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Acquiring Agent [REDACTED]

Person
Mentions
6
Relationships
0
Events
4
Documents
3
Also known as:
Agent Agent [Redacted]
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Event Timeline

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Date Event Type Description Location Actions
2019-07-06 N/A Agent served Ms. [Redacted] with a grand jury subpoena. Florida (implied) View
2019-07-06 N/A Grand Jury Subpoena Service: An Agent served Joe Nascimento's client with a subpoena related to t... Unknown (likely Florida) View
2019-07-06 N/A Grand Jury Subpoena Service Unknown (likely Florida giv... View
2006-08-28 N/A Acquisition of property from Jeffrey Epstein's residence as part of an investigation. 345 SOUTH COUNTY ROAD, PALM... View

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.

Email chain
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

EFTA00028085.pdf

An email chain from August 1, 2019, between Michael Miller (defense counsel at Steptoe & Johnson LLP) and FBI agents regarding the return of property related to the Epstein case. Miller specifically requests the return of a ring, diamonds, and funds. The emails discuss scheduling a call to coordinate the pickup.

Email chain
2025-12-25
Analysis Source
Total Received
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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
1
Total
1

Media Monitoring

From: Author
To: Acquiring Agent [REDAC...

Instruction to only forward positive mentions in major media or factual inaccuracies.

Instructions/email
N/A
Communication Source

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