Event Details
[Redacted]
Description
Grand Jury appearance where client intends to invoke 5th Amendment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Client] | person | 26 | View Entity |
Source Documents (1)
EFTA00021428.pdf
This document is a chain of emails from July 2019 between defense attorney Michael Bachner and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's client, who intends to invoke their Fifth Amendment privilege. The prosecution (SDNY) challenges the blanket invocation of the Fifth Amendment and shares the 2007 Epstein Non-Prosecution Agreement (NPA) and a blank proffer agreement with the defense.
Related Events
Events with shared participants
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
Childhood sexual abuse of the client
Date unknown • New York City
Civil war outbreak and evacuation of client's village
Date unknown • [Redacted]
Grand Jury Subpoena served to Nascimento's client.
2019-07-06 • Unknown
Issuance/Service of Grand Jury Subpoena
2019-08-19 • Southern District of New York (Jurisdiction)
Client served with a Grand Jury Subpoena by a federal agent.
2019-07-06 • Unknown
In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email saying 'pleasure to meet you yesterday').
2019-07-12 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
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