- From: [name redacted] <[redacted]>
- To: "[recipient 1 redacted]" <[redacted]>
- Cc: "[recipient 2 redacted]" <[redacted]>, "[recipient 3 redacted]" <[redacted]>
- Subject: Re: [redacted] - Epstein
- Date: Tue, 10 Sep 2019 12:32:15 +0000

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.

EFTA00031037

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,

| Field | Value |
|---|---|
| From | [redacted] |
| Sent | Wednesday, September 4, 2019 — 10:13 AM |
| To | [redacted] |
| Cc | [redacted] (multiple recipients) |
| Subject | Re: [redacted] - [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.

-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,

EFTA00031038

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,



Email details:

*   **From:** Joe Nascimento
*   **Sent:** Monday, August 19, 2019 6:37 PM
*   **Subject:** Re: - Epstein
*   **To:** Blacked out
*   **Cc:** 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.

EFTA00031039

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,



Here's the email information:

*   **From:** Joe Nascimento
*   **Sent:** Wednesday, August 7, 2019 4:53 PM
*   **To:** (redacted)
*   **Cc:** (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
*   **Cc:** \[Redacted]

EFTA00031040

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.

- From: [redacted]
- Sent: Thursday, August 1, 2019, 8:10 PM
- To: [redacted]
- Cc: [redacted]
- Subject: Re: [redacted] - Epstein

Email body (concise):
- Requests holding August 14th for a meeting; will follow up to confirm plans and asks to be notified of any conflicts (offers flexibility).

Other:
- Signature shows "Thanks," followed by a redacted name block.
- Several lines and recipients are 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.

- Not a chart — image shows heavy redaction.
- Five long horizontal black bars stacked with even spacing (likely concealing multiple lines of text).
- One short black bar at lower-left (likely concealing a short line such as a phone number or title).
- No visible text or legend; context indicates this is probably a redacted signature/contact block following the travel-note message.

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

EFTA00031041

From: [NAME/ADDRESS REDACTED]
Date: Thursday, August 1, 2019 at 6:10 PM
To: [NAME REDACTED] <[ADDRESS REDACTED]>
Cc: [NAME/ADDRESS 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,



Email Header:

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

Email Body:

*   "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.

EFTA00031042

Thanks,



| Field     | Value                                        |
| :-------- | :------------------------------------------- |
| From      | Joe Nascimento                              |
| Sent      | Saturday, July 13, 2019 12:39 PM             |
| To        | [Redacted]                                   |
| CC        | [Redacted]                                   |
| Subject   | Re: [Redacted] - Epstein                   |

Good afternoon,

The image contains a message stating, "It was a pleasure to meet you yesterday. In light of the recent filing and media reports," followed by several redacted lines.

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

This is an email.

*   **From:** (redacted)
*   **Date:** Thursday, July 11, 2019, at 9:07 PM
*   **To:** Joe Nascimento
*   **Cc:** (redacted)
*   **Subject:** RE: (redacted) - 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,

EFTA00031043

Key information from the email:

*   **From:** Joe Nascimento
*   **Sent:** Thursday, July 11, 2019 9:02 PM
*   **Subject:** Re: (...) - Epstein
*   **Recipients & 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
<mailto: wrote:

Of course

Sent from my iPhone

Joseph E. Nascimento, Esq.

EFTA00031044

Key Information from the image:

*   **Entity:** Ross Amsel Raben Nascimento, PLLC (Law Firm)
*   **Address:** Lawyer's Plaza, 4th Floor, 2250 S.W. 3rd Ave, Miami Florida 33129
*   **Emails & Web:** [www.crimlawfirm.com](http://www.crimlawfirm.com/)
*   **Email exchange:**
    *   July 9, 2019, 4:56 PM: Email to Joe.
    *   July 9, 2019, 10:51 PM: Email from Joe Nascimento suggesting meeting Friday early afternoon (around 1-1:30).
    *   July 10, 2019, 11:34 AM: Email to Joe asking if they could meet earlier, around noon on Friday.

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

thanks,

EFTA00031045

| Field | Value |
|---|---|
| From | Joe Nascimento <[redacted email]> |
| Sent | Tuesday, July 09, 2019 16:43 |
| To | [multiple recipients — redacted] (mailto: links shown) |
| Cc | [multiple recipients — redacted] (mailto: links shown) |
| 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
- Telephone (t.): [redacted] (tel: link)
- Fax (f.): [redacted] (tel: link)
- Email (e.): [redacted] (mailto:)
- Additional mailto: [redacted]
- Website: http://www.crimlawfirm.com (appears linked/repeated)

*   **Date/Time:** July 9, 2019, 10:02 AM
*   **Sender:** Joe Nascimento
*   Email addresses are obscured.

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:

EFTA00031046

Key information from the image:

*   Email sent on July 7, 2019, at 10:19 PM
*   To: Joe Nascimento
*   Subject: RE: [Redacted] - Epstein
*   CC: [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,



Key details of the email:

*   **From**: Joe Nascimento
*   **Sent**: Sunday, July 07, 2019 18:51
*   **Subject**: Re: (...) - Epstein
*   The "To" and "Cc" recipients are redacted.

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>

| Field | Extracted content |
|---|---|
| Name | Joseph E. Nascimento, Esq. |
| Firm | ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Address | Lawyer's Plaza, 4th Floor; 2250 S.W. 3rd Avenue; Miami, Florida 33129 |
| Telephone (t.) | redacted (black box); visible link prefix: tel: |
| Fax (f.) | redacted (black box); visible link prefix: tel: |
| Email (e.) | redacted (black box); visible link prefix: mailto: |

EFTA00031047

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

Joe sent an email on July 7, 2019 at 4:04 PM. Sender and recipient information is redacted.

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,

- Role shown: Assistant U.S. Attorney, Southern District of New York
- Sender: [NAME REDACTED] (mailto link visible)
- Sent: Saturday, July 06, 2019 22:55
- To: multiple recipients [NAMES/ADDRESSES REDACTED] (mailto links visible)
- Subject: [REDACTED] - Epstein
- Several lines and email addresses are blacked out/redacted; mailto anchors are visible.

- Header: "Begin forwarded message:"
- From: [redacted] (contains mailto links)
- Date: July 6, 2019 at 10:51:09 PM EDT
- To: multiple recipients (several mailto: links; all redacted)
- Cc: [redacted] (mailto link)
- Subject: [redacted] - Epstein
- Notes: message shows many blue "mailto:" links and heavy redactions throughout the header.

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.

EFTA00031048

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/>

EFTA00031049