EFTA00028620.pdf
837 KB
Extraction Summary
5
People
5
Organizations
3
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
837 KB
Summary
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client cooperating with the Epstein investigation.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the client prior to his passing in 2018.
|
| [Redacted] | Assistant U.S. Attorney |
SDNY prosecutor communicating with Nascimento regarding his client's cooperation and proffer.
|
| [Redacted] | Agent |
Served the client with a grand jury subpoena on July 6, 2019.
|
| [Redacted] | Client/Witness |
Female client of Nascimento; served with subpoena; participating in proffer meetings.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| US Attorney's Office (SDNY) |
Prosecuting authority conducting the investigation.
|
|
| Florida Bar |
Appointed inventory attorney mentioned in relation to Alan Ross's files.
|
|
| Hilton |
Hotel in West Palm Beach where meetings took place.
|
|
| WebEx |
Platform used for video conference interviews in 2021.
|
Timeline (4 events)
2019-07-06
Client served with Grand Jury Subpoena by an Agent.
Unknown (Florida likely)
Client
Agent
2019-07-12
Meeting between Nascimento and SDNY personnel.
Hilton, West Palm Beach, FL
Joe Nascimento
SDNY Personnel
2019-09-10
Planned meeting (rescheduled from Sep 4 due to Hurricane Dorian).
Hilton, West Palm Beach, FL
Joe Nascimento
SDNY Personnel
2021-05-14
WebEx video conference interview and signing of proffer agreement.
Virtual (WebEx)
Locations (3)
| Location | Context |
|---|---|
|
Address of Ross Amsel Raben Nascimento, PLLC.
|
|
|
600 Okeechobee Blvd; meeting location for attorneys and agents.
|
|
|
Jurisdiction of the U.S. Attorney's Office involved.
|
Relationships (3)
Nascimento refers to Ross as 'My former partner' who passed away in 2018.
Nascimento coordinates interviews and proffer agreements for 'your client'.
SDNY
→
Investigative
→
Client
SDNY served subpoena, conducting proffer interviews, confirmed 'status' of client in investigation.
Key Quotes (5)
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00028620.pdf
Quote #1
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00028620.pdf
Quote #2
"Attached is the proffer agreement for today"Source
EFTA00028620.pdf
Quote #3
"Just wanted to check in after seeing the reports of Ghislaine’s arrest."Source
EFTA00028620.pdf
Quote #4
"Nothing in our investigation since we were last substantively in touch has changed our view of your client"Source
EFTA00028620.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (19,360 characters)
From: Joe Nascimento
To: '
Cc: " SANYS " ,
Subject: Re: - Epstein
Date: Fri, 14 May 2021 18:55:34 +0000
Attachments: II.Proffer Letter.PDF
Hi
Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials.
Have a nice weekend,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
Front: '
Date: Friday, May 14, 2021 at 11:34 AM
To: Joe Nascimento
Cc: " )..
Subject: RE: ) - Epstein
Hi Joe,
Attached is the proffer agreement for today—I'll discuss this at the beginning of our meeting, but in terms of mechanics
it's fine with me if you and your client sign after the proffer, and you can just email it to me whenever that's done.
Thanks,
From: Joe Nascimento
Sent: Monday, April 26, 2021 9:53 AM
To: I
Cc: (USANYS)
Subject: Re: - 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. See you all then, let me know if you need anything
further from us in the meantime.
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.
f.
e.
www.crimlawfirm.com
On Apr 26, 2021, at 9:31 AM,
Hi Joe,
) < 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. Please let us know if you have any tech issues/questions about WebEx.
Thanks,
From: Joe Nascimento
Sent: Wednesday, April 21, 2021 1:53 PM
To: sc .>
Cc:
Subject: Re:
(USANYS) C
- Epstein
Good afternoon,
I spoke with and she can make herself available the following dates:
May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.
She is going to take the day off of work, so no need to do it after-hours (thank you for the offer). Let me know if you
need additional availability.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rdAvenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
From: )c
Date: Friday, April 16 2021 at 1:31 PM
To: Joe Nascimento
Cc:
Subject: RE: ) - Epstein
Thanks very much — let's plan for 9:30 a.m. on Monday, if that works for you. Should I just call your desk line, or would
you prefer a different number?
Thanks,
From: Joe Nascimento
Sent: Friday, April 16, 2021 1:00 PM
To: I < >
Cc: (USANYS)
Subject: Re:
Hi
•c >
- Epstein
Yes, I'm free Monday morning between 9:30 and 12 or Tuesday between 11-3. If that doesn't work for you, I
can try to move something around. Let me know.
