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EFTA00032704

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From:'
To:Joe Nascimento <
Cc:1 <
Subject:RE: ) - Epstein
Date:Wed, 10 Jul 2019 02:52:58 +0000

Importance: Normal

Attachments:blank_proffer_agreement.pdf Joe, I think that should work, but let us confer internally and we'll circle back tomorrow morning. Meanwhile, attached please find a blank copy of our standard proffer agreement. Please let us know if you have any questions, or if it would be useful to talk again in the next day or two, and we'll be in touch. thank you, Assistant U.S. Attorney Southern District of New York
From:Joe Nascimento
Sent:Tuesday, July 09, 2019 22:50
To:
Cc:
Subject:Re: - Epstein

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 2250 S.W. 3r d Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 9, 2019, at 4:56 PM, ) < > wrote:

Page 2

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
Sent:Tuesday, July 09, 2019 16:43
To:
Cc:sc=M >;
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. 3rd Avenue Miami Florida 33129 t. f. e. www.crim law iirm.com

On Jul 9, 2019, at 10:02 AM, Joe Nascimento < HIM, Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p. 305-858-9550 f. 305-858-7491 e. www.cri m law firm.com

From:"
Date:Sunday, July 7, 2019 at 10:19 PM
To:Joe Nascimento <
Cc:'

wrote:

Page 3
Subject:RE: Joe, ) - Epstein

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
Sent:Sunday, July 07, 2019 18:51
To:
Cc:) 'c ›;
Subject:Re: - Epstein 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 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3S Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com

On Jul 7, 2019, at 4:04 PM, Joe, > wrote: 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,

Page 4

Assistant U.S. Attorney

Southern District of New York

From:Joe Nascimento
Sent:Saturday, July 06, 2019 22:55
To:
Subject:) - Epstein

Begin forwarded message:

From:
Date:Jul 6, 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:- Epstein My former partner, Alan Ross, re resente ), prior to his passing in 2018. Agent serve 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'A Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com

Frequently Asked Questions

What is "EFTA00032704"?
"EFTA00032704" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
Where does this document come from?
This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 4 pages and is available as a PDF file (165.3 KB).
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Document Details

Release Date

January 24, 2025

Pages

4

File Size

165.3 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%

ID: EFTA00032704

Last updated: Feb 9, 2026

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