Event Details
July 12, 2019
Description
In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email saying 'pleasure to meet you yesterday').
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Client] | person | 26 | View Entity |
| [Redacted AUSA] | person | 24 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (1)
EFTA00019938.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Reference date for client's interactions (interactions continued beyond this date).
2017-11-01 • Unknown
Period of subsequent interactions between client and Epstein.
2018-12-01 • Paris, Florida, NY, VI, Russia
Client flew to NY for dental appointments; Epstein arrested around this time.
2019-07-01 • New York
Meeting with young girl (18/19) in Russia.
2018-12-01 • Russia
Meeting with another case team
2019-09-16 • Unknown
Phone call between Nascimento and SDNY
2019-07-09 • Phone
In-person meeting
2019-07-12 • Sender's location ('you came to see me')
Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein.
2007-09-11 • West Palm Beach, FL (Sender location)
Childhood sexual abuse of the client
Date unknown • New York City
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event