Redacted Client
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Victim perpetrator |
1
|
1 | |
|
person
Redacted Sender
|
Client |
1
|
1 | |
|
person
Alan Ross
|
Client |
1
|
1 | |
|
person
Joe
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
alex
|
Client |
1
|
1 | |
|
person
Redacted Sender (Bottom Email)
|
Client |
1
|
1 | |
|
person
Joseph Nascimento
|
Client |
1
|
1 | |
|
person
Michael Bachner
|
Client |
1
|
1 | |
|
person
Jill Greenfield
|
Legal representative |
1
|
1 | |
|
person
Joseph E. Nascimento
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Case connection |
1
|
1 | |
|
person
Jennifer Beidel
|
Client |
1
|
1 | |
|
person
[Redacted Partner at Hughes Hubbard & Reed]
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-06 | N/A | Client interview with Epstein Victims Compensation Fund managers. | Unknown | View |
| 2020-08-03 | N/A | Client visited FBI office where forms were filled out. | FBI Office | View |
| 2019-12-16 | N/A | Investigator dropped by the apartment of the redacted client. | Client's apartment | View |
| 2019-09-04 | N/A | Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian). | West Palm Beach, FL | View |
| 2019-07-06 | N/A | A female client (connected to Epstein) was served with a grand jury subpoena by a federal agent. | Unknown (Likely Florida bas... | View |
| 2019-07-06 | N/A | Client served with Grand Jury Subpoena by an Agent. | Unknown | View |
| 2019-07-06 | N/A | A female individual (redacted name) was served with a grand jury subpoena by an agent. | Unknown (likely Florida bas... | View |
EFTA00038103.pdf
An email chain from October 2, 2019, involving a partner at Boies Schiller Flexner LLP representing a client identified as an 'Epstein victim.' The attorney requests that the victim be included in United States Government notifications and asks for assistance in securing a visa and travel arrangements so the victim (currently living abroad) can attend a 'victim's meeting.'
EFTA00030829.pdf
This document is an email chain dated July 9, 2019, involving an Assistant U.S. Attorney from the Southern District of New York and attorney Michael Bachner. The AUSA is following up on a conversation regarding the Epstein investigation, providing contact information for the prosecution team, and attaching both the previously filed Florida non-prosecution agreement and a blank proffer agreement for Bachner to review with his (redacted) client.
EFTA00030267.pdf
This document is an email chain from April 2019 between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alexandra Elenowitz-Hess) and federal prosecutors/investigators regarding a 'proffer' meeting. The attorneys are arranging a meeting for their client (a female witness whose name is redacted) to provide information regarding Jeffrey Epstein. The government requests the client's current legal name and any phone numbers she used to communicate with Epstein. A meeting is scheduled for Friday, April 5, 2019, attended by the defense counsel, prosecutors, and an FBI Special Agent.
EFTA00029197.pdf
An email from a civil trial attorney in Beverly Hills to an investigator (likely FBI) regarding a former client. The attorney notes the investigator visited the client's apartment and asserts that the client is 'definitely a victim' in the Epstein matter. The attorney inquires if the client is a target of any ongoing investigation and offers cooperation pending a meeting.
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.
EFTA00017849.pdf
This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.
EFTA00017844.pdf
This document is a Proffer Agreement (often called a 'Queen for a Day' letter) between the US Attorney's Office for the SDNY and a redacted female client represented by attorney Jennifer Beidel. Dated April 27, 2021, the agreement allows the client to provide information to the government with limited immunity regarding the use of those statements in direct prosecution, though derivative use is permitted. The meeting was continued on August 19, 2021, suggesting an ongoing cooperation or debriefing process.
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