EFTA00021794.pdf

From: Joe Nascimento To: r'>" f Cc: ' „cl - - - - Subject: Re: - Epstein Date: Thu, 02 Jul 2020 16:47:24 +0000 Appreciate the quick response, it brings some comfort. I'll extend your congratulations. Stay well! Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami, FL 33129 f. e. ‘vvvw.crinilawfirincom From: ' Date: Thursday, July 2. 2020 at 11:09 AM To: Joe Nascimento Cc: ' Subject: RE: Hi Joe, - Epstein It 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, and All the best, From: Joe Nascimento Sent: Thursday, July 2, To: Cc: Subject: Re: 2020 11:07 AM 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. EFTA00021794 -Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.corn 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. 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 f. e. EFTA00021795 www.crimlawfirm.com From: ' Date: Monday, Februa 17, 2020 at 3:40 PM To: Joe Nascimento Cc: " Subject: Rh: )- 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, From: Sent: Saturday, November 30, 2019 14:42 To: Joe Nascimento Cc: Subject: Re: Hi Joe, - Epstein cS Thanks for checking in so no issues on our end, but we appreciate your following up. Thanks, Sent from my iPhone On Nov 30, 2019, at 8:54 AM, Joe Nascimento < Good morning, Just wanted to check-i Please let us know if you need anything from us. Thanks, Joe > wrote: EFTA00021796 Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza ! 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com 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. 31flAvenue Miami Florida 33129 t. f. e. www.crimlawfirm.com > wrote: EFTA00021797 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: <as Cc: < wrote: 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 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, EFTA00021798 Sent from my iPhone On Aug 30, 2019, at 9:52 AM, Joe Nascimento c;:> 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 I 4th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 21, 2019, at 2:40 PM, Hi Joe, ) lc> 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: I < <M> Subject: Re: - Epstein I I i Both the time and date work for us. Let me know the location when you have it confirmed. Thanks, Joe Sent from my iPhone EFTA00021799 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2019, at I I: 11AM, Joe, > wrote: 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: <MI > Subject: Re: HIM, >; - 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. 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 Miami, FL 33129 f. EFTA00021800 e. www.criml<iwfirm.com From: ' Date: Friday, August 2, 2019 at 3:34 I'M 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. Thanks, From: Joe Nascimento Sent: Thursday, August 1, 2019 8:10 PM To: '‘ M> Cc: I4 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 EFTA00021801 2250 S.W. 3rd Avenue Miami, FL 33129 P. f. e. www.crimlawfirm.com From: ' Date: Thursday, August I 2019 To: Joe Nascimento Cc: ' at 6:10 PM Subject: RE: - Epstein Joe, • As we start thinking about scheduling a next meeting withi we were wondering