Event Details

July 12, 2019

Description

Meeting between Joe Nascimento and SDNY prosecutors.

Participants (5)

Name Type Mentions
AUSA [Redacted] person 27 View Entity
[Redacted] AUSA person 30 View Entity
[Redacted] (USANYS) person 135 View Entity
AUSA organization 30 View Entity
Joe Nascimento person 42 View Entity

Source Documents (4)

EFTA00020674.pdf

Email Correspondence Chain • 482 KB
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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.

EFTA00014318.pdf

Email Correspondence • 264 KB
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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'.

EFTA00026727.pdf

Email Correspondence/Thread • 315 KB
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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.

EFTA00018033.pdf

Email Correspondence / Legal Correspondence • 860 KB
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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.

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Meeting with attorneys

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Meeting between AUSA and three attorneys representing Giuffre regarding Epstein and Maxwell.

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Scheduled travel for SAs and AUSA to interview witnesses.

2006-12-14 • New York / Newark

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Scheduled return of SAs and AUSA to West Palm, FL.

2006-12-17 • West Palm, FL

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An Assistant U.S. Attorney (AUSA) opened a file and worked with two FBI case agents to develop a federal case against Epstein, discovering additional victims.

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Event Metadata

Type
Unknown
Location
Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
Significance Score
5/10
Participants
5
Source Documents
4
Extracted
2025-12-26 01:47

Additional Data

Source
EFTA00026727.pdf
Date String
July 12, 2019

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