DOJ Epstein Files, Data Set 8 (EFTA00009834)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00009834
Pages
0

OCR metadata differs from the recorded source declaration

From: Joe Nascimento
To:” “tl
Cc: k
Subject: Re: ) - Epstein
Date: Fri, 16 Apr 2021 18:36:55 +0000

M cell phone is best

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
2250 S.W. 31±1Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Apr 16, 2021, at 12:31 PM, wrote:

Thanks very much — let’s plan for 9:30 a.m. on Monday, if that works for you. Should I just call your desk line, or would you prefer a different number?

Thanks,

From: Joe Nascimento
Sent: Friday, April 16, 2021 1:00 PM
E>
I <
To:
Cc:
(USANYS)
) - Epstein
Subject: Re:

Hi M,

Yes, I’m free Monday morning between 9:30 and 12 or Tuesday between I 1-3. If that doesn’t work for you, I can try to move something around. Let me know.

Have a nice weekend,

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 Apr 16, 2021, at 11:58 AM,

Hi Joe,

Hope you’re doing well. Are you available for a call sometime early next week? Nothing urgent, but we wanted to talk with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.

wrote:

Thanks,

From: Joe Nascimento
Sent: Monday, March 8, 20211:54 PM
To:
Cc:
- Epstein
Subject: Re:
Yes, 10:30 works for me. Thank youl
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
2250 S.W. 3a1Avenue
Miami Florida 33129
t.
f.
e.
vvww.crimlawfirm.com
From:
Date: Monday, March 8 2021 at 1:32 PM
To: Joe Nascimento
Cc:
- Epstein
Subject: RE:

Hi Joe,

Thanks, hope all is well with you. We’re free for a call at 10:30 tomorrow morning, would that work for you?

Thanks,

From: Joe Nascimento
Sent: Monday, March 8, 2021 1:24 PM
) <a.
To:
Cc:
- Epstein
Subject: Re:</a.
HIM,
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 I 4th Floor
2250 S.W. 3dr
Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 2, 2020, at 11:09 AM,
wrote:
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,

All the best,

From: Joe Nascimento
Sent: Thursday, July 2, 2020 11 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

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3 rd Avenue

Miami Florida 33129

t. f. e. www.crimlawfirm.com

On Feb 21, 2020, at 3:53 PM, wrote:

Joe,

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,

From: Joe Nascimento Sent: Wednesday, February 19, 2020 15:03 To: 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.

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
From: ’ )
C
IME
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:
>
•c
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento
Cc:
C
- Epstein
Subject: Re:
Hi Joe,
Thanks for checking in—
your following up.
, so no issues on our end, but we appreciate
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. 3’AAvenue Miami Florida 33129 t.

C. www.crimlawfirm.com

On Sep 9, 2019, at 9:47 PM, D< > wrote:

Joe,

We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd. My cell is when ou 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

Yes, we will be there.

wrote:

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza 14th Floor

2250 S.W. 3±11Avenue Miami Florida 33129 t.

f. e. wym.crimIztwfirm.com

On Sep 4, 2019, at 5:32 PM, < > wrote:

Hi Joe,

Thanks for letting us know. Let’s plan to meet on Tuesday. Would 11:30 work?

Thanks,

M>
From: Joe Nascimento
c
Sent: Wednesday, September 4, 2019 10:13 AM
To:
Cc:
) - Epstein
Subject: Re:

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. 31flAvenue Miami Florida 33129

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 <

Good morning,

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. 3dr
Avenue
Miami Florida 33129
t.
c.
’vww.crimlitv tirm.com
On Aug 21, 2019, at 2:40 PM,
wrote:

Hi Joe,

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,

wrote:

From: Joe Nascimento
Sent: Monday, August 19, 2019 6:37 PM
To:
Cc:
- Epstein
Subject: Re:

1

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 I 4th Floor
2250 S.W. 3’A Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
> wrote:
) <

Joe,

Following up on scheduling, we were wondering if your client is available for a proffer on September 4 th . We’re flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.

