Email Header Information:

*   **From:** Joe Nascimento
*   **To:** \[redacted]
*   **Cc:** \[redacted]
*   **Subject:** Re: \[redacted] ) - 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!

Key details from the image:

*   **Joseph E. Nascimento, Esq.**
*   **ROSS AMSEL RABEN NASCIMENTO, PLLC**
*   Lawyer's Plaza | 4th Floor
*   Address: Miami, FL 33129
*   Website: [www.crimlawfirm.com](http://www.crimlawfirm.com/)
*   Email Subject: Epstein
*   Date: July 2, 2020

## 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, and

## All the best,



| Field | Value |
|---|---|
| From | [Name redacted] <[redacted]> |
| Sent | Thursday, July 2, 2020 11:07 AM |
| To | [Recipient redacted] <[redacted]> |
| Cc | [Recipient 1 redacted] <[redacted]>; [Recipient 2 redacted] <[redacted]>; [Recipient 3 redacted] <[redacted]> |
| Subject | Re: [redacted] - [redacted] |

Good morning,

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.

EFTA00022106

-Joe
Sent from my iPhone

Joseph E. Nascimento, Esq.

ROSS AMSEL RABEN NASCIMENTO, PLLC

Lawyer's Plaza | 4th Floor

Miami, Florida 33129

Website: www.crimlawfirm.com

On Feb 21, 2020, at 3:53 PM,
<empty>) <<empty> > 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.

Email Details:

*   From: Joe Nascimento
*   Sent: Wednesday, February 19, 2020 15:03
*   Subject: Re: ... Epstein
*   To: \[redacted]
*   Cc: \[redacted]



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

p.
f.
e.

EFTA00022107

www.crimlawfirm.com

| Field | Value |
|---|---|
| From | [REDACTED] <[redacted email]> |
| Date | Monday, February 17, 2020 at 3:40 PM |
| To | [REDACTED] <[redacted email]> |
| Cc | Multiple recipients (names/emails redacted) |
| Subject | RE: [REDACTED] - [REDACTED] |

## 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: [redacted] <[redacted]>
- Sent: Saturday, November 30, 2019 14:42
- To: [redacted] <[redacted]>
- Cc: [multiple recipients redacted]
- Subject: Re: [redacted] - [redacted]

Notes: Several names and email addresses are blacked out in the image.

Hi Joe,

Thanksfor 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 < > wrote:

Good morning,

Just wanted to check-i

Please let us know if you need anything from us.
Thanks,
Joe

EFTA00022108

Sent from my iPhone

- Name: [REDACTED], Esq.
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Address: Lawyer’s Plaza | 4th Floor
- City/ZIP (link): Miami Florida 33129
- t.: [REDACTED]
- f.: [REDACTED]
- e.: [REDACTED]
- Website: www.crimlawfirm.com

On Sep 9, 2019, at 9:47 PM, > wrote:

Joe,

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 < > wrote:

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

EFTA00022109

On Sep 4, 2019, at 5:32 PM, wrote:

Hi Joe,

Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?

Thanks,

| Field | Value |
|---|---|
| From | [Name redacted] <[redacted email]> |
| Sent | Wednesday, September 4, 2019 10:13 AM |
| To | [Recipient name/email redacted] |
| Cc | Multiple recipients (redacted) |
| Subject | Re: [Redacted] - 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

- Greeting: "Hi Joe,"; header line: "Sent from my iPhone"
- Name/title: Joseph E. Nascimento, Esq.
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer's Plaza | 4th Floor
- City/ZIP: Miami Florida 33129
- Contact details: phone, fax, and email shown but redacted (black bars)
- Website: www.crimlawfirm.com
- Email thread metadata: "On Sep 4, 2019, at 10:04 AM, [redacted] <[redacted]> 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,

EFTA00022110

Sent from my iPhone

On Aug 30, 2019, at 9:52 AM, Joe Nascimento ◄ 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

Key details from the image:

*   Entity: Joseph E. Nascimento, Esq.
*   Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Address: 2250 S.W. 3rd Avenue, Miami Florida 33129
*   Website: www.crimlawfirm.com

Hi Joe,

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,



- Type: Email header (screenshot)
- From: [Sender name redacted] <[email redacted]>
- Sent: Monday, August 19, 2019 6:37 PM
- To: [Recipient name/email redacted]
- Cc: Multiple recipients (names/emails redacted)
- Subject: Re: [redacted] - [redacted]

Hi



Both the time and date work for us. Let me know the location when you have it confirmed.

