EFTA00016405

From: ' To: Joe Nascimento Cc: ' "< > Subject: RE: ) - Epstein Date: Thu, 05 Sep 2019 15:49:40 +0000 Importance: Normal Thanks very much. We will likely meet at the same place as last time, but we haven't booked reservations yet. I'll let you know once we confirm the location. Thanks— From: Joe Nascimento Sent: Wednesday, September 4, 2019 10:45 PM To: Cc: Subject: Re: - Epstein 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, > 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: cas EFTA00016405 Cc: C 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 14th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. wwwxrimlawlimixem 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 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor EFTA00016406 2250 S.W. 3JA 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: c EE' Cc: C >; 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. 3' Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2019, at 11:11 AM, > wrote: Joe, EFTA00016407 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: ) Subject: Re: ) - Epstein Hi ME, 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, 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. EFTA00016408 Thanks, From: Joe Nascimento Sent: Thursday, August 1, 2019 8:10 PM To: Cc: >; Subject: Re: ) - Epstein Hi IME, 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 13- f. 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). EFTA00016409 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: )< M> Cc: Subject: Re: ) - Epstein HIM, That works for me. Please call me on my cel Thanks. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3JA Avenue Miami Florida 33129 t. c. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, c4 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 To: I Cc: Subject: Re: - Epstein Good afternoon, EFTA00016410 It was a pleasure to meet you yesterday. In light of the recent filing and media report 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. 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 To: Cc: Subject: Re: - Epstein Good evening, Have you set a location for our meeting tomorrow? Thanks, Joe EFTA00016411 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. crimlawfirrn.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 crra: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://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenun-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. -- tel. f. e. mailto. www.crimlawtirm.com<Mtp:/, www.crimlav, tinn.comi> On Jul 10, 2019, at 11:34 AM, zmailto: > wrote: EFTA00016412 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 mailto: <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> Avenue<x-apple-data-detectors://2/0> <x-a e-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com/> On Jul 9 2019 at 4:56 PM mailto: <mailto: > 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: Sent: Tuesda To: EFTA00016413 Hi 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: <mailt www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.comi> On Jul 9 2019 at 10:02 AM Joe Nascimento mailto: <mailto: > wrote: Hi 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. mailto: <mailt www.crimlawfirm.com<http://www.crimlawfirm.com>chttp://www.crimlaw firm.com> <mailto: Date: Sunday, July 7, 2019 at 10:19 PM To: Joe Nascimento • mailto: <mailto: Cc: ' mailto: <mailto: <mailto: Subject: RE: Joe, Sure, thanks — and yes, uite 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. EFTA00016414 thanks, From: Joe Nascimento mailto: <mailto: Sent: Sunda To: <mailto: >> Subject: Re: I - 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-cletectors://2/0>rd<z-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> f. e. mailto:, <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/> 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, EFTA00016415 Assistant U.S. Attorney Southern District of New York From: Joe Nascimento <mailto: Sent: Saturday To: Begin forwarded messa From: <mailto: Date: July 6. 2(i l 9 I 0 1 :09 I'M EDT To: <mailto <mailto: mailto: <mailto: mailto: <mailto: Cc: mailto Sub'ect: - E stem My former partner, Alan Ross, re resente 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. 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: <mailto: www.crimlawfirm.com<http://www.crimlawfmn.com>chttp://www.crimlaw firm.com/> EFTA00016416