EFTA00019938

From: ' 1 To: Joe Nascimento fr-" Cc: ' k Subject: Re: ) - Epstein Date: Thu, 08 Aug 2019 01:20:57 +0000 Hi Joe, That's no problem at all. In fact, our schedule for next week is in flux right now, so we will be in touch over the next days to either confirm that new time or to discuss rescheduling. Apologies for the uncertainty, and thanks for being flexible. Sent from my iPhone On Aug 7, 2019, at 4:54 PM, Joe Nascimento HIM, cza wrote: 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 p. f. e. www.crimlawfirm.com From: ' Date: Friday, August 2, 2019 at 3:34 PM To: Joe Nascimento Cc: ' Subject: RE: - Epstein Joe, EFTA00019938 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. Regarding the passport, thanks for flagging the issue, and we appreciate the effort to be transparent. is free to obtain a passport and travel as she wishes—there are no restrictions on her travel from our perspective, although we very much appreciate the advance notice. Thanks, From: Joe Nascimento Sent: Thursday, August 1, 2019 8:10 PM To: Cc: Subject: Re: HIM, ) - Epstein >; 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. now a U.S. citizen, does not have a U.S. passport. Occasionally, she has to travel for work and she is concerned about having to travel to visit her parents in the event of a family emergency. She also has some travel plans over the holidays (she cancelled a recent trip due to the current circumstances). She asked me to discuss with you whether it was appropriate to apply for a passport, as she wants to be fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being. 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 From: ' ezi Date: Thursday, August 1, 2019 at 6:10 PM To: Joe Nascimento Cc: ' Subject: RE: - Epstein Joe, EFTA00019939 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, From: Joe Nascimento Sent: Wednesday, July 17, 2019 6:25 PM To: Cc: Subject: Re: ) - Epstein HIM, 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. 31A Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, Hi Joe, c4 •fl wrote: 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: Joe Nascimento Sent: Saturday, July 13, 2019 12:39 PM To: Cc: Subject: Re: - Epstein EFTA00019940 Good afternoon, It was a pleasure to meet you yesterday. In light of the recent filing and media reports, wanted me to clarify her compensation with you. Aside from her regular salary, she did receive payments from Epstein in 2004 (to cover gym membership and English classes), as well as a lump sum payment of cash during 2005 (less than $10k). Epstein also paid for meals, salon appointments, clothing, etc. while she was working for him in 2005. You will not find any lump sum payments made once she terminated her employment. 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 f. e. www.crimlawfirm.com From: " ).. Date: Thursday, July 11, 2019 at 9:07 PM To: Joe Nascimento Cc: 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, From: Joe Nascimento • Sent: Thursday, July 11, 2019 9:02 PM To: Cc: Subject: Re: < ) - Epstein Good evening, Have you set a location for our meeting tomorrow? Thanks, Joe EFTA00019941 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.crimlawlirm.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 cmailto.a> wrote: Of course Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th 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-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: www.crimlawfirm.com<http://www.crimlawfirm.com/> On Jul 10, 2019, at 11:34 AM, :mailto: > wrote: Joe, EFTA00019942 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 mailto: <mailto: > 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 I 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-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com>chttp://www.crimlawfirrn.comi> On Jul 9 2019 at 4:56 PM : mailto: <mailt > wrote: 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 <mailto: Sent: Tuesda Jul 09 2019 16:43 To: <mailto: Cc: <mailto: >: !wilt( Subject: Re: - Epstein Hi M, mailto: mailto: mailto: mailto I got done a little earlier today - do you want to bump up our call time? EFTA00019943 Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenun-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> f. e. mailto: <mailto- www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.comi> On Jul 9 2019 at 10:02 AM Joe Nascimento mailto: <mailto: HIM, Are you still free for a call? > wrote: Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 I. c. <mailt www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com> From: ' mailto: mailto: <mailto: Date: Sunday, July 7, 2019 at 10:19 PM To: Joe Nascimento <mailto: Cc: ' <mailt.: mailto: <mailt.: Subject: RE: I - Epstein Joe, mailto: mailto: 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, EFTA00019944 From: Joe Nascimento <mailto: Sent: Sunda Jul 07 2019 18:51 To: <mailto: Cc: <mailt.: >; mailto: Subject: Re: I - Epstein HIM, mailto mailto: <mailto 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 14th 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-a le-data-detectors://2/0> t. ctel: f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.com/> On Jul 7 2019 at 4:04 PM mailto: <mailt : > 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 wita 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 EFTA00019945 From: Joe Nascimento <mailto: Sent: Saturda , Jul 06 2019 22:55 To: ) < Subject: - Epstein <mailto: > Begin forwarded messa e: From: <mailto: Date: Jul To: mailto: mailto: Cc: mailto: Subicct -Epstein 2019 at 10:51:09 PM EDT mailto: mailto:] mailto mailto: mailto: <mailto My former partner, Alan Ross, re resented , 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, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th 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. ctel: f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/> EFTA00019946