Sounds good, see you at 12.

Sent from my iPhone

### Joseph E. Nascimento, Esq. ROSS ANISE!, RABEN NASCIMENTO, PLLC



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:                                   | >; |
| - Epstein<br>Subject: Re:             |    |

Good evening,

Have you set a location for our meeting tomorrow?

Thanks,

Joe

Sent from my iPhone

## Joseph E. Nascimento, Esq. ROSS ANISE!. RABEN NASCIMENTO, PLLC

| e.                            |  |        |  |
|-------------------------------|--|--------|--|
| www.crinilaw firm.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<br>tra:a><br>wrote:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Of course                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| Sent from my iPhone                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| Joseph E. Nascimento, Esq.<br>ROSS AMSEL RABEN NASCIMENTO, PLLC<br><x-apple-data-detectors: 0="" 2="">2250 S.W. 3<x-apple-data-detectors: 0="" 2="">rd<x-apple-data-detectors: 0="" 2=""><x<br>apple-data-detectors://2/0&gt; Avenue<x-apple-data-detectors: 0="" 2=""><br/><x-a<br>e-data-detectors://2/0&gt;Miami Florida 33129<x-apple-data-detectors: 0="" 2=""><br/>t.<br/>-- tel.<br/>f.<br/>e.<br/>--mailto:<br/>www.crimlawfirm.com<http:maa'w.critillawrinn.com< td=""></http:maa'w.critillawrinn.com<></x-apple-data-detectors:></x-a<br></x-apple-data-detectors:></x<br></x-apple-data-detectors:></x-apple-data-detectors:></x-apple-data-detectors:> |
| On Jul 10, 2019, at 11:34 AM,<br>> wrote:<br>mailto:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| 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 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

<mailt > wrote:

<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0><xapple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>

| <x-a< th=""><th>le-data-detectors://2/0&gt;Miami Florida 33129<x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:></th></x-a<> | le-data-detectors://2/0>Miami Florida 33129 <x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:> |
|-----------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|
| t.                                                                                                                                      |                                                                                                           |
| f.                                                                                                                                      |                                                                                                           |
| e.                                                                                                                                      | mailto:                                                                                                   |
| <mailto:< td=""><td></td></mailto:<>                                                                                                    |                                                                                                           |
|                                                                                                                                         | www.crimlawfirm.com <http: www.crimlawfirm.com=""><http: www.crimlawfirm.com=""></http:></http:>          |
|                                                                                                                                         |                                                                                                           |
| On Jul 9 2019 at 4:56 PM                                                                                                                |                                                                                                           |
|                                                                                                                                         | mailto:                                                                                                   |

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: |  |
|--------------------------------------------------------|-------------|---------|--|
| <mailto:< td=""><td></td><td></td><td></td></mailto:<> |             |         |  |
|                                                        |             |         |  |
|                                                        |             | mailto: |  |
|                                                        |             |         |  |
|                                                        |             |         |  |
|                                                        |             |         |  |
|                                                        |             | mailto: |  |
| Subject: Re:                                           | I - Epstein |         |  |

HIM,

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

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-deteetors://2/0>

| t. | <tel.< th=""></tel.<>                                                                            |
|----|--------------------------------------------------------------------------------------------------|
| f. |                                                                                                  |
| e. | mailto:                                                                                          |
|    | <mailto:< td=""></mailto:<>                                                                      |
|    | www.crimlawfirm.com <http: www.crimlawfinn.com=""><http: www.crimlawfirm.com=""></http:></http:> |

### On Jul 9, 2019, at 10:02 AM, Joe Nascimento cmailto: <mailto: > wrote: Hi M,

Are you still free for a call?

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC



| Date: Sunday, July 7, 2019 at 10:19 PM        |         |    |
|-----------------------------------------------|---------|----|
| To: Joe Nascimento                            |         |    |
| <mailto:< td=""><td></td><td></td></mailto:<> |         |    |
| Cc: '                                         |         |    |
| <mailt.:< td=""><td></td><td></td></mailt.:<> |         |    |
|                                               | mailto: | >> |
|                                               |         |    |

Joe,

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,



|              | mailto:   | mailto | >> |
|--------------|-----------|--------|----|
| Subject: Re: | - Epstein |        |    |

# HIM,

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

| f.                                                                                                           |
|--------------------------------------------------------------------------------------------------------------|
| e.<br>mailto:                                                                                                |
| <mailto:< td=""></mailto:<>                                                                                  |
| crindawfinn.com> <http: www.crimlawfirtn.com=""></http:><br>www.crimlawfirm.corn <http:.,< td=""></http:.,<> |
|                                                                                                              |
| On Jul 7 2019 at 4:04 PM                                                                                     |
|                                                                                                              |

|                                                          | mailto:  |  |
|----------------------------------------------------------|----------|--|
| <mailt :<="" th=""><th>&gt; wrote:</th><th></th></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 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                          |             |  |
|-----------------------------------------------|-------------|--|
| <mailto:< th=""><th></th><th></th></mailto:<> |             |  |
| Sent: Saturday, July 06. 20 I 9 22:55         |             |  |
| To:                                           |             |  |
| <mailto:< td=""><td></td><td></td></mailto:<> |             |  |
| Subject:                                      | 1 - knstent |  |

Begin forwarded message: From: <mailto: 6 2019 at 10:51:09 PM EDT mailt.: mailto: mail mailto: mailto: mailto: • mailto - E stem mailto:

My former partner, Alan Ross, re resente , 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

| f. |                                                             |  |         |                                                                                                  |  |
|----|-------------------------------------------------------------|--|---------|--------------------------------------------------------------------------------------------------|--|
| e. |                                                             |  | mailto: |                                                                                                  |  |
|    | <mailt< td=""><td></td><td></td><td></td><td></td></mailt<> |  |         |                                                                                                  |  |
|    |                                                             |  |         | www.crimlawfirm.com <http: www.crimlawfirm.com=""><http: www.crimlawfirm.com=""></http:></http:> |  |