Event Details

July 09, 2019

Description

Scheduled conference call between Joe Nascimento and SDNY prosecutors.

Participants (2)

Name Type Mentions
SDNY Prosecutors person 2 View Entity
Joe Nascimento person 42 View Entity

Source Documents (1)

EFTA00028367.pdf

Email Chain • 94.8 KB
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This document is an email chain from July 2019 between Miami attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding the Epstein case. Nascimento informs the SDNY that a former client of his deceased partner, Alan Ross, was served with a grand jury subpoena by a federal agent on July 6, 2019. The group coordinates a time to speak on Tuesday, July 9, with one email mentioning the need to brief 'Florida approach agents' before they fly out that afternoon.

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Meeting

2016-09-18 • Unspecified

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Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.

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Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.

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Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.

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Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).

Date unknown • Unknown

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Meeting at SDNY offices

2019-07-16 • SDNY offices

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Interview with Epstein's long-time NY house manager

2019-09-16 • New York (implied)

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Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.

2019-05-23 • Kaplan Hecker & Fink LLP office

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Meetings between victim attorneys and SDNY prosecutors to urge investigation.

2016-01-01 • New York

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Proposed meeting date between Defense and SDNY.

2019-07-29 • New York

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Event Metadata

Type
Unknown
Location
Phone/Remote
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:05

Additional Data

Source
EFTA00028367.pdf
Date String
2019-07-09

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