Joseph E. Nascimento

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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Alan Ross	Business associate	1	1	View
person Redacted Client	Client	1	1	View

Date	Event Type	Description	Location	Actions
2019-09-04	N/A	Proposed Proffer Meeting (Likely delayed/affected by Hurricane Dorian).	West Palm Beach, FL	View
2019-07-12	N/A	Meeting between Nascimento and US Attorney's Office representatives.	Hilton, West Palm Beach, FL	View

EFTA00029183.pdf

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.

Email chain

2025-12-25

Analysis Source

EFTA00024985.pdf

An email chain from November 2021 between attorney Joe Nascimento and a redacted client. Nascimento alerts the client that a redacted individual (likely close to the client) was subpoenaed in a lawsuit against their ex-husband involving allegations of sex discrimination and battery. The email notes that the plaintiff is attempting to connect the individual to actions taken while working for Jeffrey Epstein and has included the Non-Prosecution Agreement (NPA) in their legal filings.

Email chain

2025-12-25

Analysis Source

EFTA00017849.pdf

This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.

Email correspondence / legal correspondence

2025-12-25

Analysis Source

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No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

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Re: [Redacted] - Epstein

From: Joseph E. Nascimento

To: Assistant U.S. Attorney

Discussing availability for dates in late September or October 2021.

2021-09-01

Communication Source

Re: [Redacted] - Epstein

From: Joseph E. Nascimento

To: Assistant U.S. Attorney

Checking on travel plans due to incoming storm (Hurricane Dorian).

2019-08-30

Communication Source

Re: [Redacted] - Epstein

From: Assistant U.S. Attorney

To: Joseph E. Nascimento

Asking if client is available for a 'proffer' on September 4th.

2019-08-19

Communication Source

RE: [Redacted] - Epstein

From: Assistant U.S. Attorney

To: Joseph E. Nascimento

Confirming meeting location at the Hilton in West Palm Beach.

2019-07-11

Communication Source

Re: [Redacted] - Epstein

From: Joseph E. Nascimento

To: Assistant U.S. Attorney

Requesting a meeting on Friday afternoon and asking: 'Please send me your proffer letter.'

2019-07-09

Communication Source

[Redacted] - Epstein

From: Joseph E. Nascimento

To: Assistant U.S. Attorne...

Notifying SDNY that his client was served a grand jury subpoena that day. Mentions his former partner Alan Ross represented the client before passing away. Requesting a call.

2019-07-06

Communication Source

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