Event Details
July 06, 2019
Description
Grand jury subpoena served to client by Agent [Redacted].
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| Agent [REDACTED] | person | 16 | View Entity |
Source Documents (1)
EFTA00021536.pdf
This document is a chain of email communications between defense attorney Joe Nascimento and federal prosecutors (SDNY) regarding a client who received a grand jury subpoena in the Jeffrey Epstein case on July 6, 2019. The correspondence details the scheduling of a meeting in West Palm Beach on July 12, 2019, requests for a 'proffer letter,' and subsequent scheduling discussions for August and September. Nascimento notes the client was formerly represented by his deceased partner, Alan Ross.
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