Have a nice weekend,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza i4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Apr 16, 2021, at 11:58 AM,
Hi Joe,
> wrote:
Hope you're doing well. Are you available for a call sometime early next week? Nothing urgent, but we wanted to talk
with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.
Thanks,
From: Joe Nascimento < >
Sent: Monday, March 8, 20211:54 PM
To: c M>
Cc:
Subject: Re: - Epstein
Yes, 10:30 works for me. Thank youl
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
tf..=
e.
www.crimlawfirm.com
From:
Date: Monday, March 8, 2021 at 1:32 PM
To: Joe Nascimento
Cc:
Subject: RE: ) - Epstein
Hi Joe,
Thanks, hope all is well with you. We're free for a call at 10:30 tomorrow morning, would that work for you?
Thanks,
From: Joe Nascimento < ›
Sent: Monday, March 8, 2021 1:24 PM
*c >
<
- Epstein
<
HIM,
I hope you are well. Please let me know if you have 5 min for a quick call.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 2, 2020, at 11:09 AM,
Hi Joe,
wrote:
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with
our investigation, and her status from our perspective has not changed. We'll be in touch going forward, ands
All the best,
From: Joe Nascimento
Sent: Thursday, July 2, 2020 11:07 AM
To:
Cc:
Subject: Re:
ct >
Good morning,
- Epstein
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.
-Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Feb 21, 2020, at 3:53 PM,
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.
thanks again,
From: Joe Nascimento
Sent: Wednesday, February 19, 2020 15:03
To:
Cc: >; )
Subject: Re: - Epstein
c =>
We really appreciate this email. I was able to speak with a few weeks ago and gave the green light to share
name and information provided with anyone necessary in your investigation. We will wait to hear from
you if you need anything further.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e.
www.crimlawfirmcom
From: ' ye
Date: Monday, Febru 17 2020 at 3:40 PM
To: Joe Nascimento
Cc: "
Subject: RE: - 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, so at the very least we wanted to let you know that we continue to
appreciate both your client's prior assistance and her willingness to assist in the future. Nothing in our
investigation since we were last substantively in touch has changed our view of your client, and we hope to be able
to be in touch with you in the coming weeks with an update. In the interim, we do continue to view her status as
we've previously conveyed, and please let us know if any issues arise on your end.
thank you,
From:
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento
Cc:
Subject: Re:
Hi Joe,
- Epstein
Thanks for checking in so no issues on our end, but we appreciate
your following up.
Thanks,
Sent from my iPhone
On Nov 30, 2019, at 8:54 AM, Joe Nascimento < > wrote:
Good morning,
Just wanted to check-in
Please let us know if you need anything from us.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
On Sep 9, 2019, at 9:47 PM,
Joe,
)< wrote:
We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee
Blvd. My cell is when ou arrive. My colleague, will be joining us,
and he can be reached at
Thanks,
Sent from my iPhone
On Sep 4, 2019, at 10:46 PM, Joe Nascimento
Yes, we will be there.
Sent from my iPhone
> wrote:
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM, <
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
Cc:
Subject: Re: ) - Epstein
Good morning,
> wrote:
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 4, 2019, at 10:04 AM, ) < > 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,
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento c
Good morning,
wrote:
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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
Hi Joe,
> wrote:
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,
From: Joe Nascimento
Sent: Monday, August 19, 2019 6:37 PM
To:
Cc:
Subject: Re: - Epstein
Both the time and date work for us. Let me know the location when you have it confirmed.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
Joe,
) < > wrote:
Following up on scheduling, we were wondering if your client is available for a proffer on September
4
th
. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.
Thanks,
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:
Subject: Re: ) - Epstein
Fli
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 8/14.1 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 I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e.
www.crimlawfirm.com
From: '
Date: Friday, August 2 2019 at 3:34 PM
To: Joe Nascimento
Cc: '
Joe,
Subject: RE: - Epstein
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.
