EFTA00019938
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On Aug 7, 2019, at 4:54 PM, Joe Nascimento HIM, cza wrote: 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 I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p. f. e. www.crimlawfirm.com
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. Regarding the passport, thanks for flagging the issue, and we appreciate the effort to be transparent. is free to obtain a passport and travel as she wishes—there are no restrictions on her travel from our perspective, although we very much appreciate the advance notice. Thanks,
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,
On Jul 17, 2019, at 5:58 PM, Hi Joe, c4 •fl 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,
Good afternoon, It was a pleasure to meet you yesterday. In light of the recent filing and media reports, wanted me to clarify her compensation with you. Aside from her regular salary, she did receive payments from Epstein in 2004 (to cover gym membership and English classes), as well as a lump sum payment of cash during 2005 (less than $10k). Epstein also paid for meals, salon appointments, clothing, etc. while she was working for him in 2005. You will not find any lump sum payments made once she terminated her employment. 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 f. e. www.crimlawfirm.com
Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3a l Avenue Miami Florida 33129 t. f. e. 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,
On Jul 10, 2019, at 11:39 AM, Joe Nascimento cmailto.a> wrote: Of course
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> Avenue<x-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: www.crimlawfirm.com<http://www.crimlawfirm.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.
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
Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th 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> Avenue<x-apple-data-detectors://2/0> <x-a le-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>chttp://www.crimlawfirrn.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. thanks,
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mailto: mailto: mailto: mailto I got done a little earlier today - do you want to bump up our call time?
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> Avenun-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.comi> On Jul 9 2019 at 10:02 AM Joe Nascimento mailto: <mailto: HIM, 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 I. c. <mailt www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com>
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mailto: mailto: 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 at , or we can also call you then if that's easier, whatever you prefer. thanks,
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<mailt.: >; mailto:
mailto: <mailto 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
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-a le-data-detectors://2/0> t. ctel: f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com/> On Jul 7 2019 at 4:04 PM mailto: <mailt : > 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
<mailto:
<mailto: > Begin forwarded messa e:
<mailto:
mailto: mailto:
2019 at 10:51:09 PM EDT mailto: mailto:] mailto mailto: mailto: <mailto My former partner, Alan Ross, re resented , 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. ctel: f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>
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Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
9
File Size
437.8 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00019938
Last updated: Mar 31, 2026
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