The image shows an email header with the following information:

*   **To:** Joe Nascimento
*   **Subject:** RE: (Redacted) - Epstein
*   **Date:** Thu, 05 Sep 2019 15:49:40 +0000
*   **Importance:** Normal
*   **From:** [Redacted]
*   **CC:** [Redacted]

Thanks very much. We will likely meet at the same place as last time, but we haven't booked reservations yet. I'll let you know once we confirm the location.

Thanks-

| Field | Value |
|---|---|
| From | [redacted] <[redacted]> (redacted in image) |
| Sent | Wednesday, September 4, 2019 10:45 PM |
| To | 1 recipient (redacted) |
| Cc | 3 recipients (redacted) |
| Subject | Re: [redacted] - [redacted] |
| Body snippet (context) | "Thanks- Yes, we will be there."

Yes, we will be there.

Sent from my iPhone

Joseph E. Nascimento, Esq.
ROSS AMSSEL RABEN NASCIMENTO, PLLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.: <empty>
f.: <empty>
e.: <empty>
www.crimlawfirm.com

On Sep 4, 2019, at 5:32 PM, <empty> <> <empty> wrote:
Hi Joe,

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

Thanks,
<empty>

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

EFTA00016405

Email screenshot showing the email "To", "Cc", and "Subject" lines. The "To" and "Cc" fields, and the "Subject" field are censored with black rectangles. The subject line ends with " - 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 | 4th Floor
2250 S.W. 3rd 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,

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 14th Floor

EFTA00016406

2250 S.W. 3AJ 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 West Palm Beach, and I'll let you know closer in time which location.

Thanks,

| Field | Value |
|---|---|
| From | [name redacted] <[redacted]> |
| Sent | Monday, August 19, 2019 6:37 PM |
| To | [recipient(s) redacted] <[redacted]> |
| Cc | [one or more recipients redacted] |
| Subject | Re: [redacted] - [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

- Salutation: "Joe,"
- "Sent from my iPhone"
- Sender: 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
- Contact lines: t. (redacted), f. (redacted), e. (redacted)
- Website: www.crimlawfirm.com
- Email thread line: "On Aug 19, 2019, at 11:11 AM, [redacted] <> [redacted] wrote:"

Joe,

EFTA00016407

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 | Extracted text |
|---|---|
| From | [REDACTED] <[REDACTED]> |
| Sent | Wednesday, August 7, 2019 4:53 PM |
| To | [REDACTED] <[REDACTED]> |
| Cc | [REDACTED] <[REDACTED]>; [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,

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

Email Information:

*   **From:** (Redacted)
*   **Date:** August 2, 2019, 3:34 PM
*   **To:** Joe Nascimento
*   **Cc:** (Redacted)
*   **Subject:** RE: (Redacted) - 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.

EFTA00016408

Thanks,

| Field | Value |
|---|---|
| From | [REDACTED SENDER] <[REDACTED EMAIL]> |
| Sent | Thursday, August 1, 2019 8:10 PM |
| To | [REDACTED RECIPIENT(S)] |
| Cc | [REDACTED RECIPIENT(S)] |
| Subject | Re: [REDACTED] - [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
13- 
f. 
e. 
www.crimlawfirm.com

The image is an email header.
*   **From:** (Redacted)
*   **Date:** Thursday, August 1, 2019 at 6:10 PM
*   **To:** Joe Nascimento (Redacted)
*   **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).

EFTA00016409

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 | Joe Nascimento <redacted> |
| Sent | Wednesday, July 17, 2019 6:25 PM |
| To | <redacted> |
| Cc | <redacted>; <redacted> |
| Subject | Re: <redacted> - Epstein |

Hi

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. 3JA Avenue 
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com

On Jul 17, 2019, at 5:58 PM, c4 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 |
|---|---|
| Greeting (surrounding text) | "Good afternoon," |
| From | [REDACTED NAME] <[redacted email]> |
| Sent | Saturday, July 13, 2019 12:39 PM |
| To | [redacted] <[redacted email]> |
| Cc | [redacted] <[redacted email]>; [redacted] <[redacted email]> |
| Subject | Re: [redacted] - Epstein |

All other visible email addresses and names in the image are redacted/blackened.

