Case File
efta-efta00026727DOJ Data Set 8CorrespondenceEFTA00026727
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: Joe Nascimento
fr-"
Cc: '
"<
Subject: Re:
) - Epstein
Date: Sat, 13 Jul 2019 16:52:10 +0000
Importance: Normal
Joe,
It was nice to meet you yesterday, and thanks very much for following up. We appreciate the clarification, and if
you have any specific concerns about this topic please let us know, we are happy to discuss, and we appreciate
keeping the lines of communication open.
I expect we will reach out later this week to set up a time for a call to discuss next steps, but of course please
reach out to us at any time if there's anything you'd like to discuss.
Thanks,
Sent from my iPhone
On Jul 13, 2019, at 12:39 PM, Joe Nascimento
> wrote:
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
13-
f.
e.
www.crimlawfirm.com
EFTA00026727
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,
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
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.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,
EFTA00026728
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><z-
apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<z-apple-data-detectors://2/0>
t.
f.
tel:
e.
mailto:
www.erimlawfirm.com<http://www.crimlawlirm.cornt>
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 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><z-
apple-data-detectors://2/0> Avenue<z-apple-data-detectors://2/0>
<x-apple-data-detectors:n2V-Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
EFTA00026729
e.
mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>
On Jul 9 2019 at 4:56 PM,
mailto:
<mailto:
> wrote:
Joe.
We ended up slotting in a few things in the interim, hut we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
<mailto:
Sent: Tuesda>
O9>. "o19 I 6:43
To:
)
mailto:
<mailto:
Subject: Re:
I - Epstein
HIM,
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-apple-data-detectors://2/0>
t.
f.
e.
<mailto:
wvvw.crimlawfinn.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>
mailto:
On Jul 9 2019 at 10:02 AM. Joe Nascimento
mailto:
> wrote:
<mailto:
HIM,
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
EFTA00026730
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com>
From: '
mailto:
<mailto:
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento •
mailto:
<mailto:
Cc: '
<mailto:
<mailto:
Subject: RE:
I - 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 at
, or we can also call you then if that's easier, whatever you prefer.
thanks,
From: Joe Nascimento
<mailto:
Sent: Sunda
To:
<mailto:
Subject: Re:
I - Epstein
HIM,
mailto:
mailto:
cmailto:
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
EFTA00026731
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.crimlawfirm.com/>
On Jul 7 2019 at 4:04 PM
mailto:
<mailt :
> 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 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:
To:
<mailto:
>
Sent: Saturda , Jul 06 2019 22:55
Subject:
- Epstein
Begin forwarded message:
From:
<mailto:
Cc:
Sub'ect:
mailto
mailto:
cmailto:
2019 at 10:51:09 PM EDT
mailto:
•<milt
mailto:
- E stein
mailto-
My former partner, Alan Ross, re resented
, 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.
EFTA00026732
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.crimlawfirm.com/>
EFTA00026733
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