From: "i (USANYS)' Subject: Re: PF - Epstein Date: Sat, 04 Sep 2021 01:50:24 +0000 Good for me On Sep 3, 2021, at 6:31 PM, PY > rote: This works for me and I'd be inclined to book it, but let me know if this doesn’t work for you. [J is free then. Begin forwarded message: From: [ii i < Date: September 1, 2021 at 10:06:37 PM PDT To: " \"< Subject: Re: ) - Epstein a Hope your travel this week goes well. | spoke with J 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, EL RABEN NASCIMENTO, PLLC aza | 4th Floor Miami Florida 33129 ma Lz www.crimlawfirm.com <image001.png> From: Date: Friday, August 27, 2021 at 10:49 AM Subject: Re: ) - Epstein I'm free most of the day, feel free to call my cell at your convenience I. EFTA00017849

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Sent from my iPhone J ROSS AMSEL RABEN NASCIMENTO, PLLC Lav *s Plaza | 4th Floor le N i Florida 33129 t. f e www.crimlawfirm.com On Aug 27, 2021, at 10:47 AM, Pd = t—<“itsSSSCi wrote: Hi | 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, | can touch base next week when my schedule settles a bit. Thanks! From: ij Nascimento <_s Sent: Friday, August 27, 2021 10:44 AM Subject: Re: NM) - Epstein Good morning I. 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 ROSS AMSEL RABEN NASCIMENTO, PLLC www.crimlawfirm.com On Sep 9, 2019, at 9:47 PM, Ri) = —ssssiS wrote: EFTA00017850

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We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd. My cell is when you arrive. My colleague, a. will be joining us, and he can be reached at Thanks, Sent from my iPhone On Sep 4, 2019, at 10:46 PM, [i EE <> 0c: Yes, we will be there. Sent from my iPhone Joseph EE, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC ; Plaza | 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com On Sep 4, 2019, at 5:32 PM, i! wrote: 4 Thanks for letting us know. Let’s plan to meet on Tuesday. Would 11:30 work? Thanks, = From: [lj Nascimento <a ane Wednesday, September 4, 2019 10:13 AM To: a) <> Cc LS) <>; ne ) -————s Subject: Re: NM) - 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. EFTA00017851

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Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor www.crimlawfirm.com On Sep 4, 2019, at 10:04 AM, FP > 101: Hil. 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, [ff Nascimento ii. 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 | 4th Floor 2250 S.W. 3“ Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com EFTA00017852

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On Aug 21, 2019, at 2:40 PM, [i <> cote: 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, mz From: ij Nascimento <a > Monday, August 19, 2019 6:37 PM To: es) <> Cc: TS ) <n >; en ) sl Subject: Re: MS) - Epstein Hi a. 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. 34 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2019, at 11:11 AM, [i <> wrote: mm Following up on scheduling, we were wondering if your client is available for a proffer on September 4h. We’re flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works. Thanks, EFTA00017853

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From: ij Nascimento <a > sere Wednesday, August 7, 2019 4:53 PM To: <a Cc: eS) < e >; Ss) a Subject: Re: I) - Epstein ‘i | just wanted to follow up re the August 1qth meeting. Is it possible to schedule for early afternoon (anytime after 1)? | have proactive cooperation ongoing in another case involving multiple jurisdictions, and they are looking to meet the morning of 8/14. | 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 | 4th Floor 2250 S.W. 3™ Avenue Miami, FL 33129 e. www.crimlawfirm.com Date: Friday, August 2, 2019 at 3 34 PM Nascimento <} ) - Epstein Subject: RE: mm Thanks, much appreciated. If possible, it would be helpful to hold August 14" fora 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. Thanks, = From: Ij Nascimento <a Sent: Thursday, August 1, 2019 8:10 PM EFTA00017854

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To: es < Cc: A ) <n >; Sl Subject: Re: NM) - Epstein ‘a | do not have any travel plans during the month of August, nor does J. September is a busy month with two trials set, and | will be traveling out of the country from Sept 17-30, but | will do everything to be as flexible as possible. Thanks, Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor 2250 S.W. 3™ Avenue Miami, FL 33129 e. www.crimlawfirm.com Fron: i! Date: Thursday, August 1, 2019 at 6:10 PM Nascimento < Subject: RE: ) - Epstein |_| 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 fora 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

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From: i Nascimento <q > Sent: Wednesday, July 17, 2019 6:25 PM CS <a : > SO Subject: Re: I) - Epstein Hi i. That works for me. Please call me on my cell (I). Thanks. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor 2250 S.W. 3 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, [i <> rote: 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: lj Nascimento <_.Js an Saturday, July 13, 2019 12:39 PM To: TS ) <> Cc: LS) <>; a Subject: Re: ) - Epstein Good afternoon, It was a pleasure to meet you yesterday. In light of the recent filing and media reports, EFTA00017856

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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 | 4th Floor 2250 S.W. 3™ Avenue Miami, FL 33129 ww.crimlawfirm.com Date: ‘Thursday, July 11, 2019 at 9: 07 PM i Nascimento < Subject: RE: “i 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. ) - Epstein Thanks, = From: lj Nascimento <n Sent: Thursday, July 11, 2019 9:02 PM To: TS) <> Cc: As) <n >; en a Subject: Re: MN) - Epstein Good evening, Have you set a location for our meeting tomorrow? Thanks, Sent from my iPhone EFTA00017857

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Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor 2250 S.W. 34 Avenue Miami Florida 33129 t. om www.crimlawfirm.com On Jul 10, 2019, at 12:03 PM, [i <-> cote: 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 < nail 0 > 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:// detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors: <x-apple-data-detectors://2/0>Miami Florida 33 129<x-apple-data-detectors:/ t. <tel" > 0>rd<x-apple-data- /0> <mailto: > www.crimlawfirm.com<http://www.crimlawfirm.com/> ) <mailto: >> wrote: On Jul 10, 2019, at 11:34 EFTA00017858

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Would it be possible to meet earlier, perhaps at noon on Friday? Thank you. Sent from my iPhone On Jul 9, 2019, at 10:51 PM, Nascimento <mailto} >> wrote: 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 > . )>Miami Florida 33129<x-apple-data-detectors:// <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com/> >> wrote: We ended up slotting in a few things in the interim, but we’re still good for 6:30 for sure. thanks, From: Nascimento < nail to Sent: Tuesday, July 09, 2019 16:43 Subject: Re: ) - Epstein ><mailto: >> EFTA00017859

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Hi. I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone 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-aj le-data-detectors://2/0> <mailto} E www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com/> Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 <mailto: > S Sure, thanks — and yes, quite the weekend. If it’s alright with you, let’s do 10:00 a.m. on ubject: RE: Epstein EFTA00017860

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Tuesday — you can reach us at [I or we can also call you then if that’s easier, whatever you prefer. thanks, From: Jascimento < nail to <mailto: Sent: Sunday, July 07, 2019 18:51 <mailto Subject: Re: ) - 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, 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:/ data-detectors://2/0> Miami Florida 33129<x-a) /0>rd<x-apple-data-detectors://2/ > Avenue<x-apple- le-data-detector >> 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

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thank you, Assistant U.S. Attorney Southern District of New York From: Nascimento <mailto} From 1 <m:z <mailto; >, <mailto: > <mailto; My former partner, Alan Ross, SR eerrreer eres prior to his passing in 2018. Agent J 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, | am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as | am getting up to speed. Please let me know what day/time is best for you. Look forward to speaking with you. Best, 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

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Miami Florida 33129<x-apple-dat imlawfirm.com><http://www.crimlawfirm.com/> EFTA00017863