Event Details
July 12, 2019
Description
In-person meeting
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| Recipient | person | 60 | View Entity |
| sender | person | 85 | View Entity |
| USAFLS officials | person | 0 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (3)
EFTA00014138.pdf
This document is an internal email thread between officials at the USAFLS (US Attorney's Office, Southern District of Florida) dated November 21, 2008. The correspondence discusses the upcoming expiration of a grand jury related to the Epstein case at the end of January and arranges an immediate in-person meeting to discuss new information found by a redacted individual.
EFTA00014312.pdf
This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.
HOUSE_OVERSIGHT_023235.jpg
In this April 2016 email (likely from Jeffrey Epstein to Leon Black via assistant Melanie Spinella), the sender demands a $40 million fee for services related to the recipient's family office, trusts, and Apollo agreements. The sender suggests payment could be made via cash, Miami real estate, art, or financing a new plane. The document also details a dispute over hiring an individual named Castrucci and references legal work by Paul Weiss and Akin.
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