Key information from the email:

*   **From:**  \[redacted] (USANYS)
*   **To:** \[redacted]
*   **Subject:** RE: \[redacted] - Epstein
*   **Date:** Mon, 08 Mar 2021 18:53:09 +0000

## Me too

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

Key entities:
- "USANYS" appears in the To field (office/organization).
- "Epstein" appears in the subject.
- Surrounding note provided: "I'm open tomorrow morning."

I'm open tomorrow morning.

| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Monday, March 8, 2021 1:28 PM |
| To | [redacted] <[redacted]>; [redacted] (USANYS) <[redacted]>; [redacted] |
| Subject | FW: [redacted] - Epstein |
| Surrounding text | "I'm open tomorrow morning." / "Are one or more of you free tomorrow morning before 11? Sounds like this will be quick." |

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             |
| To        | redacted                                     |
| Cc        | redacted                                     |
| Subject   | Re: redacted- Epstein                |

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,

- Preceding lines: "All the best," and "Good morning,"
- From: [redacted]
- Sent: Thursday, July 2, 2020 11:07 AM
- To: [redacted]
- Cc: [multiple recipients redacted]
- Subject: Re: [redacted] - [redacted]
- Visual: Several email addresses and names blacked out with redaction bars.

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

- Type: Email header screenshot
- Date/time: Monday, February 17, 2020 at 3:40 PM
- From: [redacted]
- To: [redacted recipient — name/email redacted]
- Cc: [multiple recipients — redacted]
- Subject: RE: [redacted] - Epstein
- Other visible: law‑office letterhead/contact block and website shown (address: Lawyer's Plaza I, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129; www.crimlawfirm.com)

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,



| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Saturday, November 30, 2019 14:42 |
| To | [redacted] <[redacted]> |
| Cc | [redacted] <[redacted]>; [redacted] <[redacted]> |
| Subject | Re: [redacted] - [redacted] |

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 appears to contain obscured text related to a check-in message. The phrase "Just wanted to check-in as" is partially visible.

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,

Key information from the image:

*   **From:** Joe Nascimento
*   **Sent:** Wednesday, September 4, 2019 10:13 AM
*   **Subject:** Re: [Redacted] - Epstein
*   **To/Cc:** Redacted

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 | [REDACTED name] <[REDACTED email]> |
| Sent | Monday, August 19, 2019, 6:37 PM |
| To | [REDACTED recipient] <[REDACTED email]> |
| Cc | [REDACTED recipient 1] <[REDACTED]>; [REDACTED recipient 2] <[REDACTED]>

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,

- Type: Email header (screenshot)
- From: [sender name and email redacted]
- Sent: Wednesday, August 7, 2019 4:53 PM
- To: [recipient name and email redacted]
- Cc: [one or more recipients redacted]
- Subject: Re: [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,

EFTA00017968

Joe

| Field | Extracted content |
|---|---|
| Letterhead – attorney | [NAME REDACTED], Esq. |
| Firm | [FIRM NAME REDACTED], PLLC |
| Address | Lawyer’s Plaza, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129 |
| Website | www.crimlawfirm.com |
| Thread dates | Aug 1, 2019 (8:10 PM); Aug 2, 2019 (3:34 PM) |
| Subject line | [REDACTED] - [REDACTED] |
| Meeting request | Hold August 14 (meeting) — will follow up to confirm; flexible if conflicts |
| Availability notes | No travel during August; September has two trials; traveling out of country Sept 17–30 but will try to be flexible |
| Signatures / contacts | Multiple names / emails redacted; phone/fax/email redacted in header |

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

| Field | Value |
|---|---|
| Name / Letterhead | Joseph E. Nascimento, Esq.; ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Address | Lawyer's Plaza I, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129 |
| Contact lines shown | p · f. · c. · ‘vww.crimlawfirm.com (as printed) |
| From | "[redacted]" <[redacted]> |
| Date | Thursday, August 1, 2019 at 6:10 PM |
| To | Joe Nascimento <[redacted]> |
| Cc | "[redacted]" <[redacted]>, "[redacted]" <[redacted]>, "[redacted]" <[redacted]> (multiple recipients 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).

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 details:

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

Hi

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

Sent from my iPhone

EFTA00017970

Joseph E. Nascimento, Esq.

