The image is an email header.

*   **To:** Joe Nascimento
*   **Subject:** RE: (...) - Epstein
*   **Date:** Fri, 30 Aug 2019 14:09:02 +0000
*   **From:** Blacked out
*   **CC:** Blacked out

Joe,

Thanks for reaching out. We are trying to sort out how to handle the travel issues based on the weather, and we should have a better sense of the plan by later today. As we're troubleshooting scheduling issues, it would be helpful to know if you and your client would be available on 9/5, or on any date the following week.

Thanks,

From: [name redacted] <[email redacted]>
Sent: Friday, August 30, 2019 9:51 AM
To: [recipient(s) redacted]
Cc: [recipient(s) redacted]
Subject: Re: [redacted] - [redacted]

Notes: Multiple names and email addresses are black-bar redacted in the image.

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

| 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 | (redacted / blacked out) |
| Fax | (redacted / blacked out) |
| Email | (redacted / blacked out) |
| Website | www.crimlawfirm.com |
| Footer / timestamp | 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,

EFTA00020674

Email Header Information:

*   **From:** Joe Nascimento
*   **Sent:** Monday, August 19, 2019 6:37 PM
*   **Subject:** Re: Epstein
*   **To:** redacted
*   **Cc:** 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

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. 
\‘‘.% w.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 4th. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.

Thanks,



Email Details:

*   **From:** Joe Nascimento
*   **Sent:** Wednesday, August 7, 2019 4:53 PM
*   **Subject:** Re: - 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 ifyour schedule is already set, and will work around it.

EFTA00020675

Thanks,

Key entities include:

*   Joseph E. Nascimento, Esq.
*   ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Email correspondence regarding "Epstein".
*   Proposed meeting date: August 14th.
*   Subject: RE: () - Epstein
*   www.crimlawfirm.com

EFTA00020676

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. 
wvvw.crinilawfirm.com

- Letterhead:
  - 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. 
  - wvvw.crinilawfirm.com

- Email header (many names/redactions present):
  - From: [redacted] <[redacted]>
  - Date: Thursday, August 1, 2019 at 6:10 PM
  - To: Joe Nascimento <[redacted]>
  - Cc: [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,



- From: [name and email redacted]
- Sent: Wednesday, July 17, 2019 6:25 PM
- To: [recipient(s) redacted]
- Cc: [recipient(s) redacted]
- Subject: Re: [subject redacted]
- Body:
  - "Hi [recipient redacted],"
  - "That works for me. Please call me on my cell ([phone redacted]). Thanks."
  - "Sent from my iPhone"
- Many fields and addresses are blacked out/redacted in the image.

EFTA00020677

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.crimlawlirntcom

On Jul 17, 2019, at 5:58 PM,
[x] 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 | Value |
|---|---|
| From | [name redacted] |
| Sent | Saturday, July 13, 2019 12:39 PM |
| To | [recipient(s) redacted] |
| Cc | [recipient(s) redacted] |
| Subject | Re: [redacted] - [redacted] |
| Other visible text | "Good afternoon,"

Good afternoon,

It was a pleasure to meet you yesterday. In light of the 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

EFTA00020678

| Field   | Value |
|---|---|
| From | [name/email redacted] |
| Date | Thursday, July 11, 2019 at 9:07 PM |
| To | [recipient name/email redacted] |
| Cc | [one or more names/emails redacted] |
| Subject | RE: [subject redacted] (trailing text redacted) |

Notes: Multiple names and emails are blacked out in the image; timestamp is clearly visible.

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

- Document: email signature
- Name: [redacted] (Esq.)
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer’s Plaza | 4th Floor
- Address: 2250 S.W. 3rd Avenue, Miami, Florida 33129
- Website: www.crimlawfirm.com
- Phone / Fax / Email: redacted (black bars)
- Footer line: "On Jul 10, 2019, at 12:03 PM, [redacted] <[redacted]> wrote:"
- Note: "Sent from my iPhone"

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:

EFTA00020679

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

- Device note: "Sent from my iPhone"
- Header timestamp: Jul 9, 2019, at 10:51 PM
- Sender: name present in header but redacted
- Email addresses: two mailto: links shown, both redacted/black-barred
- Header text pattern: "On [date], at [time], [sender] <[redacted] <mailto:[redacted]>> wrote:"

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>

EFTA00020680

- Name shown: "Joe"
- Location: "Miami Florida 33129"
- Contact fields present (redacted): telephone (tel: link), fax (tel: link), email (mailto: link)
- Website: http://www.crimlawfirm.com (visible)
- Email thread line: "On Jul 9, 2019, at 4:56 PM, [redacted] <mailto:...> wrote:"
- Multiple names/addresses are blacked out/redacted throughout the signature and thread headers

Joe,

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

thanks,



- From: [name/email redacted] (sender name visible in image, withheld)
- Sent: Tuesday, July 09, 2019 16:43
- To: multiple recipients (all redacted; several "mailto:" links shown)
- Cc: multiple recipients (all redacted; several "mailto:" links shown)
- Subject: Re: [redacted] - Epstein

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. <tel:
f. <tel:
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>

Email from Joe Nascimento on July 9, 2019, at 10:02 AM.

Are you still free for a call?

Joseph E. Nascimento, Esq.

EFTA00020681

ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com>

- Letterhead: ROSS AMSEL RABEN NASCIMENTO, PLLC
  - Lawyer's Plaza | 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
  - www.crimlawfirm.com
- Email header:
  - From: [redacted] (mailto links present)
  - To: Joe Nascimento (mailto link)
  - Date: Sunday, July 7, 2019 at 10:19 PM
  - Cc: multiple recipients (all redacted; mailto links visible)
  - Subject: RE: [redacted] - Epstein
- Body start: "Joe," (salutation visible)

Joe,

Sure, thanks — and es, 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.

thanks,



| Field | Content |
|---|---|
| From | [REDACTED] <mailto:[REDACTED]> |
| Sent | Sunday, July 07, 2019 18:51 |
| To | Multiple recipients — all names/emails redacted (mailto links present) |
| Cc | Multiple recipients — all names/emails redacted (mailto links present) |
| Subject | Re: [REDACTED] — [REDACTED] (surname shown in image was 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

EFTA00020682

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 wia, 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,

- Document: Email thread (many redactions)
- Subject: [redacted] - Epstein
- Key people mentioned: Alan Ross (former partner; passed in 2018), Joe Nascimento, an Assistant U.S. Attorney (Southern District of New York)
- Timestamps:
  - Sent: Saturday, July 06, 2019 22:55
  - Forwarded message date: July 6, 2019 at 10:51:09 PM EDT
- Relevant excerpt: "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"
- Metadata: multiple "mailto:" addresses shown; recipients, CCs and many lines are redacted.

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

EFTA00020683

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/>

EFTA00020684