EFTA00032700 - EFTA00032702
Email chain showing coordination between a lawyer from a Miami firm (ROSS AMSEL RABEN NASCIMENTO, PLLC) and an Assistant U.S. Attorney regarding a grand jury subpoena served on a client in the Southern District of New York.
This is a three-page email exchange dated July 6-9, 2019, involving a Florida-based criminal defense firm and federal prosecutors in New York. The correspondence reveals that a grand jury subpoena was served, prompting contact between the lawyer and the Assistant U.S. Attorney. The emails discuss scheduling a phone call to address the matter, specifically referencing the client's legal representation and a pending meeting. The document provides insight into the immediate legal maneuvering following service of process in a federal investigation.
Key Highlights
- •Email chain discussing a grand jury subpoena served in the Southern District of New York
- •Mentions Miami-based law firm ROSS AMSEL RABEN NASCIMENTO, PLLC
- •Correspondence includes scheduling coordination with an Assistant U.S. Attorney
- •References a client matter in July 2019
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
EFTA00032700 - EFTA00032702
Pages
3
Document Content
Page 1 - EFTA00032700
From: To:" Cc: ir> " '1 Subject: Re - Epstein Date: Tue, 09 Jul 2019 14:02:13 +0000 Hi M, Are you still free for a call? ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor Miami, FL 33129 p f. e. www.crimlawfirm.com From: Date: Sunday. July 7. 2019 at 10:19 PM To: Cc: Joe Subject: Rh: - Epstein )" a 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: Ili c M> - Epstein 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, EFTA00032700
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■ Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com 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 Ms=, 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 212.637.2415 From: Sent: Saturday, July 06, 2019 22:55 To: Subject: Begin forwarded message: - Epstein From: Date: July 6. 2019 at 10:51:09 PM EDT To: Cc: Subject: - Epstein Mr My former artner, Alan Ross, re tt ented prior to his passing in 2018. Ager served Ms 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 EFTA00032701
Page 3 - EFTA00032702
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, Joe ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 www.crimlawfirm.com EFTA00032702
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