EFTA00017962

From: '• (USANYS)" <I To: ' Subject: RE: ) - Epstein Date: Mon, 08 Mar 2021 18:53:09 +0000 Me too From: Sent: Monday, March 08, 2021 1:29 PM To: Subject: RE: ) - Epstein I'm open tomorrow morning. From: Sent: Monday, March 8, 20211:28 PM To: Subject: FW: ) - Epstein (USANYS) (USANYS) Are one or more of you free tomorrow morning before 11? Sounds like this will be quick. From: Joe Nascimento Sent: Monday, March 8, 20211:24 PM To: Cc: Subject: Re: > HIM, - Epstein I hope you are well. Please let me know if you have 5 min for a quick call. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 311 Avenue Miami Florida 33129 t. f. e. %V \V ‘1/4 imlawtirn .com On Jul 2, 2020, at 11:09 AM, wrote: EFTA00017962 Hi Joe, Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed. We'll be in touch going forward, and All the best, From: Joe Nascimento Sent: Thursday, July 2, 202011:07 AM To: Cc: Subject: Re: ) - Epstein Good morning, Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine's arrest If you need anything from us, let us know. -Joe Sent from my iPhone k; ) Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawtirm.com On Feb 21, 2020, at 3:53 PM, Joe, < > wrote: We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn't be interpreted in any way negatively. We'll certainly be in touch again when we're able. thanks again, c From: Joe Nascimento ) Sent: Wednesday, February 19, 2020 15:03 To: I EFTA00017963 Cc: Subject: Re: - Epstein >; We really appreciate this email. I was able to speak with a few weeks ago and gave the green light to share name and information provided with anyone necessary in your investigation. We will wait to hear from you if you need anything further. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 f. e. www.crimlawfirm.com From: " Date: Monday, Febru 17 2020 at 3:40 PM To: Joe Nascimento Cc: ' Subject: RE: - Epstein Joe, )" We just wanted to check in very briefly—we had been hopeful that we'd be able to circle back with you earlier, but our investigation is currently still ongoing, so at the very least we wanted to let you know that we continue to appreciate both your client's prior assistance and her willingness to assist in the future. Nothing in our investigation since we were last substantively in touch has changed our view of your client, and we hope to be able to be in touch with you in the coming weeks with an update. In the interim, we do continue to view her status as we've previously conveyed, and please let us know if any issues arise on your end. thank you, From: Sent: Saturday, November 30, 2019 14:42 To: Joe Nascimento Cc: ) < Subject: Re: ) - Epstein Ili Joe, EFTA00017964 Thanks for checking in— following up. so no issues on our end, but we appreciate your Thanks, Sent from my iPhone On Nov 30, 2019, at 8:54 AM, Joe Nascimento < > wrote: Good morning, Just wanted to check-in Please let us know if you need anything from us. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3al Avenue Miami Florida 33129 t. f. C. www.crinilawfirm.com On Sep 9, 2019, at 9:47 PM, Joe, wrote: We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd. My cell is when you arrive. My colleague, will be joining us, and he can be reached at Thanks, Sent from my iPhone On Sep 4, 2019, at 10:46 PM, Joe Nascimento > wrote: EFTA00017965 Yes, we will be there. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3'A Avenue Miami Florida 33129 t. c. www.crimlawfirtn.com On Sep 4, 2019, at 5:32 PM, Hi Joe, Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work? Thanks, From: Joe Nascimento Sent: Wednesday, September 4, 2019 10:13 AM To: ) < Cc: wrote: Subject: Re: - Epstein Good morning, Yes, we had to hunker down for 2 days but were spared. Thanks. For next week, the 10th, 11th or 13th work best for me. Look forward to hearing from you. -Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. Pi Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com EFTA00017966 On Sep 4, 2019, at 10:04 AM, > wrote: Hi Joe, Hope the storm missed you this week, and that you and your client are doing okay. Our team is working out some scheduling issues today, and we should know more by this afternoon. I'll plan to reach out then to discuss scheduling, if that's okay. Thanks, Sent from my iPhone On Aug 30, 2019, at 9:52 AM, Joe Nascimento c Good morning, > wrote: Just wanted to check in to see if you still planned to travel south given the storm. Current estimates show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might close (which will answer my question), but that's a guess. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3'A Avenue Miami Florida 33129 t. f. e. www.crimlaw Firm com On Aug 21, 2019, at 2:40 PM, Hi Joe, wrote: Thanks very much, we'll plan to see you then. We'll most likely meet at a conference space at a hotel in West Palm Beach, and I'll let you know closer in time which location. Thanks, From: Joe Nascimento Sent: Monday, August 19, 2019 6:37 PM To: Cc: 14 >; EFTA00017967 Subject: Re: ) - Epstein HIM, Both the time and date work for us. Let me know the location when you have it confirmed. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2019, at 11:11 AM, Joe, > wrote: Following up on scheduling, we were wondering if your client is available for a proffer on September 41h. