241
Total Mentions
166
Documents
23
Connected Entities
Person referenced in documents
EFTA00010386_email_014
02 PM To: ) sca Cc: Subject: Re: - Epstein Good evening, Have you set a location for our meeting tomorrow? Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AM EL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 10, 2019, at 12:03 PM, wrote: Thank you, we
We will be at the Hilton in West Palm Beach, at you are here, and we will meet you in the lobby. Please call me when Thanks, From: Joe Nascimento Sent: Thursday, July 11, 2019 9:02 PM To: ) sca Cc: Subject: Re: - Epstein Good evening, Have you set a location for our meeting tomorrow? T
EFTA00018055
From: ' To: Joe Nascimento fr-" Cc: ' iISAls1YS)" ›, '1 Subject: RE: ) - Epstein Date: Wed, 04 Aug 2021 00:48:46 +0000 Hi Joe, Thanks so much for the quick response.
Subject: Re: ) - Epstein HIM, C I s oke with and she hopes we can schedule the meeting for the 19th or 20th. Thanks, Joe Sent from my iPhone 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 On A
EFTA00010386
oth vaccinated. She has her card, I have a picture of mine. Any recommendations for breakfast in the morning near your office? Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2021, at 5:22 PM, Hi Joe, > wrote: We'r
From: ' To: Joe Nascimento Cc: MilMeaNYS)" Subject: RE: ) - Epstein Date: Thu, 19 Aug 2021 21:39:49 +0000 Attachments: SDNY_COVID-19_Visitor_Screening_Form_05_04_21.pdf
EFTA00010386_email_010
en. 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: I < > Cc: I < Subject: Re: - Epstein HIM, >; Both the time and date work for us. Let me know the l
: - Epstein HIM, >; Both the time and date work for us. Let me know the location when you have it confirmed. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AM EL RABEN NASCIMENTO, PLLC Nliaini Florida 33129 t. 1. C. www.crimlawfirm.com EFTA00010399
EFTA00018033_email_007
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: I < Cc: >; 1 Subject: Re: ) - Epstein Good morning, Yes, we had to hunker down for 2 days b
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
EFTA00018033_email_011
thanks, From: Joe Nascimento <mailto: Sent: Sunda To: <mailto: Subject: Re: Hi M, No need to take any more time out of what I'm sure was a busy weekend for you. Let's set
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 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue
EFTA00023869
g, We are set to be there this Friday. Please let me know what time you want to start and where we should go. Thanks, C Joe Sent from my iPhone Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 5
From: ' cl To: Joe Nascimento Cc: ' aNYS)" ›,'1 Subject: RE: ) - Epstein Date: Mon, 16 Aug 2021 21:46:59 +0000 Hi Joe, Thanks very much. Let's plan to meet at 9 a.m. on
EFTA00023869_email_007
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 EFTA00023879 Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. c. www.erimlawfirm.com On Sep 4, 20
Sent from my iPhone On Sep 4, 2019, at I 0 : 4 6 PM, Joe Nascimento < Yes, we will be there. Sent from my iPhone Si lt E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Av
EFTA00010386_email_002
From: Joe Nascimento Sent: Monday, August 16, 202111:18 AM To: Cc: Subject: Re: - Epstein Good morning, •c > (USANYS) We are set to be there this Friday. Please
ANYS) We are set to be there this Friday. Please let me know what time you want to start and where we should go. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 5, 2021, at 2:49 PM, wrote: Thanks, that sou
EFTA00010386_email_009
On Sep 4, 2019, at 10:46 PM, Joe Nascimento < Yes, we will be there. Sent from my iPhone Joseph E. Nascimento, Esq. SCIMENTO, PLLC Miami Florida 33129 t. c. www.crimlawfirm.com On Sep 4, 2019, at 5:32 PM, Hi Joe, Thanks for letting us know. Let's plan
On Sep 4, 2019, at 10:46 PM, Joe Nascimento < Yes, we will be there. Sent from my iPhone Joseph E. Nascimento, Esq. SCIMENTO, PLLC Miami Florida 33129 t. c. www.crimlawfirm.com On Sep
EFTA00018033_email_002
imlawfiriacom On Aug 3, 2021, at 10:02 AM, ) - Hi Joe, Hope you're doing well. Are you available for a brief call this afternoon? Thanks, From: Joe Nascimento Sent: Monday, April 26, 2021 9:53 AM To: I sc > Cc: (USANYS) Subject: Re: ) - Epstein > wrote: Perfect, I received the invite with the link.
