Joe Nascimento
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alan Ross
|
Business associate |
11
Very Strong
|
11 | |
|
person
Client (Redacted)
|
Client |
3
|
3 | |
|
person
[Redacted Client]
|
Client |
3
|
3 | |
|
person
[Redacted] (Client)
|
Client |
3
|
3 | |
|
person
[Redacted] (Client)
|
Legal representative |
2
|
2 | |
|
person
Alan Ross
|
Professional |
2
|
2 | |
|
person
Alison Gopnik
|
Legal representative |
1
|
1 | |
|
person
FBI/USANYS
|
Legal representative |
1
|
1 | |
|
person
[Redacted] (AUSA)
|
Opposing counsel |
1
|
1 | |
|
person
[Redacted Recipient]
|
Client |
1
|
1 | |
|
person
[Redacted] Client
|
Client |
1
|
1 | |
|
person
USANYS / FBI
|
Legal representative |
1
|
1 | |
|
person
Client
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-23 | N/A | Email notification regarding the subpeona and legal motions. | View | |
| 2021-11-23 | N/A | Email alert regarding legal developments. | View | |
| 2021-08-20 | N/A | In-person meeting at federal buildings. | New York (implied by 'feder... | View |
| 2021-08-20 | N/A | Scheduled in-person meeting. | Federal Building, New York ... | View |
| 2021-05-14 | N/A | Meeting or discussion between Joe Nascimento and federal authorities (FBI/USANYS) | Unknown (likely NY or virtual) | View |
| 2021-05-14 | N/A | Video conference interview via WebEx. | Virtual (WebEx) | View |
| 2021-05-14 | N/A | Meeting or discussion | Unknown (referenced as 'Tha... | View |
| 2021-05-14 | N/A | WebEx video conference interview and signing of proffer agreement. | Virtual (WebEx) | View |
| 2021-05-14 | N/A | Video conference (WebEx) interview. | Virtual (WebEx) | View |
| 2021-05-14 | N/A | Video conference interview (WebEx) with client. | Virtual (WebEx) | View |
| 2019-09-11 | N/A | Planned meeting (rescheduled from Sep 4 due to storm) at Hilton West Palm Beach. | Hilton West Palm Beach | View |
| 2019-09-10 | N/A | Meeting between Joe Nascimento and Prosecutors. | Hilton West Palm Beach | View |
| 2019-09-10 | N/A | In-person meeting. | Hilton, 600 Okeechobee Blvd... | View |
| 2019-09-10 | N/A | Planned meeting (rescheduled from Sep 4 due to Hurricane Dorian). | Hilton, West Palm Beach, FL | View |
| 2019-09-04 | N/A | Proposed proffer meeting for the client. | West Palm Beach (likely) | View |
| 2019-08-14 | N/A | Scheduled meeting/proffer session. | Unknown | View |
| 2019-08-14 | N/A | Scheduled meeting/hold date. | Florida | View |
| 2019-07-12 | N/A | In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email sayin... | Hilton, 600 Okeechobee Blvd... | View |
| 2019-07-12 | N/A | In-person meeting | Sender's location ('you cam... | View |
| 2019-07-12 | N/A | In-person meeting/interview. | Hilton, 600 Okeechobee Blvd... | View |
| 2019-07-12 | N/A | Meeting between Nascimento and SDNY personnel. | Hilton, West Palm Beach, FL | View |
| 2019-07-12 | N/A | Initial Meeting | West Palm Beach (implied) | View |
| 2019-07-12 | N/A | Meeting between Joe Nascimento and SDNY prosecutors. | Hilton West Palm Beach, 600... | View |
| 2019-07-12 | N/A | First meeting between Joe Nascimento and Prosecutors. | Hilton West Palm Beach | View |
| 2019-07-12 | N/A | Meeting between Joe Nascimento and SDNY prosecutors (inferred from July 13 email saying 'meet you... | Hilton West Palm Beach, 600... | View |
EFTA00032704.pdf
This document is an email chain from July 6-10, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. The correspondence begins immediately after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena by a federal agent on the day of Epstein's arrest. The discussion involves scheduling calls to discuss the matter and results in the SDNY prosecutor sending a blank 'proffer agreement' to Nascimento.
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.
EFTA00029694.pdf
This document is an email chain from May 14, 2021, involving attorney Joe Nascimento of Ross Amsel Raben Nascimento, PLLC. Nascimento sends a 'proffer agreement' with updated initials to a redacted recipient, likely representing a client in an Epstein-related investigation. The email is subsequently forwarded to an FBI agent in New York requesting them to initial and return the agreement. The US Attorney's Office for the Southern District of New York (USANYS) is also copied on the correspondence.
