Correspondence, 2021-08-16

From: ‘ cl
To: Joe Nascimento
aNYS)“ Cc: ’	›,‘1
) - Epstein Subject: RE:
Date: Mon, 16 Aug 2021 21:46:59 +0000

Hi Joe,¶

Thanks very much. Let’s plan to meet at 9 a.m. on Friday at our office (1 Saint Andrew’s Plaza). When you arrive at the security tent, please let them know you’re here to see me—they’ll give me a call and I’ll come down to meet you.¶

Thanks, and safe travels—¶

From: Joe Nascimento
Sent: Monday, August 16, 202111:18 AM
To:
C Cc: (USANYS)
) - Epstein Subject: Re:

Good morning,¶

We are set to be there this Friday. Please let me know what time you want to start and where we should go.¶

Thanks,¶

Joe¶

Sent from my iPhone¶

Joseph E. Nascimento, Esq.
AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza 14th Floor
2250 S.W. 3dr Avenue
Miami Florida 33129
t. f.
e.
www.crimlawfirm.com
On Aug 5, 2021, at 2:49 PM. I.> wrote:
Thanks, that sounds like a plan. Could you please send me the information below for travel?
Her full name as it appears on her government-issued ID

• Her date of birth
• Her home address, cellphone number, and email address

Once I have these details, I can pass them along to our witness coordinator, who can reach out to to make arrangements.¶

Thanks,¶

From: Joe Nascimento
Sent: Thursday, August 5, 20211:18 PM
To:
Cc: (USANYS)	•ca
) - Epstein Subject: Re:

Great, thanks for working around our schedules. Let’s reserve Friday 8/20. Hopefully you can fly up Thursday night and she can take a late night flight home Friday to give you all day with her.¶

Let me know what you need from us. If its easier, feel free to communicate directly with make travel arrangements. ) to¶

Thanks,¶

Joe¶

Jose h E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza 14th Floor 2250 S.W. 3rd Avenue Miami. FL 33129 13 f. e. www.crimlawfirm.com¶

From: ‘
Date: Wednesday, Au ust 4 2021 at 10:11 PM
To: Joe Nascimento
Cc: ‘ SANYS)”	)“
Subject: Re: - Epstein

Hi Joe,¶

I’ve confirmed with the agents, and either of those days would work for us. Do you have a preference on scheduling? Happy to work around whatever works best for your travel schedule.¶

On Aug 3, 2021, at 7:47 PM, Joe Nascimento Hi M,	> wrote:
and she hopes we can schedule the meeting for the 19th or 20th. I spoke with
Thanks,
Joe
Sent from my iPhone
Jose h E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 31AAvenue Miami Florida 33129 t. f. e. www.crimlawfirm.com
On Aug 3, 2021, at 10:03 AM, Joe Nascimento	> wrote:
Of course, what time works best for you?
Sent from my iPhone
Jose h E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3± 11Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com
On Aug 3, 2021, at 10:02 AM, Hi Joe,	> wrote:
Hope you’re doing well. Are you available for a brief call this afternoon?
Thanks,

To:
Cc:	(USANTS) C
Subject: Re:		- Epstein

Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK. See you all then, let me know if you need anything further from us in the meantime.¶

Sent from my iPhone¶

E. Nascimento, Esq. Jag AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
2250 S.W. 31AAvenue
Miami Florida 33129
t.
1.
c. www.crimlawfirm.com
On Apr 26, 2021, at 9:31 AM, wrote:

Hi Joe,¶

Thanks very much. Let’s plan for May 14th at 12 p.m., if that works for you. I’ll send a WebEx link for the videoconference shortly. Please let us know if you have any tech issues/questions about WebEx.¶

Thanks,¶

From: Joe Nascimento
Sent: Wednesday, April 21, 2021 1:53 PM
Ic To: >
Cc: (USANYS) •c	>
) - Epstein Subject: Re:
Good afternoon,

I spoke with and she can make herself available the following dates:¶

May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.¶

She is going to take the day off of work, so no need to do it after-hours (thank you for the offer). Let me know if you need additional availability.¶

Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor¶

2250 S.W. 3rd Avenue Miami Florida 33129 tf.. e.¶

www.crimlawfinn.com <image001..jpg>¶

From: )
Date: Friday, April 16 2021 at 1:31 PM
To: Joe Nascimento
Cc: (USANYS)	, )
- Epstein Subject: RE:

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 c*	>
Sent: Friday, April 16, 2021 1:00 PM
To:
Cc: (USANYS)
) - Epstein Subject: Re:
Ili

Yes, I’m free Monday morning between 9:30 and 12 or Tuesday between 11-3. 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¶

f.
e. www.crimlawfirm.com

On Apr 16, 2021, at 11:58 AM, wrote:¶

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.¶

Thanks,¶

From: Joe Nascimento
Sent: Monday, March 8, 20211:54 PM
To:
Cc:
- Epstein Subject: Re:

Yes, 10:30 works for me. Thank you!¶

Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor
2250 S.W. 3rdAvenue Miami Florida 33129
Moi t.
e.
www.crimlawfirm.com

From: ) <
Date: Monday, March 8, 2021 at 1:32 PM
To: Joe Nascimento
Cc:
Subject: RE:	) - Epstein

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?¶

From: Joe Nascimento
Sent: Monday, March 8, 2021 1:24 PM
To:	) <
Cc:
M> c
Subject: Re:	- Epstein
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. 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 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, 202011:07 AM
To:	>
Cc:
- Epstein Subject: Re:

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¶

Jose Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 f. e. wv* v.crimlawtirm.com¶

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,¶

Mi•¶

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.¶

Thanks,¶

Joe¶

aJ b E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p. f. e.¶

www.crimlawfirtmcom¶

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:
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento
Cc:
E> < Subject: Re: - Epstein
Hi Joe,
Thanks for checking in— so no issues on our end, but we appreciate your following up.

