[Redacted] (SDNY)

Person
Mentions
0
Relationships
2
Events
0
Documents
0

Relationship Network

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Suzanne Jaffe Bloom
Legal representative
1
1
View
person CHRISTIAN EVERDELL
Opposing counsel
1
1
View
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
49
As Recipient
31
Total
80

Re: [Redacted] - Epstein

From: [Redacted] (SDNY)
To: Joe Nascimento

Agrees to schedule a call for Tuesday. Acknowledges schedules may be unpredictable.

Email
2019-07-07

[Redacted] - Epstein

From: Joe Nascimento
To: [Redacted] (SDNY)

Nascimento informs SDNY that his former partner's client was served with a grand jury subpoena by a federal agent earlier that day. Requests a call to get up to speed.

Email
2019-07-06

[REDACTED] - Epstein

From: Joe Nascimento
To: [Redacted] (SDNY)

Informs SDNY that Agent [Redacted] served a grand jury subpoena on his deceased partner's former client. Requests a meeting/call to get up to speed.

Email
2019-07-06

Epstein

From: Joe Nascimento
To: [Redacted] (SDNY)

Nascimento informs SDNY that his former partner Alan Ross represented the client prior to his death. Notes that an Agent served the client with a grand jury subpoena that day. Requests a call.

Email
2019-07-06

RE: case with many potential victims

From: [Redacted] (SDNY)
To: [Redacted] (USANYS)

Discussing logistics, providing case numbers, confirming C-20 squad involvement, and planning press release language regarding the victim hotline.

Email
2019-06-26

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