Key entities and information extracted from the image:

*   **From:** Joe Nascimento
*   **Subject:** Re: [REDACTED] - Epstein
*   **Date:** Tue, 10 Sep 2019 12:32:15 +0000
*   **To:** [REDACTED]
*   **Cc:** [REDACTED]

Great, see you there.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3'AAvenue
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 i, 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. 3rd Avenue 
Miami Florida 33129

t.
f.

EFTA00030720

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: [name redacted] <redacted email>
- Sent: Wednesday, September 4, 2019 10:13 AM
- To: <redacted>
- Cc: <redacted>; <redacted> (multiple CCs, redacted)
- Subject: Re: <redacted> - 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
Lawyer's Plaza I 4th Floor
2250 S.W. 3±11Avenue
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,

EFTA00030721

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.
c. 
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: [sender name and email redacted]
- Sent: Monday, August 19, 2019 6:37 PM
- To: [recipient name/email redacted]
- Cc: [multiple recipients redacted]
- Subject: Re: [text redacted] - [text redacted]

Additional notes:
- Most names and email addresses in the header are blacked out.

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.

EFTA00030722

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

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,



| Field | Value |
|---|---|
| Greeting | Hi |
| From | [sender name present — redacted] |
| Sent | Wednesday, August 7, 2019 4:53 PM |
| To | [recipient — redacted] |
| Cc | [one or more recipients — redacted] |
| Subject | Re: [redacted] - 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 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 I 4th Floor
2250 S.W. 3rd Avenue 
Miami. FL 33129
13- 
f. 
e. 
www.crimlawfirm.com

The image is an email header.

*   **From:** \[Redacted]
*   **Date:** Friday, August 2, 2019, at 3:34 PM
*   **To:** Joe Nascimento \[Redacted]
*   **Cc:** \[Redacted]

EFTA00030723

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.

Key Information:

*   **From:** Joe Nascimento
*   **Sent:** Thursday, August 1, 2019, 8:10 PM
*   **Subject:** Re: [redacted] - 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.

- Image shows six horizontal black redaction bars obscuring text.
- Bars 1–5: long, nearly full-width and evenly spaced vertically.
- Bar 6: short, located at lower left (substantially shorter than the others).
- Appears to be redacted lines of a document (likely header/paragraphs or signature block).

Thanks,

Joe

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue 
Miami, FL 33129
13-  f. 
e. 
www.crimlawfirm.com

EFTA00030724

Key email details:
*   **Date:** Thursday, August 1, 2019 at 6:10 PM
*   **To:** Joe Nascimento
*   **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 Content:

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

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. 3al Avenue 
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.

EFTA00030725

Thanks,



| Field | Value |
|---|---|
| From | [REDACTED] |
| Sent | Saturday, July 13, 2019 12:39 PM |
| To | [REDACTED recipient(s)] |
| Cc | [REDACTED recipient(s)] |
| Subject | Re: [REDACTED] - [REDACTED] |

Additional notes:
- Several email addresses and names are redacted in the image.
- Header shows multiple recipients in To and Cc.

Good afternoon,

The image shows a document with partially redacted content. The document mentions a meeting that occurred and refers to a recent filing and media reports. The rest of the document is obscured by black bars.

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

Email Information:

*   **Date:** Thursday, July 11, 2019 at 9:07 PM
*   **To:** Joe Nascimento
*   **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,

EFTA00030726

| Field | Value |
|---|---|
| Greeting | "Good evening," |
| From | [NAME REDACTED] <[EMAIL REDACTED]> |
| Sent | Thursday, July 11, 2019 9:02 PM |
| To | [RECIPIENT(S) REDACTED] |
| Cc | [RECIPIENT(S) REDACTED] |
| Subject | Re: [REDACTED] - Epstein |

Key entities: date/time (2019-07-11 9:02 PM), subject contains "Epstein", multiple recipients and sender redacted.

Good  evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3±11Avenue
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.

EFTA00030727

Key information from the image:

*   **Law Firm:** ROSS AMSEL RABEN NASCIMENTO, PLLC
*   **Address:** Lawyer's Plaza | 4th Floor, 2250 S.W. 3rd Avenue, Miami, Florida 33129
*   **Communication:** Email exchange between Joe and another party. Joe requests to meet "Friday early afternoon (around 1-1:30)" in an email dated July 9, 2019. A prior email, from July 10, 2019, asks about meeting earlier, "perhaps at noon on Friday."
*   **Website:** www.crimlawfirm.com

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

thanks,

EFTA00030728

From: Joe Nascimento (email redacted)

Sent: Tuesday, July 09, 2019 16:43

To: multiple recipients (all email addresses redacted; displayed as mailto links)

Cc: multiple recipients (all email addresses redacted; displayed as mailto links)

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>

- Location: Miami, Florida 33129
- Phone (t.): [redacted] (tel: link)
- Fax (f.): [redacted] (tel: link)
- Email (e.): [redacted] (mailto: link)
- Additional mailto: [redacted] (mailto: link)
- Website: http://www.crimlawfirm.com (displayed multiple times)

- Type: Email header/quoted reply snippet
- Date/time: Jul 9, 2019, 10:02 AM
- From: sender name and address redacted (displayed as a mailto link)
- Other addresses: additional mailto links present (redacted)
- Quoted text/snippet (transcribed with redactions):
  "On Jul 9, 2019, at 10:02 AM, [sender name redacted] <[redacted] <mailto:[redacted]>> wrote:
  Hi [recipient redacted],"

Are you still free for a call?

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
13- 
f. 
e. mailto
<mailto: 
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com>

From: "
<mailto:

EFTA00030729

Key information from the email:

*   **Date:** Sunday, July 7, 2019 at 10:19 PM
*   **To:** Joe Nascimento
*   **Subject:** RE: (redacted) - Epstein
*   Email addresses are redacted.
*   CC recipients are redacted.

Joe,

Sure, thanks — and y quite ekend. 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,



| Field | Extracted content |
|---|---|
| From | [name redacted] (mailto links present; redacted) |
| Sent | Sunday, July 07, 2019 18:51 |
| To | Multiple recipients (names and mailto links redacted) |
| Cc | Multiple recipients (names and mailto links redacted) |
| Subject | Re: [redacted] - [redacted] |
| Notes | Email header screenshot with most names/addresses redacted; visible mailto links.

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>

The image shows the phone and email contact details for Joseph E. Nascimento.
- Telephone
- Fax
- Email

EFTA00030730

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

On Jul 7, 2019, at 4:04 PM, an email was sent to "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 wit} , 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,

- Header role: Assistant U.S. Attorney, Southern District of New York
- From: [REDACTED] (shown as mailto link)
- Sent: Saturday, July 06, 2019 22:55
- To: [REDACTED] (multiple recipients shown, mailto links)
- Subject: [REDACTED] — references a person (name redacted)
- Notes: Several email addresses and recipient names are blacked out; many entries shown as "mailto:" links.

- Header: "Begin forwarded message:"
- From: redacted (mailto links present)
- Date: July 6, 2019 at 10:51:09 PM EDT
- To: multiple recipients (all redacted; mailto links shown)
- Cc: redacted (mailto link shown)
- Subject: [redacted] - Epstein
- Notes: many individual email addresses and names are redacted; blue "mailto:" links visible throughout.

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.

EFTA00030731

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/>

EFTA00030732