From: "████████ (USANYS)" <████████>
To: "████████" <████████>
Subject: Re: █████████) - Epstein
Date: Sat, 04 Sep 2021 01:50:24 +0000

Key entities: USANYS (sender org); "Epstein" in subject; timestamp 2021-09-04 01:50:24 +0000

Good for me

On Sep 3, 2021, at 6:31 PM, <empty>) <<empty>> wrote:

This works for me and I'd be inclined to book it, but let me know if this doesn't work for you. is free [ ]
then.

Begin forwarded message:

| Field   | Value |
|---|---|
| From | [redacted] <redacted> |
| Date | September 1, 2021 at 10:06:37 PM PDT |
| To | "[redacted]" <redacted> |
| Subject | Re: [redacted] - Epstein |

Hi

Hope your travel this week goes well. I spoke with and it looks like we are both available 9/30 —10/1. Let me know if that works on your end. If not, we can look at dates in October.

Thanks,



ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor

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

Key information from the image:

*   **From:** [Redacted]
*   **Date:** Friday, August 27, 2021, at 10:49 AM
*   **To:** [Redacted]
*   **Subject:** Re: [Redacted] - Epstein

I'm free most of the day, feel free to call my cell at your convenience

EFTA00017849

Sent from my iPhone

| Field | Value |
|---|---|
| Firm name | ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Building | Lawyer's Plaza |
| Floor | 4th Floor |
| Street address | (redacted) |
| City / State / ZIP | Miami, Florida 33129 |
| Website | www.crimlawfirm.com |
| Contact phone | (redacted) |
| Fax | (redacted) |
| Email | (redacted) |
| Other visible text | "Sent from my iPhone" |

On Aug 27, 2021, at 10:47 AM,
[REDACTED] [REDACTED] wrote:

Hi [x]

I am going to be traveling for work next week, so my schedule is a little up in the air, but I'm free today if you have time to talk. If not, I can touch base next week when my schedule settles a bit. Thanks!

| Field | Value |
|---|---|
| From | [redacted] Nascimento <[redacted]> |
| Sent | Friday, August 27, 2021 10:44 AM |
| To | [redacted] <[redacted]> |
| Subject | Re: [redacted] - Epstein |
| First line (body) | Good morning [redacted], |

Key entities: Nascimento (sender surname), "Epstein" (in subject).

I am hoping you have 5 min for a call in the next few days. Nothing urgent. Please let me know what works for you.

Thanks,



Sent from my iPhone

Key entities:

*   Law Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Address: Lawyer's Plaza | 4th Floor, Miami, Florida 33129
*   Website: www.crimlawfirm.com

On Sep 9, 2019, at 9:47 PM, wrote:

EFTA00017850

- Document: Email thread (multiple replies)
- Subject line: Re: [redacted] - Epstein
- Dates / timestamps visible:
  - Wed Sep 4, 2019, 10:13 AM (sent)
  - Sep 4, 2019, 5:32 PM (reply)
  - Sep 4, 2019, 10:46 PM (reply)
- Meeting details:
  - Location: "the Hilton in West Palm Beach, on Okeechobee Blvd."
  - Scheduling: "Let's plan to meet on Tuesday. Would 11:30 work?"
  - Confirmation: "Yes, we will be there."
  - Note: "We will meet tomorrow at the same place as last time… My cell is [redacted] when you arrive. My colleague, [redacted], will be joining us, and can be reached at [redacted]."
- Signature / firm:
  - Joseph [redacted], Esq.
  - ROSS AMSEL RABEN NASCIMENTO, PLLC
  - Lawyer’s Plaza | 4th Floor
  - Miami, Florida 33129
  - Website: www.crimlawfirm.com
  - Phone/fax/email: redacted
- Recurrent footer: "Sent from my iPhone"
- Participants: multiple senders/recipients shown; most names and contact details redacted.

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.

