Event Details
July 12, 2019
Description
Initial Meeting
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted AUSA] | person | 24 | View Entity |
| Joe Nascimento | person | 42 | View Entity |
Source Documents (1)
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
Related Events
Events with shared participants
Meeting
2016-09-18 • Unspecified
Meeting with another case team
2019-09-16 • Unknown
Phone call between Nascimento and SDNY
2019-07-09 • Phone
In-person meeting
2019-07-12 • Sender's location ('you came to see me')
Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein.
2007-09-11 • West Palm Beach, FL (Sender location)
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/interview.
2019-07-12 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
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
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