EFTA00029359.pdf

From: Joe Nascimento < To:' y• Cc: a'mmiSANYSH Subject: Re: ) - Epstein Date: Thu, 05 Aug 2021 20:19:12 +0000 Here you go: First Name: Last Name: DOB: Home Address: Cell Number: Email: Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.erimlawfirm.com On Aug 5, 2021, at 2:49 PM, > wrote: Thanks, that sounds like a plan. Could you please send me the information below for travel? • Her full name as it appears on her government-issued ID • Her date of birth • Her home address, cellphone number, and email address Once I have these details, I can pass them along to our witness coordinator, who can reach out to to make arrangements. Thanks, From: Joe Nascimento Sent: Thursday, August 5, 20211:18 PM To: Cc: Subject: Re: (USANYS) •=> - Epstein EFTA00029359 Great, thanks for working around our schedules. Let's reserve Friday 8/20. Hopefully you can fly up Thursday night and she can take a late night flight home Friday to give you all day with her. Let me know what you need from us. If its easier, feel free to communicate directly with make travel arrangements. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami, FL 33129 p. f. e. www.crimlawfirm.com ) to From: ' Date: Wednesday, Au ust 4, 2021 at 10:11 PM To: Joe Nascimento Cc: ' USANYS)" Subject: Re: - Epstein Hi Joe, )" I've confirmed with the agents, and either of those days would work for us. Do you have a preference on scheduling? Happy to work around whatever works best for your travel schedule. Thanks, On Aug 3, 2021, at 7:47 PM, Joe Nascimento wrote: HIM, I spoke with and she hopes we can schedule the meeting for the 19th or 20th Thanks, Joe Sent from my iPhone EFTA00029360 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 3, 2021, at 10:03 AM, Joe Nascimento Of course, what time works best for you? Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 3, 2021, at 10:02 AM, Hi Joe, Hope you're doing well. Are you available for a brief call this afternoon? Thanks, From: Joe Nascimento Sent: Monday, April 26, 2021 9:53 AM To: I <> Cc: (USANYS) Subject: Re: ) - Epstein > wrote: > wrote: Perfect, I received the invite with the link. Unfortunately (or fortunately sometimes) WebEx has been a part a daily part of my life the past year, so we should be OK. See you all then, let me know if you need anything further from us in the meantime. Sent from my iPhone Joseph E. Nascimento, Esq. EFTA00029361 ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Apr 26, 2021, at 9:31 AM, Hi Joe, wrote: Thanks very much. Let's plan for May 14th at 12 p.m., if that works for you. I'll send a WebEx link for the videoconference shortly. Please let us know if you have any tech issues/questions about WebEx. Thanks, From: Joe Nascimento Sent: Wednesday, April 21, 2021 1:53 PM To: Cc: Subject: Re: (USANYS) - Epstein Good afternoon, I spoke with and she can make herself available the following dates: May 3, 4 (before 2pm), 5, 6, 12, 13 or 14. She is going to take the day off of work, so no need to do it after-hours (thank you for the offer). Let me know if you need additional availability. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. C. %MINA:1i nilawfirtn.com <image001.jpg> EFTA00029362 From: ) Date: Friday, April 16 2021 at 1:31 PM To: Joe Nascimento Cc:(USANYS) Subject: RE: - Epstein ) Thanks very much — let's plan for 9:30 a.m. on Monday, if that works for you. Should I just call your desk line, or would you prefer a different number? Thanks, From: Joe Nascimento Sent: Friday, April 16, 2021 1:00 PM To: <M> Cc: (USANYS) Subject: Re: ) - Epstein > HIM, Yes, I'm free Monday morning between 9:30 and 12 or Tuesday between I 1-3. I f that doesn't work for you, I can try to move something around. Let me know. Have a nice weekend, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. 1. C. www.crimlawfirm.com On Apr 16, 2021, at 11:58 AM, Hi Joe, > wrote: Hope you're doing well. Are you available for a call sometime early next week? Nothing urgent, but we wanted to talk with you about potentially scheduling an interview (by video conference) with your client for sometime in early May. EFTA00029363 Thanks, From: Joe Nascimento Sent: Monday, March 8, 2021 1:54 PM To: I a> Cc: cz> Subject: Re: ) - Epstein Yes, 10:30 works for me. Thank you! Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfinn.com From: Date: Monday, March 8 2021 at 1:32 PM To: Joe Nascimento Cc: Subject: RE: - Epstein Hi Joe, Thanks, hope all is well with you. We're free for a call at 10:30 tomorrow morning, would that work for you? Thanks, From: Joe Nascimento Sent: Monday, March 8, 2021 1:24 PM To: Cc: Subject: Re: ) - Epstein I I I hope you are well. Please let me know if you have 5 min for a quick call. Sent from my iPhone EFTA00029364 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 2, 2020, at 11:09 AM, ) < wrote: 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, All the best, From: Joe Nascimento Sent: Thursday, July 2, 2020 11:07 AM To: Cc: Subject: Re: Good morning, - Epstein •> Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine's arrest. If you need anything from us, let us know. -Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC EFTA00029365 Miami Florida 33129 t. f. e. www.crimlawlirm.com On Fall 3:53 1)1V) 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 Sent: Wednesday, February 19, 2020 15:03 To: Cc: Subject: Re: ) - Epstein > >; < We really appreciate this email. I was able to speak with a few weeks ago and gave the green light to share name 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 Miami, FL 33129 f. e. www.crimlawfirm.com EFTA00029366 From: ' Date: Monday, Februa 17 2020 at 3:40 PM To: Joe Nascimento Cc: ' " 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: Sent: Saturday, November 30, 2019 14:42 To: Joe Nascimento Cc: Subject: Re: Hi Joe, - Epstein >; I Thanks for checking in— so no issues on our end, but we appreciate your following up. Thanks, Sent from my iPhone On Nov 30, 2019, at 8:54 AM, Joe