The image is an email header.

Key information:
*   **To:** Joe Nascimento
*   **Subject:** RE: [redacted] - Epstein
*   **Date:** Tue, 09 Mar 2021 15:34:15 +0000
*   **From and CC fields redacted**

Hi Joe-we're on now, if this time still works for you.

- Document: Email thread (screenshot)
- Date: Monday, March 8, 2021
- Times visible: 1:32 PM, 1:54 PM, 2:01 PM
- Subject: RE: [redacted] - Epstein (subject line includes "Epstein")
- Thread summary:
  - 1:32 PM — Sender: "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?"
  - 1:54 PM — Recipient (Joe) replies: "Yes, 10:30 works for me. Thank you!"
  - 2:01 PM — Sender replies: "Great, thanks. We can use this conference line: [conference line redacted]"
  - Top-most line: "Hi Joe — we're on now, if this time still works for you. Thanks,"
- Signature block (personal details redacted):
  - [Attorney name redacted], Esq.
  - ROSS AMSEL RABEN NASCIMENTO, PLLC
  - Lawyer’s Plaza | 4th Floor
  - 2250 S.W. 3rd Avenue, Miami Florida 33129
  - Website: www.crimlawfirm.com
  - Phone/fax/email: redacted
- Recipients/CC: multiple addresses shown but redacted in image.

Thanks,

EFTA00017978

Email details:
*   From: Joe Nascimento
*   Sent: Monday, March 8, 2021 1:24 PM
*   Subject: Re: - Epstein
*   To: (redacted)
*   Cc: (redacted)

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 I 4th Floor
2250 S.W. 3'A Avenue
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, and

All the best,



Email Header Information:

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

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

EFTA00017979

Sent from my iPhone

Key entities: Joseph E. Nascimento, ROSS AMSEL RABEN NASCIMENTO, PLLC.

Contact information:
*   Address: 2250 S.W. 3rd Avenue, Miami Florida 33129
*   Website: www.crimlawfirm.com
*   Phone and email are redacted.

Email: On Feb 21, 2020, at 3:53 PM, an email was written.

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,



| Field     | Value                                   |
| :-------- | :-------------------------------------- |
| From      | Joe Nascimento                          |
| Sent      | Wednesday, February 19, 2020 15:03      |
| To        | (redacted)       |
| Cc        | (redacted) |
| Subject   | Re: (redacted) - 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. 3rdAvenue
Miami, FL 33129
p.
fl 
e. 
www.crimlawfirm.com

EFTA00017980

Email Header Information:

*   **From:** [Redacted]
*   **Date:** Monday, February 17, 2020 at 3:40 PM
*   **To:** Joe Nascimento
*   **Cc:** [Redacted]
*   **Subject:** RE: [Redacted] - 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: [redacted] <[redacted]>
Sent: Saturday, November 30, 2019 14:42
To: [redacted] <[redacted]>
Cc: [redacted] <[redacted]>; [redacted] <[redacted]>
Subject: Re: [redacted] - Epstein

Several names and email addresses are blacked out in the image.

Hi Joe,

Thanks for checking in—[REDACTED], so no issues on our end, but we appreciate your following up.

Thanks,



Sent from my iPhone

- Type: Email screenshot (partial thread)
- Date/time: On Nov 30, 2019, at 8:54 AM
- From line: shows a sender name and email (redacted/black-barred)
- Body:
  - "Good morning,"
  - "Just wanted to check‑in as" followed by a long black‑bar redaction (two redacted lines/blocks)
  - "Please let us know if you need anything from us."
  - "Thanks,"
  - "Joe" (name visible)
  - "Sent from my iPhone" (appears twice: top and bottom)

EFTA00017981

Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3M Avenue
Miami Florida 33129
t. 
f. 
c. 
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

- 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: [redacted]
- Fax: [redacted]
- Email: [redacted]
- Website: www.crimlawfirm.com
- Email thread line: On Sep 4, 2019, at 5:32 PM, [redacted] <[redacted]> wrote:

Hi Joe,

EFTA00017982

Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?

Thanks,

Image: email header (screenshot)

- From: [sender name redacted] <redacted>
- Sent: Wednesday, September 4, 2019 10:13 AM
- To: [recipient name/email redacted] <redacted>
- Cc: multiple recipients (redacted)
- Subject: Re: [redacted]

Good morning,

Yes, we had to hunker down for 2 days but were spared. Thanks. For next week, the l0th, 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. 3dr Avenue 
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,



Sent from my iPhone

On Aug 30, 2019, at 9:52 AM, Joe Nascimento > wrote:

Good morning,

EFTA00017983

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

- Header text: "Sent from my iPhone" and "Hi Joe,"
- Signatory 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
- Follow-up 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,



Key details from the email:

*   **From:** Joe Nascimento
*   **Sent:** Monday, August 19, 2019, 6:37 PM
*   **Subject:** Re: [redacted] - 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

EFTA00017984

| Field | Value |
|---|---|
|Greeting|Joe,|
|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|
|Telephone|[redacted]|
|Fax|[redacted]|
|Email|[redacted]|
|Website|www.crimlawfirm.com|
|Email header|On Aug 19, 2019, at 11:11 AM, [redacted] <[redacted]> 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,

Here's a summary of the key information from the email header:

*   **From:** Joe Nascimento
*   **Sent:** Wednesday, August 7, 2019, 4:53 PM
*   **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 14th Floor
2250 S.W. 3rd Avenue 
Miami, FL 33129
p.
f. 
e. 
www.crimlawfirm.com

From: "
Date: Friday, August 2, 2019 at 3:34 PM

EFTA00017985

Email Header Information:

*   To: Joe Nascimento
*   Subject: RE: (Redacted) - Epstein
*   Cc: (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.

