EFTA00032700.pdf
101 KB
Extraction Summary
6
People
3
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
101 KB
Summary
This document is an email thread from July 6-9, 2019, immediately following Jeffrey Epstein's arrest. An attorney named 'Joe' from the Miami firm Ross Amsel Raben Nascimento contacts an Assistant U.S. Attorney in the Southern District of New York (SDNY) because a female client (name redacted) was served with a grand jury subpoena on July 6. The client was previously represented by Joe's deceased partner, Alan Ross. The emails coordinate a phone call between the defense attorney and the prosecutor for the following Tuesday.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe | Attorney |
Sender of the initial email; partner at Ross Amsel Raben Nascimento, PLLC; acting as inventory attorney for a client ...
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe; represented the subpoenaed client prior to his death in 2018.
|
| Ms. [Redacted] | Client / Witness |
Served with a grand jury subpoena by an Agent on July 6, 2019.
|
| [Redacted] (AUSA) | Assistant U.S. Attorney |
Recipient of the email; prosecutor for the Southern District of New York (SDNY).
|
| Agent [Redacted] | Law Enforcement Agent |
Served the grand jury subpoena to Ms. [Redacted].
|
| Jeffrey Epstein | Subject |
Mentioned in the subject line of the emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed individual; located in Miami, FL.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office handling the investigation.
|
|
| Florida Bar |
Appointed Joe as inventory attorney.
|
Timeline (3 events)
2019-07-06
Ms. [Redacted] served with a grand jury subpoena by an Agent.
Unknown (likely Florida based on attorney location)
Locations (2)
| Location | Context |
|---|---|
|
Location of Ross Amsel Raben Nascimento, PLLC (Lawyer's Plaza, 4th Floor, 33129).
|
|
|
Location of the Southern District of New York U.S. Attorney's Office.
|
Relationships (3)
Joe refers to her as a client of his former partner and states he is the 'FL Bar appointed inventory attorney' for the case.
Email states 'My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018.'
Key Quotes (4)
"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"Source
EFTA00032700.pdf
Quote #1
"My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018."Source
EFTA00032700.pdf
Quote #2
"Sure, thanks – and yes, quite the weekend."Source
EFTA00032700.pdf
Quote #3
"No need to take any more time out of what I’m sure was a busy weekend for you."Source
EFTA00032700.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,826 characters)
From: [Redacted]
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re [Redacted] - Epstein
Date: Tue, 09 Jul 2019 14:02:13 +0000
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re [Redacted] - Epstein
Date: Tue, 09 Jul 2019 14:02:13 +0000
Hi [Redacted],
Are you still free for a call?
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[Redacted]
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[Redacted]
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
From: "[Redacted]" <[Redacted]>
Date: Sunday, July 7, 2019 at 10:19 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] - Epstein
Date: Sunday, July 7, 2019 at 10:19 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted] - Epstein
Joe,
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.
thanks,
[Redacted].
[Redacted].
From: [Redacted]
Sent: Sunday, July 07, 2019 18:51
To: [Redacted]
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [Redacted]
Cc: [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.
Thanks,
[Redacted]
Sent from my iPhone
Sent from my iPhone
[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 Ms [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]
Assistant U.S. Attorney
Southern District of New York
212.637.2415
[Redacted]
Assistant U.S. Attorney
Southern District of New York
212.637.2415
From: [Redacted]
Sent: Saturday, July 06, 2019 22:55
To: [Redacted]
Subject: [Redacted] - Epstein
Sent: Saturday, July 06, 2019 22:55
To: [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
Mr. [Redacted]
My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018. Agent [Redacted] served Ms. [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,
Joe
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
[Redacted]
www.crimlawfirm.com
Lawyer's Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
[Redacted]
www.crimlawfirm.com
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