approach agents' before they fly out that afternoon.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; contacting SDNY regarding a client served with a subpoena.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento; previously represented the client before passing away in 2018.
|
| [Redacted] | Assistant U.S. Attorney |
Prosecutor for SDNY; recipient of Nascimento's email.
|
| [Redacted] | Federal Agent |
Served a grand jury subpoena to Nascimento's client on July 6, 2019.
|
| [Redacted] | Client/Witness |
Served with a grand jury subpoena; former client of Alan Ross; contacted Nascimento.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed individual.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office handling the investigation.
|
|
| Florida Bar |
Appointed Joe Nascimento as inventory attorney.
|
Timeline (2 events)
2019-07-06
Agent served [Redacted] with a grand jury subpoena.
Unknown (Likely Florida based on attorney location)
Federal Agent
Client
2019-07-09
Scheduled conference call between Joe Nascimento and SDNY prosecutors.
Phone/Remote
Joe Nascimento
SDNY Prosecutors
Locations (2)
| Location | Context |
|---|---|
|
Location of Ross Amsel Raben Nascimento, PLLC (2250 S.W. 3rd Avenue).
|
|
|
Jurisdiction of the Assistant U.S. Attorney (SDNY).
|
Relationships (2)
My former partner, Alan Ross
as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me
Key Quotes (3)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00028367.pdf
Quote #1
"so we have time to brief the Florida approach agents? I think they fly out Tuesday afternoon"Source
EFTA00028367.pdf
Quote #2
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00028367.pdf
Quote #3
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