Illegal Activity
suspicious
Blackmail
none
Date
2019-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents the scheduling of a meeting between Joe Nascimento and others to discuss a grand jury subpoena served to the agent of Alan Ross, Nascimento's former partner, regarding Epstein. The emails span from July 6, 2019, to July 12, 2019, and involve coordinating a meeting location and time in West Palm Beach.
Metadata
- Subject
- Re: - Epstein
- Sender
- Joe Nascimento
- Recipients
- Document ID
- EFTA00014318.txt
- Date
- 2019-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The emails discuss a grand jury subpoena related to Epstein, which raises suspicion of potential illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joe Nascimento | professional | Alan Ross | Joe Nascimento was a former partner of Alan Ross. |
| Joe Nascimento | employment | ROSS ANISE!, RABEN NASCIMENTO, PLLC | Joe Nascimento works at ROSS ANISE!, RABEN NASCIMENTO, PLLC |
| Joe Nascimento | employment | ROSS AMSEL RABEN NASCIMENTO, PLLC | Joe Nascimento works at ROSS AMSEL RABEN NASCIMENTO, PLLC |
Notable Quotes 2
My former partner, Alan Ross, re resente , 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.
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Public Knowledge
- Context
- The mention of Epstein and a grand jury subpoena would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
ROSS ANISE!, RABEN NASCIMENTO, PLLCROSS AMSEL RABEN NASCIMENTO, PLLCHiltonSouthern District of New YorkFL Bar
Locations 3
West Palm Beach600 Okeechobee BlvdMiami Florida 33129
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss a grand jury subpoena served to the agent of Alan Ross, Joe Nascimento's former partner, regarding Epstein.
- Significance
- The email chain shows the scheduling of a meeting between Joe Nascimento and others to discuss a grand jury subpoena related to Epstein.
File Info
- File Name
- EFTA00014318.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:34.610743
- DOJ Source
- View on DOJ