Key details from the email header:

*   **From:** \_\_\_\_\_\_\_\_\_ (USANYS)
*   **To:** \_\_\_\_\_\_\_\_\_
*   **Subject:** Re: \_\_\_\_\_\_\_\_\_ - Epstein
*   **Date:** Sat, 04 Sep 2021 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:

Email metadata:
*   **From:** Sender information redacted.
*   **Date:** September 1, 2021, 10:06:37 PM PDT.
*   **To:** Recipient information 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>

- Law firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
- Address: Lawyer's Plaza I, 4th Floor, Miami, Florida 33129
- Contact: t. (redacted/blank), f. (redacted/blank), e. (redacted/blank), www.crimlawfirm.com
- Logo file shown: <image001.png>
- Note text: "I'm free most of the day, feel free to call my cell at your convenience"

Email header (parts redacted in 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

Key entities:

*   Law Firm: Ross Amsel Raben Nascimento, PLLC
*   Address: Lawyer's Plaza, 4th Floor, Miami Florida 33129
*   Website: www.crimlawfirm.com

On Aug 27, 2021, at 10:47 AM,
[x] 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!

Key details from the email:

*   **From:** Nascimento
*   **Sent:** Friday, August 27, 2021 10:44 AM
*   **Subject:** Re: [Subject content redacted] - Epstein

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

| Field | Value |
|---|---|
| Firm | ROSS AMSEL RABEN NASCIMENTO, PLLC |
| Office | Lawyer's Plaza — 4th Floor |
| Street | [redacted] (line begins with "2") |
| City / State / ZIP | Miami, Florida 33129 |
| Phone (t.) | [redacted] |
| Fax (f.) | [redacted] |
| Email (e.) | [redacted] |
| Website | www.crimlawfirm.com |

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

EFTA00017850

- Email thread dates/times: Sep 4, 2019 — 10:13 AM; 5:32 PM; 10:46 PM.
- Meeting details:
  - Proposed: "Let's plan to meet on Tuesday. Would 11:30 work?"
  - Confirmed reply: "Yes, we will be there."
  - Location mentioned: "the Hilton in West Palm Beach, on Okeechobee Blvd."
  - Note: sender says "My cell is [redacted] when you arrive. My colleague, [redacted], will be joining us."
- Signature block (partially redacted):
  - Firm: ROSS AMSEL RABEN NASCIMENTO, PLLC
  - Office: Lawyer’s Plaza | 4th Floor
  - City/ZIP: Miami Florida 33129
  - Website: www.crimlawfirm.com
  - t., f., e. fields are redacted.
- Headers: From/To/Cc lines are present but names/addresses heavily redacted.
- Subject line: "Re: [redacted] - Epstein"
- Multiple "Sent from my iPhone" footers present.
- Document contains extensive redactions of personal contact information and names.

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

- 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
- Phone (t.): redacted (black bar)
- Fax (f.): redacted (black bar)
- Email (e.): redacted (black bar)
- Website: www.crimlawfirm.com
- Additional lines: "Sent from my iPhone" and "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,

Key information from the email header:

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



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

| Field | Value |
|---|---|
| Greeting | Hi |
| From | Nascimento <[redacted email]> |
| Sent | Wednesday, August 7, 2019 4:53 PM |
| To | [redacted name] <[redacted email]> |
| Cc | [redacted] <[redacted]>; [redacted] <[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,



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

- Type: Email header (screenshot)
- From: "[redacted]"
- Date: Friday, August 2, 2019 at 3:34 PM
- To: [redacted] Nascimento <[redacted]>
- Cc: "[redacted]" <[redacted]>, "[redacted]" <[redacted]>
- Subject: RE: [redacted] - Epstein



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.

- Request: Hold August 14th for a meeting; sender will follow up to firm up plans.
- Ask: If there are any conflicts with that date, please let the sender know — they’re happy to be flexible.
- Signature area: three redacted lines (black bars) — likely name/title/organization (not visible).

Thanks,



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

EFTA00017854

Key details from the image:

*   **To:** Multiple recipients (redacted).
*   **Cc:** Multiple recipients (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.

