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efta-efta00032704DOJ Data Set 8CorrespondenceEFTA00032704
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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