Sender: Joe Nascimento.
Subject:  Re:  ... - Epstein
Date: Thu, 02 Jul 2020 16:47:24 +0000
Recipients: Multiple recipients.
CC:  Multiple recipients.

Appreciate the quick response, it brings some comfort. I'll extend your congratulations. Stay well!

Joseph E. Nascimento is a lawyer at Ross Amsel Raben Nascimento, PLLC, located in Miami, FL, Lawyers Plaza, 4th Floor.
Email from unknown sender to Joe Nascimento, subject: RE: 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,



Email Header Information:

*   **From:** Joe Nascimento
*   **Sent:** Thursday, July 2, 2020, 11:07 AM
*   **To:** redacted
*   **Cc:** redacted
*   **Subject:** Re: redacted - Epstein

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.

EFTA00021794

-Joe
Sent from my iPhone

- Attorney: [REDACTED], Esq.
- Firm: [REDACTED] PLLC
- Address: Lawyer’s Plaza, 4th Floor
- City / State / ZIP: Miami, Florida 33129
- Phone (t.): [REDACTED]
- Fax (f.): [REDACTED]
- Email (e.): [REDACTED]
- Website: www.crimlawfirm.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.

- Pre-header snippet: "thanks again," followed by a redacted name.
- From: [redacted]
- Sent: Wednesday, February 19, 2020 15:03
- To: [redacted]
- Cc: [multiple redacted recipients]
- Subject: Re: [redacted] - Epstein
- Visual note: several black redaction blocks over names/emails.



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.

EFTA00021795

www.crimlawfirm.com

- Type: Email header (screenshot)
- From: [redacted]
- Date: Monday, February 17, 2020 at 3:40 PM
- To: [redacted]
- Cc: [redacted] (multiple recipients)
- Subject: RE: [redacted] - Epstein
- Visible: most names/email addresses are redacted with black bars

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]

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

EFTA00021796

Sent from my iPhone

*   Name: Joseph E. Nascimento, Esq.
*   Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Address: Lawyer's Plaza | 4th Floor, Miami Florida 33129
*   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

EFTA00021797

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 | Extracted content |
|---|---|
| From | [Sender name and email redacted] |
| Sent | Wednesday, September 4, 2019 10:13 AM |
| To | [Recipient(s) redacted] |
| Cc | [Multiple CC recipients redacted] |
| Subject | Re: [redacted] - [redacted] |
| Body preview | "Thanks, Good morning," |

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

- Signature shows an attorney (name redacted) with "Esq."
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Address: Lawyer's Plaza, 4th Floor, Miami, Florida 33129
- Website: www.crimlawfirm.com
- Phone / Fax / Email: redacted (black bars)
- Preceding lines: "Sent from my iPhone" and "Hi Joe,"
- Quoted header: "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,



EFTA00021798

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

- Individual: [name redacted], 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 (black box)
- Fax (f.): redacted (black box)
- Email (e.): redacted (black box)
- Website: www.crimlawfirm.com
- Quoted line: "On Aug 21, 2019, at 2:40 PM, [redacted] <[redacted]> 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,



- Type: Email header
- From: [REDACTED] <[redacted email]>
- Sent: Monday, August 19, 2019 6:37 PM
- To: [REDACTED] <[redacted email]>
- Cc: [REDACTED] <[redacted email]>; [REDACTED] <[redacted email]>
- 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

EFTA00021799

Joseph E. Nascimento, Esq. of the law firm ROSS AMSEL RABEN NASCIMENTO, PLLC is located in Lawyer's Plaza, 4th Floor, Miami Florida 33129. Their website is 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,



Sender: Joe Nascimento
Date: Wednesday, August 7, 2019, 4:53 PM
Subject: Re: [Redacted] - Epstein
To: [Redacted]
Cc: [Redacted]; [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 AMSSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami, FL 33129
P. <empty>
f. <empty>

EFTA00021800

e.

www.crimlawfirm.com

Image: email header (many redactions)

- Source/website shown: www.crimlawfirm.com
- Salutation visible: "Joe,"
- From: [redacted]
- Date: Friday, August 2, 2019 at 3:34 PM
- To: [recipient name redacted]
- Cc: [redacted]
- Subject: RE: [redacted] - [redacted]

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.

| Field | Value |
|---|---|
| Context (surrounding text) | Request to hold August 14th for a meeting; will follow up to firm up plans. |
| From | [name redacted] |
| Sent | Thursday, August 1, 2019 8:10 PM |
| To | [recipient(s) redacted] |
| Cc | [recipient(s) redacted] |
| Subject | Re: [redacted] - [redacted] |
| Notes | Several header lines, signature and other content are blacked out with heavy redactions.

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

EFTA00021801

Address: 2250 S.W. 3rd Avenue, Miami, FL 33129
p.: [redacted]
f.: [redacted]
e.: [redacted]
Website: www.crimlawfirm.com

| Field | Value |
|---|---|
| From | [REDACTED] (black-barred) |
| Date | Thursday, August 1, 2019 at 6:10 PM |
| To | Joe Nascimento <[REDACTED]> |
| Cc | [REDACTED] <[REDACTED]>, [REDACTED] (additional black-barred entries) |
| 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,



- Type: Email screenshot (headers + first line of body), many fields redacted
- From: [REDACTED]
- Sent: Wednesday, July 17, 2019, 6:25 PM
- To: [REDACTED]
- Cc: [REDACTED]
- Subject: Re: [REDACTED] - [REDACTED]
- Body (start): "Hi [REDACTED],"
- Additional visible text (provided separately): "That works for me. Please call me on my cell ( ). Thanks."

