Event Details
July 06, 2019
Description
Grand Jury Subpoena served on Nascimento's client by Agent [Redacted].
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| Agent [REDACTED] | person | 16 | View Entity |
Source Documents (1)
EFTA00030720.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.
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