Event Details
July 12, 2019
Description
Initial Proffer Meeting
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| AUSAs | person | 52 | View Entity |
| Joseph Nascimento | person | 4 | View Entity |
Source Documents (1)
EFTA00028641.pdf
This is a Proffer Agreement for a meeting held on July 12, 2019, between an unnamed female client (represented by attorney Joseph Nascimento) and the US Attorney's Office for the Southern District of New York. The agreement stipulates that information provided by the client generally cannot be used against her in a direct case-in-chief but can be used for leads or impeachment. The document includes handwritten dates indicating the meeting continued on September 10, 2019, and May 14, 2021.
Related Events
Events with shared participants
Meeting in a room for sex
Date unknown • A room (hotel/private)
Sexual encounter charged by prosecutors
Date unknown • State where age of consent was 18
Client asked Jeffrey for help; Jeffrey initially refused but agreed based on friendship.
Date unknown • N/A
A client was arrested and held in custody at the MDC under conditions akin to solitary confinement, including being kept alone, lights on, not allowed to speak with counsel, denied shower for 72 hours, and having legal materials taken away.
Date unknown • MDC, jail
The speaker's client died at the MCC. The official cause of death is suicide, but the speaker is questioning this conclusion due to corrupted video evidence.
2019-08-10 • MCC
A scheduled visit with a client at the Metropolitan Detention Center.
Date unknown • Metropolitan Detention Center in Brooklyn
Foreign filing (SDAR) made disclosing foreign bank account.
2018-01-01 • USA
Proposed conference call with AUSAs and review team
2020-10-22 • Remote/Phone
Start of communication with government
2019-08-14 • N/A
Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs
2021-05-13 • Virtual / WebEx
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event