EFTA00021794.pdf
664 KB
Extraction Summary
7
People
4
Organizations
3
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
664 KB
Summary
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
People (7)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Partner at Ross Amsel Raben Nascimento, PLLC; representing a client who received a grand jury subpoena.
|
| [Redacted] | Assistant U.S. Attorney |
SDNY prosecutor communicating with Nascimento regarding his client's cooperation and investigation status.
|
| Ghislaine Maxwell | Subject of Interest |
Mentioned as "Ghislaine" in the context of her arrest on July 2, 2020.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the email subject line.
|
| Alan Ross | Attorney (Deceased) |
Nascimento's former partner who represented the client prior to his death in 2018.
|
| Agent [Redacted] | Federal Agent |
Served a grand jury subpoena to Nascimento's client on July 6, 2019.
|
| [Redacted Client] | Witness/Cooperating Individual |
Female client served with subpoena; cooperating with investigation; government view of her status "has not changed" a...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Ross Amsel Raben Nascimento, PLLC |
Law firm representing the witness.
|
|
| U.S. Attorney's Office, Southern District of New York |
Prosecuting authority (implied by signature block).
|
|
| Hilton West Palm Beach |
Location for meetings between the attorney and prosecutors.
|
|
| Florida Bar |
Appointed Nascimento as inventory attorney for Alan Ross.
|
Timeline (4 events)
2019-07-06
2019-07-12
First meeting between Joe Nascimento and Prosecutors.
Hilton West Palm Beach
Joe Nascimento
[Redacted AUSA]
2019-09-10
Meeting between Joe Nascimento and Prosecutors.
Hilton West Palm Beach, 600 Okeechobee Blvd
Locations (3)
| Location | Context |
|---|---|
|
Location of Nascimento's law firm.
|
|
|
Meeting location (Hilton).
|
|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (3)
My former partner, Alan Ross... prior to his passing in 2018.
Nascimento responding to subpoena on her behalf.
We continue to appreciate your client's cooperation with our investigation
Key Quotes (5)
"Just wanted to check in after seeing the reports of Ghislaine's arrest."Source
EFTA00021794.pdf
Quote #1
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."Source
EFTA00021794.pdf
Quote #2
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00021794.pdf
Quote #3
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00021794.pdf
Quote #4
"gave the green light to share [Redacted] name and information provided with anyone necessary in your investigation."Source
EFTA00021794.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (15,437 characters)
From: Joe Nascimento
To: r' " >f
Cc: ' „cl
- - - -
Subject: Re: - Epstein
Date: Thu, 02 Jul 2020 16:47:24 +0000
Appreciate the quick response, it brings some comfort. I'll extend your congratulations. Stay well!
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami, FL 33129
f.
e.
‘vvvw.crinilawfirincom
From: '
Date: Thursday, July 2. 2020 at 11:09 AM
To: Joe Nascimento
Cc: '
Subject: RE:
Hi Joe,
- Epstein
It
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, and
All the best,
From: Joe Nascimento
Sent: Thursday, July 2,
To:
Cc:
Subject: Re:
2020 11:07 AM
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
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.corn
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
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
f.
e.
www.crimlawfirm.com
From: '
Date: Monday, Februa 17, 2020 at 3:40 PM
To: Joe Nascimento
Cc: "
Subject: Rh: )- 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
cS
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 <
Good morning,
Just wanted to check-i
Please let us know if you need anything from us.
Thanks,
Joe
> wrote:
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza ! 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
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 you 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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 31flAvenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
> wrote:
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: 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;: > 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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3±11Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
Hi Joe,
) lc> 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: I <
Subject: Re: - Epstein
I I i
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 14th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at II:11AM,
Joe,
> wrote:
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,
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:
Subject: Re:
HIM,
>;
- Epstein
)
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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami, FL 33129
f.
e.
www.criml
Cc: I4
Subject: Re: )- Epstein
HIM,
).;
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
P.
f.
e.
www.crimlawfirm.com
From: '
Date: Thursday, August I 2019
To: Joe Nascimento
Cc: '
at 6:10 PM
Subject: RE: - Epstein
Joe,
•
As we start thinking about scheduling a next meeting withi 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:
.4 M>
Subject: Re: ) - Epstein
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. 3M 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:
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
Miami, FL 33129
f.
e.
www.crimlawfirm.com
From: "
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
Subject: RE:
Hi Joe,
- 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. 3'A Avenue
Miami Florida 33129
t.
f.
r.
w.crimlawfirm.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: > 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 Avenue
Miami Florida 33129
t.
f.
