Event Details
July 06, 2019
Description
Grand Jury Subpoena Service: An Agent served Joe Nascimento's client with a subpoena related to the Epstein case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client [Redacted] | person | 0 | View Entity |
| Acquiring Agent [REDACTED] | person | 6 | View Entity |
Source Documents (1)
EFTA00026727.pdf
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
Related Events
Events with shared participants
Acquisition of property from Jeffrey Epstein's residence as part of an investigation.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Agent served Ms. [Redacted] with a grand jury subpoena.
2019-07-06 • Florida (implied)
Agent served a client (former client of Alan Ross) with a grand jury subpoena.
2019-07-06 • Unknown
Grand Jury Subpoena Service
2019-07-06 • Unknown (likely Florida given the attorney's location)
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