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. 3S Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On A
EFTA00010587
From: Joe Nascimento To:" „cl Cc: Subject: Re: ) - Epstein Date: Thu, 19 Aug 2021 23:34:30 +0000 k>, Will do. Thanks for the recommendation! Sent from my iP
" „cl Cc: Subject: Re: ) - Epstein Date: Thu, 19 Aug 2021 23:34:30 +0000 k>, Will do. Thanks for the recommendation! 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 O
EFTA00010587_email_002
ning, We are set to be there this Friday. Please let me know what time you want to start and where we should go. 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 On
some logistics for tomorrow related to pandemic protocols. Could you please let me know whether you and your client are vaccinated? Thanks, From: Joe Nascimento c > Sent: Monday, August 16, 202111:18 AM To: Cc: Subject: Re: (USANYS) - Epstein Good morning, We are set to be there this Friday. Please let
EFTA00010587_email_004
From: Joe Nascimento ciM ) Sent: Monday, April 26, 2021 9:53 AM To: I sc > Cc: (USANYS) Subject: Re: - Epstein Perfect, I received the invite with the link. Unfor
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. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On
EFTA00010587_email_006
:24 PM To: Cc: 4 Subject: Re: - Epstein HIM, 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 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On J
IM ) - 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 Sent: Monday, March 8, 2021 1:24 PM To: Cc: 4 Subject: Re: - Epstein HIM, I hope you are well. Please let me know if you have 5 min for a qui
EFTA00010587_email_007
ll well. Just wanted to check in after seeing the reports of Ghislaine's arrest. 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
All the best, From: Joe Nascimento Sent: Thursday, July 2, 202011:07 AM To: Cc: ‘z =11> ) Subject: Re: ) - Epstein Good morning, Hope you are all well. Just wanted to check in
EFTA00023869_email_005
To: ) < Cc: c M> Subject: Re: - Epstein HIM, 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. 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 Jul 2
From: Joe Nascimento Sent: Monday, March 8, 2021 1:24 PM To: ) < Cc: c M> Subject: Re: - Epstein HIM, I hope you are well. Please let me know if you have 5 min f
EFTA00010587_email_010
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
From: Joe Nascimento Sent: Wednesday, September 4, 2019 10:13 AM To: I aa Cc: I Subject: Re: Good morning, - Epstein Yes, we had to hunker down for 2 days but wer
[EXTERNAL EMAIL] - FW: - Epstein Hi When you have a chance, could you please initial the proffer agreement and send it back to me? Thanks! From: Joe Nascimento A Sent: Friday, May 14, 2021 2:56 PM To: c > Cc: Subject: Re: (USANTS) - Epstein Thanks again for your time today. Attached, please find a cop
Page: EFTA00029183 →me today. Attached, please find a copy of the proffer agreement with updated initials. Have a nice weekend, Joe EFTA00029183 --- PAGE BREAK --- 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 EFTA0002918
Page: EFTA00029184 →EFTA00018055_email_002
ww.crimlawfirm.com On Aug 3, 2021, at 10:02 AM, Hi Joe, Hope you're doing well. Are you available for a brief call this afternoon? Thanks, From: Joe Nascimento Sent: Monday, April 26, 2021 9:53 AM To: Cc: Subject: Re: (USANYS) C - Epstein wrote: Perfect, I received the invite with the link. Unfortuna
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)
ROSS AMSEL RABEN NASCIMENTO
OrganizationLaw firm (Ross Amsel Raben Nascimento)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hilton
OrganizationAmerican multinational hospitality company
FL Bar
OrganizationOrganization referenced in documents
Okeechobee Blvd
LocationBoulevard in Florida
Alan Ross
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Joe Joseph E. Nascimento
PersonPerson referenced in documents
Nascimento
PersonSurname reference in documents

WebEx
OrganizationAmerican web conferencing and videoconferencing company by Cisco Systems
EL RABEN NASCIMENTO
PersonPerson referenced in documents
Joseth E. Nascimento
PersonName reference in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
Rossmiller
PersonSurname reference in Epstein-related documents