EFTA00026630.pdf
85.9 KB
Extraction Summary
6
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
85.9 KB
Summary
This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted (Defense Attorney) | Attorney |
Lawyer at Ross Amsel Raben Nascimento, PLLC representing a client served with a subpoena.
|
| Redacted (AUSA) | Assistant U.S. Attorney |
Prosecutor from SDNY coordinating with the defense attorney.
|
| Ms. Redacted | Witness/Client |
Served with a grand jury subpoena on July 6, 2019. Previously represented by a deceased partner of the law firm. Also...
|
| Agent Redacted | Law Enforcement Agent |
Served the grand jury subpoena to Ms. Redacted on July 6, 2019.
|
| Redacted (Deceased Partner) | Attorney |
Former partner at the law firm who represented the client prior to passing away in 2018.
|
| Florida approach agents | Law Enforcement |
Agents mentioned in the email who need to be briefed and are flying out Tuesday afternoon.
|
Organizations (4)
Timeline (2 events)
2019-07-06
Agent served Ms. [Redacted] with a grand jury subpoena.
Florida (implied)
Agent [Redacted]
Ms. [Redacted]
2019-07-09
Scheduled departure of Florida approach agents.
Flying out (likely from NYC to FL or vice versa)
Locations (3)
Relationships (2)
My former partner... represented [Redacted]... prior to his passing in 2018.
as [Redacted] former partner and FL Bar appointed inventory attorney, she has contacted me.
Key Quotes (3)
"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026630.pdf
Quote #1
"My former partner, [Redacted], represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."Source
EFTA00026630.pdf
Quote #2
"can we do it a bit earlier, so we have time to brief the Florida approach agents? I think they fly out Tuesday afternoon"Source
EFTA00026630.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,743 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Mon, 08 Jul 2019 02:11:06 +0000
Importance: Normal
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Mon, 08 Jul 2019 02:11:06 +0000
Importance: Normal
I'm free, but if possible can we do it a bit earlier, so we have time to brief the Florida approach agents? I think they fly out Tuesday afternoon (but I could be wrong about that).
From: [Redacted] <[Redacted]>
Sent: Sunday, July 7, 2019 10:10 PM
To: [Redacted] <[Redacted]>
Subject: FW: [Redacted] - Epstein
Sent: Sunday, July 7, 2019 10:10 PM
To: [Redacted] <[Redacted]>
Subject: FW: [Redacted] - Epstein
10:30 okay for you guys on Tuesday?
From: [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.
Thanks,
[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]
[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]
Assistant U.S. Attorney
Southern District of New York
Southern District of New York
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
Begin forwarded message:
From: [Redacted]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted], [Redacted], [Redacted]
Cc: [Redacted]
Subject: [Redacted] - Epstein
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted], [Redacted], [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
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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