Event Details
July 06, 2019
Description
Agent served a client (former client of Alan Ross) with a grand jury subpoena.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client [Redacted] | person | 0 | View Entity |
| Agent [REDACTED] | person | 16 | View Entity |
Source Documents (1)
EFTA00014318.pdf
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
Related Events
Events with shared participants
Agent served Ms. [Redacted] with a grand jury subpoena.
2019-07-06 • Florida (implied)
Grand Jury Subpoena Service: An Agent served Joe Nascimento's client with a subpoena related to the Epstein case.
2019-07-06 • Unknown (likely Florida)
Agent served Joe Nascimento's client with a grand jury subpoena.
2019-07-06 • Unknown
Grand Jury Subpoena served to Nascimento's client.
2019-07-06 • Unknown
Ms. [Redacted] served with a grand jury subpoena by an Agent.
2019-07-06 • Unknown (likely Florida based on attorney location)
Grand jury subpoena served to client by Agent [Redacted].
2019-07-06 • Florida (implied)
Grand Jury Subpoena served on Nascimento's client by Agent [Redacted].
2019-07-06 • Unknown
Service of Grand Jury Subpoena
2008-05-31 • Unknown (Likely New York or Miami based on header)
Grand Jury Subpoena Service
2019-07-06 • Unknown (likely Florida given the attorney's location)
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