Epstein Index›Documents›EFTA00032704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00032704: Subpoena, Grand Jury and Proffer (DS8)

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This correspondence from attorney Joseph E. Nascimento indicates that an agent was served with a grand jury subpoena and that Nascimento, as the former partner and Florida Bar appointed inventory attorney, has been contacted. Nascimento attaches a blank copy of a standard proffer agreement and requests a proffer letter, indicating potential cooperation negotiations with the grand jury.

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Excerpt 1
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.
Excerpt 2
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.
Excerpt 3
Meanwhile, attached please find a blank copy of our standard **proffer** agreement.

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