EFTA00021536.pdf
385 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
385 KB
Summary
This document is a chain of email communications between defense attorney Joe Nascimento and federal prosecutors (SDNY) regarding a client who received a grand jury subpoena in the Jeffrey Epstein case on July 6, 2019. The correspondence details the scheduling of a meeting in West Palm Beach on July 12, 2019, requests for a 'proffer letter,' and subsequent scheduling discussions for August and September. Nascimento notes the client was formerly represented by his deceased partner, Alan Ross.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Defense Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client subpoenaed in the Epstein case.
|
| [Redacted] (Client) | Client/Witness |
Recipient of a grand jury subpoena; formerly represented by Alan Ross.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento; passed away in 2018; previously represented the client.
|
| [Redacted] | Assistant U.S. Attorney |
Federal prosecutor from Southern District of New York (SDNY) communicating with Nascimento.
|
| [Redacted] (Agent) | Federal Agent |
Served the grand jury subpoena to the client on July 6, 2019.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed individual.
|
|
| Southern District of New York (SDNY) |
Federal prosecutor's office (implied by title Assistant U.S. Attorney).
|
|
| Hilton West Palm Beach |
Location of the meeting on July 12, 2019.
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney for Alan Ross.
|
Timeline (2 events)
2019-07-06
Grand jury subpoena served to client by Agent [Redacted].
Florida (implied)
Client
Agent [Redacted]
2019-07-12
Meeting between Joe Nascimento and prosecutors.
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
Prosecutors
Locations (3)
| Location | Context |
|---|---|
|
Office address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
City where the meeting took place.
|
|
|
Specific address of the meeting in West Palm Beach.
|
Relationships (2)
Joe refers to Alan Ross as 'My former partner' who passed away in 2018.
Nascimento acting as attorney for the subpoenaed individual.
Key Quotes (4)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00021536.pdf
Quote #1
"Please send me your proffer letter."Source
EFTA00021536.pdf
Quote #2
"In light of the recent filing and media reports..."Source
EFTA00021536.pdf
Quote #3
"September is a busy month with two trials set, and I will be traveling out of the country from Sept 17-30"Source
EFTA00021536.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (6,866 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Fri, 02 Aug 2019 13:51:03 +0000
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Fri, 02 Aug 2019 13:51:03 +0000
Agree
On Aug 2, 2019, at 9:39 AM, [Redacted] <[Redacted]> wrote:
Agree
Sent from my iPhone
Agree
Sent from my iPhone
On Aug 2, 2019, at 09:12, [Redacted] <[Redacted]> wrote:
I think our response [Redacted]
[Redacted] But let me know if you disagree.
I think our response [Redacted]
[Redacted] But let me know if you disagree.
From: Joe Nascimento <[Redacted]>
Sent: Thursday, August 1, 2019 8:10 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Thursday, August 1, 2019 8:10 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[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]
[Redacted]
[Redacted]
Thanks,
Joe
Joe
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: Joe Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>, [Redacted] <[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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
www.crimlawfirm.com
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.
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]
[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.
-Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
ROSS AMSEL RABEN NASCIMENTO, PLLC
From: [Redacted]
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc: [Redacted]
Subject: RE: [Redacted] - Epstein
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
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
Joe
On Jul 10, 2019, at 12:03 PM, [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]
[Redacted]
On Jul 10, 2019, at 11:39 AM, Joe Nascimento <[Redacted]> wrote:
Of course
Of course
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.
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.
[Redacted],
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
Joe
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]
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
[Redacted]
From: Joe Nascimento <[Redacted]>
Sent: Tuesday, July 09, 2019 16:43
To: [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Tuesday, July 09, 2019 16:43
To: [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
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
On Jul 9, 2019, at 10:02 AM, Joe Nascimento <[Redacted]> wrote:
Hi [Redacted],
Are you still free for a call?
Hi [Redacted],
Are you still free for a call?
From: [Redacted] <[Redacted]>
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <[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.
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]
Subject: Re: [Redacted] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [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.
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
Joe
On Jul 7, 2019, at 4:04 PM, [Redacted] <[Redacted]> wrote:
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]
Assistant U.S. Attorney
Southern District of New York
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]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted]
Subject: [Redacted] - Epstein
From: [Redacted]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [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
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
ROSS AMSEL RABEN NASCIMENTO, PLLC
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