Event Details
May 14, 2021
Description
Video conference (WebEx) interview.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| SDNY Officials | person | 2 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (1)
EFTA00010386.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
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