EFTA00017849.pdf
601 KB
Extraction Summary
5
People
4
Organizations
3
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
601 KB
Summary
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.
People (5)
| Name | Role | Context |
|---|---|---|
| Joseph E. Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a subpoena.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; previously represented the client prior to his passing in 2018.
|
| Redacted Client | Witness/Subject |
Served with a grand jury subpoena on July 6, 2019; represented by Nascimento.
|
| Redacted Agent | Law Enforcement Agent |
Served the subpoena to the client.
|
| Redacted Recipient | Assistant U.S. Attorney |
Prosecutor in the Southern District of New York (SDNY); correspondence partner.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed client.
|
|
| US Attorney's Office, Southern District of New York |
Prosecuting authority issuing the subpoena (inferred from "Assistant U.S. Attorney" signature and "USANYS").
|
|
| Hilton West Palm Beach |
Meeting location.
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney for Alan Ross.
|
Timeline (3 events)
2019-07-06
2019-07-12
Meeting between Nascimento and US Attorney's Office representatives.
Hilton, West Palm Beach, FL
2019-09-04
Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).
West Palm Beach, FL
Locations (3)
| Location | Context |
|---|---|
|
Location of meetings, specifically at the Hilton on Okeechobee Blvd.
|
|
|
Location of Ross Amsel Raben Nascimento law firm.
|
|
|
Location of the Southern District of New York US Attorney's Office.
|
Relationships (3)
Nascimento refers to Ross as 'My former partner' who passed away in 2018.
Nascimento is representing the client regarding the subpoena and proffer.
Subject line of emails is 'Re: [Redacted] - Epstein' and client received a grand jury subpoena.
Key Quotes (6)
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00017849.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00017849.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00017849.pdf
Quote #3
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00017849.pdf
Quote #4
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"Source
EFTA00017849.pdf
Quote #5
"In light of the recent filing and media reports..."Source
EFTA00017849.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (15,352 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted]" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Sat, 04 Sep 2021 01:50:24 +0000
To: "[Redacted]" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Sat, 04 Sep 2021 01:50:24 +0000
Good for me
On Sep 3, 2021, at 6:31 PM, [Redacted] <[Redacted]> wrote:
This works for me and I’d be inclined to book it, but let me know if this doesn’t work for you. [Redacted] is free then.
Begin forwarded message:
From: [Redacted]
Date: September 1, 2021 at 10:06:37 PM PDT
To: "[Redacted]" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: September 1, 2021 at 10:06:37 PM PDT
To: "[Redacted]" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
Hope your travel this week goes well. I spoke with [Redacted], and it looks like we are both available 9/30 – 10/1. Let me know if that works on your end. If not, we can look at dates in October.
Thanks,
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
From: [Redacted]
Date: Friday, August 27, 2021 at 10:49 AM
To: [Redacted]
Subject: Re: [Redacted] - Epstein
Date: Friday, August 27, 2021 at 10:49 AM
To: [Redacted]
Subject: Re: [Redacted] - Epstein
I’m free most of the day, feel free to call my cell at your convenience [Redacted].
Sent from my iPhone
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Aug 27, 2021, at 10:47 AM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
I am going to be traveling for work next week, so my schedule is a little up in the air, but I’m free today if you have time to talk. If not, I can touch base next week when my schedule settles a bit. Thanks!
From: [Redacted] Nascimento <[Redacted]>
Sent: Friday, August 27, 2021 10:44 AM
To: [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Friday, August 27, 2021 10:44 AM
To: [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Good morning [Redacted],
I am hoping you have 5 min for a call in the next few days. Nothing urgent. Please let me know what works for you.
Thanks,
[Redacted]
Sent from my iPhone
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Sep 9, 2019, at 9:47 PM, [Redacted] <[Redacted]> wrote:
[Redacted],
We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd. My cell is [Redacted] when you arrive. My colleague, [Redacted], will be joining us, and he can be reached at [Redacted].
Thanks,
[Redacted]
Sent from my iPhone
On Sep 4, 2019, at 10:46 PM, [Redacted] <[Redacted]> wrote:
Yes, we will be there.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
Thanks for letting us know. Let’s plan to meet on Tuesday. Would 11:30 work?
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Wednesday, September 4, 2019 10:13 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Wednesday, September 4, 2019 10:13 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Good morning,
Yes, we had to hunker down for 2 days but were spared. Thanks. For next week, the 10th, 11th or 13th work best for me. Look forward to hearing from you.
[Redacted]
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Sep 4, 2019, at 10:04 AM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
Hope the storm missed you this week, and that you and your client are doing okay.
Our team is working out some scheduling issues today, and we should know more by this afternoon. I’ll plan to reach out then to discuss scheduling, if that’s okay.
Thanks,
[Redacted]
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, [Redacted] Nascimento <[Redacted]> wrote:
Good morning,
Just wanted to check in to see if you still planned to travel south given the storm. Current estimates show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might close (which will answer my question), but that’s a guess.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
Thanks very much, we’ll plan to see you then. We’ll most likely meet at a conference space at a hotel in West Palm Beach, and I’ll let you know closer in time which location.
