EFTA00010386.pdf
916 KB
Extraction Summary
5
People
4
Organizations
3
Locations
6
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
916 KB
Summary
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client served with a grand jury subpoena.
|
| Client (Name Redacted) | Witness/Client |
Female, vaccinated, served with a grand jury subpoena by an agent on July 6, 2019. Previously represented by Alan Ross.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento, represented the client prior to his death in 2018.
|
| Ghislaine Maxwell | Subject of Interest |
Her arrest in July 2020 prompts an email check-in from Nascimento.
|
| Redacted Sender/Recipient (USANYS) | Government Official |
Likely Assistant US Attorney or FBI Agent (Southern District of NY) coordinating interviews and meetings.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (implied by email domain).
|
|
| Hilton West Palm Beach |
Location of multiple meetings between the attorney, client, and agents.
|
|
| Blue Spoon |
Coffee shop near the SDNY office recommended for breakfast.
|
Timeline (6 events)
2019-07-06
Client served with Grand Jury Subpoena by an Agent.
Florida (implied by context of attorney)
Client
Agent (Redacted)
2019-07-12
Meeting between Joe Nascimento, his client, and SDNY officials.
Hilton, West Palm Beach, FL
2019-09-10
Meeting between Joe Nascimento, his client, and SDNY officials.
Hilton, West Palm Beach, FL
2021-05-14
2021-08-20
In-person meeting at federal buildings.
New York (implied by 'federal buildings' and travel discussions)
Locations (3)
| Location | Context |
|---|---|
|
Location of Joe Nascimento's law firm.
|
|
|
Meeting location (Hilton).
|
|
|
Implied location of the US Attorney's Office (SDNY) where the August 2021 meeting took place.
|
Relationships (3)
Nascimento refers to her as 'my client' and 'she' throughout the emails.
Email states 'My former partner, Alan Ross, represented [Redacted] prior to his passing'.
Client (Redacted)
→
Cooperating Witness
→
SDNY/FBI
Emails refer to 'proffer', 'cooperation', 'witness coordinator', and 'interview'.
Key Quotes (5)
"My former partner, Alan Ross, represented [Redacted] prior to his passing in 2018. Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00010386.pdf
Quote #1
"Just wanted to check in after seeing the reports of Ghislaine’s arrest."Source
EFTA00010386.pdf
Quote #2
"We continue to appreciate your client’s cooperation with our investigation, and her status from our perspective has not changed."Source
EFTA00010386.pdf
Quote #3
"Could you please send me the information below for [Redacted] travel? ... Once I have these details, I can pass them along to our witness coordinator"Source
EFTA00010386.pdf
Quote #4
"There’s a mask mandate in federal buildings regardless of vaccination status"Source
EFTA00010386.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (7,401 characters)
From: [Redacted] <[Redacted]> To: Joe Nascimento <[Redacted]> Cc: [Redacted] (USANYS) <[Redacted]>, [Redacted] Subject: RE: [Redacted] - Epstein Date: Thu, 19 Aug 2021 21:39:49 +0000 Attachments: SDNY_COVID-19_Visitor_Screening_Form_05_04_21.pdf
Thanks! Could you please both fill out the attached form? There’s a mask mandate in federal buildings regardless of vaccination status (our team is vaccinated), so we’ll all be wearing masks tomorrow. I should mention that the water fountains at our office don’t work (a contamination issue), so you may want to bring water bottles.
For places near the office, I like a small coffee shop called Blue Spoon [Redacted], which has breakfast.
For places near the office, I like a small coffee shop called Blue Spoon [Redacted], which has breakfast.
From: Joe Nascimento <[Redacted]>
Sent: Thursday, August 19, 2021 5:26 PM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Thursday, August 19, 2021 5:26 PM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Yes, we are both vaccinated. She has her card, I have a picture of mine. Any recommendations for breakfast in the morning near your office?
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[Redacted]
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
On Aug 19, 2021, at 5:22 PM, [Redacted] <[Redacted]> wrote:
Hi Joe,
We’re sorting out some logistics for tomorrow related to pandemic protocols. Could you please let me know whether you and your client are vaccinated?
Thanks,
[Redacted]
Hi Joe,
We’re sorting out some logistics for tomorrow related to pandemic protocols. Could you please let me know whether you and your client are vaccinated?