Thanks,
From: Joe Nascimento
Sent: Thursday, August 1, 2019 8:10 PM
To: <1. =>
Cc: >;
<
>
Subject: Re:
Hi
- Epstein
I do not have any travel plans during the month of August, nor does 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.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
e.
www.crimlawfirm.com
From: '
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc: '
Joe,
Subject: RE: - Epstein
As we start thinking about scheduling a next meeting with 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,
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc: I c ;
Subject: Re: - Epstein
Ili
That works for me. Please call me on my cell Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
Hi Joe,
wrote:
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,
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To:
Cc: I c i.;
Subject: Re: - Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports
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
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e.
www.crimlawfirm.com
From: '
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc: '
Hi Joe,
Subject: RE: - Epstein
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,
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To: I < >
Cc:
Subject: Re: ) - Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirtn.com
On Jul 10, 2019, at 12:03 PM, > 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:
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
cmailto-a> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenun-apple-data-detectors://2/0>
Miami Florida 33129
t.
f. ctel:
e. "mailto:
www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mailto:
wrote:
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e. mailto:
To: '
Cc: " SANYS " ,
Subject: Re: - Epstein
Date: Fri, 14 May 2021 18:55:34 +0000
Attachments: II.Proffer Letter.PDF
Hi
Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials.
Have a nice weekend,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
Front: '
Date: Friday, May 14, 2021 at 11:34 AM
To: Joe Nascimento
Cc: " )..
Subject: RE: ) - Epstein
Hi Joe,
Attached is the proffer agreement for today—I'll discuss this at the beginning of our meeting, but in terms of mechanics
it's fine with me if you and your client sign after the proffer, and you can just email it to me whenever that's done.
Thanks,
From: Joe Nascimento
Sent: Monday, April 26, 2021 9:53 AM
To: I
Cc: (USANYS)
Subject: Re: - 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. See you all then, let me know if you need anything
further from us in the meantime.
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.
f.
e.
www.crimlawfirm.com
On Apr 26, 2021, at 9:31 AM,
Hi Joe,
) < 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. Please let us know if you have any tech issues/questions about WebEx.
Thanks,
From: Joe Nascimento
Sent: Wednesday, April 21, 2021 1:53 PM
To: sc .>
Cc:
Subject: Re:
(USANYS) C
- Epstein
Good afternoon,
I spoke with and she can make herself available the following dates:
May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.
She is going to take the day off of work, so no need to do it after-hours (thank you for the offer). Let me know if you
need additional availability.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rdAvenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
From: )c
Date: Friday, April 16 2021 at 1:31 PM
To: Joe Nascimento
Cc:
Subject: RE: ) - Epstein
Thanks very much — let's plan for 9:30 a.m. on Monday, if that works for you. Should I just call your desk line, or would
you prefer a different number?
Thanks,
From: Joe Nascimento
Sent: Friday, April 16, 2021 1:00 PM
To: I < >
Cc: (USANYS)
Subject: Re:
Hi
•c >
- Epstein
Yes, I'm free Monday morning between 9:30 and 12 or Tuesday between 11-3. If that doesn't work for you, I
can try to move something around. Let me know.
Have a nice weekend,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza i4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Apr 16, 2021, at 11:58 AM,
Hi Joe,
> wrote:
Hope you're doing well. Are you available for a call sometime early next week? Nothing urgent, but we wanted to talk
with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.
Thanks,
From: Joe Nascimento < >
Sent: Monday, March 8, 20211:54 PM
To: c M>
Cc:
Subject: Re: - Epstein
Yes, 10:30 works for me. Thank youl
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
tf..=
e.
www.crimlawfirm.com
From:
Date: Monday, March 8, 2021 at 1:32 PM
To: Joe Nascimento
Cc:
Subject: RE: ) - Epstein
Hi Joe,
Thanks, hope all is well with you. We're free for a call at 10:30 tomorrow morning, would that work for you?
Thanks,
From: Joe Nascimento < ›
Sent: Monday, March 8, 2021 1:24 PM
*c >
<
- Epstein
<
HIM,
I hope you are well. Please let me know if you have 5 min for a quick call.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 2, 2020, at 11:09 AM,
Hi Joe,
wrote:
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with
our investigation, and her status from our perspective has not changed. We'll be in touch going forward, ands
All the best,
From: Joe Nascimento
Sent: Thursday, July 2, 2020 11:07 AM
To:
Cc:
Subject: Re:
ct >
Good morning,
- Epstein
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.
-Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Feb 21, 2020, at 3:53 PM,
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.
thanks again,
From: Joe Nascimento
Sent: Wednesday, February 19, 2020 15:03
To:
Cc: >; )
Subject: Re: - Epstein
c =>
We really appreciate this email. I was able to speak with a few weeks ago and gave the green light to share
name and information provided with anyone necessary in your investigation. We will wait to hear from
you if you need anything further.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e.
www.crimlawfirmcom
From: ' ye
Date: Monday, Febru 17 2020 at 3:40 PM
To: Joe Nascimento
Cc: "
Subject: RE: - 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, so at the very least we wanted to let you know that we continue to
appreciate both your client's prior assistance and her willingness to assist in the future. Nothing in our
investigation since we were last substantively in touch has changed our view of your client, and we hope to be able
to be in touch with you in the coming weeks with an update. In the interim, we do continue to view her status as
we've previously conveyed, and please let us know if any issues arise on your end.
thank you,
From:
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento
Cc:
Subject: Re:
Hi Joe,
- Epstein
Thanks for checking in so no issues on our end, but we appreciate
your following up.
