NAS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chris Anderson
|
Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Nationwide launch of the first eight-episode season of Poetry in America. | Public Television | View |
EFTA00037851.pdf
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.
EFTA00037470.pdf
This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.
EFTA00032704.pdf
This document is an email chain from July 6-10, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. The correspondence begins immediately after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena by a federal agent on the day of Epstein's arrest. The discussion involves scheduling calls to discuss the matter and results in the SDNY prosecutor sending a blank 'proffer agreement' to Nascimento.
EFTA00032700.pdf
This document is an email thread from July 6-9, 2019, immediately following Jeffrey Epstein's arrest. An attorney named 'Joe' from the Miami firm Ross Amsel Raben Nascimento contacts an Assistant U.S. Attorney in the Southern District of New York (SDNY) because a female client (name redacted) was served with a grand jury subpoena on July 6. The client was previously represented by Joe's deceased partner, Alan Ross. The emails coordinate a phone call between the defense attorney and the prosecutor for the following Tuesday.
EFTA00030720.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.
EFTA00030171.pdf
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.
EFTA00029694.pdf
This document is an email chain from May 14, 2021, involving attorney Joe Nascimento of Ross Amsel Raben Nascimento, PLLC. Nascimento sends a 'proffer agreement' with updated initials to a redacted recipient, likely representing a client in an Epstein-related investigation. The email is subsequently forwarded to an FBI agent in New York requesting them to initial and return the agreement. The US Attorney's Office for the Southern District of New York (USANYS) is also copied on the correspondence.
EFTA00029183.pdf
An email chain from May 2021 involving attorney Joe Nascimento and the FBI/US Attorney's Office regarding an Epstein-related investigation. The correspondence concerns the signing and exchange of a 'proffer agreement' and references 'notes for the 302' (FBI interview notes). The chain documents the logistics of sending the correct attachments and obtaining initials on the legal documents.
EFTA00028620.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.
EFTA00028373.pdf
This document contains an email chain from July 2019 between an attorney at the Miami firm Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney for the Southern District of New York. The correspondence concerns a client formerly represented by the firm's late partner, Alan Ross, who was recently served with a grand jury subpoena related to the Epstein investigation. The attorneys coordinate to schedule a phone call for the following Tuesday to discuss the matter.
EFTA00028370.pdf
This document is an email chain between an attorney named Joe (from Ross Amsel Raben Nascimento, PLLC) and an Assistant U.S. Attorney from the SDNY, dated July 6-8, 2019. The correspondence concerns a female client who was served a grand jury subpoena related to the Epstein case on July 6, 2019. The attorneys schedule a call for Tuesday, July 9, coordinating around the schedule of 'Florida approach agents' who were preparing to fly out.
EFTA00028367.pdf
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.
EFTA00026727.pdf
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
EFTA00026632.pdf
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
EFTA00026630.pdf
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.
EFTA00026628.pdf
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.
EFTA00024985.pdf
An email chain from November 2021 between attorney Joe Nascimento and a redacted client. Nascimento alerts the client that a redacted individual (likely close to the client) was subpoenaed in a lawsuit against their ex-husband involving allegations of sex discrimination and battery. The email notes that the plaintiff is attempting to connect the individual to actions taken while working for Jeffrey Epstein and has included the Non-Prosecution Agreement (NPA) in their legal filings.
EFTA00021794.pdf
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
EFTA00021536.pdf
This document is a chain of email communications between defense attorney Joe Nascimento and federal prosecutors (SDNY) regarding a client who received a grand jury subpoena in the Jeffrey Epstein case on July 6, 2019. The correspondence details the scheduling of a meeting in West Palm Beach on July 12, 2019, requests for a 'proffer letter,' and subsequent scheduling discussions for August and September. Nascimento notes the client was formerly represented by his deceased partner, Alan Ross.
EFTA00020674.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence begins on July 6, 2019, immediately after a client (previously represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling meetings in West Palm Beach, including a meeting on July 12 and a proposed 'proffer' session for the client on September 4, 2019, showing active investigation and cooperation negotiations continuing after Epstein's death.
EFTA00019938.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
EFTA00017978.pdf
This document is a chain of email correspondence between attorney Joe Nascimento and federal prosecutors (likely from the SDNY) spanning from July 2019 to March 2021. The emails discuss scheduling meetings and proffers regarding a client's cooperation in the Epstein investigation, as well as a grand jury subpoena served on a client. The dialogue includes logistics for meetings in West Palm Beach and references the arrest of Ghislaine Maxwell.
EFTA00017849.pdf
This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.
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