| Field | Value |
|---|---|
| From | "████████ (USANYS)" <████████> |
| To | "████████" <████████>, "████████" <████████> |
| Subject | RE: █████) - Epstein |
| Date | Mon, 08 Mar 2021 18:53:09 +0000 |

## Me too

| Field | Extracted |
|---|---|
| From | [REDACTED] <[REDACTED]> |
| Sent | Monday, March 08, 2021 1:29 PM |
| To | [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]> |
| Subject | RE: [REDACTED] - Epstein |

Note: multiple fields are redacted.

I'm open tomorrow morning.

Email Metadata:

*   **From:** [Redacted]
*   **Sent:** Monday, March 8, 2021, 1:28 PM
*   **To:** [Redacted], [Redacted] (USANYS)
*   **Subject:** FW: [Redacted] - Epstein

Are one or more of you free tomorrow morning before 11? Sounds like this will be quick.

| Field     | Value                                   |
|-----------|-----------------------------------------|
| From      | Joe Nascimento                          |
| Sent      | Monday, March 8, 2021 1:24 PM         |
| Subject   | Re: - Epstein                         |
| To        | (Redacted)                              |
| Cc        | (Redacted)                              |

Hi

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 | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

On Jul 2, 2020, at 11:09 AM, wrote:

EFTA00017962

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,

- From: [sender name redacted] <[email redacted]>
- Sent: Thursday, July 2, 2020, 11:07 AM
- To: [recipient(s) redacted]
- Cc: [multiple recipients redacted] (3 redaction blocks visible)
- 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.

-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.crimlawtirm.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.

thanks again,



From: Joe Nascimento <masked>
Sent: Wednesday, February 19, 2020 15:03
To: (masked) <masked>

EFTA00017963

Cc:
Subject: Re: - Epstein



We really appreciate this email. I was able to speak with [REDACTED] a few weeks ago and gave the green light to share [REDACTED] 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. 
www.crimlawfirm.com

Email Details:
*   **From:** [REDACTED]
*   **Date:** Monday, February 17, 2020 at 3:40 PM
*   **To:** Joe Nascimento
*   **Cc:** [REDACTED]
*   **Subject:** RE: [REDACTED] - 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,



Key information from the image:

*   **From:** [Email Address Redacted]
*   **Sent:** Saturday, November 30, 2019 14:42
*   **To:** Joe Nascimento [Email Address Redacted]
*   **Cc:** [Email Address Redacted], [Email Address Redacted]
*   **Subject:** Re: [Redacted] - Epstein

Hi Joe,

EFTA00017964

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 < > wrote:

Good morning,

The image contains the sentence "Just wanted to check-in as..."


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. 3al Avenue 
Miami Florida 33129
t.
f.
e.
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:

EFTA00017965

Yes, we will be there.

Sent from my iPhone

Key information:

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

Thanks,

| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Wednesday, September 4, 2019 10:13 AM |
| To | [redacted] <[redacted]> (1 recipient) |
| Cc | [redacted] <[redacted]>; [redacted] <[redacted]> (2 recipients) |
| Subject | Re: [redacted] - [redacted] |

Other visible text: "Thanks," and "Good morning," at top of the image.

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 14th Floor
2250 S.W. Pi Avenue
Miami Florida 33129
t. 
f. 
e. 
www.crimlawfirm.com

EFTA00017966

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,



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

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3'A Avenue 
Miami Florida 33129
t. 
f. 
e. 
www.crimlawFirm com

On Aug 21, 2019, at 2:40 PM, wrote:

## 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 WestPalm Beach, and I'll let you know closer in time which location.

Thanks,



| Field | Value |
|---|---|
| From | [sender name redacted] <[redacted email]> |
| Sent | Monday, August 19, 2019 6:37 PM |
| To | [recipient name redacted] <[redacted email]> |
| Cc | [recipient name redacted] <[redacted email]>; [recipient name redacted] <[redacted email]> |

EFTA00017967

Subject: Re: - Epstein

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

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3 rd Avenue 
Miami Florida 33129
t. 
f. 
e. 
www.crimlawfirm.com 

On Aug 19, 2019, at 11:11 AM, wrote:

Joe,

Following up on scheduling, we were wondering if your client is available for a proffer on September 41h. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.

Thanks,

Key information from the image:

*   **From:** Joe Nascimento
*   **Sent:** Wednesday, August 7, 2019, 4:53 PM
*   **Subject:** Re: (Content redacted) - Epstein
*   **To:** (Redacted)
*   **CC:** (Redacted)

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,

EFTA00017968

Joe

- Letterhead
  - Name: Joseph E. Nascimento, Esq.
  - Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
  - Address: Lawyer’s Plaza | 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
  - Website: www.crimlawfirm.com
  - Phone/fax/email: redacted

- Email thread
  - Subject: RE: [redacted] - Epstein
  - Participants: Joe Nascimento (sender/recipient) and multiple recipients/CCs (names redacted)
  - Dates/times:
    - Aug 2, 2019, 3:34 PM (reply)
    - Aug 1, 2019, 8:10 PM (earlier message from Joe)
  - Key content:
    - Aug 2 message: “If possible, it would be helpful to hold August 14th for a meeting; we’ll follow up to firm up plans… if there are any conflicts… let us know; we’re happy to be flexible.”
    - Aug 1 message (Joe): “I do not have any travel plans during the month of August, nor does [redacted]. 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.”
  - Many portions of participants and message text are redacted.

EFTA00017969

fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being.

