EFTA00029183.pdf
55 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
55 KB
Summary
An email chain from May 2021 involving attorney Joe Nascimento and the FBI/US Attorney's Office regarding an Epstein-related investigation. The correspondence concerns the signing and exchange of a 'proffer agreement' and references 'notes for the 302' (FBI interview notes). The chain documents the logistics of sending the correct attachments and obtaining initials on the legal documents.
People (4)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Sender of the original email regarding a proffer agreement; Partner at Ross Amsel Raben Nascimento, PLLC.
|
| Joseph E. Nascimento | Attorney |
Full name listed in the signature block on page 2.
|
| Redacted Sender/Recipient | FBI Agent (NY) |
Recipient of emails, associated with '(NY) (FBI)'.
|
| Redacted CC | USANYS Official |
CC'd on the email chain, associated with '(USANYS)' (United States Attorney for the Southern District of New York).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office (NY) (FBI) listed in email headers.
|
|
| USANYS |
United States Attorney for the Southern District of New York, listed in CC.
|
|
| ROSS AMSEL RABEN NASCIMENTO, PLLC |
Law firm of Joe Nascimento.
|
Timeline (1 events)
2021-05-14
Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS)
Unknown (likely NY or virtual)
Locations (2)
| Location | Context |
|---|---|
|
Address of Joe Nascimento's law firm.
|
|
|
Implied location of FBI and USANYS recipients.
|
Relationships (1)
Nascimento is sending proffer agreements to the government on behalf of a client.
Key Quotes (3)
"I think these are the notes for the 302?"Source
EFTA00029183.pdf
Quote #1
"Attached, please find a copy of the proffer agreement with updated initials."Source
EFTA00029183.pdf
Quote #2
"When you have a chance, could you please initial the proffer agreement and send it back to me?"Source
EFTA00029183.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,567 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (NY) (FBI)" <[Redacted]>
Subject: RE: [Redacted]) - Epstein
Date: Tue, 18 May 2021 14:31:16 +0000
To: [Redacted] (NY) (FBI)" <[Redacted]>
Subject: RE: [Redacted]) - Epstein
Date: Tue, 18 May 2021 14:31:16 +0000
No worries at all — thanks for sending.
From: [Redacted] <[Redacted]>
Sent: Tuesday, May 18, 2021 10:26 AM
To: [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
Sent: Tuesday, May 18, 2021 10:26 AM
To: [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
I apologize. Sent the wrong attachment. The correct one is now attached.
From: [Redacted] <[Redacted]>
Sent: Monday, May 17, 2021 8:36 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: [Redacted] - Epstein
Sent: Monday, May 17, 2021 8:36 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: [Redacted] - Epstein
I think these are the notes for the 302?
From: [Redacted] <[Redacted]>
Sent: Monday, May 17, 2021 7:26 PM
To: [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
Sent: Monday, May 17, 2021 7:26 PM
To: [Redacted] <[Redacted]>
Subject: RE: [Redacted] - Epstein
Signed.
From: [Redacted] <[Redacted]>
Sent: Friday, May 14, 2021 3:27 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - FW: [Redacted] - Epstein
Sent: Friday, May 14, 2021 3:27 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - FW: [Redacted] - Epstein
Hi [Redacted],
When you have a chance, could you please initial the proffer agreement and send it back to me? Thanks!
From: Joe Nascimento <[Redacted]>
Sent: Friday, May 14, 2021 2:56 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Friday, May 14, 2021 2:56 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials.
Have a nice weekend,
Joe
EFTA00029183
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
EFTA00029184
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