Event Details
May 14, 2021
Description
Video conference interview via WebEx.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| US Attorney/Agents | person | 0 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (1)
EFTA00010587.pdf
This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.
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Meeting
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The speaker's client died at the MCC. The official cause of death is suicide, but the speaker is questioning this conclusion due to corrupted video evidence.
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Foreign filing (SDAR) made disclosing foreign bank account.
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Start of communication with government
2019-08-14 • N/A
Civil Litigation
2015-01-01 • Various courts including 'this courthouse'
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