EFTA00026628.pdf
71.5 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
71.5 KB
Summary
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Attorney |
Lawyer at Ross Amsel Raben Nascimento, PLLC; former partner of deceased attorney; FL Bar appointed inventory attorney.
|
| Redacted Recipient | Assistant U.S. Attorney |
Prosecutor at Southern District of New York (SDNY).
|
| Ms. [Redacted] | Witness/Subject |
Served with a grand jury subpoena by an agent; contacted the sender for legal assistance.
|
| Redacted Deceased Partner | Attorney |
Former partner of sender; represented a client (redacted) prior to passing away in 2018.
|
| Agent [Redacted] | Law Enforcement |
Served Ms. [Redacted] with a grand jury subpoena on July 6, 2019.
|
| Epstein | Subject of Investigation |
Mentioned in the email subject line.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the sender, located in Miami, Florida.
|
|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney receiving the email.
|
|
| FL Bar |
The Florida Bar, which appointed the sender as inventory attorney.
|
Timeline (2 events)
July 6, 2019
Service of Grand Jury Subpoena
Unknown (implied Florida or New York)
Locations (2)
| Location | Context |
|---|---|
|
Location of Ross Amsel Raben Nascimento, PLLC (33129).
|
|
|
Location of the Southern District of New York.
|
Relationships (3)
Sender refers to 'My former partner...'
Deceased partner 'represented' her prior to his passing.
Agent served Ms. with a subpoena.
Key Quotes (3)
"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026628.pdf
Quote #1
"My former partner, [Redacted], represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."Source
EFTA00026628.pdf
Quote #2
"We can schedule it for before you meet with Ms. [Redacted], if that’s helpful."Source
EFTA00026628.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,254 characters)
From: [REDACTED]
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Sun, 07 Jul 2019 22:50:40 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Sun, 07 Jul 2019 22:50:40 +0000
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]
[REDACTED]
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].
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
From: [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
EFTA00026628
Begin forwarded message:
From: [REDACTED]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED] - Epstein
From: [REDACTED]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED] - Epstein
Mr. [REDACTED],
My former partner, [REDACTED], represented [REDACTED] (now known as [REDACTED]), prior to his passing in 2018. Agent [REDACTED] served Ms. [REDACTED] with a grand jury subpoena earlier today, and as [REDACTED] 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]
[REDACTED]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
EFTA00026629
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
EFTA00026629
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