Event Details

July 06, 2019

Description

A female individual (redacted name) was served with a grand jury subpoena by an agent.

Participants (2)

Name Type Mentions
Redacted Client person 14 View Entity
Redacted Agent person 18 View Entity

Source Documents (1)

EFTA00028370.pdf

Email Chain / Legal Correspondence • 93.1 KB
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This document is an email chain between an attorney named Joe (from Ross Amsel Raben Nascimento, PLLC) and an Assistant U.S. Attorney from the SDNY, dated July 6-8, 2019. The correspondence concerns a female client who was served a grand jury subpoena related to the Epstein case on July 6, 2019. The attorneys schedule a call for Tuesday, July 9, coordinating around the schedule of 'Florida approach agents' who were preparing to fly out.

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Client served with Grand Jury Subpoena by an Agent.

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Investigator dropped by the apartment of the redacted client.

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Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).

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A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent.

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Client interview with Epstein Victims Compensation Fund managers.

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Client visited FBI office where forms were filled out.

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Event Metadata

Type
Unknown
Location
Unknown (likely Florida based on context)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:57

Additional Data

Source
EFTA00028370.pdf
Date String
2019-07-06

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