From: Joe Nascimento <
To:
Cc: (USANYS)"<

Subject: Re: ) - Epstein
Date: Thu, 05 Aug 2021 20:19:12 +0000

Here you go:

First Name:
Last Name:
DOB:
Home Address:
Cell Number:
Email:

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
NLE t.
f.
e.
www.crimlawfirm.com

On Aug 5, 2021, at 2:49 PM, wrote:

Thanks,

that

sounds

like a plan. Could you please send me the information below for

|

travel?

• Her full name as it appears on her government-issued ID

•

- Her date of birth

• Her home address, cellphone number, and email address

Once I have these details, I can pass them along to our witness coordinator, who can reach out to to make arrangements.

Thanks,

From: Joe Nascimento <
Sent: Thursday, August 5, 2021 1:18 PM
To:
Cc: (USANYS)<
Subject: Re: ) - Epstein

EFTA00030441

Great, thanks for working around our schedules. Let's reserve Friday 8/20. Hopefully you can fly | night and she can take a late night flight home Friday to give you all day with her.

up Thursday

to

Let me know what you need from us. If its easier, feel free to communicate directly with make travel arrangements.

Thanks,

Joe

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com

From:
Date: Wednesday, August 4, 2021 at 10:11 PM
To: Joe Nascimento ◄
Cc: (USANYS)"

Subject: Re: - Epstein

Hi Joe,

I've confirmed with the agents, and either of those days would work for us. Do you have a preference on
scheduling? Happy to work around whatever works best for your travel schedule.

Thanks,

On Aug 3, 2021, at 7:47 PM, Joe Nascimento > wrote:

Hi

I spoke with and she hopes we can schedule the meeting for the 19th or 20th.

Thanks,

Joe

Sent from my iPhone

EFTA00030442

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

On Aug 3, 2021, at 10:03 AM, Joe Nascimento 4 > wrote:

Of course, what time works best for you?

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

On Aug 3, 2021, at 10:02 AM, > wrote:

Hi Joe,

Hope you're doing well. Are you available for a brief call this afternoon?

Thanks,

From: Joe Nascimento <
Sent: Monday, April 26, 2021 9:53 AM
To:
Cc: (USANYS)<
Subject: Re: Epstein

Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK. See you all then, let me know if you need anything further from us in the meantime.

Sent from my iPhone

Joseph E. Nascimento, Esq.

EFTA00030443

# ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129 t. f. e. www.crimlawfirm.com On Apr 26, 2021, at 9:31 AM, wrote: Hi Joe, Thanks very much. Let's plan for May 14th at 12 p.m., if that works for you. I'll send a WebEx link for the videoconference shortly. Please let us know if you have any tech issues/questions about WebEx.

Thanks,

From: Joe Nascimento <
Sent: Wednesday, April 21, 2021 1:53 PM
To:
Cc: |(USANYS)<
Subject: Re: - Epstein

Good afternoon,

I spoke with , and she can make herself available the following dates:

May 3, 4 (before 2pm), 5, 6, 12, 13 or 14.

She is going to take the day off of work, so no need to do it after-hours (thank you for the offer). Let me know if you need additional availability.

Thanks,

Joe

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
<image001.jpg>

EFTA00030444

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

From:
Date: Friday, April 16, 2021 at 1:31 PM
To: Joe Nascimento ◄
Cc: (USANYS)

Subject: RE: - Epstein

Thanks very much - let's plan for 9:30 a.m. on Monday, if that works for you. Should I just call your desk line, or would you prefer a different number?

Thanks,

From: Joe Nascimento <
Sent: Friday, April 16, 2021 1:00 PM
To:
Cc: (USANYS)<
Subject: Re: ) - Epstein

Hi

Yes, I'm free Monday morning between 9:30 and 12 or Tuesday between 11-3. If that doesn't work for you, I can try to move something around. Let me know.

Have a nice weekend,

Joe

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

On Apr 16, 2021, at 11:58 AM, wrote:

Hi Joe,

Hope you're doing well. Are you available for a call sometime early next week? Nothing urgent, but we wanted to talk with you about potentially scheduling an interview (by video conference) with your client for sometime in early May.

EFTA00030445

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

Thanks,

From: Joe Nascimento <
Sent: Monday, March 8, 2021 1:54 PM
To:
Cc:

Subject: Re: - Epstein

Yes, 10:30 works for me. Thank you!

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

From:
Date: Monday, March 8, 2021 at 1:32 PM
To: Joe Nascimento
Cc:

Subject: RE: - Epstein

Hi Joe,

Thanks, hope all is well with you. We're free for a call at 10:30 tomorrow morning, would that work for you?

