Event Details
July 06, 2019
Description
Agent served Joe Nascimento's client with a grand jury subpoena.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| Agent [REDACTED] | person | 16 | View Entity |
Source Documents (1)
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
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