EFTA00010587.pdf
981 KB
Extraction Summary
6
People
5
Organizations
4
Locations
5
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal communications
File Size:
981 KB
Summary
This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.
People (6)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing the witness/client.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; previously represented the client before passing away in 2018.
|
| Redacted Client (Female) | Witness/Client |
Served with a grand jury subpoena in July 2019; cooperating with US Attorney's office; vaccinated.
|
| Redacted Sender/Receiver | Government Official |
Likely Assistant US Attorney (SDNY) or FBI Agent handling the Epstein investigation.
|
| Ghislaine Maxwell | Subject of Interest |
Mentioned by Nascimento on July 2, 2020, following reports of her arrest.
|
| Allison | Government Official |
Addressed by Joe Nascimento in an email dated July 17, 2019.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (appearing in email CC lines).
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney for Alan Ross.
|
|
| Hilton |
Hotel in West Palm Beach used for meetings.
|
|
| Blue Spoon |
Coffee shop at 76 Chambers Street recommended by the government official.
|
Timeline (5 events)
2019-07-12
In-person meeting/interview.
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
US Attorney/Agents
2019-09-10
In-person meeting.
Hilton, 600 Okeechobee Blvd, West Palm Beach, FL
2021-05-14
2021-08-20
Scheduled in-person meeting.
Federal Building, New York (implied by context)
Locations (4)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
Meeting location for interviews in July and September 2019.
|
|
|
Address of Blue Spoon Coffee, near the federal building.
|
|
|
Location of August 2021 meeting; mask mandate in effect.
|
Relationships (3)
Nascimento refers to Ross as 'My former partner' and notes he is the 'inventory attorney' for Ross.
Nascimento refers to 'your client' and discusses her vaccination status and travel.
Client (Redacted)
→
Witness/Cooperator
→
US Government (USANYS)
Government expresses appreciation for 'client's prior assistance and her willingness to assist in the future.'
Key Quotes (5)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00010587.pdf
Quote #1
"Just wanted to check in after seeing the reports of Ghislaine’s arrest."Source
EFTA00010587.pdf
Quote #2
"we continue to appreciate both your client’s prior assistance and her willingness to assist in the future."Source
EFTA00010587.pdf
Quote #3
"There’s a mask mandate in federal buildings regardless of vaccination status"Source
EFTA00010587.pdf
Quote #4
"Hopefully you can fly [Redacted] up Thursday night and she can take a late night flight home Friday to give you all day with her."Source
EFTA00010587.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (5,923 characters)
From: Joe Nascimento
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Date: Thu, 19 Aug 2021 23:34:30 +0000
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Date: Thu, 19 Aug 2021 23:34:30 +0000
Will do.
Thanks for the recommendation!
Thanks for the recommendation!
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 Aug 19, 2021, at 5:40 PM, [Redacted] wrote:
Thanks! Could you please both fill out the attached form? There’s a mask mandate in federal buildings regardless of vaccination status (our team is vaccinated), so we’ll all be wearing masks tomorrow. I should mention that the water fountains at our office don’t work (a contamination issue), so you may want to bring water bottles.
For places near the office, I like a small coffee shop called Blue Spoon (76 Chambers Street), which has breakfast.
Thanks! Could you please both fill out the attached form? There’s a mask mandate in federal buildings regardless of vaccination status (our team is vaccinated), so we’ll all be wearing masks tomorrow. I should mention that the water fountains at our office don’t work (a contamination issue), so you may want to bring water bottles.
For places near the office, I like a small coffee shop called Blue Spoon (76 Chambers Street), which has breakfast.
From: Joe Nascimento
Sent: Thursday, August 19, 2021 5:26 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Sent: Thursday, August 19, 2021 5:26 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Yes, we are both vaccinated. She has her card, I have a picture of mine. Any recommendations for breakfast in the morning near your office?
Sent from my iPhone
[...Header Repeated...]
On Aug 19, 2021, at 5:22 PM, [Redacted] wrote:
Hi Joe,
We’re sorting out some logistics for tomorrow related to pandemic protocols. Could you please let me know whether you and your client are vaccinated?
Thanks,
[Redacted]
Hi Joe,
We’re sorting out some logistics for tomorrow related to pandemic protocols. Could you please let me know whether you and your client are vaccinated?
Thanks,
[Redacted]
From: Joe Nascimento
Sent: Monday, August 16, 2021 11:18 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Sent: Monday, August 16, 2021 11:18 AM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Good morning,
We are set to be there this Friday. Please let me know what time you want to start and where we should go.
Thanks,
Joe
We are set to be there this Friday. Please let me know what time you want to start and where we should go.
Thanks,
Joe
On Aug 5, 2021, at 2:49 PM, [Redacted] wrote:
Thanks, that sounds like a plan. Could you please send me the information below for [Redacted] travel?
• Her full name as it appears on her government-issued ID
• Her date of birth
• Her home address, cellphone number, and email address
Once I have these details, I can pass them along to our witness coordinator, who can reach out to [Redacted] to make arrangements.
Thanks, that sounds like a plan. Could you please send me the information below for [Redacted] travel?
