Event Details
July 06, 2019
Description
A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Client | person | 14 | View Entity |
| Redacted Agent | person | 18 | View Entity |
Source Documents (1)
EFTA00026632.pdf
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
Related Events
Events with shared participants
Swearing out a SW (Search Warrant)
2019-07-07 • Unknown
FBI Agent mentions catching a flight and landing at 1130.
2019-08-19 • Unknown
Client served with Grand Jury Subpoena by an Agent.
2019-07-06 • Unknown
Investigator dropped by the apartment of the redacted client.
2019-12-16 • Client's apartment
A female individual (redacted name) was served with a grand jury subpoena by an agent.
2019-07-06 • Unknown (likely Florida based on context)
Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).
2019-09-04 • West Palm Beach, FL
Client interview with Epstein Victims Compensation Fund managers.
2021-04-06 • Unknown
Client visited FBI office where forms were filled out.
2020-08-03 • FBI Office
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event