From: Joe Nascimento [a - Subject: Re: PF - Epstein Date: Thu, 02 Jul 2020 16:47:24 +0000 Appreciate the quick response, it brings J some comfort. I'll extend your congratulations. Stay well! Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC La *s Plaza | 4th Floor Miami, FL 33129 p. f. e. www.crimlawfirm.com From: " "J Date: Thursday, July 2, 2020 at 11:09 AM To: Joe Nascimento < rs Subject: RE: ) - Epstein Hi Joe, Thanks for reaching out, we were planning to email you. We continue to appreciate your client’s cooperation with our investigation, and her status from our perspective has not changed. We'll be in touch going forward, and All the best, ane Thursday, July 2, 2020 11:07 AM 1: a -: < - Subject: Re: ME - Epstein Good morning, Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine’s aes| ii If you need anything from us, let us know. EFTA00021794

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-Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC 4th Floor www.crimlawfirm.com On Feb 21, 2020, at 3:53 PM, iS <> wrote: Joe, We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn't be interpreted in any way negatively. We'll certainly be in touch again when we're able. thanks again, From: Joe Nascimento <q > Sent: Wednesday, February 19, 2020 15:03 _—_E LS -: < - Subject: Re: ) - Epstein We really appreciate this email. | was able to speak with [J a few weeks ago and gave the green light to share HEE ame and information provided with anyone necessary in your investigation. We will wait to hear from you if you need anything further. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor 2250 S.W. 3" Avenue Miami, FL 33129 EFTA00021795

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www.crimlawfirm.com Date: Monday, February 17, 2020 at 3:40 PM To: Joe Nascimento < Subject: RE: ) - Epstein Joe, We just wanted to check in very briefly—we had been hopeful that we'd be able to circle back with you earlier, but our investigation is currently still ongoing, so at the very least we wanted to let you know that we continue to appreciate both your client’s prior assistance and her willingness to assist in the future. Nothing in our investigation since we were last substantively in touch has changed our view of your client, and we hope to be able to be in touch with you in the coming weeks with an update. In the interim, we do continue to view her status as we've previously conveyed, and please let us know if any issues arise on your end. thank you, From: TS <i Sent: Saturday, November 30, 2019 14:42 <i <a Subject: Re: I) - Epstein Hi Joe, Thanks for checking in ee. sO No issues on our end, but we appreciate your following up. Thanks, a Sent from my iPhone On Nov 30, 2019, at 8:54 AM, Joe Nascimento (I wrote: Good morning, Just wanted to check-i Please let us know if you need anything from us. Thanks, Joe EFTA00021796

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Sent from my iPhone Joseph E. Nascimento, Esq. ROSS A L RABEN NASCIMENTO, PLLC 4th Floor Miami Florida 33129 www.crimlawfirm.com On Sep 9, 2019, at 9:47 PM, i! <> wrote: Joe, 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, 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 hi _ wrote: Yes, we will be there. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor 2250 S.W, 3“ Avenue www.crimlawfirm.com EFTA00021797

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On Sep 4, 2019, at 5:32 PM, [i ) - > cote: Hi Joe, Thanks for letting us know. Let’s plan to meet on Tuesday. Would 11:30 work? Thanks, =z From: Joe Nascimento <a. > Sent: Wednesday, September 4, 2019 10:13 AM oo f ¢ es TT Sd Subject: Re: MS) - 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. -Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC www.crimlawfirm.com On Sep 4, 2019, at 10:04 AM, i) = s—isSSCiS 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, EFTA00021798

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Sent from my iPhone On Aug 30, 2019, at 9:52 AM, Joe Nascimento iii. 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. 34 Avenue www.crimlawfirm.com On Aug 21, 2019, at 2:40 PM, i <-> «cote: 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, Sent: Monday, August 19, 2019 6:37 PM Cc: A, ) <>; ne ) a Subject: Re: I) - Epstein 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 EFTA00021799