[x]

EFTA00017851

Sent from my iPhone

- Sent from my iPhone
- Role: Esq. (lawyer)
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Office: Lawyer’s Plaza | 4th Floor
- Address: 2250 S.W. 3rd Avenue, Miami Florida 33129
- Contact lines shown (redacted): t., f., e. (black boxes covering details)
- Website: www.crimlawfirm.com
- Email thread line: On Sep 4, 2019, at 10:04 AM, [redacted] <[redacted]> wrote:

Hi

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

EFTA00017852

On Aug 21, 2019, at 2:40 PM, wrote:

Hi

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,

- Greeting: "Thanks,"
- From: [redacted] Nascimento <[redacted]>
- Sent: Monday, August 19, 2019 6:37 PM
- To: [redacted]
- Cc: [redacted]; [redacted]
- Subject: Re: [redacted] - Epstein

Hi

Both the time and date work for us. Let me know the location when you have it confirmed.

Thanks,



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 Aug 19, 2019, at 11:11 AM, > wrote:



Following up on scheduling, we were wondering if your client is available for a proffer on September ilth. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.

Thanks,

EFTA00017853

Here's the information from the email header:

*   **From:** Nascimento
*   **Sent:** Wednesday, August 7, 2019 4:53 PM
*   **Subject:** Re: - Epstein
*   **To:** Blacked out.
*   **CC:** Blacked out.

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,



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

- Document: Email header (screenshot)
- From: [REDACTED]
- Date: Friday, August 2, 2019 at 3:34 PM
- To: [REDACTED]
- Cc: [REDACTED] (multiple recipients)
- Subject: RE: [REDACTED] - [REDACTED]
- Notes: Several names/addresses are redacted throughout the header.



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.

- Requested action: Hold August 14th for a meeting; sender will follow up to confirm plans.
- Flexibility: Ask recipients to report conflicts; sender is happy to be flexible.
- Closing: "Thanks," followed by three redacted lines (likely name/title/contact information).

Thanks,



From: Nascimento [ ]
Sent: Thursday, August 1, 2019 8:10 PM

EFTA00017854

To: [REDACTED] <[REDACTED]>

Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; <[REDACTED]>

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.

Based on the image, it seems like a Gantt Chart. The different blacked out bars represents the timeline of project or task duration for 6 different project activities with the last activities being the shortest in duration.

Thanks,



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

- From: [REDACTED] <[REDACTED]>
- Date: Thursday, August 1, 2019 at 6:10 PM
- To: Nascimento <[REDACTED]>
- Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
- Subject: RE: [REDACTED] - Epstein

Surrounding contact header:
- Joseph E. Nascimento, Esq.
- ROSS AMSEL RABEN NASCIMENTO, PLLC
- Lawyer's Plaza I 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
- Website: www.crimlawfirm.com

[x]

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,

EFTA00017855

Here's the information extracted from the image:

*   **From**: Nascimento
*   **Sent**: Wednesday, July 17, 2019 6:25 PM
*   **To**: [Redacted]
*   **Cc**: [Redacted]
*   **Subject**: Re: [Redacted] - Epstein

Hi

That works for me. Please call me on my cell 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, l> wrote:

Hi

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 | Extracted |
|---|---|
| From | [redacted] <redacted> |
| Sent | Saturday, July 13, 2019 12:39 PM |
| To | [one or more recipients — redacted] |
| Cc | [one or more recipients — redacted] |
| Subject | Re: [redacted] - [redacted] |

Notes: Most names and email addresses are redacted with black boxes; multiple recipients appear in To and Cc.

Good afternoon,

The image shows text: "It was a pleasure to meet you yesterday. In light of the recent filing and media reports," followed by redacted content.

EFTA00017856

As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.



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

Key information from the email:

*   **From:** [Redacted]
*   **Date:** Thursday, July 11, 2019 at 9:07 PM
*   **To:** Nascimento [Redacted]
*   **Cc:** [Redacted]
*   **Subject:** RE: [Redacted] - Epstein

Hi [x]

We will be at the Hilton in West Palm Beach, at Please call me when you are here, and we will meet you in the lobby.

