July 09, 2019
Scheduled call between Joe (Attorney) and SDNY Prosecutors.
| Name | Type | Mentions | |
|---|---|---|---|
| Joe | person | 55 | View Entity |
| SDNY AUSA | person | 0 | View Entity |
EFTA00032700.pdf
This document is an email thread from July 6-9, 2019, immediately following Jeffrey Epstein's arrest. An attorney named 'Joe' from the Miami firm Ross Amsel Raben Nascimento contacts an Assistant U.S. Attorney in the Southern District of New York (SDNY) because a female client (name redacted) was served with a grand jury subpoena on July 6. The client was previously represented by Joe's deceased partner, Alan Ross. The emails coordinate a phone call between the defense attorney and the prosecutor for the following Tuesday.
Events with shared participants
Most important transaction of the year
2015-01-01 • Office
Transaction of the year
2015-01-01 • Office (implied)
Collection or logging of 'Today's Trash' related to Jeffrey Epstein.
2005-01-11 • Unknown
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
2019-07-24 • Conference room on 1 (Proposed)
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
2021-04-05 • Conference Line
Scheduled meeting between SDNY and Mark Epstein/Counsel
2019-10-28 • SDNY Office (implied)
Proposed follow-up call at 10 a.m. Monday morning regarding Maxwell investigation.
2020-06-15 • Phone Call
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