| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| To | Joe Nascimento <[redacted]> |
| Cc | [redacted] <[redacted]>, [redacted] |
| Subject | RE: [redacted] - Epstein |
| Date | Thu, 05 Sep 2019 15:49:40 +0000 |
| Importance | Normal |

Thanks very much. We will likely meet at the same place as last time, but we haven't booked reservations yet. I'll let you know once we confirm the location.

Thanks-

Here are the details of the email:

*   **From:** Joe Nascimento
*   **Sent:** Wednesday, September 4, 2019 10:45 PM
*   **Subject:** Re: - Epstein
*   **To/Cc:** Blacked out.

Yes, we will be there.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSSEL RABEN NASCIMENTO, PLLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.: <empty>
f.: <empty>
e.: <empty>
www.crimlawfirm.com

On Sep 4, 2019, at 5:32 PM, <empty> <> <empty> wrote:
Hi Joe,

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

Thanks,
<empty>

From: Joe Nascimento <<empty>>
Sent: Wednesday, September 4, 2019 10:13 AM
To: <empty> <> <empty>

EFTA00016405

- Greeting: "Good morning,"
- Cc: two email addresses redacted (black bars) — shown as "[REDACTED] <...>;"
- Subject: "Re: [REDACTED] - Epstein" (the word "Epstein" is visible)

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 | 4th Floor
2250 S.W. 3rd Avenue
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,



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 14th Floor

EFTA00016406

2250 S.W. 3AJ 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 West Palm Beach, and I'll let you know closer in time which location.

Thanks,

| Header   | Information                             |
|----------|-----------------------------------------|
| From     | Joe Nascimento                          |
| Sent     | Monday, August 19, 2019 6:37 PM       |
| To       | [Redacted]                            |
| Cc       | [Redacted]                             |
| Subject  | Re: [Redacted] - 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

- Salutation: "Joe,"
- Sent from my iPhone
- Name/title: 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
- Contact lines: t. [redacted/black box], f. [redacted/black box], e. [redacted/black box]
- Website: www.crimlawfirm.com
- Quoted email line: "On Aug 19, 2019, at 11:11 AM, [redacted] <[redacted]> wrote:"

Joe,

EFTA00016407

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,

| Field | Extracted content |
|---|---|
| From | [REDACTED] |
| Sent | Wednesday, August 7, 2019 4:53 PM |
| To | [REDACTED] |
| Cc | [REDACTED] (multiple recipients) |
| Subject | Re: [REDACTED] |

Notes: Most names and email addresses in the image are 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,

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. 
e. 
www.crimlawfirm.com

| Field | Value |
|---|---|
| Letterhead | Joseph E. Nascimento, Esq. — ROSS AMSEL RABEN NASCIMENTO, PLLC; Lawyer's Plaza 14th Floor; 2250 S.W. 3rd Avenue; Miami, FL 33129; P•  f.  e.  www.crimlawfirm.com |
| Salutation | Joe, |
| From | [redacted] |
| Date | Friday, August 2, 2019 at 3:34 PM |
| To | Joe Nascimento <[redacted]> |
| Cc | [redacted] |
| Subject | RE: [redacted] - 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.

EFTA00016408

Thanks,

From: [name and email redacted]
Sent: Thursday, August 1, 2019 8:10 PM
To: [recipient name and email redacted]
Cc: [two recipients redacted]
Subject: Re: [redacted] - [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
2250 S.W. 3rd Avenue 
Miami, FL 33129
13- 
f. 
e. 
www.crimlawfirm.com

Email Information:
*   **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 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).

EFTA00016409

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,



Email from Joe Nascimento, sent on Wednesday, July 17, 2019 at 6:25 PM.
The subject is a reply related to "Epstein."
Recipients and CC'd individuals are redacted.

