EFTA00028367.pdf
94.8 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
94.8 KB
Summary
This document is an email chain from July 2019 between Miami attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding the Epstein case. Nascimento informs the SDNY that a former client of his deceased partner, Alan Ross, was served with a grand jury subpoena by a federal agent on July 6, 2019. The group coordinates a time to speak on Tuesday, July 9, with one email mentioning the need to brief 'Florida approach agents' before they fly out that afternoon.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; contacting SDNY regarding a client served with a subpoena.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento; previously represented the client before passing away in 2018.
|
| [Redacted] | Assistant U.S. Attorney |
Prosecutor for SDNY; recipient of Nascimento's email.
|
| [Redacted] | Federal Agent |
Served a grand jury subpoena to Nascimento's client on July 6, 2019.
|
| [Redacted] | Client/Witness |
Served with a grand jury subpoena; former client of Alan Ross; contacted Nascimento.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed individual.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office handling the investigation.
|
|
| Florida Bar |
Appointed Joe Nascimento as inventory attorney.
|
Timeline (2 events)
2019-07-06
Agent served [Redacted] with a grand jury subpoena.
Unknown (Likely Florida based on attorney location)
Federal Agent
Client
2019-07-09
Scheduled conference call between Joe Nascimento and SDNY prosecutors.
Phone/Remote
Joe Nascimento
SDNY Prosecutors
Locations (2)
| Location | Context |
|---|---|
|
Location of Ross Amsel Raben Nascimento, PLLC (2250 S.W. 3rd Avenue).
|
|
|
Jurisdiction of the Assistant U.S. Attorney (SDNY).
|
Relationships (2)
My former partner, Alan Ross
as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me
Key Quotes (3)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00028367.pdf
Quote #1
"so we have time to brief the Florida approach agents? I think they fly out Tuesday afternoon"Source
EFTA00028367.pdf
Quote #2
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00028367.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,872 characters)
From: [Redacted]" <[Redacted]>
To: [Redacted])" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Mon, 08 Jul 2019 02:13:20 +0000
Importance: Normal
To: [Redacted])" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Mon, 08 Jul 2019 02:13:20 +0000
Importance: Normal
Morning is wide open for me.
On Jul 7, 2019, at 10:11 PM, [Redacted]) <[Redacted]> wrote:
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]>; [Redacted] <[Redacted]>
Subject: FW: [Redacted] - Epstein
Sent: Sunday, July 7, 2019 10:10 PM
To: [Redacted]) <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: [Redacted] - Epstein
10:30 okay for you guys on Tuesday?
From: Joe Nascimento <[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,
Joe
Sent from my iPhone
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
EFTA00028367
On Jul 7, 2019, at 4:04 PM, [Redacted]) <[Redacted]> wrote:
Joe,
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 [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: Joe Nascimento <[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
[Redacted],
My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018. Agent [Redacted] served [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,
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
EFTA00028368
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
e. [Redacted]
www.crimlawfirm.com
EFTA00028369
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