May 14, 2021
Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| USANYS Personnel | person | 0 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
EFTA00029183.pdf
An email chain from May 2021 involving attorney Joe Nascimento and the FBI/US Attorney's Office regarding an Epstein-related investigation. The correspondence concerns the signing and exchange of a 'proffer agreement' and references 'notes for the 302' (FBI interview notes). The chain documents the logistics of sending the correct attachments and obtaining initials on the legal documents.
Events with shared participants
Meeting
2016-09-18 • Unspecified
Acceptance of an Epstein-related Touhy request
2020-05-15 • N/A
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
2007-07-31
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