Event Details

December 01, 2018

Description

Meeting with young girl (18/19) in Russia.

Participants (2)

Name Type Mentions
Russian girl person 2 View Entity
[Redacted Client] person 26 View Entity

Source Documents (1)

EFTA00011526.pdf

Email / Attorney Proffer / Memorandum of Interview • 44 KB
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This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.

Related Events

Events with shared participants

Reference date for client's interactions (interactions continued beyond this date).

2017-11-01 • Unknown

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Period of subsequent interactions between client and Epstein.

2018-12-01 • Paris, Florida, NY, VI, Russia

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Client flew to NY for dental appointments; Epstein arrested around this time.

2019-07-01 • New York

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Childhood sexual abuse of the client

Date unknown • New York City

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Civil war outbreak and evacuation of client's village

Date unknown • [Redacted]

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Grand Jury Subpoena served to Nascimento's client.

2019-07-06 • Unknown

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Issuance/Service of Grand Jury Subpoena

2019-08-19 • Southern District of New York (Jurisdiction)

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Grand Jury appearance where client intends to invoke 5th Amendment.

Date unknown • New York

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Client served with a Grand Jury Subpoena by a federal agent.

2019-07-06 • Unknown

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In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email saying 'pleasure to meet you yesterday').

2019-07-12 • Hilton, 600 Okeechobee Blvd, West Palm Beach, FL

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Event Metadata

Type
Unknown
Location
Russia
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:29

Additional Data

Source
EFTA00011526.pdf
Date String
Between Dec 2018 - July 2019

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