Thanks,
[Redacted]
From: Joe Nascimento <[Redacted]>
Sent: Monday, August 16, 2021 11:18 AM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Monday, August 16, 2021 11:18 AM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Good morning,
We are set to be there this Friday. Please let me know what time you want to start and where we should go.
Thanks,
Joe
We are set to be there this Friday. Please let me know what time you want to start and where we should go.
Thanks,
Joe
On Aug 5, 2021, at 2:49 PM, [Redacted] <[Redacted]> wrote:
Thanks, that sounds like a plan. Could you please send me the information below for [Redacted] travel?
• Her full name as it appears on her government-issued ID
• Her date of birth
• Her home address, cellphone number, and email address
Once I have these details, I can pass them along to our witness coordinator, who can reach out to [Redacted] to make arrangements.
Thanks, that sounds like a plan. Could you please send me the information below for [Redacted] travel?
• Her full name as it appears on her government-issued ID
• Her date of birth
• Her home address, cellphone number, and email address
Once I have these details, I can pass them along to our witness coordinator, who can reach out to [Redacted] to make arrangements.
From: Joe Nascimento <[Redacted]>
Sent: Thursday, August 5, 2021 1:18 PM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Great, thanks for working around our schedules. Let's reserve Friday 8/20. Hopefully you can fly [Redacted] up Thursday night and she can take a late night flight home Friday to give you all day with her.
Sent: Thursday, August 5, 2021 1:18 PM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Great, thanks for working around our schedules. Let's reserve Friday 8/20. Hopefully you can fly [Redacted] up Thursday night and she can take a late night flight home Friday to give you all day with her.
From: [Redacted] <[Redacted]>
Date: Wednesday, August 4, 2021 at 10:11 PM
To: Joe Nascimento <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi Joe,
I've confirmed with the agents, and either of those days would work for us. Do you have a preference on scheduling? Happy to work around whatever works best for your travel schedule.
Date: Wednesday, August 4, 2021 at 10:11 PM
To: Joe Nascimento <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi Joe,
I've confirmed with the agents, and either of those days would work for us. Do you have a preference on scheduling? Happy to work around whatever works best for your travel schedule.
On Aug 3, 2021, at 7:47 PM, Joe Nascimento <[Redacted]> wrote:
Hi [Redacted],
I spoke with [Redacted] and she hopes we can schedule the meeting for the 19th or 20th [Redacted].
Hi [Redacted],
I spoke with [Redacted] and she hopes we can schedule the meeting for the 19th or 20th [Redacted].
From: Joe Nascimento <[Redacted]>
Sent: Monday, April 26, 2021 9:53 AM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted] - Epstein
Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK.
Sent: Monday, April 26, 2021 9:53 AM
To: [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted] - Epstein
Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK.
On Apr 26, 2021, at 9:31 AM, [Redacted] <[Redacted]> wrote:
Hi Joe,
Thanks very much. Let’s plan for May 14th at 12 p.m., if that works for you. I’ll send a WebEx link for the videoconference shortly.
Hi Joe,
Thanks very much. Let’s plan for May 14th at 12 p.m., if that works for you. I’ll send a WebEx link for the videoconference shortly.
From: Joe Nascimento <[Redacted]>
Sent: Wednesday, April 21, 2021 1:53 PM
Subject: Re: [Redacted] - Epstein
Good afternoon,
I spoke with [Redacted], and she can make herself available the following dates: May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.
Sent: Wednesday, April 21, 2021 1:53 PM
Subject: Re: [Redacted] - Epstein
Good afternoon,
I spoke with [Redacted], and she can make herself available the following dates: May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.
From: [Redacted] <[Redacted]>
Date: Friday, April 16, 2021 at 1:31 PM
Subject: RE: [Redacted] - Epstein
Thanks very much — let’s plan for 9:30 a.m. on Monday, if that works for you.
Date: Friday, April 16, 2021 at 1:31 PM
Subject: RE: [Redacted] - Epstein
Thanks very much — let’s plan for 9:30 a.m. on Monday, if that works for you.
From: [Redacted]
Date: Monday, March 8, 2021 at 1:32 PM
Subject: RE: [Redacted] - Epstein
Hi Joe,
Hope you’re doing well. Are you available for a brief call this afternoon? Nothing urgent, but we wanted to talk with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.
