EFTA00099118.pdf

From: Joe Nascimento To:' 1 Subject: Re: - Epstein Date: Sat, 04 Sep 2021 01:41:05 +0000 No worries, enjoy your weekend! Hopefully you weren't impacted by the floods/storm. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Sep 3, 2021, at 9:30 PM, Hi Joe, wrote: Thanks very much, and apologies for the slow reply. I think those dates work, but I'm working on confirming and should be able to let you know by early next week. Thanks, and have a great holiday weekend— On Sep 1, 2021, at 10:06 PM, Joe Nascimento < > wrote: HIM, Hope your travel this week goes well. I spoke with and it looks like we are both available 9/30 — 10/1. Let me know if that works on your end. If not, we can look at dates in October. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3'11Avenue EFTA00099118 Miami Florida 33129 t. 1. e. www.crimlawfinn.com <image001.png> From: Joe Nascimento c:a> Date: Frida Au ust 27, 2021 at 10:49 AM To: Subject: Re: - Epstein I'm free most of the day, feel free to call my cell at your convenience Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 27, 2021, at 10:47 AM, Hi Joe, wrote: I am going to be traveling for work next week, so my schedule is a little up in the air, but I'm free today if you have time to talk. If not, I can touch base next week when my schedule settles a bit. Thanks! From: Joe Nascimento Sent: Friday, August 27, 2021 10:44 AM To: Subject: Re: - Epstein Good morning M, I am hoping you have 5 min for a call in the next few days. Nothing urgent. Please let me know what works for you. Thanks, Joe Sent from my iPhone EFTA00099119 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. xvwv; cri m law firm coin On Sep 9, 2019, at 9:47 PM, Joe, wrote: We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd. My cell is when you 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. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Sep 4, 2019, at 5:32 PM, Hi Joe, Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work? Thanks, > wrote: wrote: EFTA00099120 `c > From: Joe Nascimento Sent: Wednesday, September 4, 2019 10:13 AM To: ) < Cc: c M> Subject: Re: - Epstein 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. f. e. www.crimlawfirm.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 < Good morning, > wrote: 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 EFTA00099121 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3'A Avenue Miami Florida 33129 I. f. e. www.crimlawfirm.com On Aug 21, 2019, at 2:40 PM, Hi Joe, wrote: 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 ) Ili 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. 3111Avenue Miami Florida 33129 t. fl e. EFTA00099122 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 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: Cc: I Subject: Re: Hi Inn - 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 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: Friday, August 2, 2019 at 3:34 PM To: Joe Nascimento Cc: Subject: RE: - Epstein Joe, EFTA00099123 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, ct l 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 I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 f. e. www.crimlawfirm.com From: " Date: Thursday, August I, 2019 at 6:10 PM To: Joe Nascimento Cc: ' EFTA00099124 Subject: RE: Joe, As we start thinking about scheduling a next meeting with S 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 < => Cc: Subject: Re: - Epstein Hi Allison, 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. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, Hi Joe, l> 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, EFTA00099125 From: Joe Nascimento Sent: Saturday, July 13, 2019 12:39 PM To: Cc: <Ma 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 P. f. C. www.crimlawfirin.com From: Date: Thursday, July 11, 2019 at 9:07 PM To: Joe Nascimento Cc: )" H Hi Joe, Subject: RE: - Epstein 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, EFTA00099126 From: Joe Nascimento Sent: Thursday, July 11, 2019 9:02 PM To: ) < En' Cc: Subject: Re: - Epstein 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. 31A 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 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 mailto Of course Sent from my iPhone > wrote: EFTA00099127 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-cletectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<z-apple-data-detectors://2/0> t. f. e. mailto: www.crimlawfirm.com<http://wwv, crimlawfinn.com'> 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 On Jul 9 2019 at 10:51 PM Joe Nascimento mails : <mailto: > 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://2/0>2250 S.W. 3<x-apple-data-cletectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenuecz-apple-data-detectors://2/0> <x-a le-data-detectors:1/210>Miami Florida 33129<x-apple-data-detectors://2/0> t t c I f. e. mailto: <mailto www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.comi> On Jul 9 2019 at 4:56 PM, : mailto: <mailt > wrote: Joe, We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure. EFTA00099128 thanks, From: Joe Nascimento mailto: <mailto: Sent: Tuesda Jul To: <mail Cc: <mail mailto: Subject: Re: Epstein 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. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple- data-detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. <mailto: www.crimlawfirm.com<http://www.crimlawfwm.com><http://www.erimlaw firm.comi> mailto: On Jul 9 2019 at 10:02 AM Joe Nascimento mailto <mailto: Hi M, Are you still free for a call? > wrote: 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. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com> EFTA00099129 From: mailto <mail Date: Sunday, July 7, 2019 at 10:19 PM To: Joe Nascimento <mail Subject: RE: 1 - 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 whatever you prefer. thanks, From: Joe Nascimento <mailto: Sent: Sunda To: Subject: Re: Epstein or we can also call you then if that's easier, 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 I 4th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://210> Avenue<x-apple- data-detectors://2/0> Miami Florida 33129<x-a le-data-detectors://2/0> t. EFTA00099130 e. mailto: <mailto www.crimlawfirm.com<http://www.crimlawfirm.comxhttp://www.crimlaw firm.comi> On Jul 7 2019 at 4:04 PM, mailto: <mailto: > 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 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, Assistant U.S. Attorney Southern District of New York From: Joe Nascimento <mailto: Sent: Saturda , Jul 06 2019 22:55 To: <mailt : Subject: - Epstein Begin forwarded messa From: <mailto: Date: Jul 6 2019 at 10:51:09 PM EDT To: <mailto: <mailto: <mailto: Cc: Sub'ect: e: mailto: mailto - E stem mailto: mailto: mailto: My former partner, Alan Ross, represente 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. EFTA00099131 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<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenuecx-apple- data-detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.comi> EFTA00099132