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Monday, August 19, 2019 6:37 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Monday, August 19, 2019 6:37 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
Both the time and date work for us. Let me know the location when you have it confirmed.
Thanks,
[Redacted]
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM, [Redacted] <[Redacted]> wrote:
[Redacted],
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th. We’re flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Wednesday, August 7, 2019 4:53 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Wednesday, August 7, 2019 4:53 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon (anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions, and they are looking to meet the morning of 8/14. I understand if your schedule is already set, and will work around it.
Thanks,
[Redacted]
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
From: "[Redacted]" <[Redacted]>
Date: Friday, August 2, 2019 at 3:34 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Friday, August 2, 2019 at 3:34 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
[Redacted],
Thanks, much appreciated. If possible, it would be helpful to hold August 14th for a meeting, and we’ll follow up to firm up plans as we get closer. If there are any conflicts with that date, please let us know, we’re happy to be flexible.
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Thursday, August 1, 2019 8:10 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Thursday, August 1, 2019 8:10 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
I do not have any travel plans during the month of August, nor does [Redacted]. September is a busy month with two trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be as flexible as possible.
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
Thanks,
[Redacted]
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
From: "[Redacted]" <[Redacted]>
Date: Thursday, August 1, 2019 at 6:10 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: RE: [Redacted] - Epstein
Date: Thursday, August 1, 2019 at 6:10 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: RE: [Redacted] - Epstein
[Redacted],
As we start thinking about scheduling a next meeting with [Redacted], we were wondering if you could please let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular, we don’t want to interfere with anyone’s summer vacation plans).
We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to get a sense of your schedules, for planning purposes.
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Wednesday, July 17, 2019 6:25 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Wednesday, July 17, 2019 6:25 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
That works for me. Please call me on my cell ([Redacted]). Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
Following up, we were wondering if you were available for a call to discuss next steps. We’re available on Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for you.
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Saturday, July 13, 2019 12:39 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Saturday, July 13, 2019 12:39 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports, [Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
[Redacted]
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
From: "[Redacted]" <[Redacted]>
Date: Thursday, July 11, 2019 at 9:07 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; "[Redacted]"
Subject: RE: [Redacted] - Epstein
Date: Thursday, July 11, 2019 at 9:07 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; "[Redacted]"
Subject: RE: [Redacted] - Epstein
Hi [Redacted],
We will be at the Hilton in West Palm Beach, at [Redacted]. Please call me when you are here, and we will meet you in the lobby.
Thanks,
[Redacted]
From: [Redacted] Nascimento <[Redacted]>
Sent: Thursday, July 11, 2019 9:02 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Thursday, July 11, 2019 9:02 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted]
Subject: Re: [Redacted] - Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
[Redacted]
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM, [Redacted] <[Redacted]> wrote:
Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we will let you know that morning the address where we should meet.
Since we will be traveling, please feel free to call my cell if you need to reach us for any reason: [Redacted].
Thanks,
[Redacted]
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, [Redacted] Nascimento <[Redacted]> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM, [Redacted] <[Redacted]> wrote:
[Redacted],
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9, 2019, at 10:51 PM, [Redacted] Nascimento <[Redacted]> wrote:
[Redacted],
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
[Redacted]
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 9, 2019, at 4:56 PM, [Redacted] <[Redacted]> wrote:
[Redacted],
We ended up slotting in a few things in the interim, but we’re still good for 6:30 for sure.
thanks,
[Redacted].
[Redacted].
From: [Redacted] Nascimento <[Redacted]>
Sent: Tuesday, July 09, 2019 16:43
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Tuesday, July 09, 2019 16:43
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
Sent from my iPhone
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 9, 2019, at 10:02 AM, [Redacted] Nascimento <[Redacted]> wrote:
Hi [Redacted],
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
From: "[Redacted]" <[Redacted]>
Date: Sunday, July 7, 2019 at 10:19 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: "[Redacted]" <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Sunday, July 7, 2019 at 10:19 PM
To: [Redacted] Nascimento <[Redacted]>
Cc: "[Redacted]" <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
[Redacted],
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 [Redacted], or we can also call you then if that’s easier, whatever you prefer.
thanks,
[Redacted].
[Redacted].
From: [Redacted] Nascimento <[Redacted]>
Sent: Sunday, July 07, 2019 18:51
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
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,
[Redacted]
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Jul 7, 2019, at 4:04 PM, [Redacted] <[Redacted]> wrote:
[Redacted],
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 [Redacted], 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,
[Redacted].
[Redacted].
Assistant U.S. Attorney
Southern District of New York
Southern District of New York
From: [Redacted] Nascimento <[Redacted]>
Sent: Saturday, July 06, 2019 22:55
To: [Redacted] <[Redacted]>
Subject: [Redacted] - Epstein
Sent: Saturday, July 06, 2019 22:55
To: [Redacted] <[Redacted]>
Subject: [Redacted] - Epstein
Begin forwarded message:
From: [Redacted] <[Redacted]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [Redacted] - Epstein
From: [Redacted] <[Redacted]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [Redacted] - Epstein
Mr. [Redacted],
My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018. Agent [Redacted] served [Redacted] 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,
[Redacted]
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
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