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works. Thanks, From: Joe Nascimento Sent: Wednesday, August 7, 2019 4:53 PM To: Ic => Cc: Subject: Re: - Epstein HIM, I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon (anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions, and they are looking to meet the morning of 8/14. I understand if your schedule is already set, and will work around it. Thanks, EFTA00017968 Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 P f. e. www.crimlawfirtmcom From: ' ye „: Date: Friday, August 2 2019 at 3:34 PM To: Joe Nascimento Cc: Joe, > Subject: RE: - Epstein Thanks, much appreciated. If possible, it would be helpful to hold August 14th for a meeting, and we'll follow up to firm up plans as we get closer. If there are any conflicts with that date, please let us know, we're happy to be flexible. Thanks, From: Joe Nascimento Sent: Thursday, August 1, 2019 8:10 PM To: I < > Cc: H Subject: Re: - Epstein HIM, ,.; I do not have any travel plans during the month of August, nor does . September is a busy month with two trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be as flexible as possible. EFTA00017969 fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p c. ‘vww.crimlawfirm.com From: " Date: Thursday, August 1, 2019 at 6:10 PM To: Joe Nascimento Cc: ' Subject: RE: ) - Epstein Joe, As we start thinking about scheduling a next meeting with we were wondering if you could please let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular, we don't want to interfere with anyone's summer vacation plans). We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to get a sense of your schedules, for planning purposes. Thanks, From: Joe Nascimento c > Sent: Wednesday, July 17, 2019 6:25 PM To: Cc: Subject: Re: - Epstein Hi ME, That works for me. Please call me on my cel Sent from my iPhone . Thanks. EFTA00017970 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3S Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, Hi Joe, I> wrote: Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for you. Thanks, From: Joe Nascimento Sent: Saturday, July 13, 2019 12:39 PM To: Cc: >; Subject: Re: - Epstein Good afternoon, It was a pleasure to meet you yesterday. In light of the recent filing and media reports 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 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 f. EFTA00017971 e. www.crimlawfirm.com From: " ci Date: Thursday, July 11, 2019 at 9:07 PM To: Joe Nascimento Cc: Subject: RE: 1 - 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, From: Joe Nascimento Sent: Thursday, July 11, 2019 9:02 PM To: ) <Ma Cc: Subject: Re: - Epstein Good evening, Have you set a location for our meeting tomorrow? Thanks, Joe Sent from my i Phone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com EFTA00017972 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: > wrote: Of course Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenun-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://210> t. f. e. mailto: www.crimlawfirm.com<http://www.crimlawfirm.com/> On Jul 10, 2019, at 11:34 Aa 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 mailto: <mailto: > wrote: > wrote: Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. Thanks, Joe EFTA00017973 Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfinnom<http://www.crimlawfirm.com><http://www.crimlawfirm.comi> On Jul 9 2019 at 4:56 PM : mailto: <mailt > 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: Sent: Tuesda To: HIM, Subject: Re: I - Epstein I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<z-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple- data-detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f e. mailto: <mailto www.crimlawfirm.com<http://www.crimlawfirm.com>chttp://www.crimlawfirm.comi> EFTA00017974 On Jul 9, 2019. at 10:02 AM. Joe Nascimento mailto > wrote: <mailto: Hi Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 13- f. e. - nutilto ‘1/4 ww.crinikm ti r c on 1- Imp v1/4 ‘1/4 r in I a v, tirm.com><http://www.crimlav,•firm.coni - From: <mailto: Date: Sunday, July 7. 2019 at 10: 19 I'M To: Joe Nascimento mailto mailto: mailto: <mailt.: Subject: RE: I Epstein Joe, mailto: 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 al, or we can also call you then if that's easier, whatever you prefer. thanks, From: Joe Nascimento <mailto: Sent: Sunda To: Subject: Re: - Epstein EFTA00017975 HIM, 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 Lawyer's Plaza 14th Floor c. <mailto: www.crimla‘ firm.conrchtm `\sww.crimIawfinn.corn><http://www.crimlawfirm.com/> On Jul 7. 2019. at 4:04 I'M. ) mailto: <mailto: > wrote: Joe, 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple- data-detectors://2/0> Miami Florida 33I29<x-a le-data-detectors://2/0> I. - tel: tot: (mailto: 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: Sent: Satur(1:1\ To: <mailto Subject: 1)6. 2019 mailto - Epstein EFTA00017976 Begin forwarded messa From: <mailto: Date: Jul To: <mailto: <mailto: <mailto: Cc: Sub'ect: 6 2019 at 10:51:09 PM EDT mailto: mailto: mailto: - E stein mailto: mailto: My former partner, Alan Ross, represente 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 Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple- data-detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfinn.com'> EFTA00017977