From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
I
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 8/14.1 understand if your schedule is already set, and will work around it.

Thanks,

Joe

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza 14th Floor 2250 S.W. 3rd Avenue

Miami, FL 33129

p.
f.
e.
www.crimlawfirm.com
From: ’
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento
Cc: ’
Subject: RE: - Epstein

Joe,

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.

From: Joe Nascimento 4
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc: >;
Subject: Re: ) - Epstein

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
f.
e.
www.crimlawfirm.com
From: ’
Date: Thursday, August
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 Sent: Wednesday, July 17, 2019 6:25 PM

HIM,

To:
>
•t
Cc: >;I
- Epstein
Subject: Re:
Iii
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 I 4th Floor
2250 S.W. 3al
Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM, wrote:
ci

Hi Joe,

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.

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
13-
f.
e.
www.crimlawfirm.com
From: ’
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc: ’ H
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:
) - Epstein
Subject: Re:

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. 31AAvenue
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,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
> wrote:
cmailto:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
<x-apple-data-detectors: 0=“” 2=“”>2250 S.W. 3<z-apple-data-detectors: 0=“” 2=“”>rd<x-apple-data
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On Jul 10, 2019, at 11:34 AM,
> wrote:
mailto:

Joe,

Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.

Sent from my iPhone

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On Jul 9 2019 at 10:51 PM, Joe Nascimento
mailto:
<mailto:< td=“”>> wrote: > 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://2/02250 S.W. 3x-apple-data-detectors://2/0rdx-apple-datadetectors://2/0x-apple-data-detectors://2/0 Avenuex-apple-data-detectors://2/0 x-apple-data-cletectors://2/0Miami Florida 33129z-apple-data-detectors://2/0

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On Jul 9. 2019. at 4:56 PM,
mailto:
<mailto:< td=“”>> wrote: > 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:<>
<mailto:< th=“”>
Sent: Tuesda
To:
<mailt :<=“” th=“”>> >
Subject: Re: - Epstein

HIM,

I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone

On Jul 9 2019 at 10:02 AM Joe Nascimento

</mailto:<>
mailto:
<mailto:< td=“”>> wrote: > wrote:
HIM,

Are you still free for a call?

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. <mailtomailto:

www.crimlawfirm.comhup://www.crimlawfirm.com<http://www.crimlaw firm.com>

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From: ’
mailto
<mailto:< td=“”>
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
mailto:
<mailto:< td=“”>
Cc: ’ mailto:
<mailt< td=“”>
<mailto:< td=“”>
Subject: Rh: ) - Epstein

Joe,

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,

</mailto:<></mailto:<></mailto:<></mailto:<>
From: Joe Nascimento
mailto:
<mailto:< td=“”>
Sent: Sunda
To:
<mailto:< td=“”>
Cc:
<mailto:< td=“”>
<mailto:< td=“”>
Subject: Re: - Epstein
Hi M,

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: 0=“” 2=“”>rd<x-apple-data-detectors: 0=“” 2=“”> Avenue<x< th=“”></x<></x-apple-data-detectors:></x-apple-data-detectors:>
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Miami Florida 33129 <x-apple-data-detectors: 0=“” 2=“”></x-apple-data-detectors:>
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On Jul 7 2019 at 4:04 PM
mailto:
> wrote:
<mailto:< td=“”></mailto:<>

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 witf 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. Jul\ 06, 2019 22:55 To:

Begin forwarded message:

</mailto:<></mailto:<>
From: mailto:
<mailto:< td=“”>
6, 2019 at 10:51:09 PM EDT
mailto:
<mailto:< td=“”>
Cc: mailto:
Subject: - Epstein

Mr. Rossmiller, Ms. Moe and Ms. Comey,

My former partner, Alan Ross, esented , 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. 3x-apple-data-detectors://2/0rdx-apple-data-detectors://2/0 Avenuexapple-data-detectors://2/0

Miami Florida 33129x-apple-data-detectors://2/0

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