Event Details

September 04, 2019

Description

Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).

Participants (3)

Name Type Mentions
Assistant U.S. Attorney person 59 View Entity
Redacted Client person 14 View Entity
Joseph E. Nascimento person 6 View Entity

Source Documents (1)

EFTA00017849.pdf

Email Correspondence / Legal Correspondence • 601 KB
View

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.

Related Events

Events with shared participants

Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.

2020-01-10 • Telephone

View

Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

2019-05-28 • West Palm Beach, Florida

View

Planned travel to West Palm Beach for meetings and interviews.

2019-04-09 • West Palm Beach, Florida

View

The government is accused of violating due process by materially misrepresenting facts before a court.

Date unknown • court

View

An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.

2007-01-01 • Southern District of Florida

View

Next status conference

2019-09-01 • Unspecified (likely court)

View

WebEx discussion between SDNY and Fieldfisher attorneys.

2020-07-20 • Virtual (WebEx)

View

Conference with Judge McMahon

2019-04-09 • Southern District of New York

View

Submission of letter providing additional authority to Judge Netburn

2019-04-09 • Southern District of New York

View

Email correspondence regarding victims' rights at bail hearing.

2019-07-10 • New York

View

Event Metadata

Type
Unknown
Location
West Palm Beach, FL
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 03:09

Additional Data

Source
EFTA00017849.pdf
Date String
2019-09-04

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event