📧 Communication

email

Communication Details

From
To
Redacted (USANYS) Redacted (USANYS)
Date
July 06, 2019
Subject
Epstein
Message Content

Nascimento informs SDNY that his client was served a grand jury subpoena by an Agent earlier that day. He is taking over representation from his deceased partner Alan Ross.

📄 Source Document

EFTA00010386.pdf
EFTA Collection
View Document
Document Summary

This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.

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