Correspondence, 2020-02-21

EFTA00028624¶

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.¶

www.crimlawfirm.com¶

On Feb 21, 2020, at 3:53 PM, wrote:¶

Joe,¶

e.¶

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 c
Sent: Wednesday, February 19, 2020 15:03
To:
>; Cc:	)
- Epstein Subject: Re:

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¶

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.crimlawfirmcom¶

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:
- Epstein Subject: Re:
Hi Joe,
Thanks for checking in so no issues on our end, but we appreciate your following up.
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. 3rd Avenue Miami Florida 33129 t.¶

e.
	www.crimlawfirm.com

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

Yes, we will be there.¶

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 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¶

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

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 c 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¶

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 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,¶

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

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. 3rd Avenue
Miami Florida 33129
t. f.
e.
www.crimlawfirm.com
> wrote: On Aug 19, 2019, at 11:11 AM, ) <

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.¶

Thanks,¶

From: Joe Nascimento Sent: Wednesday, August 7, 2019 4:53 PM¶

To:
Cc:
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 8/14.1 understand if your schedule is already set, and will work around it.¶

Thanks,¶

Joe¶

e.¶

www.crimlawfirm.com¶

Fli¶

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.¶

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.¶

Thanks, => <1.
	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¶

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer’s Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13-
e. www.crimlawfirm.com
From: ‘

Date: Thursday, August 1, 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
To:
I c Cc:	;
- Epstein Subject: Re:
Ili
That works for me. Please call me on my cell	Thanks.

Sent from my iPhone¶

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,¶

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: ‘
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
I < 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. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirtn.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
	cmailto-a>	wrote:

Of course¶

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 Avenun-apple-data-detectors://2/0> x-apple-data-detectors://2/0Miami Florida 33129x-apple-data-detectors://2/0 t.¶

f. ctel:¶

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:
> wrote: <mailto:< td="">

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://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-a e-data-detectors://2/0>Miami Florida 33129x-apple-data-detectors://2/0¶

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On Jul 9 2019 at 4:56 PM
	mailto:
: <mailt< 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¶

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	mailto:
<mailto:< th="">
Sent: Tuesday, July 09, 2019 16:43
To:

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	mailto:
<mailto:< th="">
		mailto:
<mailto:< td="">
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 Avenuexapple-data-detectors://2/0 Miami Florida 33129xapple-data-detectors://2/0 t. te I: f. e. mailto¶

<mailto. www.crimlawtirin.comhttp:,,www.crimlawfirtn.comchttp://www.crimlawfirm.comi>¶

On Jul 9. 2019. at 10:02 AM, Joe Nascimento¶

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	cmailto:
<mailto:< td="">	> wrote:		> wrote:
Hi M,

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.
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www.erim law firm. com<http://www. cri mlawfinm com><Intp://www.crimlaw firm.com>¶

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From: “
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Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
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<mailto:< th="">	>, "	"	>, "	"
	mailto:
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Subject: RE:	- 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,¶

From: Joe Nascimento¶

mailto
>;
mailto
- 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. 3x-apple-data-detectors://2/0rdx-apple-data-detectors://210 Avenuexapple-data-detectors://2/0 Miami Florida 33129x-apple-data-detectors://2/0 t.¶

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On Jul 7, 2019, at 4:04 PM,¶

</mailto:<>

	mailto
<mailto:< 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 wita 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¶

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Sent: Saturday. Jul
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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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Sub’ect:	E • stein

My former partner, Alan Ross, re , 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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