July 06, 2019
A female individual (redacted name) was served with a grand jury subpoena by an agent.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Client | person | 14 | View Entity |
| Redacted Agent | person | 18 | View Entity |
EFTA00028370.pdf
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.
Events with shared participants
Swearing out a SW (Search Warrant)
2019-07-07 • Unknown
FBI Agent mentions catching a flight and landing at 1130.
2019-08-19 • Unknown
Client served with Grand Jury Subpoena by an Agent.
2019-07-06 • Unknown
Investigator dropped by the apartment of the redacted client.
2019-12-16 • Client's apartment
Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).
2019-09-04 • West Palm Beach, FL
A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent.
2019-07-06 • Unknown (Likely Florida based on attorney location)
Client interview with Epstein Victims Compensation Fund managers.
2021-04-06 • Unknown
Client visited FBI office where forms were filled out.
2020-08-03 • FBI Office
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