Thanks,



From: Joe Nascimento <
Sent: Monday, March 8, 2021 1:24 PM
To:
Cc: <

Subject: Re: - Epstein

Hi

I hope you are well. Please let me know if you have 5 min for a quick call.

Sent from my iPhone

EFTA00030446

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

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

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,

All the best,

From: Joe Nascimento <
Sent: Thursday, July 2, 2020 11:07 AM
To:
Cc:
Subject: Re: - 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.

-Joe

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

EFTA00030447

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

Miami Florida 33129
t.
f.
e.
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.

thanks again, From: Joe Nascimento < Sent: Wednesday, February 19, 2020 15:03 To: Cc: Subject: Re: ) - Epstein 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

Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com

EFTA00030448

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

From:
Date: Monday, February 17, 2020 at 3:40 PM
To: Joe Nascimento ◄
Cc: "

Subject: RE: - 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,



From:
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento <
Cc:

Subject: Re: - Epstein

Hi Joe,

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,

Just wanted to check-in as

Please let us know if you need anything from us.

Thanks,

Joe

Sent from my iPhone

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

EFTA00030449

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

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 4 wrote:

Yes, we will be there.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129

EFTA00030450

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

t.
f.
e.
www.crimlawfirm.com

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,

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

Subject: Re: ) - Epstein

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

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.

EFTA00030451

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

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

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,

From: Joe Nascimento <
Sent: Monday, August 19, 2019 6:37 PM
To:
Cc:

Subject: Re: - Epstein

EFTA00030452

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

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

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

Thanks,

From: Joe Nascimento <
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:

Subject: Re: - Epstein

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

EFTA00030453

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

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

Miami, FL 33129 p. f. e. www.crimlawfirm.com From: Date: Friday, August 2, 2019 at 3:34 PM To: Joe Nascimento ◄ Cc: Subject: RE: - 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. Thanks, From: Joe Nascimento < Sent: Thursday, August 1, 2019 8:10 PM To: Cc: Subject: Re: - Epstein 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.

EFTA00030454

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)



Thanks,

Joe

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com

From:
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc:

Subject: RE: - 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: Joe Nascimento <
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc:

Subject: Re: - Epstein

Hi

EFTA00030455

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

That works for me. Please call me on my cell

Thanks.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

On Jul 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,

From: Joe Nascimento <
Sent: Saturday, July 13, 2019 12:39 PM
To:
Cc:

Subject: Re: ) - Epstein

Good afternoon,

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

EFTA00030456

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

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

Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com

From:
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento <
Cc: "

Subject: RE: - 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,

From: Joe Nascimento <
Sent: Thursday, July 11, 2019 9:02 PM
To:
Cc:

Subject: Re: ) - Epstein

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

Sent from my iPhone

EFTA00030457

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami Florida 33129
t.
f.
e.
www.crimlawfirm.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
<mailto:
wrote:

Of course

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

<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:

EFTA00030458

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

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
<mailto:
<mailto: >> 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

<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: Joe Nascimento
<mailto:
<mailto:
Sent: Tuesday, July 09, 2019 16:43
To:
<mailto:

EFTA00030459

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

<mailto:
Cc: <mailto:
<mailto:
<mailto:
<mailto:
Subject: Re: ) - 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

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 9, 2019, at 10:02 AM, Joe Nascimento
<mailto:
<mailto: >> wrote:
Hi

Are you still free for a call?

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Miami, FL 33129
p.
f.
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com>
<http://www.crimlawfirm.com>

From: "
<mailto:
<mailto:
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
<mailto:
<mailto:

EFTA00030460

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

Cc:
<mailto:
<mailto:
<mailto:
<mailto:
Subject: RE: - 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 at or we can also call you then if that's easier, whatever you prefer.

thanks,

From: Joe Nascimento
<mailto:
<mailto:
Sent: Sunday, July 07, 2019 18:51
To:
<mailto:
<mailto:
Cc: <mailto:
<mailto:
<mailto:
<mailto:
Subject: Re: - Epstein

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

etectors://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>

EFTA00030461

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

On Jul 7, 2019, at 4:04 PM,
<mailto:
<mailto: wrote:
Joe,

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

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

From: Joe Nascimento
<mailto:
<mailto:
Sent: Saturday, July 06, 2019 22:55
To:
<mailto:
<mailto:
Subject: ) - Epstein

Begin forwarded message:
From: <mailto:
<mailto:
Date: July 6, 2019 at 10:51:09 PM EDT
To: <mailto:
<mailto:
<mailto:
<mailto:
<mailto:
<mailto:
Cc: <mailto: <mailto:
Subject: - Epstein

# ROSS AMSEL RABEN NASCIMENTO, PLLC (cont.)

My former partner, Alan Ross, represented 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.

EFTA00030462

Best,

Joe

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC

Hetectors://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/>

EFTA00030463