What is document EFTA00014312?

This is an email thread from July 2019 between federal prosecutors and defense attorney Joseph E. Nascimento coordinating a proffer meeting related to the Jeffrey Epstein case. The emails show scheduling details for a meeting on July 12, 2019, at the Hilton in West Palm Beach.

What is a proffer meeting?

A proffer is a meeting where a witness or potential defendant provides information to prosecutors, typically under a limited immunity agreement (known as a 'proffer agreement' or 'queen for a day' agreement). The information shared generally cannot be used directly against the person in court, though prosecutors can pursue leads from the information provided.

When did this meeting take place?

The meeting was scheduled for Friday, July 12, 2019, around noon in West Palm Beach, Florida. This was just six days after Jeffrey Epstein's arrest on July 6, 2019, on federal sex trafficking charges, indicating early cooperation efforts in the case.

Who is Joe Nascimento?

Joseph E. Nascimento is a criminal defense attorney with the Florida law firm Ross Amsel Raben Nascimento, PLLC. In this document, he is representing a client (whose name is redacted) in connection with the Epstein investigation and coordinating a proffer meeting with federal prosecutors.

What does this document reveal about the Epstein investigation?

This document shows that federal prosecutors were actively pursuing witness cooperation and gathering information within days of Epstein's July 2019 arrest. The fact that prosecutors were willing to travel to Florida for this meeting suggests the witness or subject was considered potentially important to building their case against Epstein.

What is document EFTA00014312?

This is an email thread from July 2019 between federal prosecutors and defense attorney Joseph E. Nascimento coordinating a proffer meeting related to the Jeffrey Epstein case. The emails show scheduling details for a meeting on July 12, 2019, at the Hilton in West Palm Beach.

What is a proffer meeting?

A proffer is a meeting where a witness or potential defendant provides information to prosecutors, typically under a limited immunity agreement (known as a 'proffer agreement' or 'queen for a day' agreement). The information shared generally cannot be used directly against the person in court, though prosecutors can pursue leads from the information provided.

When did this meeting take place?

The meeting was scheduled for Friday, July 12, 2019, around noon in West Palm Beach, Florida. This was just six days after Jeffrey Epstein's arrest on July 6, 2019, on federal sex trafficking charges, indicating early cooperation efforts in the case.

Who is Joe Nascimento?

Joseph E. Nascimento is a criminal defense attorney with the Florida law firm Ross Amsel Raben Nascimento, PLLC. In this document, he is representing a client (whose name is redacted) in connection with the Epstein investigation and coordinating a proffer meeting with federal prosecutors.

What does this document reveal about the Epstein investigation?

This document shows that federal prosecutors were actively pursuing witness cooperation and gathering information within days of Epstein's July 2019 arrest. The fact that prosecutors were willing to travel to Florida for this meeting suggests the witness or subject was considered potentially important to building their case against Epstein.

EFTA00014312 - EFTA00014317

Email thread from July 2019 between prosecutors and defense attorney Joe Nascimento coordinating a proffer meeting in West Palm Beach related to the Jeffrey Epstein case.

This is an email exchange between prosecutors (names redacted) and defense attorney Joseph E. Nascimento of the law firm Ross Amsel Raben Nascimento, PLLC, scheduling a proffer session for Friday, July 12, 2019. A proffer is a meeting where a potential witness or defendant provides information to prosecutors, typically under limited immunity. The meeting was scheduled at the Hilton in West Palm Beach at 600 Okeechobee Blvd. The timing is significant—this occurred just days after Epstein's arrest on July 6, 2019, suggesting active cooperation discussions or witness interviews during the early stages of the federal prosecution.

Key Highlights

•Proffer meeting scheduled for July 12, 2019, just six days after Epstein's arrest on federal sex trafficking charges
•Defense attorney Joe Nascimento coordinating with prosecutors for client meeting under proffer agreement
•Meeting location set at Hilton West Palm Beach, indicating formal cooperation discussion with federal authorities
•Prosecutors traveling to Florida for the meeting, suggesting the witness/subject was considered important to the case

Frequently Asked Questions

Books for Further Reading

Perversion of Justice

Julie K. Brown

Investigative journalism that broke the case open

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Document Information

Bates Range

EFTA00014312 - EFTA00014317

Pages

Document Content

Page 1 - EFTA00014312

From: Joe Nascimento To:' „cl Cc: ' Subject: Re: ) - Epstein Date: Fri, 12 Jul 2019 15:41:57 +0000 I have bad service. We are sitting by the coffee shop/restaurant Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC f. e. %VW ‘1/4 I irin.conl From: ' Date: Thursday, July 11, 2019 at 9:07 PM To: Joe Nascimento Cc: ' Subject: RE: ) - Epstein Hi Joe, PO 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 EFTA00014312

Page 2 - EFTA00014313

Sent from my 'Phone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC f. e. www.crimlawfirm.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 mailto.f Of course Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC 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. Sent from my iPhone > wrote: EFTA00014313

Page 3 - EFTA00014314

On Jul 9. 2019. at 10:51 PM. Joe Nascimento (math° <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 f. e. mailto: <mailto wvvw.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.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 <mailto: Sent: Tuesday. July 09. 20 I') 16:43 To: <mailto: Cc: mailto: <mailto: mailt. Subject: Re: Hi - Epstein mailto: cmailto: I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone >> EFTA00014314

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Page 4 - EFTA00014315

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC f. e. mailto <mailto www.crimlawfirm.com<http://www.crimlawfirm.com><Mtp://www.crimlawfirm.com/> On Jul 9 2019 at 10:02 AM Joe Nascimento > wrote: <mailto: Him. Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC p. f. e. <mailt www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.com> From: ' mailto: -mailto: <mailto: Date: Sunday, July 7, 20 1 1) at 1 0 1 1) PM To: Joe Nascimento < mailto: <mailto: Cc: ' <mailto: Joe, mailto: Subject: RE: I - Epstein <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, From: Joe Nascimento mailto <mailto: Sent: Sunday, July 07, 2019 18:51 EFTA00014315

Page 5 - EFTA00014316

Subject: Re: 1 - Epstein (mailto: 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 f. e. mailto: <mailto www.crimlawfirm.com<http://www.crimlawfirm.com><Mm://www.crimlawfirrn.cotn/> 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, Assistant U.S. Attorney Southern District of New York From: Joe Nascimento mailto: <mailto: Sent: Saturday, July 06, 2019 22:55 EFTA00014316

Page 6 - EFTA00014317

To: < <mailt : > Subject: - Epstein Begin forwarded message: From: mailto: <mailto: Date: Juk 6. 2019 at 10:51:09 PM EDT I 0. mailto: mailto: Cc: mailto: Sub'ect: E stem mailto: mailto crnailto: <mailto: mailto: My formei.fitner, 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 f. e. mailto: <mailto www.crimlawfirm.com<httpliwww.crimlawfinn.com>chttp://www.crimlawfirm.com/> EFTA00014317