Case File
efta-efta00021536DOJ Data Set 8CorrespondenceEFTA00021536
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '■
Cc: '
Subject: Re:
)" <
- Epstein
Date: Fri, 02 Aug 2019 13:51:03 +0000
>
>
Agree
On Aug 2, 2019, at 9:39 AM,
Agree
Sent from my iPhone
On Aug 2, 2019, at 09:12,
I think our respons
wrote:
wrote:
But let me know if you disagree.
From: Joe Nascimento c
>
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc:
Subject: Re:
I
HIM,
<
- Epstein
.t
>
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.
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
13-
f.
EFTA00021536
e.
www.crimlawfirm.com
From: "
<
Date: Thursday, August 1. 2019 at 6: 10 I'M
To: Joe Nascimento <
Cc: '
Subject: RE:
) - Epstein
Joe,
As we start thinking about scheduling a next meeting witha
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
That works for me. Please call me on my cell
Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 31A Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
Hi Joe,
> wrote:
EFTA00021537
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 I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
P•
f.
e.
www.crimlawfirm.com
From: ''
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
Subject: RE:
- 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,
EFTA00021538
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To:
) <
MI>
Cc:
<
Subject: Re:
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 31±1 Avenue
Miami Florida 33129
t.
f.
c.
www.crimlawlirm.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:
>> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
EFTA00021539
Lawyer's Plaza I 4th 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-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
e.
mailto:
www.crimlawfirm.com<http://www.crimlawfirm.comt>
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
On Jul 9 2019 at 10:51 PM. Joe Nascimento
mailto:
<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
Lawyer's Plaza I 4th 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.crimlawfirm.com<http://www.erimlawfirm.com›-
lirm.comi>
On Jul 9 2019 at 4:56 PM,
1
:
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,
EFTA00021540
From: Joe Nascimento
<mailto:
Sent: Tuesda Jul 09, 2019 16:43
To:
<mailto
Cc:
►
<mailto:
>;
mailt :
Subject: Re:
► - Epstein
Hi M,
mailto
mailto:
(mailto:
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<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-a le-data-detectors://2/0>
mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.com/>
On Jul 9 2019 at 10:02 AM Joe Nascimento
mailto:
<mailto:
HIM,
Are you still free for a call?
> wrote:
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.
<mail
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com>
From:
mailto:
mailto:
<mail
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <
mailto:
EFTA00021541
<mailto:
Cc: '
"
<mailto:
>,
mailto:
<mailto:
Subject: RE:
- Epstein
Joe,
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 a
or we can also call you then if that's easier, whatever you prefer.
thanks,
From: Joe Nascimento
mailto
<mailto:
Sent: Sunday, July 07. 201 18:51
To:
<mailt
Cc:
<mailt
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
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://210> 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.crimlawfimtcom><http://www.crimlawfirrn.comi>
On Jul 7 2019 at 4:04 PM,
mailto:
<mailt :
> wrote:
Joe,
EFTA00021542
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 wite
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: Saturday. July 06. 2019 2':55
To:
<
<mailto:
„›
Subject:
- Epstein
Begin forwarded messa e.
From:
mailto:
<mailto:
Date: July 6. 2019 at 10:51:09 PM EDT
mailto:
My former partner, Alan Ross, re resenteca
prior to his passing in
2018. Agent
serve
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://210> Avenue<x-apple-data-
EFTA00021543
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
c.
mailto:
<mailto:
www.crimlawfinn.conrchttp://www.ctimlawfirm.comxhttp://www.crimlawfinri.comk
EFTA00021544
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