[Redacted] (Client)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joe Nascimento
|
Client |
3
|
3 | |
|
person
Joe Nascimento
|
Legal representative |
2
|
2 | |
|
organization
United States Attorney's Office
|
Proffer agreement participant |
1
|
1 | |
|
person
Alan Ross
|
Client |
1
|
1 | |
|
person
Michael Bachner
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Joseph Nascimento
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-12 | N/A | Proffer meeting between the Client, her attorney, and Assistant United States Attorneys. | N/A | View |
| 2019-07-06 | N/A | Grand Jury Subpoena Service | Unknown (likely Florida giv... | View |
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
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.
EFTA00024996.pdf
This document is an email thread from January 2021 involving the law firm Searcy Denney Scarola Barnhart & Shipley, P.A. and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the transmission of 'Discovery Responses' filed on behalf of a redacted female client in a civil matter against Jeffrey Epstein. The sender, Chris R. Rodgers, confirms the attachment of these legal documents.
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.
EFTA00021428.pdf
This document is a chain of emails from July 2019 between defense attorney Michael Bachner and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's client, who intends to invoke their Fifth Amendment privilege. The prosecution (SDNY) challenges the blanket invocation of the Fifth Amendment and shares the 2007 Epstein Non-Prosecution Agreement (NPA) and a blank proffer agreement with the defense.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
EFTA00014598.pdf
This document is an email chain between defense attorney Michael Bachner and an Assistant United States Attorney (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's female client. Bachner formally notifies the prosecution that his client intends to invoke her Fifth Amendment privilege against self-incrimination, while the prosecution pushes back against a 'blanket' invocation. The emails also reference the 2007 Epstein Non-Prosecution Agreement (NPA) being sent as an attachment.
EFTA00014318.pdf
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
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