Joseph E. Nascimento, Esq., is associated with the law firm Ross Amsel Raben Nascimento, PLLC. The office is located in Lawyer's Plaza, 4th Floor at 2250 S.W. 3rd Avenue, Miami, Florida 33129. The firm's website is www.crimlawfirm.com. Contact information including phone, fax, and email are blacked out.

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:

| Field       | Value                                |
|-------------|--------------------------------------|
| From        | Joe Nascimento                       |
| Sent        | Saturday, July 13, 2019 12:39 PM  |
| To          | [Redacted]                          |
| Cc          | [Redacted]                          |
| Subject     | Re: [Redacted] - Epstein           |


Good afternoon,

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

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

Redactions in image:
- 6 redacted blocks following the visible sentence:
  - 4 full-width horizontal redactions of similar length
  - 1 extra-long full-width redaction
  - 1 short redaction at the lower left

No other readable content.

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

| Field | Content |
|---|---|
| Header/site | www.crimlawfirm.com (visible) |
| From | [REDACTED] <[redacted]> |
| Date | Thursday, July 11, 2019 at 9:07 PM |
| To | [REDACTED] <[redacted]> |
| Cc | [REDACTED] (multiple addresses redacted) |
| Subject | RE: [REDACTED] - [REDACTED] |
| Salutation (first line visible) | "Hi [REDACTED]," |

Visible: multiple black bars/redactions conceal names and email addresses.

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:

| Field     | Value                                   |
|-----------|-----------------------------------------|
| 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 wrote:
.mailto:<empty>

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,



| Field | Extracted content |
|---|---|
| From | [name redacted] <mailto:[email redacted]> |
| Sent | Tuesday, July 09, 2019 16:43 |
| To | Multiple recipients (names/emails redacted; mailto: links present) |
| Cc | Multiple recipients (names/emails redacted; mailto: links present) |
| Subject | Re: [subject text 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>

The image provides contact information, including telephone and email details, though the specifics are redacted.

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

EFTA00017974

On Jul 9, 2019, at 10:02 AM
Sender: Joe Nascimento
Sender email: [redacted] (mailto link shown)
Other addresses: multiple redacted mailto links
Quoted line: "wrote:"
Quoted opening: "Hi [redacted],"

Are you still free for a call?

- Name: [redacted — attorney name appears in header]
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Address: Lawyer’s Plaza, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
- Phone (p.): [redacted]
- Fax (f.): [redacted]
- Email (e.): [redacted] (mailto links present)
- Website: http://www.crimlawfirm.com (www.crimlawfirm.com — repeated links)

Email Header Information:

*   **From:** Blacked Out
*   **Date:** Sunday, July 7, 2019, at 10:19 PM
*   **To:** Joe Nascimento
*   **Cc:** Blacked Out
*   **Subject:** RE: Blacked Out - 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.

- Top: "thanks," followed by a blacked-out signature.
- From: [name redacted] (mail-to link visible)
- Sent: Sunday, July 07, 2019 18:51
- To: [one or more recipients — redacted] (mail-to links visible)
- Cc: [one or more recipients — redacted] (mail-to links visible)
- Subject: Re: [redacted] - [redacted]
- Notes: Many email addresses and names are blacked out; several blue "mailto:" links are visible throughout.

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 content |
|---|---|
| Header | Southern District of New York |
| From | [NAME REDACTED] |
| From (mailto links) | mailto:[REDACTED] (one or more mailto links shown) |
| Sent | Saturday, July 06, 2019 22:55 |
| To | [NAME/EMAIL REDACTED]; mailto:[REDACTED] (one or more recipients) |
| Subject | [REDACTED] - Epstein |
| Notes | Names and email addresses are blacked out/redacted in the image.

EFTA00017976

| Field | Extracted content |
|---|---|
| Message indicator | "Begin forwarded message:" |
| From | Redacted (mailto links present) |
| Date / Time | July 6, 2019 at 10:51:09 PM EDT |
| To | Multiple recipients (redacted; mailto links shown) |
| Cc | Redacted (mailto link shown) |
| Subject | [redacted] - Epstein |
| Visible elements | Many redacted email addresses shown as mailto: links; forwarded header format |

Notes: surrounding context (provided separately) mentions Alan Ross (deceased 2018), a grand jury subpoena, and contact from Alan’s former partner / FL Bar appointed inventory attorney.

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