Date: Monday, March 8, 2021 at 1:32 PM
Subject: RE: [Redacted] - Epstein
Hi Joe,
Hope you’re doing well. Are you available for a brief call this afternoon? Nothing urgent, but we wanted to talk with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.
On Jul 2, 2020, at 11:09 AM, [Redacted] wrote:
Hi Joe,
Thanks for reaching out, we were planning to email you. We continue to appreciate your client’s cooperation with our investigation, and her status from our perspective has not changed. We’ll be in touch going forward.
Hi Joe,
Thanks for reaching out, we were planning to email you. We continue to appreciate your client’s cooperation with our investigation, and her status from our perspective has not changed. We’ll be in touch going forward.
From: Joe Nascimento
Sent: Thursday, July 2, 2020 11:07 AM
Subject: Re: [Redacted] - Epstein
Good morning,
Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine’s arrest [Redacted]. If you need anything from us, let us know.
Sent: Thursday, July 2, 2020 11:07 AM
Subject: Re: [Redacted] - Epstein
Good morning,
Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine’s arrest [Redacted]. If you need anything from us, let us know.
On Feb 21, 2020, at 3:53 PM, [Redacted] wrote:
Joe,
We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn’t be interpreted in any way negatively.
Joe,
We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn’t be interpreted in any way negatively.
From: Joe Nascimento
Sent: Wednesday, February 19, 2020 15:03
Subject: Re: [Redacted] - Epstein
[Redacted], We really appreciate this email. I was able to speak with [Redacted] a few weeks ago and gave the green light to share [Redacted] name and information provided with anyone necessary in your investigation.
Sent: Wednesday, February 19, 2020 15:03
Subject: Re: [Redacted] - Epstein
[Redacted], We really appreciate this email. I was able to speak with [Redacted] a few weeks ago and gave the green light to share [Redacted] name and information provided with anyone necessary in your investigation.
From: [Redacted]
Date: Monday, February 17, 2020 at 3:40 PM
Subject: RE: [Redacted] - Epstein
Joe, We just wanted to check in very briefly... our investigation is currently still ongoing... we continue to appreciate both your client’s prior assistance and her willingness to assist in the future.
Date: Monday, February 17, 2020 at 3:40 PM
Subject: RE: [Redacted] - Epstein
Joe, We just wanted to check in very briefly... our investigation is currently still ongoing... we continue to appreciate both your client’s prior assistance and her willingness to assist in the future.
On Sep 9, 2019, at 9:47 PM, [Redacted] wrote:
Joe,
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.
Joe,
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.
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
Subject: Re: [Redacted] - Epstein
Good morning,
Yes, we had to hunker down for 2 days but were spared [referring to storm]. Thanks. For next week, the 10th, 11th or 13th work best for me.
Sent: Wednesday, September 4, 2019 10:13 AM
Subject: Re: [Redacted] - Epstein
Good morning,
Yes, we had to hunker down for 2 days but were spared [referring to storm]. Thanks. For next week, the 10th, 11th or 13th work best for me.
On Aug 19, 2019, at 11:11 AM, [Redacted] wrote:
Joe,
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th.
Joe,
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th.
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
Subject: Re: [Redacted] - Epstein
I just wanted to follow up re the August 14th meeting.
Sent: Wednesday, August 7, 2019 4:53 PM
Subject: Re: [Redacted] - Epstein
I just wanted to follow up re the August 14th meeting.
From: [Redacted]
Date: Thursday, July 11, 2019 at 9:07 PM
Subject: RE: [Redacted] - Epstein
Hi Joe,
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.
Date: Thursday, July 11, 2019 at 9:07 PM
Subject: RE: [Redacted] - Epstein
Hi Joe,
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.
On Jul 10, 2019, at 12:03 PM, [Redacted] wrote:
Thank you, we will plan to see you then in West Palm Beach.
Thank you, we will plan to see you then in West Palm Beach.
From: [Redacted] <[Redacted]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted] <[Redacted]>
Subject: [Redacted] - Epstein
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... Look forward to speaking with you.
Best,
Joe
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted] <[Redacted]>
Subject: [Redacted] - Epstein
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... Look forward to speaking with you.
Best,
Joe
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