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Correspondence · July 9, 2019

Defense attorney emails arranging a proffer meeting regarding Epstein, July 2019

Email chain between a Miami defense attorney and unnamed parties coordinating meetings, discussing a proffer letter, travel, and a grand jury subpoena.Machine-written summary

From: ‘
To: ‘■
Cc: ‘
Subject: Re:
Date: Fri, 02 Aug 2019 13:51:03 +0000		)” <
- Epstein		>
>
Agree
On Aug 2, 2019, at 9:39 AM,wrote:
Agree
Sent from my iPhone
On Aug 2, 2019, at 09:12,wrote:
I think our responsBut let me know if you disagree.
From: Joe Nascimento c
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc:
Subject: Re:		>
I
<
- Epstein		.t
>
HIM,
I do not have any travel plans during the month of August, nor does
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.		September is a busy month with two

Thanks,

Joe

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3rdAvenue Miami, FL 33129 13 f.

<
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:
- Epstein
Subject: Re:		>
Hi
That works for me. Please call me on my cellThanks.
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:

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

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
MI>
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. 3±
11Avenue
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 Nascimentomailto:>> wrote:
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://2/02250 S.W. 3x-apple-data-detectors://2/0rdx-apple-data-detectors://2/0 x-apple-data-detectors://2/0 Avenuex-apple-data-detectors://2/0

t.
e.mailto:
www.crimlawfirm.com <http: www.crimlawfirm.comt=""></http:>

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

</mailto:<>
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 I 4th Floor
<x-apple-data-detectors: 0="" 2="">2250 S.W. 3<x-apple-data-detectors: 0="" 2="">rd<x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:></x-apple-data-detectors:></x-apple-data-detectors:>
<x-apple-data-detectors: 0="" 2=""> Avenue<x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:></x-apple-data-detectors:>
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le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:></x-a
t.
f.
e.
mailto:
<mailto:< td=""></mailto:<>
www.crimlawfirm.com <http: www.erimlawfirm.com›-<br="">lirm.comi></http:>
On Jul 9 2019 at 4:56 PM,
1
mailto:
</mailt<>
:
<mailt< th="">		> 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,

</mailto:<> </mailto<> </mailto:<>
From: Joe Nascimentomailto
<mailto:< td="">
Sent: Tuesda
Jul
09, 2019 16:43
To:(mailto:
<mailto< td="">
Cc:
►
>;
<mailto:< td="">
mailt :>>
mailto:
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. 3x-apple-data-detectors://2/0rdx-apple-data-detectors://2/0 Avenuex-apple-datadetectors://2/0 Miami Florida 33129<x-a le-data-detectors://2/0>

mailto:

www.crimlawfirm.comhttp://www.crimlawfirm.comhttp://www.crimlawfirrn.com/

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 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129

13 f. e. <mail www.crimlawfirm.comhttp://www.crimlawfirm.com<http://www.crimlaw firm.com> mailto:

</mail<>
From:
mailto:
<mail< td="">
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento <mailto:
</mailto:<> </mailto:<> </mailto:<>
<mailto:< th="">
Cc: ’“
<mailto:< td="">>,>,
mailto:
<mailto:< td="">
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,

</mailto:<> </mailt<> </mailt<>
From: Joe Nascimentomailto
<mailto:< th="">
Sent: Sunday, July 07. 20118:51
To:
<mailt< td="">
Cc:
<mailt< td="">

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: 0="" 2="">rd<x-apple-data-detectors: 210=""> Avenue<x-apple-data< td=""></x-apple-data<></x-apple-data-detectors:></x-apple-data-detectors:>
detectors://2/0>
Miami Florida 33129 <x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:>
t.
f.
e.
mailto:
<mailto:< td=""></mailto:<>
www.crimlawfirm.com <http: www.crimlawfimtcom=""><http: www.crimlawfirrn.comi=""></http:></http:>
On Jul 7 2019 at 4:04 PM,
mailto:
<mailt :<="" td="">> wrote:> 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.

</mailto:<> </mailto:<> </mailto:<>
thank you,
Assistant U.S. AttorneySouthern District of New York
From: Joe Nascimento
<mailto:< td="">
Sent: Saturday. July 06. 2019 2’:55
To:<
”›
<mailto:< td="">
Subject:- Epstein
Begin forwarded messa e.
From:mailto:
<mailto:< td="">
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. 3x-apple-data-detectors://2/0rdx-apple-data-detectors://210 Avenuex-apple-datadetectors://2/0 Miami Florida 33129x-apple-data-detectors://2/0

</mailto:<>
c.mailto:
<mailto:< td="">

www.crimlawfinn.conrchttp://www.ctimlawfirm.comxhttp://www.crimlawfinri.comk

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