Good afternoon,

EFTA00016410

The image is of text, partially redacted. The text begins with "It was a pleasure to meet you yesterday. In light of the recent filing and media reports...". The remainder of the visible text 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.
e.
www.crimlawfirm.com

Law firm header:
- Attorney: [name redacted]
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Address: Lawyer's Plaza I, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
- Website: www.crimlawfirm.com

Email header (as shown in image):
- From: [redacted] <[redacted]>
- Date: Thursday, July 11, 2019 at 9:07 PM
- To: [redacted] <[redacted]>
- Cc: [redacted] <[redacted]>, [redacted] <[redacted]>, [redacted]
- Subject: RE: [redacted] - Epstein

Hi Joe,

Wewill 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,



Here is a summary of the email's 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

EFTA00016411

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. 
crimlawfirrn.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
<masked_email>
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,
zmailto: > wrote:

EFTA00016412

Joe,

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

Sent from my iPhone

On July 9, 2019, at 10:51 PM, Joe Nascimento wrote an email. The sender and recipient email addresses are redacted.

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:
<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 | [REDACTED] (shown as a mailto link) |
| Sent | Tuesday, July 09, 2019 16:43 |
| To | Multiple recipients (all redacted; shown as mailto links) |
| Cc | Multiple recipients (all redacted; shown as mailto links) |
| Subject | Re: [REDACTED] - [REDACTED] |

Notes: header contains heavy black redactions and several visible "mailto:" links.

EFTA00016413

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.

f.

<tel:

tel:

e.

<mailto:

<mailto:

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

Joe Nascimento sent an email on Jul 9, 2019, at 10:02 AM. The email contains a reply.

Are you still free for a call?

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.  mailto: 
<mailt 
www.crimlawfirm.com<http://www.crimlawfirm.com>chttp://www.crimlaw firm.com>

- Letterhead: law-firm block visible at top (name, firm, address) — partly shown.
- From: [REDACTED] <mailto:[REDACTED]> (sender address redacted)
- Date: Sunday, July 7, 2019 at 10:19 PM
- To: [REDACTED] <mailto:[REDACTED]> (recipient address redacted)
- Cc: multiple recipients, all redacted (several <mailto:[REDACTED]> entries)
- Subject: RE: [REDACTED] - Epstein
- Notes: multiple blue "mailto:" links visible; most contact details are blacked out/redacted.

Joe,

Sure, thanks — and yes, 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.

EFTA00016414

thanks,



| Field | Extracted |
|---|---|
| From (name shown) | [name shown in image — withheld] |
| From (email addresses) | One or more redacted addresses shown as "mailto:" links |
| Sent | Sunday, July 07, 2019 18:51 |
| To | Multiple redacted recipients (shown as "mailto:" links) |
| Cc | Multiple redacted recipients (shown as "mailto:" links) |
| Subject | Re: [redacted] - 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
Lawyer's Plaza 14th 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,

EFTA00016415

Assistant U.S. Attorney
Southern District of New York

| Field | Extracted text |
|---|---|
| Header/Office | Assistant U.S. Attorney — Southern District of New York |
| From | [NAME REDACTED] <mailto:[email redacted]> (additional mailto visible) |
| Sent | Saturday, July 06, 2019 22:55 |
| To | [RECIPIENT(S) REDACTED] <mailto:[email redacted]> (additional mailto visible) |
| Subject | [SUBJECT REDACTED] - Epstein |
| Notes | Several names and email addresses are blacked out/redacted in the image. |

- Begin forwarded message:
- From: [redacted] (mailto:)
- Date: July 6, 2019 at 10:51:09 PM EDT
- To: multiple recipients (redacted; shown as mailto: links)
- Cc: [redacted] (mailto:)
- Subject: [redacted] - Epstein
- Notes: Most names and email addresses are blacked out; several visible "mailto:" links.

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 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/>

EFTA00016416