Thanks,

Joe

Sent from my iPhone

EFTA00022111

Key information:

*   Joseph E. Nascimento, Esq.
*   ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Lawyer's Plaza, 4th Floor
*   Miami, Florida 33129
*   Website: www.crimlawfirm.com

Joe,

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: [sender name redacted] <redacted>
Sent: Wednesday, August 7, 2019 4:53 PM
To: [recipient(s) redacted] <redacted>
Cc: [cc recipient(s) redacted] <redacted>; [cc recipient redacted] <redacted>
Subject: Re: [redacted] - Epstein

Note: multiple names and email addresses are blacked out in the image.

Hi

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 AMSSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami, FL 33129
P. <empty>
f. <empty>

EFTA00022112

e.

www.crimlawfirm.com

Key information from the image:

*   **From:** Sender information is redacted.
*   **Date:** Friday, August 2, 2019 at 3:34 PM
*   **To:** Joe Nascimento
*   **Cc:** Recipient information is redacted.
*   **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.

- Meeting request visible: "Please hold August 14th for a meeting" (follow-up to firm up plans).
- Email header:
  - From: [name redacted]
  - Sent: Thursday, August 1, 2019, 8:10 PM
  - To: [recipient(s) redacted]
  - Cc: [recipient(s) redacted]
  - Subject: Re: [subject redacted]
- Body / footer:
  - Top portion of message heavily redacted (multiple black bars).
  - Visible sign-off: "Thanks," then signature line redacted.

Hi

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

EFTA00022113

Key information:

*   Address: 2250 S.W. 3rd Avenue, Miami, FL 33129
*   Website: www.crimlawfirm.com
*   Phone and fax numbers and email are blacked out.

Key information from the email:

*   **From:** \[Redacted]
*   **Date:** Thursday, August 1, 2019, at 6:10 PM
*   **To:** Joe Nascimento
*   **Cc:** \[Redacted]
*   **Subject:** RE: \[Redacted] - Epstein

Joe,

As we start thinking about scheduling a next meeting withi we were wondering if you could please let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular, we don't want to interfere with anyone's summer vacation plans).

We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to get a sense of your schedules, for planning purposes.

## Thanks,



Key information from the image:

*   **From**: Joe Nascimento
*   **Sent**: Wednesday, July 17, 2019, 6:25 PM
*   **Subject**: Re: (Redacted) - Epstein

That works for me. Please call me on my cell ( ). Thanks.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3M Avenue

EFTA00022114

Miami Florida 33129
t. 
f. 
e. 
www.crimlawfirm.com

OnJul 17, 2019, at 5:58 PM, wrote:

Hi Joe,

Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for you.

Thanks,

| Field | Extracted content |
|---|---|
| From | [Name and email redacted] |
| Sent | Saturday, July 13, 2019 12:39 PM |
| To | [Recipient(s) redacted] |
| Cc | [Recipient(s) redacted] |
| Subject | Re: [redacted] - [redacted] (final subject token redacted) |

Good afternoon,

An email or document contains the opening lines: "It was a pleasure to meet you yesterday. In light of the recent filing and media reports,". The rest of the text is redacted.

As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.

-Joe

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor

- Name: Joseph E. Nascimento, Esq.
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer's Plaza I, 4th Floor
- Address: [street line redacted]
- City/ZIP: Miami, FL 33129
- Contact:
  - p. (phone): [redacted]
  - f. (fax): [redacted]
  - e. (email): [redacted]
- Website: www.crimlawfirm.com

From: "
Date: Thursday, July 11, 2019 at 9:07 PM

EFTA00022115

- Greeting: "Hi Joe,"
- To: Joe Nascimento <redacted>
- Cc: multiple recipients (names and addresses redacted)
- Subject: "RE: [redacted] - Epstein"

Hi Joe,

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,

Here's a summary of the email:

*   **From:** Joe Nascimento
*   **Sent:** Thursday, July 11, 2019 9:02 PM
*   **Subject:** Re: [REDACTED] - Epstein
*   **To and Cc:** [REDACTED]

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

Sent from my iPhone

Key entities in the image:

*   Joseph E. Nascimento, Esq.
*   ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Lawyer's Plaza, 4th Floor
*   Address: 2250 S.W. 3rd Avenue, Miami Florida 33129
*   Website: www.crimlawfirm.com

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.