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
c. mailto:,
To: r' " >f
Cc: ' „cl
- - - -
Subject: Re: - Epstein
Date: Thu, 02 Jul 2020 16:47:24 +0000
Appreciate the quick response, it brings some comfort. I'll extend your congratulations. Stay well!
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami, FL 33129
f.
e.
‘vvvw.crinilawfirincom
From: '
Date: Thursday, July 2. 2020 at 11:09 AM
To: Joe Nascimento
Cc: '
Subject: RE:
Hi Joe,
- Epstein
It
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, and
All the best,
From: Joe Nascimento
Sent: Thursday, July 2,
To:
Cc:
Subject: Re:
2020 11:07 AM
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
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.corn
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
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
f.
e.
www.crimlawfirm.com
From: '
Date: Monday, Februa 17, 2020 at 3:40 PM
To: Joe Nascimento
Cc: "
Subject: Rh: )- 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
cS
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 <
Good morning,
Just wanted to check-i
Please let us know if you need anything from us.
Thanks,
Joe
> wrote:
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza ! 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
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 you 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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 31flAvenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
> wrote:
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: 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;: > 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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3±11Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
Hi Joe,
) lc> 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: I <
Subject: Re: - Epstein
I I i
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 14th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at II:11AM,
Joe,
> wrote:
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,
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:
Subject: Re:
HIM,
>;
- Epstein
)
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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami, FL 33129
f.
e.
www.criml
Cc: I4
Subject: Re: )- Epstein
HIM,
).;
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
P.
f.
e.
www.crimlawfirm.com
From: '
Date: Thursday, August I 2019
To: Joe Nascimento
Cc: '
at 6:10 PM
Subject: RE: - Epstein
Joe,
•
As we start thinking about scheduling a next meeting withi 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:
.4 M>
Subject: Re: ) - Epstein
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. 3M 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:
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
Miami, FL 33129
f.
e.
www.crimlawfirm.com
From: "
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
Subject: RE:
Hi Joe,
- 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. 3'A Avenue
Miami Florida 33129
t.
f.
r.
w.crimlawfirm.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: > 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 Avenue
Miami Florida 33129
t.
f.
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
c. 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 Nascitnento
rd Avenue
Miami Florida 33129<•x-applc-data-detectors://2/0>
c. mailto:
chttp://www.crimlawfirm.comi>
On Jul 9. 2019. at 10:02 A\1. Joe Nascimento
mailto:
wrote:
Hi Ili.
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami, FL 33129
www.crimlawfirm.com
From: '
mailto
;
mailto:
mailto:
Subject: Re: - Epstein
mailto
mailt >>
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 14th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. ctel:
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 Nascitnento
rd Avenue
Miami Florida 33129<•x-applc-data-detectors://2/0>
c. mailto:
chttp://www.crimlawfirm.comi>
On Jul 9. 2019. at 10:02 A\1. Joe Nascimento
mailto:
wrote:
Hi Ili.
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami, FL 33129
www.crimlawfirm.com
From: '
mailto
;
mailto:
mailto:
Subject: Re: - Epstein
mailto
mailt >>
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 14th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. ctel:
f.
e. mailto:
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 tomorromi• would it work to set a time to
talk on Tuesday? We can schedule it for before you meet with, 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:
,
Cc:
Subject: ) - Epstein
My former partner, Alan Ross, represented prior to his
passing in 2018. Agent served 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 14th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. ctel:
f.
e. mailto:
chttp://www.crimlawfirrn.com/>
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 tomorromi• would it work to set a time to
talk on Tuesday? We can schedule it for before you meet with, 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:
,
Cc:
Subject: ) - Epstein
My former partner, Alan Ross, represented prior to his
passing in 2018. Agent served 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 14th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. ctel:
f.
e. mailto:
chttp://www.crimlawfirrn.com/>
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