EFTA00020674.pdf
482 KB
Extraction Summary
6
People
3
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence chain
File Size:
482 KB
Summary
This document is a chain of emails between Miami defense attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence begins on July 6, 2019, immediately after a client (previously represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling meetings in West Palm Beach, including a meeting on July 12 and a proposed 'proffer' session for the client on September 4, 2019, showing active investigation and cooperation negotiations continuing after Epstein's death.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a grand jury subpoena.
|
| [REDACTED] | Assistant U.S. Attorney |
Federal prosecutor from Southern District of New York (SDNY) communicating with Nascimento.
|
| Alan Ross | Attorney (Deceased) |
Nascimento's former partner who represented the client prior to passing away in 2018.
|
| [REDACTED] | Client/Witness |
Person served with a grand jury subpoena on July 6, 2019; previously represented by Alan Ross.
|
| [REDACTED] | Agent |
Likely FBI agent who served the grand jury subpoena to the client.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the subject line of all emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office conducting the investigation.
|
|
| Hilton West Palm Beach |
Meeting location for attorneys.
|
Timeline (3 events)
2019-07-12
Meeting between Joe Nascimento and SDNY prosecutors.
Hilton West Palm Beach, 600 Okeechobee Blvd
Joe Nascimento
AUSA
2019-09-04
Locations (3)
| Location | Context |
|---|---|
|
Location of Nascimento's law firm.
|
|
|
Location of meetings, specifically the Hilton at 600 Okeechobee Blvd.
|
|
|
Jurisdiction of the prosecutor.
|
Relationships (2)
Nascimento refers to Ross as 'My former partner' and notes he is the 'inventory attorney' for Ross.
Nascimento is defense counsel; Redacted person is Assistant U.S. Attorney SDNY.
Key Quotes (4)
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"Source
EFTA00020674.pdf
Quote #1
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00020674.pdf
Quote #2
"It was a pleasure to meet you yesterday. In light of the recent filing and media reports..."Source
EFTA00020674.pdf
Quote #3
"Just wanted to check in to see if you still planned to travel south given the storm."Source
EFTA00020674.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (8,760 characters)
From: "[REDACTED]" <[REDACTED]>
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] - Epstein
Date: Fri, 30 Aug 2019 14:09:02 +0000
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] - Epstein
Date: Fri, 30 Aug 2019 14:09:02 +0000
Joe,
Thanks for reaching out. We are trying to sort out how to handle the travel issues based on the weather, and we should have a better sense of the plan by later today. As we're troubleshooting scheduling issues, it would be helpful to know if you and your client would be available on 9/5, or on any date the following week.
Thanks,
[REDACTED]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Friday, August 30, 2019 9:51 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Sent: Friday, August 30, 2019 9:51 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
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 Joe,
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,
[PAGE 2]
[REDACTED]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Monday, August 19, 2019 6:37 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Sent: Monday, August 19, 2019 6:37 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[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,
Joe
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
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
On Aug 19, 2019, at 11:11 AM, [REDACTED] <[REDACTED]> wrote:
Joe,
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]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Wednesday, August 7, 2019 4:53 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Wednesday, August 7, 2019 4:53 PM
To: [REDACTED]
Cc: [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.
[PAGE 3]
Thanks,
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
ROSS AMSEL RABEN NASCIMENTO, PLLC
From: "[REDACTED]" <[REDACTED]>
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] - Epstein
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] - Epstein
Joe,
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 BLOCK]
Thanks,
[REDACTED]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Thursday, August 1, 2019 8:10 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Thursday, August 1, 2019 8:10 PM
To: [REDACTED]
Cc: [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 BLOCK]
[PAGE 4]
[REDACTED BLOCK]
Thanks,
[REDACTED BLOCK]
Thanks,
Joe
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]"
Subject: RE: [REDACTED] - Epstein
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]"
Subject: RE: [REDACTED] - Epstein
Joe,
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]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Wednesday, July 17, 2019 6:25 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Wednesday, July 17, 2019 6:25 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Hi [REDACTED],
That works for me. Please call me on my cell ([REDACTED]). Thanks.
Sent from my iPhone
[PAGE 5]
On Jul 17, 2019, at 5:58 PM, [REDACTED] <[REDACTED]> wrote:
On Jul 17, 2019, at 5:58 PM, [REDACTED] <[REDACTED]> wrote:
Hi Joe,
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]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Saturday, July 13, 2019 12:39 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Saturday, July 13, 2019 12:39 PM
To: [REDACTED]
Cc: [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 BLOCK].
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
-Joe
[PAGE 6]
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento <[REDACTED]>
Cc: [REDACTED]
Subject: RE: [REDACTED] - Epstein
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento <[REDACTED]>
Cc: [REDACTED]
Subject: RE: [REDACTED] - Epstein
Hi Joe,
We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here, and we will meet you in the lobby.
Thanks,
[REDACTED]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Thursday, July 11, 2019 9:02 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Thursday, July 11, 2019 9:02 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
[PAGE 7]
On Jul 10, 2019, at 11:34 AM, [REDACTED] wrote:
On Jul 10, 2019, at 11:34 AM, [REDACTED] wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
On Jul 9, 2019, at 10:51 PM, Joe Nascimento <[REDACTED]> wrote:
[REDACTED],
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
[PAGE 8]
On Jul 9, 2019, at 4:56 PM, [REDACTED] wrote:
On Jul 9, 2019, at 4:56 PM, [REDACTED] wrote:
Joe,
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: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Tuesday, July 09, 2019 16:43
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Hi [REDACTED],
I got done a little earlier today - do you want to bump up our call time?
[PAGE 9]
From: "[REDACTED]"
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
Cc: [REDACTED]
Subject: RE: [REDACTED] - Epstein
From: "[REDACTED]"
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
Cc: [REDACTED]
Subject: RE: [REDACTED] - Epstein
Joe,
Sure, thanks – and yes, quite the weekend. If it’s alright with 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: Joe Nascimento
Sent: Sunday, July 07, 2019 18:51
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [REDACTED]
Cc: [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,
Joe
[PAGE 10]
On Jul 7, 2019, at 4:04 PM, [REDACTED] wrote:
On Jul 7, 2019, at 4:04 PM, [REDACTED] wrote:
Joe,
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]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Saturday, July 06, 2019 22:55
To: [REDACTED]
Subject: [REDACTED] - Epstein
Sent: Saturday, July 06, 2019 22:55
To: [REDACTED]
Subject: [REDACTED] - Epstein
Begin forwarded message:
From: [REDACTED] <[REDACTED]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED] - Epstein
From: [REDACTED] <[REDACTED]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: [REDACTED] - Epstein
[REDACTED]
My former partner, Alan Ross, represented [REDACTED] ([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 [PAGE 11] 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
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