| Field | Value |
|---|---|
| From | [REDACTED] <[REDACTED]> |
| To | [REDACTED] |
| Cc | [REDACTED] |
| Subject | RE: [REDACTED] - Epstein |
| Date | Fri, 30 Aug 2019 14:09:02 +0000 |

Joe,

Thanks for reaching out. We are trying to sort out how to handle the travel issues based on the weather, and we should have a better sense of the plan by later today. As we're troubleshooting scheduling issues, it would be helpful to know if you and your client would be available on 9/5, or on any date the following week.

Thanks,

| Field | Value |
|---|---|
| From | [Name and email redacted] |
| Sent | Friday, August 30, 2019 9:51 AM |
| To | [Recipient name and email redacted] |
| Cc | [Multiple recipients; names/emails redacted] |
| Subject | Re: [Subject text redacted] |

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

| Field | Value |
|---|---|
| Name | Joseph E. Nascimento, Esq. |
| Firm | ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Office | Lawyer’s Plaza | 4th Floor |
| Street Address | 2250 S.W. 3rd Avenue |
| City / ZIP | Miami Florida 33129 |
| Phone (t.) | [redacted] |
| Fax (f.) | [redacted] |
| Email (e.) | [redacted] |
| Website | www.crimlawfirm.com |
| Footer 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,

EFTA00020683

Email Details:
*   **From:** Joe Nascimento
*   **Sent:** Monday, August 19, 2019 6:37 PM
*   **Subject:** Re: [Redacted] - Epstein
*   **To:** [Redacted]
*   **Cc:** [Redacted], [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

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. 
\‘‘.% w.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,



From: Joe Nascimento
Sent: August 7, 2019 4:53 PM
Subject: Re: - Epstein
To: [redacted]
Cc: [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 ifyour schedule is already set, and will work around it.

EFTA00020684

Thanks,

Key entities in the image:

*   Joseph E. Nascimento, Esq.
*   ROSS AMSEL RABEN NASCIMENTO, PLLC
*   Email exchange regarding a meeting on August 14th.
*   Subject of the email refers to "Epstein".
*   Nascimento mentions no travel plans for August but plans to travel out of the country from Sept 17-30.

EFTA00020685

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. 
wvvw.crinilawfirm.com

The image is an email header.

*   **From:** \[Blacked out]
*   **Date:** Thursday, August 1, 2019, at 6:10 PM
*   **To:** Joe Nascimento
*   **Cc:** \[Blacked out]
*   **Subject:** RE: \[Blacked out] - 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 | Extracted text |
|---|---|
| From | Joe Nascimento <redacted> |
| Sent | Wednesday, July 17, 2019 6:25 PM |
| To | [redacted] <redacted> |
| Cc | [redacted] <redacted>; [redacted] <redacted> |
| Subject | Re: [redacted] - Epstein |
| Body | "Hi [redacted], That works for me. Please call me on my cell ([redacted]). Thanks. Sent from my iPhone"

EFTA00020686

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.crimlawlirntcom

On Jul 17, 2019, at 5:58 PM,
[REDACTED] 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,



Email Header Information:

*   **From:** Joe Nascimento
*   **Sent:** Saturday, July 13, 2019 12:39 PM
*   **To:** Redacted
*   **Cc:** Redacted
*   **Subject:** Re: Redacted - Epstein

Good afternoon,

It was a pleasure to meet you yesterday. In light of the recent filing and media reports,

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

EFTA00020687

Key information from the image:

*   **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,

| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| Sent | Thursday, July 11, 2019 9:02 PM |
| To | [redacted] <[redacted]> |
| Cc | [redacted] <[redacted]>; [redacted] <[redacted]> |
| Subject | Re: [redacted] - Epstein |

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

Sent from my iPhone

| Field | Value |
|---|---|
| Name | Joseph E. Nascimento, Esq. |
| Firm | ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Office location | Lawyer’s Plaza — 4th Floor |
| Street address | 2250 S.W. 3rd Avenue |
| City / ZIP | Miami, Florida 33129 |
| Phone | (redacted / blacked out in image) |
| Fax | (redacted / blacked out in image) |
| Email | (redacted / blacked out in image) |
| Website | www.crimlawfirm.com |
| Footer line | "On Jul 10, 2019, at 12:03 PM, [redacted] <[redacted]> 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:

EFTA00020688

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.
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:

Joe,

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

Sent from my iPhone

- Top line: "Sent from my iPhone"
- Header timestamp: "On Jul 9, 2019, at 10:51 PM"
- Sender name present but not disclosed (redacted)
- Two redacted email addresses shown as mailto: links inside angle brackets
- 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>

EFTA00020689

- Greeting: single first-name shown (greeting line).
- Location: Miami, Florida 33129 (x-apple-data-detectors shown).
- Contact fields present but redacted: telephone (t.), fax (f.), email (e.) — black bars over values and mailto: links.
- Website: http://www.crimlawfirm.com (visible).
- Thread header: "On Jul 9, 2019, at 4:56 PM," followed by a redacted sender and redacted mailto: addresses.

Joe,

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

thanks,



Key information from the email:

*   **From:** Joe Nascimento
*   **Sent:** Tuesday, July 09, 2019 16:43
*   **Subject:** Re: 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>
t. <tel:
f. <tel:
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>

Email exchange: On Jul 9, 2019, at 10:02 AM, Joe Nascimento wrote to an undisclosed recipient. The content of the email is obscured, but it begins with "Hi [Recipient Name]".

Are you still free for a call?

Joseph E. Nascimento, Esq.

EFTA00020690

ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e. <mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com>

Key Information:

*   Email communication
*   Date: Sunday, July 7, 2019, 10:19 PM
*   To: Joe Nascimento
*   Subject: RE: (Redacted) - Epstein
*   Sender and CC'd recipients are redacted.

Joe,

Sure, thanks — and es, 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.

thanks,



From: Joe Nascimento.
Sent: Sunday, July 07, 2019 18:51.
Subject: Re: - Epstein.
To and CC fields are blacked out.

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

EFTA00020691

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:
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 wia, 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,

Key entities extracted from the image:

*   Sender of initial email: Joe Nascimento
*   Date of initial email: Saturday, July 06, 2019 22:55
*   Forwarded email date: July 6, 2019 at 10:51:09 PM EDT
*   Subject of both emails: ... Epstein
*   Assistant U.S. Attorney Southern District of New York recipient.

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

EFTA00020692

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/>

EFTA00020693