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efta-efta00032704DOJ Data Set 8Correspondence

EFTA00032704

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efta-efta00032704
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EFTA Disclosure
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From: ' To: Joe Nascimento < Cc: 1 < Subject: RE: ) - Epstein Date: Wed, 10 Jul 2019 02:52:58 +0000 Importance: Normal Attachments: blank_proffer_agreement.pdf Joe, I think that should work, but let us confer internally and we'll circle back tomorrow morning. Meanwhile, attached please find a blank copy of our standard proffer agreement. Please let us know if you have any questions, or if it would be useful to talk again in the next day or two, and we'll be in touch. thank you, Assistant U.S. Attorney Southern District of New York From: Joe Nascimento Sent: Tuesday, July 09, 2019 22:50 To: Cc: Subject: Re: - Epstein 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 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 9, 2019, at 4:56 PM, ) < > wrote: EFTA00032704 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 Sent: Tuesday, July 09, 2019 16:43 To: Cc: sc=M >; Subject: Re: ) - Epstein Hi M, 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. 3rd Avenue Miami Florida 33129 t. f. e. www.crim law iirm.com On Jul 9, 2019, at 10:02 AM, Joe Nascimento < 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 Miami, FL 33129 p. 305-858-9550 f. 305-858-7491 e. www.cri m law firm.com From: " Date: Sunday, July 7, 2019 at 10:19 PM To: Joe Nascimento < Cc: ' wrote: EFTA00032705 Subject: RE: Joe, ) - Epstein 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 at or we can also call you then if that's easier, whatever you prefer. thanks, From: Joe Nascimento Sent: Sunday, July 07, 2019 18:51 To: Cc: ) 'c ›; Subject: Re: - Epstein 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 I 4th Floor 2250 S.W. 3S Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 7, 2019, at 4:04 PM, Joe, > wrote: 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, EFTA00032706 Assistant U.S. Attorney Southern District of New York From: Joe Nascimento Sent: Saturday, July 06, 2019 22:55 To: Subject: ) - Epstein Begin forwarded message: From: Date: Jul 6, 2019 at 10:51:09 PM EDT To: Cc: Subject: - Epstein My former partner, Alan Ross, re resente ), 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'A Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com EFTA00032707

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