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

EFTA00021802

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,

Email Header Information:

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

Good afternoon,

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

Remaining content:
- Five redacted lines (black bars) follow.
- Redaction lengths (top to bottom): long, slightly shorter, long, long, short.
- Appears to be an email message with substantive content redacted (likely names/ details/paragraphs).

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

- Attorney: [name redacted], Esq.
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer's Plaza I, 4th Floor
- Location: Miami, FL 33129
- p.: [redacted]
- f.: [redacted]
- e.: [redacted]
- Website: www.crimlawfirm.com
- Note: top-left logo/graphic present (redacted)

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

EFTA00021803

| Field | Value |
|---|---|
| To | [redacted] <[redacted]> |
| Cc | [redacted] (multiple recipients redacted) |
| Subject | RE: [redacted] - [redacted]

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 Header 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 iPhone

Key information from the image:

*   **Name:** Joseph E. Nascimento, Esq.
*   **Firm:** ROSS AMSEL RABEN NASCIMENTO, PLLC
*   **Address:** 2250 S.W. 3rd Avenue, Miami, Florida 33129
*   **Website:** www.crimlawfirm.com
*   Email and phone/fax are redacted.
*   The image contains an email excerpt from July 10, 2019.

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.

EFTA00021804

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

- Message type: Email header line
- Date: Jul 9, 2019
- Time: 10:51 PM
- Sender: [name redacted] (email address redacted)
- Recipients: one or more mailto: links (email addresses redacted)
- Literal text shown: "mailto:" and "wrote:"
- Body: majority redacted (black bars)

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-

EFTA00021805

| Field | Value |
|---|---|
| Context | Email signature / thread snippet |
| Salutation | "Joe," |
| Address | Avenue, Miami, Florida 33129 |
| Telephone (t.) | [redacted] (tel: link present) |
| Fax (f.) | [redacted] (tel: link present) |
| Email (e.) | [redacted] (mailto: links present) |
| Website | http://www.crimlawfirm.com |
| Thread date/time | On Jul 9, 2019, at 4:56 PM |
| Other notes | Multiple names/emails blacked out; several mailto: and tel: link artifacts (x-apple-data-detectors) visible |

Joe,

We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.

thanks,



The image is an email snippet.

*   From: Joe Nascimento
*   Sent: Tuesday, July 09, 2019 16:43
*   Subject: Re: [Blacked Out] - Epstein
*   To & CC: Blacked Out email addresses.

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>

- Location: Miami, Florida 33129
- t. (telephone): [redacted] (tel: link)
- f. (fax): [redacted] (tel: link)
- e. (email): [redacted] (mailto: link)
- Additional mailto entry: [redacted] (mailto:)
- Website: http://www.crimlawfirm.com (www.crimlawfirm.com)

On Jul 9, 2019, at 10:02 AM, Joe Nascimento wrote an email.

EFTA00021806

Are you still free for a call?

Key entities and details:

*   **Law Firm**: ROSS AMSEL RABEN NASCIMENTO, PLLC
*   **Attorney**: Joseph E. Nascimento, Esq.
*   **Address**: Lawyer's Plaza, 4th Floor, Miami, FL 33129
*   **Date**: Sunday, July 7, 2019, 10:19 PM
*   **Recipient**: Joe Nascimento
*   **Subject**: RE: (Redacted) - Epstein
*   Email Communication (sender, recipients are redacted).
*   Website: www.crimlawfirm.com

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,

- From: [sender name redacted] (mailto links shown)
- Sent: Sunday, July 07, 2019 18:51
- To: [recipient(s) redacted] (mailto links shown)
- Cc: [cc recipient(s) redacted] (mailto links shown)
- Subject: Re: [redacted] - Epstein
- Body (start): "Hi [redacted],"

Notes:
- Multiple email addresses appear as mailto: links; most content is blacked out/redacted.

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.

EFTA00021807

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,

Assistant U.S. Attorney
Southern District of New York

| Field | Value |
|---|---|
| Context header | Assistant U.S. Attorney — Southern District of New York |
| Message note | Begin forwarded message: |
| From | Joe Nascimento (<mailto: [REDACTED]>) |
| Date (header) | July 6, 2019 at 10:51:09 PM EDT |
| Sent | Saturday, July 06, 2019 22:55 |
| To | [REDACTED] (multiple recipients; mailto links redacted) |
| Subject | [REDACTED] - Epstein |

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

EFTA00021808

- Image: email header screenshot with recipient lines redacted
- To: multiple recipients (addresses redacted; mailto links visible)
- Cc: at least one recipient (address redacted; mailto link visible)
- Subject: [redacted] - Epstein (subject prefix redacted, suffix "- Epstein" visible)
- Visual notes: blue "mailto:" links visible next to each redaction; heavy black bars hide names/addresses and message body.

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/>

EFTA00021809