The image consists of three blacked-out rectangular bars.


Thanks,

| Field | Extracted |
|---|---|
| From | [Name/email redacted] |
| Sent | Thursday, August 1, 2019 8:10 PM |
| To | [Recipient(s) redacted] |
| Cc | [Recipient(s) redacted] |
| Subject | [Subject redacted] |

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
2250 S.W. 3rd Avenue 
Miami, FL 33129
p.
f. 
e. 
www.crimlawfinn.com

EFTA00017986

Key information from the email:

*   **From:** \[redacted]
*   **Date:** Thursday, August 1, 2019, at 6:10 PM
*   **To:** Joe Nascimento
*   **Cc:** \[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,



| Field | Value |
|---|---|
| From | [name redacted] <redacted> |
| Sent | Wednesday, July 17, 2019 6:25 PM |
| To | [redacted recipients] |
| Cc | [redacted recipients] |
| Subject | Re: [redacted] - Epstein |
| Body (start) | "Hi [redacted],"

That works for me. Please call me on my cell (XXX-XXX-XXXX). Thanks.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.: <empty>
f.: <empty>
e.: <empty>
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM, <empty> <> <empty> wrote:

Hi Joe,

EFTA00017987

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 details:
*   **From:** Joe Nascimento
*   **Sent:** Saturday, July 13, 2019 12:39 PM
*   **Subject:** Re: ... - Epstein
*   **To:** (redacted)
*   **Cc:** (redacted)

Good afternoon,

The image shows a portion of an email, likely a follow-up from a meeting. The sender expresses pleasure in meeting the recipient and mentions recent filings and media reports. The majority of the email's content is redacted.


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.
C. 
www.crimlawfirin.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
  - www.crimlawfirin.com
  - Phone/Fax/C. lines present (numbers redacted)

- Email header
  - From: [redacted]
  - Date: Thursday, July 11, 2019 at 9:07 PM
  - To: Joe Nascimento <[redacted]>
  - Cc: [multiple redacted recipients]
  - Subject: RE: [redacted] - Epstein

- Body snippet
  - "Hi Joe,"

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.

EFTA00017988

Thanks,

Email Details:

*   **From:** Joe Nascimento
*   **Sent:** Thursday, July 11, 2019 9:02 PM
*   **Subject:** Re: [Redacted] - Epstein
*   **To:** \[Redacted]
*   **Cc:** \[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

EFTA00017989

<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.:<empty> <tel>:<empty>
f.:<empty> <tel>:<empty>
e.:<empty> <mailto>:<empty>
www.crimlawfirm.com<http://www.crimlawfirm.com/>
On Jul 10, 2019, at 11:34 AM,:<empty> )
<mailto>:<empty> ) wrote:

Joe,

Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.

Sent from my iPhone

- Context line: "Sent from my iPhone"
- Header line: "On Jul 9, 2019, at 10:51 PM,"
- Sender: [name redacted] (name visible in image; withheld)
- Sender address(es): one or more "mailto:" links shown; email address(es) blacked out
- Trailing text: "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>
<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:

EFTA00017990

<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,



Email Details:

*   **From:** Joe Nascimento
*   **Sent:** Tuesday, July 09, 2019 16:43
*   **Subject:** Re: (Redacted) - Epstein
*   **To:** (Redacted)
*   **CC:** (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>
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
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129

The image provides contact information: phone, fax, and email, which are redacted.

EFTA00017991

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

Key information from the email:

*   **Date:** Sunday, July 7, 2019 at 10:19 PM
*   **To:** Joe Nascimento
*   **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: (sender name visible in image — omitted)
- Sent: Sunday, July 07, 2019 18:51
- To: multiple recipients (names/emails redacted; mailto links present)
- Cc: multiple recipients (names/emails redacted; mailto links present)
- Subject: Re: [redacted] — [redacted]
- Notes: Header shows several blue "mailto:" links and extensive redactions throughout.

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

EFTA00017992

Key information includes:

*   **Law Firm Location:** Lawyer's Plaza | 4th Floor, 2250 S.W. 3rd Avenue, Miami Florida 33129
*   **Contact Information:**
    *   Telephone
    *   Fax
    *   Email
*   **Website:** www.crimlawfirm.com
*   **Email exchange from** Jul 7, 2019, at 4:04 PM
*   **Email 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 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.

Key entities: Joe Nascimento, Alan Ross, Epstein.
Email from Joe Nascimento, sent on Saturday, July 06, 2019 22:55 with subject related to "Epstein". Includes a forwarded message regarding the same subject. Alan Ross (former partner) represented someone prior to a specified event.

EFTA00017993

passing in 2018. 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/>

EFTA00017994