EFTA00022116

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
<masked><mailto:masked>> wrote:

Of course

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-
detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t. <tel:
f. <tel:
e. <mailto:
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

- Email header date/time: Jul 9, 2019, at 10:51 PM  
- Sender: name text visible in header but I cannot identify the person from the image  
- Email addresses: present but redacted; shown as mailto: links  
- Body (visible): "Sent from my iPhone" and "Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter."  
- Quoted content: additional redacted lines/addresses beneath the header (appears to be a forwarded/replied message)

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 | 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-

EFTA00022117

- Salutation: "Joe,"
- Address: "[…] Avenue, Miami, Florida 33129" (street redacted)
- Phone (t.): redacted (clickable tel: link)
- Fax (f.): redacted (clickable tel: link)
- Email (e.): redacted (mailto: link)
- Website: http://www.crimlawfirm.com
- Quoted header: "On Jul 9, 2019, at 4:56 PM, [redacted] <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,



Email Details:

*   **From**: Joe Nascimento
*   **Sent**: Tuesday, July 09, 2019 16:43
*   **Subject**: Re: (redacted) - Epstein
*   **Recipients:** (redacted)
*   **CC:** (redacted)

Hi

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 | 4th Floor
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-
data-detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>

- Name: [redacted] (Esq.)
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer's Plaza, 4th Floor
- Address: 2250 S.W. 3rd Avenue, Miami, FL 33129
- Phone (t.): [redacted] (tel: link present)
- Fax (f.): [redacted] (tel: link present)
- Email (e.): [redacted] (mailto: link present)
- Additional mailto links: present (addresses redacted)
- Website: www.crimlawfirm.com (http://www.crimlawfirm.com)

| Field | Value |
|---|---|
| Date | Jul 9, 2019 |
| Time | 10:02 AM |
| Sender name | [REDACTED] |
| Sender email | (redacted; shown as mailto link) |
| Recipients | One or more addresses redacted (displayed as mailto links) |
| Message snippet | "Hi [REDACTED]," |
| Context | Email header with "wrote:" indicating quoted reply; several addresses are blacked out |

EFTA00022118

Are you still free for a call?

- Document: email header / signature block
- Sender name: [REDACTED], Esq.
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer’s Plaza, 4th Floor
- Location: Miami, FL 33129
- Phone / Fax / Email: [redacted] (multiple contact fields shown; mailto: links present)
- Website: www.crimlawfirm.com
- Email thread details:
  - From: [REDACTED]
  - Date: Sunday, July 7, 2019 at 10:19 PM
  - To: [REDACTED]
  - Cc: multiple recipients [redacted]
  - Subject: RE: [redacted] - [redacted]

Joe,

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 al, or we can also call you then if that's easier, whatever you prefer.

thanks,

The image is of an email from Joe Nascimento sent on July 7, 2019 at 18:51. The email's recipients and CC addresses have been redacted. The subject is "Re: [Redacted] - Epstein".

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.

EFTA00022119

Thanks,

Joe 
Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-
data-detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t. <tel:
f. tel:
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>

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 tomorromi• 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,
<empty>.

Assistant U.S. Attorney
Southern District of New York

Key information from the email:

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

Begin forwarded messa e:
From:  <mailto:
<mailto: 
Date: July 6, 2019 at 10:51:09 PM EDT

EFTA00022120

The image shows an email header with redacted email addresses in the "To:" and "Cc:" fields. The subject line contains the word "Epstein".

My former partner, Alan Ross, represents 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
Lawyer's Plaza | 4th Floor
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-
data-detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t. <tel:
f. <tel:
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>

EFTA00022121