EFTA00032704.pdf
165 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
165 KB
Summary
This document is an email chain from July 6-10, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. The correspondence begins immediately after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena by a federal agent on the day of Epstein's arrest. The discussion involves scheduling calls to discuss the matter and results in the SDNY prosecutor sending a blank 'proffer agreement' to Nascimento.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Inventory attorney for deceased partner Alan Ross; representing a client served with a subpoena.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the redacted client before passing away in 2018.
|
| [Redacted] (SDNY Attorney) | Assistant U.S. Attorney |
Sender of the final email; negotiating with Nascimento.
|
| [Redacted] (Client) | Subject/Witness |
Served with a grand jury subpoena on July 6, 2019; formerly represented by Alan Ross.
|
| Agent [Redacted] | Federal Agent |
Served the grand jury subpoena to the client.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the subject line of the emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the subpoenaed individual; located in Miami.
|
|
| Southern District of New York (SDNY) |
U.S. Attorney's Office handling the prosecution/investigation.
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney.
|
Timeline (2 events)
July 6, 2019
Grand Jury Subpoena Service
Unknown (likely Florida given the attorney's location)
Locations (2)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
Jurisdiction of the U.S. Attorney involved.
|
Relationships (2)
My former partner, Alan Ross
Alan's former partner and FL Bar appointed inventory attorney, she has contacted me.
Full Extracted Text
Complete text extracted from the document (4,610 characters)
From: [Redacted] <[Redacted]>
To: Joe Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Wed, 10 Jul 2019 02:52:58 +0000
Importance: Normal
Attachments: blank_proffer_agreement.pdf
To: Joe Nascimento <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Wed, 10 Jul 2019 02:52:58 +0000
Importance: Normal
Attachments: blank_proffer_agreement.pdf
Joe,
I think that should work, but let us confer internally and we’ll circle back tomorrow morning. Meanwhile, attached please find a blank copy of our standard proffer agreement. Please let us know if you have any questions, or if it would be useful to talk again in the next day or two, and we’ll be in touch.
thank you,
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
From: Joe Nascimento <[Redacted]>
Sent: Tuesday, July 09, 2019 22:50
To: [Redacted]
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Tuesday, July 09, 2019 22:50
To: [Redacted]
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
[Redacted], [Redacted],
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
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 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.
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
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 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
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. 305-858-9550
f. 305-858-7491
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. 305-858-9550
f. 305-858-7491
e. [Redacted]
www.crimlawfirm.com
From: "[Redacted]" <[Redacted]>
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <[Redacted]>
Cc: "[Redacted]" <[Redacted]>
Subject: RE: [Redacted] - Epstein
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <[Redacted]>
Cc: "[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
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 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].
Assistant U.S. Attorney
Southern District of New York
[Redacted]
[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]
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
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document