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¶

Jose h E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crinilawlirin.com¶

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

Joe,¶

We will meet tomorrow at the same lace 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¶

Sent from my iPhone¶

On Sep 4, 2019, at I 0 : 4 6 PM, Joe Nascimento <¶

Yes, we will be there.¶

Sent from my iPhone¶

Silt E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. c. www.crimlawfirm.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,¶

From: Joe Nascimento
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¶

wrote:

¶

Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
www.erimlawfirm.com
) < 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 wrote:¶

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¶

Jose h E. Nascimento, Esq. 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 Aug 21, 2019, at 2:40 PM,¶

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,¶

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

Both the time and date work for us. Let me know the location when you have it confirmed.¶

Thanks,¶

Joe¶

HI¶

Sent from my iPhone¶

Joseth E. Nascimento, Esq. 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 Aug 19, 2019, at 11:11 AM, wrote:¶

wrote:

¶

Joe,¶

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

Thanks,¶

From: Joe Nascimento
	Sent: Wednesday, August 7, 2019 4:53 PM
To:	c >
Cc:	C
Subject: Re:	- Epstein

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. I understand if your schedule is already set, and will work around it.¶

Thanks,¶

HIM,¶

Joe¶

E. Nascimento, Esq. Jose AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
f. e. www.crimlawfirm.com
From: ‘	H.,
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.¶

EFTA00023882¶

Thanks,¶

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

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¶

Jose E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 P• f. e. www.crimlawtirm.com¶

From: ‘
Date: Thursday, August 1 2019 at 6:10 PM
To: Joe Nascimento
Cc: ‘	i
C.
Subject: RI:	- Epstein

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
To:
Cc:
) - Epstein Subject: Re:
H
That works for me. Please call me on my cell Thanks.
Sent from my iPhone

Jose h E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
C. www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM, wrote:

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.¶

Thanks,¶

From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
cas 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¶

Jose h E. Nascimento, Esq.
AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami. FL 33129
f.
e.
www.crimlawfirm.com

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.¶

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¶

Joseth E. Nascimento, Esq.
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 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 travelin , 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¶

cmailto•¶

wrote:¶

Of course¶

Sent from my iPhone¶

ah l l E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC¶

Lawyer’s Plaza 14th Floor¶

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	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¶

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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. AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza 14th Floor x-apple-data-detectors://2/02250 S.W. 3x-apple-data-cletectors://2/0rdx-appledata-detectors://2/0x-apple-data-detectors://2/0 Avenuex-apple-datadetectors://2/0 x-applc-data-detectors://2/0Miami Florida 33129x-apple-data-detectors://2/0 t.¶

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On Jul 9 2019 at 4:56 PM

	mailto:
<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,¶

From: Joe Nascimento¶

</mailto:<> </mailto:<>

	mailto:
<mailto:< td="">
<mailto:< td="">
Subject: Re:

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.
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=""></x-apple-data-detectors:></x-apple-data-detectors:>
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		On Jul 9, 2019. at 10:02 AM. Joe Nascimento
—	—	---------------------------------------------	—

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	mailto:
<mailto:< th="">	> wrote:	> wrote:
Hi

Are you still free for a call?¶

Joseph E. Nascimento, Esq.
AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
f.
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http://www.crimlawfirm.com¶

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<mailto:< th="">
	Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
	mailto:
<mailto:< td="">
Cc:
<mailto:< td="">
<mailto:< td="">
Subject: RE:	Epstein I

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,¶

From: Joe Nascimento¶

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¶

E. Nascimento, Esq. Jose
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=""></x-apple-data-detectors:></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 with Ms. M, 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.¶

Assistant U.S. Attorney Southern District of New York¶

	From: Joe Nascimento

</mailto:<> </mailto:<>

	mailto:
<mailto:< th="">
Sent: Saturda , Jul	06 2019 22:55
To:
	mails :
<mailto:< td="">	>		>
Subject:	- Epstein

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Begin forwarded messa	e:
From:		mailto
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Date: Jul 6 2019	at 10:51:09 PM EDT
To:	mails :
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	mailto:
<mailto:< td="">
	mailto:
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Cc:	mailto:	mailto:
Subject:	- Epstein

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

My former partner, prior to his passing in 2018. Arent served with a grand jury subpoena earlier today, and as 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. M, represented¶

Look forward to speaking with you.¶

Best,¶

Joe¶

Joseph E. Nascimento, Esq.
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=""></x-apple-data-detectors:></x-apple-data-detectors:>
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http://www.crimlawfirm.com/¶