EFTA00026727.pdf
315 KB
Extraction Summary
5
People
4
Organizations
4
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence/thread
File Size:
315 KB
Summary
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
People (5)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Attorney at Ross Amsel Raben Nascimento, PLLC representing a client who received a grand jury subpoena.
|
| [Redacted] | Assistant U.S. Attorney |
AUSA for the Southern District of New York (SDNY) communicating with Joe Nascimento.
|
| Alan Ross | Attorney (Deceased) |
Former partner of Joe Nascimento who represented the client prior to his passing in 2018.
|
| [Redacted] | Client/Witness |
Female individual served with a grand jury subpoena on July 6, 2019, related to the Epstein case.
|
| [Redacted] | Agent |
Law enforcement agent who served the grand jury subpoena to the client.
|
Organizations (4)
Timeline (2 events)
July 12, 2019
Meeting between Joe Nascimento and SDNY prosecutors.
Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
Joe Nascimento
[Redacted] AUSA
July 6, 2019
Grand Jury Subpoena Service: An Agent served Joe Nascimento's client with a subpoena related to the Epstein case.
Unknown (likely Florida)
Agent [Redacted]
Client [Redacted]
Locations (4)
Relationships (3)
Joe refers to Alan as 'My former partner' and himself as 'FL Bar appointed inventory attorney' for Alan.
Client contacted Joe after being served; Joe is representing her interests.
Alan Ross represented [Redacted] prior to his passing.
Key Quotes (5)
"Agent [Redacted] served [Redacted] with a grand jury subpoena earlier today"Source
EFTA00026727.pdf
Quote #1
"My former partner, Alan Ross, represented [Redacted], prior to his passing in 2018."Source
EFTA00026727.pdf
Quote #2
"Please send me your proffer letter."Source
EFTA00026727.pdf
Quote #3
"In light of the recent filing and media reports"Source
EFTA00026727.pdf
Quote #4
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."Source
EFTA00026727.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (6,826 characters)
From: "[Redacted]" <[Redacted]>
To: Joe Nascimento <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Sat, 13 Jul 2019 16:52:10 +0000
Importance: Normal
To: Joe Nascimento <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: [Redacted] - Epstein
Date: Sat, 13 Jul 2019 16:52:10 +0000
Importance: Normal
Joe,
It was nice to meet you yesterday, and thanks very much for following up. We appreciate the clarification, and if you have any specific concerns about this topic please let us know, we are happy to discuss, and we appreciate keeping the lines of communication open.
I expect we will reach out later this week to set up a time for a call to discuss next steps, but of course please reach out to us at any time if there's anything you'd like to discuss.
Thanks,
[Redacted]
Sent from my iPhone
On Jul 13, 2019, at 12:39 PM, Joe Nascimento <[Redacted]> wrote:
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports, [Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
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 | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
EFTA00026727
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
EFTA00026727
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]
Subject: Re: [Redacted] - Epstein
Sent: Thursday, July 11, 2019 9:02 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: [Redacted] - 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 | 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 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,
EFTA00026728
EFTA00026728
[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
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 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
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
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
EFTA00026729
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
EFTA00026729
e. [Redacted]
www.crimlawfirm.com
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]
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Tuesday, July 09, 2019 16:43
To: [Redacted]
Cc: [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
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 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
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
EFTA00026730
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
2250 S.W. 3rd Avenue
EFTA00026730
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
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
To: [Redacted]
Cc: [Redacted]
Subject: Re: [Redacted] - Epstein
Sent: Sunday, July 07, 2019 18:51
To: [Redacted]
Cc: [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
Lawyer’s Plaza | 4th Floor
EFTA00026731
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza | 4th Floor
EFTA00026731
2250 S.W. 3rd Avenue
Miami Florida 33129
t. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
Miami Florida 33129
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
Southern District of New York
From: Joe Nascimento <[Redacted]>
Sent: Saturday, July 06, 2019 22:55
To: [Redacted]
Subject: [Redacted] - Epstein
Sent: Saturday, July 06, 2019 22:55
To: [Redacted]
Subject: [Redacted] - Epstein
Begin forwarded message:
From: [Redacted] <[Redacted]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted] - Epstein
From: [Redacted] <[Redacted]>
Date: July 6, 2019 at 10:51:09 PM EDT
To: [Redacted]
Cc: [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.
EFTA00026732
EFTA00026732
Best,
Joe
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
EFTA00026733
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
EFTA00026733
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