Thanks,



The image is of an email.

*   **From:** Nascimento
*   **Sent:** Thursday, July 11, 2019 9:02 PM
*   **Subject:** Re:  - Epstein
*   **To:** (redacted)
*   **Cc:** (redacted)

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,



Sent from my iPhone

EFTA00017857

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 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, [ ] Nascimento
<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,
mailto: > wrote:

[x]

EFTA00017858

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

Sent from my iPhone

*   Date: Jul 9, 2019
*   Time: 10:51 PM
*   Sender: Nascimento
*   Content: Email communication (details obscured)

Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.

Thanks,



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:

[x]

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

thanks,



- From: [REDACTED]
- Sent: Tuesday, July 09, 2019 16:43
- To: multiple recipients (email addresses shown as mailto: links; redacted)
- Cc: multiple recipients (email addresses shown as mailto: links; redacted)
- Subject: Re: [REDACTED] - [REDACTED]

Notes: header contains several inline mailto: links and extensive redactions.

EFTA00017859

Hi [ ]

I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone

- Document type: Email chain (multiple messages, many contact details redacted)
- Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Attorney: Joseph E. Nascimento, Esq. (signature appears twice)
- Address: Lawyer’s Plaza, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
- Website: www.crimlawfirm.com
- Dates/times visible:
  - Jul 9, 2019 at 10:02 AM (email from Nascimento)
  - Sunday, July 7, 2019 at 10:19 PM (earlier email)
  - Proposed call time: "let's do 10:00 a.m." (message cut off)
- Message snippets:
  - "I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone"
  - "Are you still free for a call?"
  - "Sure, thanks — and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on"
- Subject line (partial): "RE: [redacted] - Epstein"
- Contact fields shown but redacted: phone (p.), fax (f.), email (e.), multiple mailto links
- Notes: Heavy redactions obscure individual recipient/sender addresses and many lines of the thread.

Sure, thanks — and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on

EFTA00017860

Tuesday — you can reach us at or we can also call you then if that's easier, whatever you prefer.

| Field | Extracted |
|---|---|
| Message fragment (top) | "thanks," followed by a redacted name |
| From | [REDACTED] <mailto:...> |
| Sent | Sunday, July 07, 2019 18:51 |
| To | [REDACTED] <mailto:...> |
| Cc | Multiple recipients (redacted) — visible "mailto:" links present |
| Subject | "Re: [REDACTED] - [REDACTED]" |
| Opening line | "Hi [REDACTED],"

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,



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 7, 2019, at 4:04 PM,
<mailto:
<mailto: wrote:

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.

EFTA00017861

thank you,



Key Details:

*   **Sender:** Nascimento
*   **Recipient:** (redacted)
*   **Date/Time:** Saturday, July 06, 2019, 22:55
*   **Subject:** (redacted) - Epstein
*   **Sender Job Title:** Assistant U.S. Attorney, Southern District of New York

| Field | Content |
|---|---|
| Header | "Begin forwarded message:" |
| From | Redacted (one or more addresses shown as mailto links) |
| Date | July 6, 2019 at 10:51:09 PM EDT |
| To | Multiple recipients (all redacted; shown as mailto links) |
| Cc | One or more recipients (redacted; mailto link visible) |
| Subject | [redacted] - Epstein |
| First visible body line | "Mr. [redacted]"

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.

Best,

[x]

ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2 x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-
data-detectors://2/0>

EFTA00017862

Location: Miami, Florida 33129 (contains x-apple-data-detectors://2/0 link)

Telephone (t.): [redacted] (tel: link)

Fax (f.): [redacted] (tel: link)

Email (e.): [redacted] (mailto: link)

Website: www.crimlawfirm.com (http://www.crimlawfirm.com)

EFTA00017863