EFTA00014312.pdf
250 KB
Extraction Summary
5
People
4
Organizations
3
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
250 KB
Summary
This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney (Joseph E. Nascimento, Esq.) |
Partner at Ross Amsel Raben Nascimento, PLLC; acting as inventory attorney for a client served with a grand jury subp...
|
| Alan Ross | Attorney (Deceased) |
Former partner of Nascimento; represented the redacted client prior to passing away in 2018.
|
| [REDACTED] | Assistant U.S. Attorney (SDNY) |
Federal prosecutor communicating with Nascimento to arrange a meeting and interview.
|
| [REDACTED] | Client/Witness |
Individual served with a grand jury subpoena by an agent; formerly represented by Alan Ross.
|
| [REDACTED] | Agent |
Federal agent who served the grand jury subpoena on the client on July 6, 2019.
|
Organizations (4)
Timeline (3 events)
July 12, 2019
July 6, 2019
Grand Jury Subpoena service
Unknown (likely Florida)
Agent [Redacted]
Client [Redacted]
Locations (3)
Relationships (3)
Nascimento refers to Ross as "My former partner".
Nascimento acting as FL Bar appointed inventory attorney for Ross's former client.
[REDACTED] (Client)
→
Legal Connection/Witness
→
Jeffrey Epstein
Subject line contains "Epstein"; client served with grand jury subpoena.
Key Quotes (5)
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"Source
EFTA00014312.pdf
Quote #1
"My former partner, Alan Ross, represented [REDACTED], prior to his passing in 2018."Source
EFTA00014312.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00014312.pdf
Quote #3
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."Source
EFTA00014312.pdf
Quote #4
"Assistant U.S. Attorney Southern District of New York"Source
EFTA00014312.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (5,829 characters)
From: Joe Nascimento <[REDACTED]>
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Fri, 12 Jul 2019 15:41:57 +0000
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Date: Fri, 12 Jul 2019 15:41:57 +0000
I have bad service. We are sitting by the coffee shop/restaurant
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
p. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
p. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
From: "[REDACTED]" <[REDACTED]>
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED]) - Epstein
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: [REDACTED]) - Epstein
Hi Joe,
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,
[REDACTED]
From: Joe Nascimento <[REDACTED]>
Sent: Thursday, July 11, 2019 9:02 PM
To: [REDACTED]
Cc: [REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Sent: Thursday, July 11, 2019 9:02 PM
To: [REDACTED]
Cc: [REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
EFTA00014312
EFTA00014312
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM, [REDACTED] <[REDACTED]> 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: [REDACTED].
Thanks,
[REDACTED]
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento <[REDACTED]> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM, [REDACTED] <[REDACTED]> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
EFTA00014313
EFTA00014313
On Jul 9, 2019, at 10:51 PM, Joe Nascimento <[REDACTED]> wrote:
[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
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
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.
thanks,
[REDACTED].
[REDACTED].
From: Joe Nascimento <[REDACTED]>
Sent: Tuesday, July 09, 2019 16:43
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Sent: Tuesday, July 09, 2019 16:43
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[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
EFTA00014314
Sent from my iPhone
EFTA00014314
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 9, 2019, at 10:02 AM, Joe Nascimento <[REDACTED]> wrote:
Hi [REDACTED],
Hi [REDACTED],
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
p. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
p. [REDACTED]
f. [REDACTED]
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
EFTA00014315
Sent: Sunday, July 07, 2019 18:51
EFTA00014315
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>
Subject: Re: [REDACTED] - Epstein
Cc: [REDACTED] <[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
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
On Jul 7, 2019, at 4:04 PM, [REDACTED] <[REDACTED]> wrote:
Joe,
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].
[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: Saturday, July 06, 2019 22:55
EFTA00014316
Sent: Saturday, July 06, 2019 22:55
EFTA00014316
To: [REDACTED] <[REDACTED]>
Subject: [REDACTED] - Epstein
Subject: [REDACTED] - Epstein
Begin forwarded message:
From: [REDACTED] <[REDACTED]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>
Subject: [REDACTED] - Epstein
From: [REDACTED] <[REDACTED]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[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
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
EFTA00014317
ROSS AMSEL RABEN NASCIMENTO, PLLC
[REDACTED]
[REDACTED]
t. [REDACTED]
f. [REDACTED]
e. [REDACTED]
www.crimlawfirm.com
EFTA00014317
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