EFTA00018033.pdf
860 KB
Extraction Summary
7
People
3
Organizations
3
Locations
4
Events
3
Relationships
7
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
860 KB
Summary
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
People (7)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Attorney at Ross Amsel Raben Nascimento, PLLC, representing a cooperating witness/client.
|
| Alan Ross | Attorney (Deceased) |
Nascimento's former partner who represented the client prior to his passing in 2018.
|
| Ghislaine Maxwell | Subject of Interest |
Mentioned in the context of her arrest in July 2020.
|
| Jeffrey Epstein | Subject of Investigation |
Appears in the email subject line '[REDACTED] - Epstein'.
|
| [REDACTED] (USANYS) | Prosecutor / Assistant U.S. Attorney |
Recipient/Sender of emails, representing the Southern District of New York.
|
| [REDACTED] | Client / Witness |
Joe Nascimento's client, served with a grand jury subpoena.
|
| Agent [REDACTED] | Federal Agent |
Served a grand jury subpoena to the client on July 6, 2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the client.
|
|
| USANYS (United States Attorney for the Southern District of New York) |
Prosecuting authority communicating with Nascimento.
|
|
| Hilton West Palm Beach |
Meeting location for attorneys and prosecutors.
|
Timeline (4 events)
2019-07-06
Agent served Joe Nascimento's client with a grand jury subpoena.
Unknown
Client
Agent [Redacted]
2019-07-12
Meeting between Joe Nascimento and Prosecutors.
Hilton West Palm Beach, 600 Okeechobee Blvd
2019-09-10
Meeting between Joe Nascimento and Prosecutors.
Hilton West Palm Beach
2021-05-14
Video conference interview (WebEx) with client.
Virtual (WebEx)
Locations (3)
| Location | Context |
|---|---|
|
Location of Joe Nascimento's law office.
|
|
|
Meeting location (Hilton on Okeechobee Blvd).
|
|
|
Jurisdiction of the prosecutors (SDNY).
|
Relationships (3)
Nascimento refers to 'your client' and scheduling interviews for her.
Email states 'My former partner, Alan Ross, represented [REDACTED], prior to his passing in 2018.'
Client (Redacted)
→
Cooperating Witness
→
USANYS (Prosecutors)
Prosecutors refer to 'your client's cooperation with our investigation' and scheduling a 'proffer'.
Key Quotes (7)
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"Source
EFTA00018033.pdf
Quote #1
"My former partner, Alan Ross, represented [REDACTED], prior to his passing in 2018."Source
EFTA00018033.pdf
Quote #2
"Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter."Source
EFTA00018033.pdf
Quote #3
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00018033.pdf
Quote #4
"I was able to speak with [REDACTED] a few weeks ago and gave the green light to share [REDACTED] name and information provided with anyone necessary in your investigation."Source
EFTA00018033.pdf
Quote #5
"Just wanted to check in after seeing the reports of Ghislaine's arrest."Source
EFTA00018033.pdf
Quote #6
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."Source
EFTA00018033.pdf
Quote #7
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