- Content type: redacted text (black bars)
- Count: 7 horizontal redaction bars stacked vertically
- Relative lengths: top 5 bars ~full image width; 6th bar slightly shorter; 7th bar ~50% width
- Spacing: small uniform vertical gaps between bars
- Likely meaning: redacted personal/signature/contact information following the preceding “Thanks,” and travel-plan note (cannot be read)

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

Joseph E. Nascimento, Esq.
- ROSS AMSEL RABEN NASCIMENTO, PLLC
- Lawyer's Plaza I, 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
- p: (redacted)  f: (redacted)  e: (redacted)
- www.crimlawfirm.com

Email header (image)
- From: "◼◼◼◼◼" <◼◼◼◼◼>
- Date: Thursday, August 1, 2019 at 6:10 PM
- To: Nascimento <◼◼◼◼◼>
- Cc: "◼◼◼◼◼" <◼◼◼◼◼>, "◼◼◼◼◼" <◼◼◼◼◼>
- Subject: RE: ◼◼◼◼◼ ) - Epstein

[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

From: [redacted] Nascimento <[redacted]>
Sent: Wednesday, July 17, 2019 6:25 PM
To: [redacted] <[redacted]>
Cc: [redacted] <[redacted]>; [redacted] <[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,

From: Nascimento <[redacted]>
Sent: Saturday, July 13, 2019 12:39 PM
To: [redacted] <[redacted]>
Cc: [redacted] <[redacted]>; [redacted] <[redacted]>
Subject: Re: [redacted] - Epstein

Good afternoon,

Visible text (OCR):
- "Good afternoon,"
- "It was a pleasure to meet you yesterday. In light of the recent filing and media reports,"

Redactions:
- One short inline redaction at the end of the second line (likely a name/phrase).
- Three full-width redaction bars below (three separate lines/paragraphs withheld).

Context note:
- Layout resembles an email or message with greeting, meeting follow-up, and substantive content fully redacted.

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

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.crimlawfirm.com
- Contact labels shown: "P•", "f.", "e." (numbers redacted/missing)

Email header (many fields redacted)
- From: "[REDACTED]" <[REDACTED]>
- Date: Thursday, July 11, 2019 at 9:07 PM
- To: Nascimento <[REDACTED]>
- Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, [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,



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

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

The image is a partial screenshot of an email thread. It shows that Nascimento wrote an email on July 9, 2019 at 10:51 PM. Other email addresses and content are redacted.

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,



Email Details:

*   **From:** Nascimento
*   **Sent:** Tuesday, July 09, 2019 16:43
*   **Subject:** Re: (...) - Epstein
*   **To/Cc:** [Redacted]

EFTA00017859

Hi [ ]

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

Key Information from the image:

*   **Law Firm:** ROSS AMSEL RABEN NASCIMENTO, PLLC
*   **Address:** Lawyer's Plaza | 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129
*   **Subject:** RE: (redacted) - Epstein
*   Email exchange between (redacted) and Nascimento on July 7 & 9, 2019
*   Joseph E. Nascimento, Esq. is associated with the same law firm.

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.

- Context line above image: "Tuesday — you can reach us at or we can also call you then if that's easier, whatever you prefer. ... Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you."
- From: [redacted] Nascimento (displayed with mailto links, redacted)
- Sent: Sunday, July 07, 2019 18:51
- To: multiple recipients (names/emails redacted; displayed as mailto links)
- Cc: multiple recipients (names/emails redacted; displayed as mailto links)
- Subject: Re: [redacted] - Epstein
- Body snippet: begins "Hi [redacted]," and ends with "thanks, [redacted]."
- Notes: Most names and email addresses are blacked out; several visible "mailto:" links remain.

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,



Email from Nascimento, sent on Saturday, July 06, 2019 at 22:55, to multiple recipients, with the subject being related to Epstein. The sender is Assistant U.S. Attorney, Southern District of New York.

Email details:

*   **Date:** July 6, 2019, at 10:51:09 PM EDT
*   **Subject:** Mr. X - Epstein (X being a blacked out name).
*   Email addresses are blacked out.

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
- t. (telephone): [redacted] (linked as tel:)
- f. (fax): [redacted] (linked as tel:)
- e. (email): [redacted] (linked as mailto:)
- Additional mailto: present
- Website: www.crimlawfirm.com (http://www.crimlawfirm.com) 
- Note: contains x-apple-data-detectors://2/0 artifact and multiple duplicate http links

EFTA00017863