Event Details
July 12, 2019
Description
In-person meeting/interview.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| 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.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Phone call between Nascimento and SDNY
2019-07-09 • Phone
In-person meeting
2019-07-12 • Sender's location ('you came to see me')
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.
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
Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS)
2021-05-14 • Unknown (likely NY or virtual)
Planned meeting (rescheduled from Sep 4 due to Hurricane Dorian).
2019-09-10 • Hilton, West Palm Beach, FL
WebEx video conference interview and signing of proffer agreement.
2021-05-14 • Virtual (WebEx)
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