• Her full name as it appears on her government-issued ID
• Her date of birth
• Her home address, cellphone number, and email address
Once I have these details, I can pass them along to our witness coordinator, who can reach out to [Redacted] to make arrangements.
From: Joe Nascimento
Sent: Thursday, August 5, 2021 1:18 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Sent: Thursday, August 5, 2021 1:18 PM
To: [Redacted]
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Great, thanks for working around our schedules. Let’s reserve Friday 8/20. Hopefully you can fly [Redacted] up Thursday night and she can take a late night flight home Friday to give you all day with her.
Let me know what you need from us. If its easier, feel free to communicate directly with [Redacted] to make travel arrangements.
Let me know what you need from us. If its easier, feel free to communicate directly with [Redacted] to make travel arrangements.
From: [Redacted]
Date: Wednesday, August 4, 2021 at 10:11 PM
To: Joe Nascimento
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Date: Wednesday, August 4, 2021 at 10:11 PM
To: Joe Nascimento
Cc: [Redacted] (USANYS)
Subject: Re: [Redacted] - Epstein
Hi Joe,
I’ve confirmed with the agents, and either of those days would work for us. Do you have a preference on scheduling? Happy to work around whatever works best for your travel schedule.
I’ve confirmed with the agents, and either of those days would work for us. Do you have a preference on scheduling? Happy to work around whatever works best for your travel schedule.
On Aug 3, 2021, at 7:47 PM, Joe Nascimento wrote:
Hi [Redacted],
I spoke with [Redacted] and she hopes we can schedule the meeting for the 19th or 20th.
Hi [Redacted],
I spoke with [Redacted] and she hopes we can schedule the meeting for the 19th or 20th.
[...Redundant Headers Omitted for Brevity in JSON, continuing chronologically backwards...]
From: Joe Nascimento
Sent: Monday, April 26, 2021 9:53 AM
Subject: Re: [Redacted] - Epstein
Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK.
Sent: Monday, April 26, 2021 9:53 AM
Subject: Re: [Redacted] - Epstein
Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK.
On Apr 26, 2021, at 9:31 AM, [Redacted] wrote:
Thanks very much. Let’s plan for May 14th at 12 p.m., if that works for you. I’ll send a WebEx link for the videoconference shortly.
Thanks very much. Let’s plan for May 14th at 12 p.m., if that works for you. I’ll send a WebEx link for the videoconference shortly.
From: Joe Nascimento
Sent: Thursday, July 2, 2020 11:07 AM
Subject: Re: [Redacted] - Epstein
Good morning,
Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine’s arrest. If you need anything from us, let us know.
Sent: Thursday, July 2, 2020 11:07 AM
Subject: Re: [Redacted] - Epstein
Good morning,
Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine’s arrest. If you need anything from us, let us know.
On Feb 21, 2020, at 3:53 PM, [Redacted] wrote:
Joe,
We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn’t be interpreted in any way negatively. We’ll certainly be in touch again when we’re able.
Joe,
We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn’t be interpreted in any way negatively. We’ll certainly be in touch again when we’re able.
From: [Redacted]
Date: Monday, February 17, 2020 at 3:40 PM
Subject: RE: [Redacted] - Epstein
Joe,
We just wanted to check in very briefly—we had been hopeful that we’d be able to circle back with you earlier, but our investigation is currently still ongoing... we continue to appreciate both your client’s prior assistance and her willingness to assist in the future.
Date: Monday, February 17, 2020 at 3:40 PM
Subject: RE: [Redacted] - Epstein
Joe,
We just wanted to check in very briefly—we had been hopeful that we’d be able to circle back with you earlier, but our investigation is currently still ongoing... we continue to appreciate both your client’s prior assistance and her willingness to assist in the future.
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
Subject: Re: [Redacted] - Epstein
Yes, we had to hunker down for 2 days but were spared.
Sent: Wednesday, September 4, 2019 10:13 AM
Subject: Re: [Redacted] - Epstein
Yes, we had to hunker down for 2 days but were spared.
On Sep 9, 2019, at 9:47 PM, [Redacted] wrote:
We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd.
We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd.
From: [Redacted]
Date: Thursday, August 1, 2019 at 6:10 PM
Subject: RE: [Redacted] - Epstein
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...
Date: Thursday, August 1, 2019 at 6:10 PM
Subject: RE: [Redacted] - Epstein
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...
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
Subject: Re: [Redacted] - Epstein
It was a pleasure to meet you yesterday. In light of the recent filing and media reports...
Sent: Saturday, July 13, 2019 12:39 PM
Subject: Re: [Redacted] - Epstein
It was a pleasure to meet you yesterday. In light of the recent filing and media reports...
From: [Redacted]
Date: Thursday, July 11, 2019 at 9:07 PM
Subject: RE: [Redacted] - Epstein
We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd.
Date: Thursday, July 11, 2019 at 9:07 PM
Subject: RE: [Redacted] - Epstein
We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd.
From: Joe Nascimento
Sent: Saturday, July 06, 2019 22:55
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...
Sent: Saturday, July 06, 2019 22:55
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...
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