Event Details
July 12, 2019
Description
First meeting between Joe Nascimento and Prosecutors.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted AUSA] | person | 24 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (1)
EFTA00021794.pdf
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Meeting with another case team
2019-09-16 • Unknown
Phone call between Nascimento and SDNY
2019-07-09 • Phone
In-person meeting
2019-07-12 • Sender's location ('you came to see me')
Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein.
2007-09-11 • West Palm Beach, FL (Sender location)
Video conference interview via WebEx.
2021-05-14 • Virtual (WebEx)
Scheduled in-person meeting.
2021-08-20 • Federal Building, New York (implied by context)
In-person meeting/interview.
2019-07-12 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
In-person meeting.
2019-09-10 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
Meeting between Nascimento and SDNY personnel.
2019-07-12 • Hilton, West Palm Beach, FL
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