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.
EFTA00028620.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.
EFTA00028367.pdf
This document is an email chain from July 2019 between Miami attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding the Epstein case. Nascimento informs the SDNY that a former client of his deceased partner, Alan Ross, was served with a grand jury subpoena by a federal agent on July 6, 2019. The group coordinates a time to speak on Tuesday, July 9, with one email mentioning the need to brief 'Florida approach agents' before they fly out that afternoon.
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.
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.
EFTA00021794.pdf
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.
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.
EFTA00020674.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence begins on July 6, 2019, immediately after a client (previously represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling meetings in West Palm Beach, including a meeting on July 12 and a proposed 'proffer' session for the client on September 4, 2019, showing active investigation and cooperation negotiations continuing after Epstein's death.
EFTA00019938.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
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.
EFTA00014881.pdf
This document is an email chain from November 2021 involving attorney Joe Nascimento. He informs a recipient named Alison that a redacted individual was served a subpoena in the case 'Melissa Selinger v. Kimera Labs' specifically to connect them to actions taken while working for Jeffrey Epstein. The emails discuss the legal maneuvering, including a motion to quash the deposition and the inclusion of the Non-Prosecution Agreement (NPA) in court filings.
EFTA00014318.pdf
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
EFTA00014312.pdf
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.
EFTA00010587.pdf
This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.
EFTA00010386.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
EFTA00009834.pdf
This document contains a series of email exchanges between defense attorney Joe Nascimento and prosecutors from the Southern District of New York (SDNY) regarding a client connected to the Jeffrey Epstein case. The emails discuss scheduling meetings, proffers, and interviews, as well as confirming representation after the passing of the client's previous attorney, Alan Ross.
RE: [Redacted]
Thanks for the update and Thanksgiving wishes.
[EXTERNAL] [Redacted]
Alerting recipient about a subpoena served to [Redacted] regarding a lawsuit against their ex-husband involving sex discrimination and Epstein connections.
[EXTERNAL] [Redacted]
Alerting Alison that a client (redacted) was served a subpoena in the Selinger v. Kimera Labs case due to connections with Epstein. Notes that the motion to quash was granted but a motion to reconsider was filed.
RE: [EXTERNAL] Re: [Redacted] - Epstein
Confirming flexibility on start time for a meeting.
Scheduling
Discussing meeting times for Thursday/Friday and COVID-19 mask protocols/entry screening forms.
Re: [Redacted] - Epstein
Discussing mask mandates in federal buildings and broken water fountains. Recommends Blue Spoon coffee shop.
RE: Epstein
Discussing COVID protocols (masks, vaccination) for an upcoming meeting at federal buildings.
Re: [Redacted] - Epstein
Discussing travel logistics for a meeting on Friday, August 20th. Mentions flying the client up.
Re: Epstein
Requesting client's full name, DOB, and address to arrange travel.
Re: Epstein
Sending signed proffer agreement with updated initials.
Re: [Redacted] - Epstein
Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials.
Re: [Redacted] - Epstein
Thanking for time, attaching copy of proffer agreement with updated initials.
Re: [Redacted] - Epstein
Confirming a WebEx video conference for May 14th.
Re: [REDACTED] - Epstein
Setting interview plan for May 14th via WebEx.
RE: Epstein
Requesting a call to schedule a video conference interview for early May.
RE: [REDACTED] - Epstein
Requesting a call to schedule a video conference interview with the client for early May.
Re: [Redacted] - Epstein
Nascimento checks in following the reports of Ghislaine Maxwell's arrest, offering assistance if needed.
Re: Epstein
Checking in following reports of Ghislaine Maxwell's arrest.
Re: [REDACTED] - Epstein
Checking in after seeing reports of Ghislaine Maxwell's arrest.
Re: [REDACTED] - Epstein
Confirming client's status has not changed and appreciating cooperation.
Re: [Redacted] - Epstein
Nascimento expresses comfort at the quick response regarding his client's status following Ghislaine Maxwell's arrest.
RE: [Redacted] - Epstein
AUSA confirms they appreciate the client's cooperation and that her status has not changed from their perspective.
Re: [Redacted] - Epstein
Nascimento checks in after seeing reports of Ghislaine's arrest.
Re: Epstein
Checking in following reports of Ghislaine Maxwell's arrest.
Re: Epstein
Response stating the client's status has not changed and they appreciate her cooperation.
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