Hi

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

Sent from my iPhone

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

On Jul 17, 2019, at 5:58 PM, c4 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 |
|---|---|
| From | Sender name (redacted) <redacted> |
| Sent | Saturday, July 13, 2019 12:39 PM |
| To | Recipient (redacted) <redacted> |
| Cc | Multiple recipients (redacted; semicolon-separated) |
| Subject | Re: [redacted] - Epstein |

Good afternoon,

EFTA00016410

Key information: It was a pleasure to meet yesterday, in light of recent filing and media reports.


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
2250 S.W. 3rd Avenue 
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com

- Type: Email header screenshot (heavily redacted)
- From: [REDACTED]
- Date: Thursday, July 11, 2019 at 9:07 PM
- To: [REDACTED]
- Cc: [MULTIPLE RECIPIENTS — REDACTED]
- Subject: RE: [REDACTED] - [REDACTED]
- Notes: Most names and email addresses are blacked out.

- Surrounding/context text provided: Joseph E. Nascimento, Esq.; Ross Amsel Raben Nascimento, PLLC; Lawyer's Plaza I 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129; www.crimlawfirm.com

Hi Joe,

Wewill 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 details:

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

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

EFTA00016411

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. 
crimlawfirrn.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
<masked_email>
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,
zmailto: > wrote:

EFTA00016412

Joe,

Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.

Sent from my iPhone

Email excerpt:
On July 9, 2019, at 10:51 PM, Joe Nascimento wrote an email. The email addresses are redacted.

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-
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,

| Field | Content |
|---|---|
| Header greeting | "thanks," followed by a redacted block |
| From | Joe Nascimento |
| Sent | Tuesday, July 09, 2019 16:43 |
| To | Multiple recipients (names/email blocks redacted; several displayed as blue "mailto:" links) |
| Cc | Multiple recipients (names/email blocks redacted; several displayed as blue "mailto:" links) |
| Subject | "Re: [redacted] - Epstein" |
| Notes | Several email addresses visually redacted; blue "mailto:" hyperlinks visible next to redacted entries |

EFTA00016413

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>

t.

f.

<tel:

tel:

e.

<mailto:

<mailto:

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

| Field | Extracted content |
|---|---|
| Date | Jul 9, 2019 |
| Time | 10:02 AM |
| Sender name | [redacted] (appears in header) |
| Sender email / link | [redacted] (shown as a mailto: link) |
| Recipient | [redacted] (redacted in image) |
| Message preview | "Hi [redacted]," |
| Additional text visible | "Are you still free for a call?" |
| Visible URL/context | www.crimlawfirm.com |

Are you still free for a call?

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13- 
f. 
e.  mailto: 
<mailt 
www.crimlawfirm.com<http://www.crimlawfirm.com>chttp://www.crimlaw firm.com>

Key details from the image:

*   Email correspondence
*   Date: July 7, 2019, at 10:19 PM
*   To: Joe Nascimento
*   Subject: RE: - Epstein
*   Sender and recipients' email addresses are redacted.

Joe,

Sure, thanks — and yes, 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.

EFTA00016414

thanks,



Email details:

*   **From:** Joe Nascimento
*   **Sent:** Sunday, July 07, 2019 18:51
*   **Subject:** Re: - Epstein
*   **To:** (redacted)
*   **CC:** (redacted)

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 14th 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,

EFTA00016415

Assistant U.S. Attorney
Southern District of New York

| Field | Value |
|---|---|
| Office | Assistant U.S. Attorney — Southern District of New York (from surrounding text) |
| From | (name present in image — redacted) |
| From email | mailto: (address redacted) |
| Sent | Saturday, July 06, 2019 22:55 |
| To | One or more recipients (addresses shown as mailto: — redacted) |
| Subject | (redacted)  - Epstein |
| Notes | Multiple mailto: links and heavy redactions throughout header |

The image shows a forwarded email with redacted sender, recipients, CC, and subject fields.

*   **Date:** July 6, 2019, at 10:51:09 PM EDT
*   **Subject:** Includes the word "Epstein."

My former partner, Alan Ross, re resente 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/>

EFTA00016416