EFTA00014318.pdf
264 KB
Extraction Summary
6
People
4
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
264 KB
Summary
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Inventory attorney for Alan Ross; representing a client served with an Epstein-related grand jury subpoena. Partner a...
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento; previously represented the client in question prior to his passing in 2018.
|
| [Redacted] (AUSA) | Assistant U.S. Attorney |
Correspondence partner with Nascimento; works for SDNY; coordinating a meeting regarding the subpoenaed witness.
|
| [Redacted] (Client) | Witness/Client |
Female client served with a grand jury subpoena by an Agent; former client of Alan Ross.
|
| Agent [Redacted] | Law Enforcement Agent |
Served the grand jury subpoena to the client on July 6, 2019.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the subject line "[Redacted] - Epstein".
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed witness (via inventory attorney Joe Nascimento).
|
|
| Southern District of New York (SDNY) |
US Attorney's Office handling the investigation.
|
|
| Hilton West Palm Beach |
Meeting location.
|
|
| Florida Bar |
Appointed Joe Nascimento as inventory attorney for Alan Ross.
|
Timeline (2 events)
2019-07-06
Agent served a client (former client of Alan Ross) with a grand jury subpoena.
Unknown
Agent [Redacted]
Client [Redacted]
2019-07-12
Meeting between Joe Nascimento and SDNY Prosecutors/Agents.
Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
AUSA [Redacted]
Locations (2)
| Location | Context |
|---|---|
|
Meeting location for Nascimento and the AUSA.
|
|
|
Law firm address.
|
Relationships (3)
Refers to Ross as "My former partner" and himself as "FL Bar appointed inventory attorney".
Alan Ross, represented [REDACTED], prior to his passing in 2018.
[Redacted] AUSA
→
Employment
→
Southern District of New York
Signature block: Assistant U.S. Attorney, Southern District of New York.
Key Quotes (4)
"My former partner, Alan Ross, represented [REDACTED], prior to his passing in 2018."Source
EFTA00014318.pdf
Quote #1
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"Source
EFTA00014318.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00014318.pdf
Quote #3
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."Source
EFTA00014318.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (5,690 characters)
From: Joe Nascimento <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Re: [REDACTED]) - Epstein
Date: Fri, 12 Jul 2019 01:10:21 +0000
To: "[REDACTED])" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Re: [REDACTED]) - Epstein
Date: Fri, 12 Jul 2019 01:10:21 +0000
Sounds good, see you at 12.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 11, 2019, at 9:07 PM, [REDACTED]) <[REDACTED]> wrote:
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
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
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, Joe Nascimento <[REDACTED]> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
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:
Joe,
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, Joe Nascimento <[REDACTED]> wrote:
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
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:
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 <[REDACTED]>
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?
Sent from my iPhone
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
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, Joe Nascimento <[REDACTED]> wrote:
Hi [REDACTED],
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
p. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
p. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
From: "[REDACTED]" <[REDACTED]>
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] - Epstein
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED] - Epstein
Joe,
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: Joe Nascimento <[REDACTED]>
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
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 7, 2019, at 4:04 PM, [REDACTED] <[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]
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[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] <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: [REDACTED] - Epstein
From: [REDACTED] <[REDACTED]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [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, 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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
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