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EFTA00030720.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.
EFTA00026727.pdf
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.
EFTA00021536.pdf
This document is a chain of email communications between defense attorney Joe Nascimento and federal prosecutors (SDNY) regarding a client who received a grand jury subpoena in the Jeffrey Epstein case on July 6, 2019. The correspondence details the scheduling of a meeting in West Palm Beach on July 12, 2019, requests for a 'proffer letter,' and subsequent scheduling discussions for August and September. Nascimento notes the client was formerly represented by his deceased partner, Alan Ross.
EFTA00017978.pdf
This document is a chain of email correspondence between attorney Joe Nascimento and federal prosecutors (likely from the SDNY) spanning from July 2019 to March 2021. The emails discuss scheduling meetings and proffers regarding a client's cooperation in the Epstein investigation, as well as a grand jury subpoena served on a client. The dialogue includes logistics for meetings in West Palm Beach and references the arrest of Ghislaine Maxwell.
DOJ-OGR-00031463.jpg
This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.
DOJ-OGR-00031431.jpg
This document is a Palm Beach Police Department incident report dated September 1, 2006. Jeffrey Epstein reported a theft from his home office, stating he set up a spy camera to catch a thief stealing cash from a briefcase. He identified the suspect on video as his former houseman, Juan P. Alessi, based on his physical build and specific footwear. Additionally, Epstein reported a Glock 9mm handgun missing from a bookcase.
DOJ-OGR-00031419.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.
DOJ-OGR-00032358.jpg
This document is a Palm Beach Police Department Incident Report dated February 17, 2006. It details an investigation where detectives interviewed a female victim who stated she was 15 or 16 years old (circa May/June 2004) when she was recruited to model lingerie but was instead taken to Jeffrey Epstein's house. The report describes an encounter involving Epstein and an associate named 'Miller,' where the victim was instructed to perform a massage, during which Epstein exposed himself, touched the victim sexually, and masturbated before paying her $200 and threatening her not to speak.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00031044.jpg
This Palm Beach Police Department incident report from 2006 details events from October 2003, where Jeffrey Epstein reported a theft by his former houseman, Juan Alessi. Alessi admitted to breaking into Epstein's home to steal a gun and money, citing personal problems and suicidal thoughts. While Epstein no longer wished to prosecute after Alessi returned part of the money, police were still investigating the missing gun and attempting to arrange an interview with Alessi, making contact with him via his wife, Mary.
DOJ-OGR-00032887.jpg
This incident report details allegations against Jeffrey Epstein from a victim who provided massage services, starting when she was sixteen. It describes multiple encounters, including instances of Epstein masturbating during massages and paying her for services. The report also covers the execution of a search warrant at Epstein's Palm Beach residence and an attempt to schedule a further interview with the victim.
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