Case File
efta-efta00014312DOJ Data Set 8CorrespondenceEFTA00014312
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DOJ Data Set 8
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efta-efta00014312
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From: Joe Nascimento
To: '
„cl
Cc: '
Subject: Re:
) - 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
f.
e.
%VW ‘1/4
I irin.conl
From: '
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc: '
Subject: RE:
) - Epstein
Hi Joe,
PO
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,
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To:
>:
Cc:
Subject: Re:
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
EFTA00014312
Sent from my 'Phone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
f.
e.
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM,
> 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:
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
mailto.f
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
www.crimlawfirm.com<http://www.crimlawfirm.com/>
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
> wrote:
EFTA00014313
On Jul 9. 2019. at 10:51 PM. Joe Nascimento
(math°
<mailto:
> wrote:
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
f.
e.
mailto:
<mailto
wvvw.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.com/>
On Jul 9 2019 at 4:56 PM
mailto:
<mailto:
> wrote:
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
mailto
<mailto:
Sent: Tuesday. July 09. 20 I') 16:43
To:
<mailto:
Cc:
mailto:
<mailto:
mailt.
Subject: Re:
Hi
- Epstein
mailto:
cmailto:
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
>>
EFTA00014314
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
f.
e.
mailto
<mailto
www.crimlawfirm.com<http://www.crimlawfirm.com><Mtp://www.crimlawfirm.com/>
On Jul 9 2019 at 10:02 AM Joe Nascimento
> wrote:
<mailto:
Him.
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
p.
f.
e.
<mailt
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.com>
From: '
mailto:
-mailto:
<mailto:
Date: Sunday, July 7, 20 1 1) at 1 0 1 1) PM
To: Joe Nascimento <
mailto:
<mailto:
Cc: '
<mailto:
Joe,
mailto:
Subject: RE:
I - Epstein
<mailto:
>>
Sure, thanks — and es, uite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can
reach us at
, or we can also call you then if that's easier, whatever you prefer.
thanks,
From: Joe Nascimento
mailto
<mailto:
Sent: Sunday, July 07, 2019 18:51
EFTA00014315
Subject: Re:
1 - Epstein
(mailto:
Hi M,
>>
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
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
f.
e.
mailto:
<mailto
www.crimlawfirm.com<http://www.crimlawfirm.com><Mm://www.crimlawfirrn.cotn/>
On Jul 7 2019 at 4:04 PM
mailto:
<mailto:
> wrote:
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
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,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
mailto:
<mailto:
Sent: Saturday, July 06, 2019 22:55
EFTA00014316
To:
<
<mailt :
>
Subject:
- Epstein
Begin forwarded message:
From:
mailto:
<mailto:
Date: Juk 6. 2019 at 10:51:09 PM EDT
I 0.
mailto:
mailto:
Cc:
mailto:
Sub'ect:
E stem
mailto:
mailto
crnailto:
<mailto:
mailto:
My formei.fitner, Alan Ross, re resented
), prior to his passing in 2018.
Agent
served
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
f.
e.
mailto:
<mailto
www.crimlawfirm.com<httpliwww.crimlawfinn.com>chttp://www.crimlawfirm.com/>
EFTA00014317
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wvvw.crimlawfirm.comURL
http://www.crimlawfirm.comURL
http://www.crimlawfirrn.comForum Discussions
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