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.
c. 
‘vww.crimlawfirm.com

- Law firm header (surrounding text): Ross Amsel Raben Nascimento, PLLC; Lawyer's Plaza I, 4th Floor; 2250 S.W. 3rd Avenue, Miami, FL 33129; website: www.crimlawfirm.com (phone/fax/cell fields blank).

- Email header (from image):
  - From: [REDACTED]
  - Date: Thursday, August 1, 2019 at 6:10 PM
  - To: [REDACTED] <[REDACTED]>
  - Cc: [multiple recipients — REDACTED]
  - Subject: RE: [REDACTED] - Epstein

- Notes: Several names and email addresses are blacked out with heavy redaction.

## Joe,

As we start thinking about scheduling a next meeting with 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,



| Field | Value |
|---|---|
| From | [Name redacted] <[email redacted]> |
| Sent | Wednesday, July 17, 2019 6:25 PM |
| To | [Recipient redacted] <[email redacted]> |
| Cc | [Recipient redacted] <[email redacted]>; [Recipient redacted] <[email redacted]> |
| Subject | Re: [redacted] - [redacted]

Hi

That works for me. Please call me on my cel . Thanks.

Sent from my iPhone

EFTA00017970

Joseph E. Nascimento, Esq.

| Field | Value |
|---|---|
| Name | Joseph E. Nascimento, Esq. |
| Firm | ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Office | Lawyer's Plaza \| 4th Floor |
| Address | 2250 S.W. 3rd Avenue, Miami, Florida 33129 |
| Phone (t.) | [REDACTED] |
| Fax (f.) | [REDACTED] |
| Email (e.) | [REDACTED] |
| Website | www.crimlawfirm.com |
| Email header line | On Jul 17, 2019, at 5:58 PM, [REDACTED] <[REDACTED]> 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,

Email details:

*   **From:** Joe Nascimento
*   **Sent:** Saturday, July 13, 2019 12:39 PM
*   **Subject:** Re: - Epstein
*   **To:** redacted
*   **Cc:** redacted

Good afternoon,

Visible text (image):
"It was a pleasure to meet you yesterday. In light of the recent filing and media reports,"

Redactions (in-image):
- 6 redacted segments:
  - 1 short inline redaction immediately after the comma on the same line
  - 4 full-width redaction lines (each a full sentence/line)
  - 1 short left-aligned redaction on final line

Context (from surrounding text):
- Email snippet — preceding/following lines: "Good afternoon, As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again."

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 14th Floor
2250 S.W. 3rd Avenue 
Miami, FL 33129

p.

f.

EFTA00017971

e.
www.crimlawfirm.com

Email Header Information:

*   **From:** \[Redacted]
*   **Date:** Thursday, July 11, 2019 at 9:07 PM
*   **To:** Joe Nascimento
*   **CC:** \[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,



Email information:

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

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

Sent from my i Phone

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

EFTA00017972

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: > 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

On Jul 9, 2019, at 10:51 PM, Joe Nascimento
<masked_email><mailto:masked_email>> wrote:
<masked_text></masked_text>

Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe

EFTA00017973

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:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.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: [REDACTED] <mailto:[REDACTED]>
Sent: Tuesday, July 09, 2019 16:43
To: multiple recipients (mailto links; addresses redacted)
Cc: multiple recipients (mailto links; addresses redacted)
Subject: Re: [REDACTED] - [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: Joseph E. Nascimento, Esq.
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Address: Lawyer's Plaza, 4th Floor, 2250 S.W. 3rd Avenue, Miami, Florida 33129
- Website: www.crimlawfirm.com
- Contact (values redacted in image):
  - t.: [redacted] (link shown as tel:)
  - f.: [redacted] (link shown as tel:)
  - e.: [redacted] (link shown as mailto:)
  - additional mailto: [redacted] (link shown as mailto:)

www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>

EFTA00017974

- Date/time: Jul 9, 2019, at 10:02 AM
- Sender: Joe Nascimento
- Email addresses: two redacted addresses shown (displayed as mailto: links)
- Quoted header text: ">> wrote:"
- Opening line of quoted message: "Hi [redacted],"

Are you still free for a call?

- Profession: Attorney (Esq.)
- Law firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office address: Lawyer’s Plaza, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
- Phone (p.): redacted
- Fax (f.): redacted
- Email(s): shown as mailto: links — redacted
- Website: http://www.crimlawfirm.com (appears multiple times)

Key information from the image:

*   **From:** (Name and email address redacted)
*   **Date:** Sunday, July 7, 2019, at 10:19 PM
*   **To:** Joe Nascimento (email address redacted)
*   **CC:** (Names and email addresses redacted)
*   **Subject:** RE: (Redacted) - Epstein

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.

Email from Joe Nascimento, sent Sunday, July 07, 2019 at 18:51. Subject is "Re: - Epstein". Several email addresses are listed in the To and Cc fields.

EFTA00017975

Hi

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
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 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

| Field | Extracted |
|---|---|
| Source/context | Southern District of New York |
| From | [REDACTED NAME] |
| From email(s) | [REDACTED — multiple mailto: links shown] |
| Sent | Saturday, July 06, 2019 22:55 |
| To | [REDACTED recipient(s)] |
| To email(s) | [REDACTED — multiple mailto: links shown] |
| Subject | [REDACTED] - Epstein |

Notes: Most names and email addresses are blacked out; several "mailto:" links are visible.

EFTA00017976

Email Header:

*   **From:** [Redacted]
*   **Date:** July 6, 2019, at 10:51:09 PM EDT
*   **To:** [Redacted]
*   **Cc:** [Redacted]
*   **Subject:** [Redacted] - Epstein

My former partner, Alan Ross, represente 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/>

EFTA00017977