Event Details

July 06, 2019

Description

Grand Jury Subpoena Service

Participants (7)

Name Type Mentions
[Redacted Client] person 26 View Entity
Client [Redacted] person 0 View Entity
Ms. [Redacted] person 98 View Entity
Acquiring Agent [REDACTED] person 6 View Entity
Agent [REDACTED] person 16 View Entity
[Redacted] (Client) person 16 View Entity
agents person 52 View Entity

Source Documents (4)

EFTA00032704.pdf

Email Chain • 165 KB
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This document is an email chain from July 6-10, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. The correspondence begins immediately after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena by a federal agent on the day of Epstein's arrest. The discussion involves scheduling calls to discuss the matter and results in the SDNY prosecutor sending a blank 'proffer agreement' to Nascimento.

EFTA00018758.pdf

Email Chain / Legal Correspondence • 771 KB
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This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.

EFTA00014312.pdf

Email Thread • 250 KB
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This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.

EFTA00030171.pdf

Email • 35.2 KB
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An email chain from July 2019 in which an attorney from the Miami firm Ross Amsel Raben Nascimento contacts an unknown individual regarding a client. The client, who had been represented by the sender's deceased partner, was served with a grand jury subpoena by a federal agent in connection with the Epstein case earlier that day. The sender requests a call to get up to speed on the matter.

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

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Agents doing approaches of Maxwell

2019-07-06 • Unknown

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Blaine met Ms. [Redacted] through mutual friends.

Date unknown • Unknown

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The witness's very first meeting with agents and prosecutors.

2025-11-09

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OPR conducted more than 60 interviews of witnesses.

Date unknown

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An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.

Date unknown

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A conversation between witness A. Farmer and government agents.

2006-01-01 • Unspecified, likely the witness's location where they were selling holiday products.

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The witness was interviewed by agents.

Date unknown

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Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.

2008-04-24

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A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.

2005-11-06 • Palm Beach Police Station

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Event Metadata

Type
Unknown
Location
Unknown (likely Florida given the attorney's location)
Significance Score
5/10
Participants
7
Source Documents
4
Extracted
2025-12-25 23:37

Additional Data

Source
EFTA00032704.pdf
Date String
July 6, 2019

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