EFTA00037851.pdf

35.9 KB

Extraction Summary

5
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email
File Size: 35.9 KB
Summary

An email from an attorney at Ross Amsel Raben Nascimento, PLLC regarding a client ('Ms. [Redacted]') who was served with a grand jury subpoena on July 6, 2019, likely in connection with the Epstein investigation (arrest occurred same day). The sender explains they are the 'inventory attorney' for a deceased partner who originally represented the client and is seeking to coordinate with the email recipient regarding the matter.

People (5)

Name Role Context
Unknown Sender Attorney
Sender of the email; Attorney at Ross Amsel Raben Nascimento, PLLC; appointed inventory attorney for deceased partner
Unknown Former Partner Attorney
Deceased partner of the sender (passed away in 2018); previously represented the subpoenaed individual
Ms. [Redacted] Client / Witness
Represented by the deceased partner; served with a grand jury subpoena on July 6, 2019; contacted the sender for lega...
Agent [Redacted] Law Enforcement Agent
Served Ms. [Redacted] with a grand jury subpoena
Jeffrey Epstein Subject
Mentioned in the subject line

Organizations (2)

Timeline (2 events)

2018
Passing of the sender's former law partner.
Unknown
Former Partner
2019-07-06
Agent served Ms. [Redacted] with a grand jury subpoena.
Unknown (likely Florida given the law firm location)

Locations (2)

Relationships (2)

Sender Attorney-Client (Inventory Attorney) Ms. [Redacted]
she has contacted me... I am unable to meet with her until Tuesday
Former Partner Attorney-Client Ms. [Redacted]
My former partner... represented [Redacted]

Key Quotes (3)

"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"
Source
EFTA00037851.pdf
Quote #1
"My former partner, [Redacted], represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."
Source
EFTA00037851.pdf
Quote #2
"as [Redacted]'s former partner and FL Bar appointed inventory attorney, she has contacted me."
Source
EFTA00037851.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (990 characters)

Subject: Fwd: [Redacted] ([Redacted]) - Epstein
Date: Sun, 07 Jul 2019 02:54:05 +0000
Importance: Normal
-
---------- Forwarded message ----------
From: [Redacted] <[Redacted]>
Date: Jul 6, 2019 10:51 PM
Subject: [Redacted] ([Redacted]) - Epstein
[Redacted]
[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]'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]
[Redacted] Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[Redacted]
Miami Florida 33129
[Redacted]
[Redacted]
www.crimlawfirm.com
EFTA00037851

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