Event Details

May 14, 2021

Description

WebEx video conference interview and signing of proffer agreement.

Participants (3)

Name Type Mentions
Client person 39 View Entity
SDNY Personnel person 0 View Entity
Joe Nascimento person 42 View Entity

Source Documents (1)

EFTA00028620.pdf

Email Correspondence / Legal Correspondence • 837 KB
View

This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.

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Meeting

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A client was arrested and held in custody at the MDC under conditions akin to solitary confinement, including being kept alone, lights on, not allowed to speak with counsel, denied shower for 72 hours, and having legal materials taken away.

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The speaker's client died at the MCC. The official cause of death is suicide, but the speaker is questioning this conclusion due to corrupted video evidence.

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A scheduled visit with a client at the Metropolitan Detention Center.

Date unknown • Metropolitan Detention Center in Brooklyn

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Foreign filing (SDAR) made disclosing foreign bank account.

2018-01-01 • USA

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Start of communication with government

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Civil Litigation

2015-01-01 • Various courts including 'this courthouse'

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Event Metadata

Type
Unknown
Location
Virtual (WebEx)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-25 23:57

Additional Data

Source
EFTA00028620.pdf
Date String
2021-05-14

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