EFTA00024684.pdf
efta-20251231-dataset-8 Court Filing 811.5 KB • Feb 13, 2026
From: '
„cl
To: Joe Nascimento
Cc:
MilMeileS)"
Subject: RE: ) - Epstein
Date: Fri, 14 May 2021 15:33:45 +0000
Attachments:
Hi
Joe,
Attached is the proffer agreement for today—I'll discuss this at the beginning of our meeting, but in terms of mechanics
it's fine with me if you and your client sign after the proffer, and you can just email it to me whenever that's done.
Thanks,
From: Joe Nascimento
Sent: Monday, April 26, 2021 9:53 AM
To:
I <>
Cc: MANN
Subject:
Re:
- Epstein
Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a
daily part of my life the past year, so we should be OK. See you all then, let me know if you need anything
further from us in the meantime.
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.
wvw
Wx
.crimlawfirm.com
On Apr 26, 2021, at 9:31 AM,
Hi Joe,
wrote:
Thanks very much. Let's plan for May 14th at 12 p.m., if that works for you. I'll send a WebEx link for the
videoconference shortly. Please let us know if you have any tech issues/questions about WebEx.
Thanks,
EFTA00024684
From: Joe Nascimento
Sent: Wednesday, April 21, 2021 1:53 PM
To:
Cc:
Subject: Re:
(USANYS)
- Epstein
Good afternoon,
I spoke with and she can make herself available the following dates:
May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.
She is going to take the day off of work, so no need to do it after-hours (thank you for the offer). Let me know if you
need additional availability.
Thanks,
Joe
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.
C.
\AM, w.crimla\\ firm.com
<image001.jpg>
From• )
Date: Friday, April 16 2021 at 1:31 PM
To: Joe Nascimento
Cc:
(USANYS)
,
Subject: RE: - Epstein
Thanks very much — let's plan for 9:30 a.m. on Monday, if that works for you. Should I just call your desk line, or would
you prefer a different number?
Thanks,
From: Joe Nascimento
Sent: Friday, April 16, 2021 1:00 PM
To:
Cc: (USANYS)
Subject: Re:
-
Epstein
EFTA00024685
Hi
Yes, I'm free Monday morning between 9:30 and 12 or Tuesday between 11-3. If that doesn't work for you, I
can try to move something around. Let me know.
Have a nice weekend,
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 Apr 16, 2021, at 11:58 AM,
Hi Joe,
> wrote:
Hope you're doing well. Are you available for a call sometime early next week? Nothing urgent, but we wanted to talk
with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.
Thanks,
From: Joe Nascimento
Sent: Monday, March 8, 2021 1:54 PM
To:
I <>
Cc:
Subject: Re: ) - Epstein
Yes, 10:30 works for me. Thank youl
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3
rd
Avenue
Miami Florida 33129
t.
1.
EFTA00024686
e.
www.crimlawfinn.com
From:
Date: Monday, March 8 2021 at 1:32 PM
To: Joe Nascimento
Cc:
Subject: RE: - Epstein
Hi Joe,
Thanks, hope all is well with you. We're free for a call at 10:30 tomorrow morning, would that work for you?
Thanks,
From: Joe Nascimento
c>
Sent: Monday, March 8, 2021 1:24 PM
To:
Cc:
Subject:
Re:
HAM,
- Epstein
I hope you are well. Please let me know if you have 5 min for a quick call.
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.
‘ 1/4 .crinila\vlirm.com
On Jul 2, 2020, at 11:09 AM,
wrote:
EFTA00024687
Hi Joe,
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with
our investigation, and her status from our perspective has not changed. We'll be in touch going forward,
All the best,
From: Joe Nascimento
Sent: Thursday, July 2, 2020 11:07 AM
To:
Cc:
Subject: Re:
c=>
Good
morning,
- Epstein
Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine's arrest.
If you need anything from us,
let us know.
-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 Feb 21, 2020, at 3:53 PM,
wrote:
Joe,
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.
EFTA00024688
thanks again,
From: Joe Nascimento
Sent: Wednesday, February 19, 2020 15:03
To:
Cc:
Subject: Re: - Epstein
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
e.
www.crimlawfirm.com
From: '
r ;
Date: Monday, Febru 17 2020 at 3:40 PM
To: Joe Nascimento
Cc: "
Subject: RE: - Epstein
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,
EFTA00024689
From:
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento
Cc:
;
Subject: Re:
Hi
Joe,
Thanks for checking in—
your following up.
Thanks,
- Epstein
so no
issues on our end, but we appreciate
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.
f
e.
www.crimlawfirm.com
EFTA00024690
On Sep 9,
2019, at 9:47 PM,
Joe,
D<
> 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 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 <
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,
) <
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:
Subject: Re: - Epstein
> wrote:
>
wrote:
EFTA00024691
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 y
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- Document ID
- 1c26a7d6-4bc9-44e6-920b-da6706749ef2
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0005/EFTA00024684.pdf
- Content Hash
- 73953c57cdb5e132861f7bbae5840f86
- Created
- Feb 13, 2026