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Hilton Hotels

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Hilton Hotels & Resorts
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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.

Email chain / legal correspondence
2025-12-25
Analysis Source

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.

Email correspondence/thread
2025-12-25
Analysis Source

EFTA00023313.pdf

A hotel invoice from The Beverly Hilton for a stay from February 26 to February 28, 2020. The guest's name is redacted. The total charge was $362.00 ($181.00 per night), described as 'GUEST ROOM EXEMPT', suggesting a tax-exempt status or specific rate code. The document is marked with Bates stamp EFTA00023313.

Hotel invoice / folio
2025-12-25
Analysis Source
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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