EFTA00026632.pdf
95.5 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
95.5 KB
Summary
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
People (5)
| Name | Role | Context |
|---|---|---|
| Alan Ross | Attorney (Deceased) |
Former partner of the sender, passed away in 2018. Represented a client connected to Epstein.
|
| Redacted Sender | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; acting as 'inventory attorney' for Alan Ross's former cases.
|
| Redacted Recipient | Assistant U.S. Attorney |
Prosecutor for the Southern District of New York (SDNY).
|
| Redacted Female Client | Client/Witness |
Former client of Alan Ross; served with a grand jury subpoena by an agent on July 6, 2019.
|
| Redacted Agent | Federal Agent |
Served a grand jury subpoena to the female client on July 6, 2019.
|
Organizations (4)
Timeline (2 events)
July 6, 2019
A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent.
Unknown (Likely Florida based on attorney location)
Redacted Client
Redacted Agent
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Text states 'Alan Ross, represented [Redacted]'
Text states 'My former partner, Alan Ross'
Key Quotes (3)
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00026632.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026632.pdf
Quote #2
"No need to take any more time out of what I'm sure was a busy weekend for you."Source
EFTA00026632.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,896 characters)
From: [REDACTED] <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Mon, 08 Jul 2019 03:08:55 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Mon, 08 Jul 2019 03:08:55 +0000
Sounds good. I'll call you then.
Sent from my iPhone
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 7, 2019, at 10:19 PM, [REDACTED] <[REDACTED]> wrote:
[REDACTED],
Sure, thanks – and yes, quite the weekend. If it’s alright with you, let’s do 10:00 a.m. on Tuesday – you can reach us at
[REDACTED], or we can also call you then if that’s easier, whatever you prefer.
[REDACTED], or we can also call you then if that’s easier, whatever you prefer.
thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Sunday, July 07, 2019 18:51
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Hi [REDACTED],
No need to take any more time out of what I'm sure was a busy weekend for you. Let’s set a time for Tuesday
morning (the earlier the better for me). Let me know what works for you.
morning (the earlier the better for me). Let me know what works for you.
Thanks,
[REDACTED]
Sent from my iPhone
[Page 2]
[REDACTED]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 7, 2019, at 4:04 PM, [REDACTED] <[REDACTED]> wrote:
[REDACTED],
Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may
be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before
you meet with [REDACTED], if that’s helpful. Or if you’d like to talk sooner, we could schedule a time later today, or check
in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being
in touch.
be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before
you meet with [REDACTED], if that’s helpful. Or if you’d like to talk sooner, we could schedule a time later today, or check
in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being
in touch.
thank you,
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
Southern District of New York
From: [REDACTED] <[REDACTED]>
Sent: Saturday, July 06, 2019 22:55
To: [REDACTED] <[REDACTED]>
Subject: [REDACTED] - Epstein
Sent: Saturday, July 06, 2019 22:55
To: [REDACTED] <[REDACTED]>
Subject: [REDACTED] - Epstein
Begin forwarded message:
From: [REDACTED]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED] - Epstein
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED] - Epstein
[REDACTED],
My former partner, Alan Ross, represented [REDACTED], prior to his passing in
2018. Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today, and as Alan’s former
partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet
with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am
getting up to speed. Please let me know what day/time is best for you.
2018. Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today, and as Alan’s former
partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet
with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am
getting up to speed. Please let me know what day/time is best for you.
Look forward to speaking with you.
Best,
[REDACTED]
[Page 3]
[REDACTED]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
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