Who is mentioned in this document?

The document mentions Jeffrey Epstein, Alan Ross (a deceased Florida attorney who previously represented the witness), and personnel from Ross Amsel Raben Nascimento, PLLC—a Miami criminal defense law firm. The names of the witness, the specific SDNY prosecutor, and the federal agent who served the subpoena are redacted.

What does this document reveal?

The document reveals that federal prosecutors moved swiftly the day of Epstein's arrest, serving grand jury subpoenas on potential witnesses. It shows that at least one witness had been represented by Florida attorney Alan Ross before his death in 2018, suggesting possible earlier legal involvement related to the case. The urgency of the weekend communications indicates the SDNY's aggressive investigative timeline.

Why is this document significant?

This document demonstrates the scope of the SDNY's investigation from its very first day. Serving grand jury subpoenas on July 6, 2019—the same day Epstein was arrested at Teterboro Airport—shows prosecutors had already identified key witnesses and were prepared to act immediately. The involvement of a deceased attorney's former client suggests potential links to earlier Florida matters.

According to the document, Alan Ross was a Florida attorney who passed away in 2018. He had previously represented the individual who received the grand jury subpoena. The document does not specify his connection to the Epstein case, but his former client's relevance to the SDNY investigation suggests potential prior involvement.

Who is mentioned in this document?

The document mentions Jeffrey Epstein, Alan Ross (a deceased Florida attorney who previously represented the witness), and personnel from Ross Amsel Raben Nascimento, PLLC—a Miami criminal defense law firm. The names of the witness, the specific SDNY prosecutor, and the federal agent who served the subpoena are redacted.

What does this document reveal?

The document reveals that federal prosecutors moved swiftly the day of Epstein's arrest, serving grand jury subpoenas on potential witnesses. It shows that at least one witness had been represented by Florida attorney Alan Ross before his death in 2018, suggesting possible earlier legal involvement related to the case. The urgency of the weekend communications indicates the SDNY's aggressive investigative timeline.

Why is this document significant?

This document demonstrates the scope of the SDNY's investigation from its very first day. Serving grand jury subpoenas on July 6, 2019—the same day Epstein was arrested at Teterboro Airport—shows prosecutors had already identified key witnesses and were prepared to act immediately. The involvement of a deceased attorney's former client suggests potential links to earlier Florida matters.

According to the document, Alan Ross was a Florida attorney who passed away in 2018. He had previously represented the individual who received the grand jury subpoena. The document does not specify his connection to the Epstein case, but his former client's relevance to the SDNY investigation suggests potential prior involvement.

EFTA00026632 - EFTA00026634

Email correspondence from July 6-8, 2019 between a Miami criminal defense attorney and SDNY federal prosecutors, arranging to discuss a client who was served a grand jury subpoena the day Jeffrey Epstein was arrested.

This document captures urgent communications between Ross Amsel Raben Nascimento, a Miami criminal defense firm, and an Assistant U.S. Attorney from the Southern District of New York. The emails show that on July 6, 2019—the same day Epstein was arrested—federal agents served a grand jury subpoena on an unnamed individual who had previously been represented by deceased Florida attorney Alan Ross. The current attorney, as the Florida Bar-appointed inventory attorney handling Alan Ross's former clients, is coordinating with prosecutors to schedule a discussion before the witness meets with law enforcement.

Key Highlights

•Grand jury subpoena served on the same day Epstein was arrested (July 6, 2019)
•Witness was previously represented by Florida attorney Alan Ross, who passed away in 2018
•SDNY prosecutors coordinating directly with Miami defense counsel
•Email suggests the witness may have information relevant to the Epstein investigation
•Ross Amsel Raben Nascimento is a prominent Miami criminal defense firm specializing in federal cases

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00026632 - EFTA00026634

Pages

Document Content

Page 1 - EFTA00026632

From: To:" )" Cc: ' Subject: Re: ) - Epstein Date: Mon, 08 Jul 2019 03:08:55 +0000 Sounds good. I'll call you then. Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 7, 2019, at 10:19 PM, • ) < wrote: 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 or we can also call you then if that's easier, whatever you prefer. thanks, From: Sent: Sunday, July 07, 2019 18:51 To: Cc: Subject: Re: ) - Epstein HIM, c M> 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, Sent from my iPhone EFTA00026632

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ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f. C. v,w,v,.crimlawfirm.corn On Jul 7. 2019, at 4:04 PM, • wrote: 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 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, Assistant U.S. Attorney Southern District of New York From: Sent: Saturday, July 06, 2019 22:55 To: Subject: Begin forwarded message: From: Date: July 6. 2019 lo: Cc: Subject: - Epstein n 10:51:0')PMill)I - Epstein My former partner, Alan Ross, re resented , prior to his passing in 2018. Agent served 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, EFTA00026633

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ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f e. www.crimlawfirm.com EFTA00026634