Event Details
September 10, 2019
Description
Planned meeting (rescheduled from Sep 4 due to Hurricane Dorian).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Personnel | person | 0 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (1)
EFTA00028620.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Phone call between Nascimento and SDNY
2019-07-09 • Phone
In-person meeting
2019-07-12 • Sender's location ('you came to see me')
Video conference interview via WebEx.
2021-05-14 • Virtual (WebEx)
Scheduled in-person meeting.
2021-08-20 • Federal Building, New York (implied by context)
In-person meeting/interview.
2019-07-12 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
In-person meeting.
2019-09-10 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
Meeting between Nascimento and SDNY personnel.
2019-07-12 • Hilton, West Palm Beach, FL
Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS)
2021-05-14 • Unknown (likely NY or virtual)
WebEx video conference interview and signing of proffer agreement.
2021-05-14 • Virtual (WebEx)
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