EFTA00030720.pdf
546 KB
Extraction Summary
6
People
4
Organizations
4
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
546 KB
Summary
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.
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 |
Prosecutor from SDNY communicating with Nascimento regarding his client and 'Epstein' matter.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; previously represented the client in question before passing away in 2018.
|
| Agent [Redacted] | Law Enforcement/Federal Agent |
Served a grand jury subpoena to Nascimento's client on July 6, 2019.
|
| [Redacted] | Client |
Female client (referred to as 'she') served with a grand jury subpoena; previously represented by Alan Ross.
|
| [Redacted] | Colleague |
Colleague of the AUSA who will join the meeting on September 11, 2019.
|
Organizations (4)
Timeline (4 events)
2019-07-06
Grand Jury Subpoena served on Nascimento's client by Agent [Redacted].
Unknown
Client
Agent [Redacted]
2019-07-12
Meeting between Joe Nascimento and SDNY prosecutors (inferred from July 13 email saying 'meet you yesterday').
Hilton West Palm Beach, 600 Okeechobee Blvd
2019-09-11
Planned meeting (rescheduled from Sep 4 due to storm) at Hilton West Palm Beach.
Hilton West Palm Beach
Locations (4)
Relationships (3)
My former partner, Alan Ross... prior to his passing in 2018.
she has contacted me... inventory attorney
[Redacted] Client
→
Legal/Investigation
→
Jeffrey Epstein
Subject line: 'Epstein'; Grand Jury Subpoena served.
Key Quotes (4)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00030720.pdf
Quote #1
"Please send me your proffer letter."Source
EFTA00030720.pdf
Quote #2
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."Source
EFTA00030720.pdf
Quote #3
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"Source
EFTA00030720.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (10,021 characters)
From: Joe Nascimento <[REDACTED]>
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Tue, 10 Sep 2019 12:32:15 +0000
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Tue, 10 Sep 2019 12:32:15 +0000
Great, see you there.
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 Sep 9, 2019, at 9:47 PM, [REDACTED] <[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, and he can be reached at [REDACTED].
My cell is [REDACTED] when you arrive. My colleague, [REDACTED], will be joining us, and he can be reached at [REDACTED].
Thanks,
[REDACTED]
[REDACTED]
Sent from my iPhone
On Sep 4, 2019, at 10:46 PM, Joe Nascimento <[REDACTED]> wrote:
Yes, we will be there.
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 Sep 4, 2019, at 5:32 PM, [REDACTED] <[REDACTED]> wrote:
Hi Joe,
Thanks for letting us know. Let’s plan to meet on Tuesday. Would 11:30 work?
Thanks,
[REDACTED]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Wednesday, September 4, 2019 10:13 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Wednesday, September 4, 2019 10:13 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Good morning,
Yes, we had to hunker down for 2 days but were spared. Thanks. For next week, the 10th, 11th or 13th work best for me. Look forward to hearing from you.
-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 Sep 4, 2019, at 10:04 AM, [REDACTED] <[REDACTED]> wrote:
Hi Joe,
Hope the storm missed you this week, and that you and your client are doing okay.
Our team is working out some scheduling issues today, and we should know more by this afternoon. I'll plan to reach out then to discuss scheduling, if that's okay.
Thanks,
[REDACTED]
[REDACTED]
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento <[REDACTED]> wrote:
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
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,
[REDACTED]
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Monday, August 19, 2019 6:37 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: [REDACTED] - Epstein
Sent: Monday, August 19, 2019 6:37 PM
To: [REDACTED]
Cc: [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
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.
Thanks,
Joe
From: "[REDACTED]"
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento
Cc: [REDACTED]
Subject: RE: [REDACTED] - Epstein
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento
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.
[REDACTED REDACTED REDACTED]
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 REDACTED REDACTED]
Thanks,
Joe
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]
[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] <[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 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
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] <[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].
[REDACTED].
Thanks,
[REDACTED]
[REDACTED]
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.
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
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?
On Jul 9, 2019, at 10:02 AM, Joe Nascimento <[REDACTED]> wrote:
Hi [REDACTED],
Are you still free for a call?
From: "[REDACTED]" <[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 <[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
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]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
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
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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