July 12, 2019
Proffer meeting between the Client, her attorney, and Assistant United States Attorneys.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (Assistant US Attorney) | person | 0 | View Entity |
| Joseph Nascimento | person | 4 | View Entity |
| [Redacted] (Client) | person | 16 | View Entity |
EFTA00024704.pdf
This document is a Proffer Agreement dated January 14, 2019, outlining the terms under which a 'Client' and her attorney, Joseph Nascimento, will provide information to Assistant United States Attorneys. It explicitly states that it is not a cooperation agreement and details the limitations on the Government's use of information obtained during the proffer meeting, with a continuation date noted as September 10, 2019.
Events with shared participants
Initial Proffer Meeting
2019-07-12 • Likely West Palm Beach, FL based on signature block
Grand Jury Subpoena Service
2019-07-06 • Unknown (likely Florida given the attorney's location)
Federal Grand Jury session for 'Operation Leap Year'
2007-05-08 • United States District Court, Southern District of Florida, West Palm Beach
Call scheduled to discuss requests in letter and attached index of physical items from FBI-Miami office
2021-03-09
Expected date for response to discovery request
2021-03-17
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