Thanks,
Sent from my iPhone
On Nov 30, 2019, at 8:54 AM, Joe Nascimento < > wrote:
Good morning,
Just wanted to check-in
Please let us know if you need anything from us.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
On Sep 9, 2019, at 9:47 PM,
Joe,
)< wrote:
We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee
Blvd. My cell is when ou arrive. My colleague, will be joining us,
and he can be reached at
Thanks,
Sent from my iPhone
On Sep 4, 2019, at 10:46 PM, Joe Nascimento
Yes, we will be there.
Sent from my iPhone
> wrote:
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM, <
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
Cc:
Subject: Re: ) - Epstein
Good morning,
> wrote:
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 4, 2019, at 10:04 AM, ) < > 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,
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento c
Good morning,
wrote:
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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
Hi Joe,
> wrote:
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,
From: Joe Nascimento
Sent: Monday, August 19, 2019 6:37 PM
To:
Cc:
Subject: Re: - Epstein
Both the time and date work for us. Let me know the location when you have it confirmed.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
Joe,
) < > wrote:
Following up on scheduling, we were wondering if your client is available for a proffer on September
4
th
. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.
Thanks,
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:
Subject: Re: ) - Epstein
Fli
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 8/14.1 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 I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e.
www.crimlawfirm.com
From: '
Date: Friday, August 2 2019 at 3:34 PM
To: Joe Nascimento
Cc: '
Joe,
Subject: RE: - Epstein
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.
Thanks,
From: Joe Nascimento
Sent: Thursday, August 1, 2019 8:10 PM
To: <1. =>
Cc: >;
<
>
Subject: Re:
Hi
- Epstein
I do not have any travel plans during the month of August, nor does 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.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
e.
www.crimlawfirm.com
From: '
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc: '
Joe,
Subject: RE: - Epstein
As we start thinking about scheduling a next meeting with 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,
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc: I c ;
Subject: Re: - Epstein
Ili
That works for me. Please call me on my cell Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
Hi Joe,
wrote:
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,
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To:
Cc: I c i.;
Subject: Re: - Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports
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
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e.
www.crimlawfirm.com
From: '
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc: '
Hi Joe,
Subject: RE: - Epstein
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,
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To: I < >
Cc:
Subject: Re: ) - Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirtn.com
On Jul 10, 2019, at 12:03 PM, > 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:
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
cmailto-a> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenun-apple-data-detectors://2/0>
Miami Florida 33129
t.
f. ctel:
e. "mailto:
www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mailto:
wrote:
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e. mailto:
On Jul 9 2019 at 4:56 PM
:
mailto:
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
mailto:
rd Avenue
Miami Florida 33129
t. te I:
f.
e.
chttp://www.crimlawfirm.comi>
mailto
On Jul 9. 2019. at 10:02 AM, Joe Nascimento
cmailto:
> wrote:
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e. mailto
From: "
mailto:
, " "
mailto:
Subject: RE: - 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 or we can also call you then if that's easier,
whatever you prefer.
thanks,
From: Joe Nascimento
;
mailto
rd Avenue
Miami Florida 33129
t.
f.
e. mailto:
chttp://www.crimlawfirm.com/>
On Jul 7, 2019, at 4:04 PM,
mailto
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 wita 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,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
mailto:
rd Avenue
Miami Florida 33129
t.-_i l
f.
e. mailto:
:
mailto:
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
mailto:
rd Avenue
Miami Florida 33129
t. te I:
f.
e.
chttp://www.crimlawfirm.comi>
mailto
On Jul 9. 2019. at 10:02 AM, Joe Nascimento
cmailto:
> wrote:
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
e. mailto
From: "
mailto:
, " "
mailto:
Subject: RE: - 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 or we can also call you then if that's easier,
whatever you prefer.
thanks,
From: Joe Nascimento
;
mailto
rd Avenue
Miami Florida 33129
t.
f.
e. mailto:
chttp://www.crimlawfirm.com/>
On Jul 7, 2019, at 4:04 PM,
mailto
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 wita 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,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
mailto:
rd Avenue
Miami Florida 33129
t.-_i l
f.
e. mailto:
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