EFTA00030171.pdf

35.2 KB

Extraction Summary

5
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Email
File Size: 35.2 KB
Summary

An email chain from July 2019 in which an attorney from the Miami firm Ross Amsel Raben Nascimento contacts an unknown individual regarding a client. The client, who had been represented by the sender's deceased partner, was served with a grand jury subpoena by a federal agent in connection with the Epstein case earlier that day. The sender requests a call to get up to speed on the matter.

People (5)

Name Role Context
Unknown Sender (Esq.) Attorney / Inventory Attorney
Sent the email; represents Ross Amsel Raben Nascimento, PLLC; appointed inventory attorney for a deceased partner.
Unknown Recipient (Mr.) Recipient
Addressed as 'Mr. [Redacted]'; asked for a meeting regarding a subpoena.
Deceased Former Partner Attorney
Passed away in 2018; previously represented the woman served with a subpoena.
Ms. [Redacted] Client / Subpoena Recipient
Served with a grand jury subpoena; previously represented by the deceased partner; also noted as 'now known as [Redac...
Agent [Redacted] Law Enforcement Agent
Served the grand jury subpoena to Ms. [Redacted].

Organizations (2)

Name Type Context
ROSS AMSEL RABEN NASCIMENTO, PLLC
Law firm of the sender located in Miami, FL.
FL Bar
Florida Bar Association; appointed the sender as inventory attorney.

Timeline (2 events)

2018
Passing of former law partner
Unknown
Deceased Partner
2019-07-06
Grand Jury Subpoena Service
Unknown (implied Florida or where Ms. [Redacted] resides)

Locations (1)

Location Context
Address of Ross Amsel Raben Nascimento, PLLC.

Relationships (3)

Sender Professional Deceased Partner
referred to as 'My former partner'
Deceased Partner Attorney-Client Ms. [Redacted]
represented [Redacted]... prior to his passing in 2018
Sender Attorney-Client (Transitional) Ms. [Redacted]
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
EFTA00030171.pdf
Quote #1
"as [Redacted] former partner and FL Bar appointed inventory attorney, she has contacted me."
Source
EFTA00030171.pdf
Quote #2
"represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."
Source
EFTA00030171.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,034 characters)

From: [REDACTED]
To: "[REDACTED]" <[REDACTED]>
Subject: [REDACTED] - Epstein
Date: Sun, 07 Jul 2019 02:54:58 +0000
Begin forwarded message:
From: [REDACTED]
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] Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
[REDACTED]
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
EFTA00030171

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