July 09, 2019
Scheduled conference call between Joe Nascimento and SDNY prosecutors.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
EFTA00028367.pdf
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.
Events with shared participants
Meeting
2016-09-18 • Unspecified
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.
2020-07-01 • New York, NY
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.
2016-01-01 • Southern District of New York
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.
2018-01-01 • Southern District of New York
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
Meeting at SDNY offices
2019-07-16 • SDNY offices
Interview with Epstein's long-time NY house manager
2019-09-16 • New York (implied)
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
Meetings between victim attorneys and SDNY prosecutors to urge investigation.
2016-01-01 • New York
Proposed meeting date between Defense and SDNY.
2019-07-29 • New York
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