September 04, 2019
Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Redacted Client | person | 14 | View Entity |
| Joseph E. Nascimento | person | 6 | View Entity |
EFTA00017849.pdf
This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Conference with Judge McMahon
2019-04-09 • Southern District of New York
Submission of letter providing additional authority to Judge Netburn
2019-04-09 • Southern District of New York
Email correspondence regarding victims' rights at bail hearing.
2019-07-10 • New York
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