Event Details
July 06, 2019
Description
Agent served grand jury subpoena to client.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| agent | person | 16 | View Entity |
Source Documents (1)
EFTA00020674.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence begins on July 6, 2019, immediately after a client (previously represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling meetings in West Palm Beach, including a meeting on July 12 and a proposed 'proffer' session for the client on September 4, 2019, showing active investigation and cooperation negotiations continuing after Epstein's death.
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