EFTA00019938.pdf
438 KB
Extraction Summary
6
People
4
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain / correspondence log
File Size:
438 KB
Summary
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing the redacted client.
|
| [Redacted Client] | Witness / Former Epstein Employee |
Female, worked for Epstein in 2004-2005. Served with a Grand Jury subpoena on July 6, 2019. US Citizen, no passport.
|
| [Redacted AUSA] | Assistant U.S. Attorney |
Southern District of New York (SDNY). Prosecutor communicating with Nascimento.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the client prior to his death in 2018.
|
| [Redacted Agent] | Federal Agent |
Served the Grand Jury subpoena to the client on July 6, 2019.
|
| Jeffrey Epstein | Subject of Investigation |
Former employer of the client; mentioned regarding payments made in 2004/2005.
|
Organizations (4)
Timeline (3 events)
July 12, 2019
In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email saying 'pleasure to meet you yesterday').
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
July 6, 2019
Client served with a Grand Jury Subpoena by a federal agent.
Unknown
Locations (3)
Relationships (3)
Nascimento refers to her as 'my client' and discusses representing her after Alan Ross.
Discusses salary, payments, and work in 2004-2005.
Nascimento refers to Ross as 'My former partner'.
Key Quotes (4)
"Aside from her regular salary, she did receive payments from Epstein in 2004 (to cover gym membership and English classes), as well as a lump sum payment of cash during 2005 (less than $10k)."Source
EFTA00019938.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today..."Source
EFTA00019938.pdf
Quote #2
"She understands the likely need to postpone/cancel any personal travel plans for the time being."Source
EFTA00019938.pdf
Quote #3
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00019938.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (8,541 characters)
From: [Redacted] <[Redacted]>
To: Joe Nascimento <[Redacted]>
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
Date: Thu, 08 Aug 2019 01:20:57 +0000
To: Joe Nascimento <[Redacted]>
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
Date: Thu, 08 Aug 2019 01:20:57 +0000
Hi Joe,
That’s no problem at all. In fact, our schedule for next week is in flux right now, so we will be in touch over the next days to either confirm that new time or to discuss rescheduling. Apologies for the uncertainty, and thanks for being flexible.
[Redacted]
Sent from my iPhone
On Aug 7, 2019, at 4:54 PM, Joe Nascimento <[Redacted]> wrote:
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,
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: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento <[Redacted]>
Cc: [Redacted]
Subject: RE: [Redacted] - Epstein
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento <[Redacted]>
Cc: [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.
Regarding the passport, thanks for flagging the issue, and we appreciate the effort to be transparent. [Redacted] is free to obtain a passport and travel as she wishes—there are no restrictions on her travel from our perspective, although we very much appreciate the advance notice.
Thanks,
[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], now a U.S. citizen, does not have a U.S. passport. Occasionally, she has to travel for work and she is concerned about having to travel to visit her parents in the event of a family emergency. She also has some travel plans over the holidays (she cancelled a recent trip due to the current circumstances). She asked me to discuss with you whether it was appropriate to apply for a passport, as she wants to be fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
From: [Redacted]
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc: [Redacted]
Subject: RE: [Redacted] - Epstein
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
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]
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
On Jul 17, 2019, at 5:58 PM, [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]
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] wanted me to clarify her compensation with you. Aside from her regular salary, she did receive payments from Epstein in 2004 (to cover gym membership and English classes), as well as a lump sum payment of cash during 2005 (less than $10k). Epstein also paid for meals, salon appointments, clothing, etc. while she was working for him in 2005. You will not find any lump sum payments made once she terminated her employment.
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
-Joe
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]
From: Joe Nascimento
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
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]
On Jul 10, 2019, at 11:39 AM, Joe Nascimento wrote:
Of course
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 wrote:
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
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,
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?
On Jul 9, 2019, at 10:02 AM, Joe Nascimento wrote:
Hi [Redacted],
Are you still free for a call?
From: [Redacted]
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
Cc: [Redacted]
Subject: RE: [Redacted] - Epstein
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 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
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]
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
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]
Cc: [Redacted]
Subject: [Redacted] - Epstein
From: [Redacted]
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted]
Cc: [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
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