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Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC www.crimlawfirm.com On Aug 19, 2019, at 11:11 AM, Pod = t—“—isOSSCi 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, =z Sent: Wednesday, August 7, 2019 4:53 PM To: as) <n Cc: TS) <n >; Ss ) _ Subject: Re: NM) - Epstein Hi | just wanted to follow up re the August 14th 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, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC EFTA00021800

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a www.crimlawfirm.com Date: Friday, August 2, 2019 at 3:34 PM To: Joe Nascimento < Ce: " Subject: RE: ) - Epstein oe, 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. 4 => ty s a i From: Joe Nascimento <q > Sent: Thursday, August 1, 2019 8:10 PM a; a ____§ Subject: Re: MS) - Epstein Hi | do not have any travel plans during the month of August, nor does MM. 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. 4 a> i] s x a " = oe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor EFTA00021801

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2250 S.W. 3™ Avenue Miami, FL 33129 P- f. €. www.crimlawfirm.com Date: Thursday, August 1, 2019 at 6:10 PM To: Joe Nascimento <j Subject: RE: ) - 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, =z From: Joe Nascimento <j > Sent: Wednesday, July 17, 2019 6:25 PM a ff 4 LS Sl Subject: Re: NM) - Epstein Hi. 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 EFTA00021802

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Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, i) = s—‘i‘isSCS 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, Sent: Saturday, July 13, 2019 12:39 PM Ss ) a Subject: Re: I) - 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 | 4th Floor Miami, FL 33129 p. f. e. www.crimlawfirm.com Fon: is ' - Date: Thursday, July 11, 2019 at 9:07 PM EFTA00021803

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To: Joe Nascimento <] Subject: RE: ) - 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, Sent: Thursday, July 11, 2019 9:02 PM a : ) a Subject: Re: I) - Epstein 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 | 4th Floor 2250 S.W. 3 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 10, 2019, at 12:03 PM, [i <> 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. EFTA00021804

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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 < nai to > 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 $.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data- detectors ><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> <x-apple-dat ; iami Florida 33129<x-apple-data-detectors://2/0> - oO www.crimlawfirm.com<http://www.crimlawfirm.com/> On Jul 10, 2019, at 11:34 AM ) Joe, 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, Joe Nascimento to > wrote: a 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- EFTA00021805

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detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> <x-apple-data-detectors://2/0>Miami Florida 33 129<x-apple-data-detectors://2/0> <mailto: : www.crimlawfirm.com<http://www.crimlaw firm.com><http://www.crimlaw firm.com/> Joe, We ended up slotting in a few things in the interim, but we’ re still good for 6:30 for sure. thanks, From: Joe Nascimento < < nai) to <mailto; Sent: Tuesday, July 09, 2019 16:43 ><mailto: >> 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> <mailto} > /www.crimlawfirm.com><http://www.crimlawfirm.com/> www.crimlawfirm.com<http:/ On Jul 9, 2019, at 10:02 AM, Joe Nascimento < <mailto: <mailto; >> wrote: Hi EFTA00021806

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Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer’s Plaza | 4th Floor Miami, FL 33129 <mailto: <mailto! <mailto! Subject: RE: ) - Epstein Joe, Sure, thanks — and yes, quite 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 < <mailto: <mailto: Sent: Sunday, July 07, 2019 18:51 mailto: <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. EFTA00021807

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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 3312 Thank you for reaching out, and we would be happy to schedule a time to speak with you. | 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. thank you, Assistant U.S. Attorney Southern District of New York From: Joe Nascimento < nail to <mailto} <mailto; ubject: ) - Epstein Begin forwarded message: From: , ‘tl <mailt Date: July 6, 2019 at 10:51:09 PM EDT EFTA00021808

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To: <mailto: > <mailto! >, <mailto: > <mailto! My former partner, Alan Ross, represente . 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, | am unable to meet with her until Tuesday, but | 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: data-detectors://2/0> Miami Florida 33129<x-aj 0> Avenue<x-apple- <mailto! rimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/> EFTA00021809