EFTA00028373.pdf
83.6 KB
Extraction Summary
5
People
4
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
83.6 KB
Summary
This document contains an email chain from July 2019 between an attorney at the Miami firm Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney for the Southern District of New York. The correspondence concerns a client formerly represented by the firm's late partner, Alan Ross, who was recently served with a grand jury subpoena related to the Epstein investigation. The attorneys coordinate to schedule a phone call for the following Tuesday to discuss the matter.
People (5)
| Name | Role | Context |
|---|---|---|
| Alan Ross | Attorney (Deceased) |
Former partner at Ross Amsel Raben Nascimento, PLLC; passed away in 2018.
|
| [Redacted] Sender (Page 2) | Attorney |
Lawyer at Ross Amsel Raben Nascimento, PLLC; FL Bar appointed inventory attorney; contacting SDNY regarding a subpoen...
|
| [Redacted] Recipient (Page 2) | Assistant U.S. Attorney |
Prosecutor at Southern District of New York; coordinating a call regarding the Epstein case.
|
| Ms. [Redacted] | Witness/Subject |
Former client of Alan Ross; served with a grand jury subpoena by an agent; has an alias ('now known as...').
|
| Agent [Redacted] | Law Enforcement Agent |
Served a grand jury subpoena to Ms. [Redacted].
|
Organizations (4)
Timeline (3 events)
2019-07-06
Agent served Ms. [Redacted] with a grand jury subpoena.
Unknown (likely Florida given the attorney context)
2019-07-09
Scheduled call between SDNY and Defense Counsel
Phone Call
Assistant U.S. Attorney
Defense Attorney
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
My former partner, Alan Ross, represented [Redacted]...
My former partner, Alan Ross...
Key Quotes (3)
"Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today"Source
EFTA00028373.pdf
Quote #1
"My former partner, Alan Ross, represented [Redacted] (now known as [Redacted]), prior to his passing in 2018."Source
EFTA00028373.pdf
Quote #2
"No need to take any more time out of what I’m sure was a busy weekend for you."Source
EFTA00028373.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,598 characters)
From: "[Redacted]" <[Redacted]>
To: [Redacted]
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Mon, 08 Jul 2019 02:19:34 +0000
Importance: Normal
To: [Redacted]
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Mon, 08 Jul 2019 02:19:34 +0000
Importance: Normal
[Redacted]
Sure, thanks – and yes, quite the weekend. If it’s alright with you, let’s do 10:00 a.m. on Tuesday – you can reach us at [Redacted], or we can also call you then if that’s easier, whatever you prefer.
thanks,
[Redacted]
[Redacted]
From: J[Redacted]
Sent: Sunday, July 07, 2019 18:51
To: [Redacted]
Cc: [Redacted]; [Redacted]; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [Redacted]
Cc: [Redacted]; [Redacted]; [Redacted]
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
No need to take any more time out of what I’m sure was a busy weekend for you. Let’s set a time for Tuesday morning (the earlier the better for me). Let me know what works for you.
Thanks,
[Redacted]
Sent from my iPhone
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 7, 2019, at 4:04 PM, [Redacted] <[Redacted]> wrote:
[Redacted]
Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before you meet with Ms. [Redacted], if that’s helpful. Or if you’d like to talk sooner, we could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being in touch.
thank you,
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Southern District of New York
[Redacted]
From: [Redacted]
Sent: Saturday, July 06, 2019 22:55
To: [Redacted]
Subject: [Redacted] - Epstein
Sent: Saturday, July 06, 2019 22:55
To: [Redacted]
Subject: [Redacted] - Epstein
Begin forwarded message:
From: [Redacted]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted] - Epstein
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted] - Epstein
Mr. [Redacted],
My former partner, Alan Ross, represented [Redacted] (now known as [Redacted]), prior to his passing in 2018. Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena earlier today, and as Alan’s former partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you.
Look forward to speaking with you.
Best,
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
EFTA00028373
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