EFTA01715772Set 10
2004-06-18100p27,812w
HX44exico Beach. CC=Ocala. OR-Orlando, PL.Palatka, PC•Panama City,
PS-Pensacola, PJ.Port St Joe, SIMSanDestin, SA-Sarasota, TM-Tallahassee, TA-Pampa, VU-Vero Beach, NA-Naples,
LA•Lakeland ... Ocala, OR=Orlando, PL•Palatka, PC-Panama City,
PS=Pensacola, PJ=Port St Joe. SDeSanDOstin, SAeSarasota, THeTallahassee, TA•Tampa, VBeVero Beech, NA-Naples,
LK=Lakeland, TM.Themasville, SBvSebring
Rate Code: SRH1 ... Beach, CC-Ocala, OR-Orlando. PLoPalatka. PC-Panama City,
PS-Pensacola, FJ=Port St Joe, SD.BanDesstin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 4.5=vero Beach, NA-Naples,
LK-Lakeland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf
EFTA01724550Set 10
100p27,795w
Mexico Beach, OC.0cala, OR-Orlando, PL-Palatka, PC-Panama City,
P6-Pensacola, PJ.Port St Joe, SD.SanDostin, SA-Sarasota, TH.Tallabaosee, TA-Tampa, VB.Vere Beach, NA.Naples,
LK-Lakeland, TO.Thomasville, SB.Sebring •
Rate Code ... MI.Miami, MA.Marianna, ME.Melbourne, FE.Mexico Beach, OC.Ocala, OR.Orlando, PL•Palatka, PC.Panama City,
PS.Pensacola, PJ.POrt St Joe,' SD.SanDestin, sA.sor000to, THaT6116h66000, TA.Tampa, vaavero Beach, NA•Naples,
LK.Lakeland, TV=Thcaasvilie, SII.Sebring
Rate Code ... Ocala, OR=Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, P.7..Port St Joe, SD=SanDestin, SA-Sarasota, TH=Tallahassee, TA..Tampa, VB.Vero Beach, NA=NapleO,
LK=Lakeland, TV=Thomasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf
EFTA01694594Set 10
2004-10-1773p20,674w
HEeMexico Beach. OCsOcala, ORsOrlendo, PL=Palatka, PC•Panaman City,
PS=Pensacola, PJ*Port St Joe, SD.SanDestin. SAsSarasota, TH=Tallahassee, TAWratice, VD•Vero Beach, MA*Xeples,
LIO.Lakeland, TV=Thomasville, SasSebring
Rate ... Beech, OC-Ocala, ORm3rlando, PL•Palatka, PC-Panama City,
PS=Pensacola, PJ=port St Joe, SCeSanDestin, SA=Saxasota, TH=Tallahassee, TA•Tampa, VB=Vero Beach, HA=Naples.
LK=Lakeland ... Ocala, OR=Orlando, PL=Palatka, Pei:Panne) City.
PS=Pensacola, P0=Port St Joe, sossanDestin, SAeSarasota, TH=Tallahass... TA=Tampa, V13=Pero Beach, NA.Naplos,
LK.Lakeland, TV•Thomasville, SBaSebring
Rate Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf
EFTA01722981Set 10
2004-07-07100p28,268w
Ocala, OR-Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, PJ=Port St Joe, SD=SanDestin, SA-Sarasota, TH=Tallabassee, TA=Taspa, VII=Vero Beach, NA-Maples,
LK-Lakeland, TU.Tbmeasville ... MB.Melbourne, IONMexico Beach, OC.Ocala, OR-Orlando, PL-Palatka, PC.Panassa City,
PS-Pensacola, PJ.Port St Joe, SD.sanDestin, SA.Sarasota, TM-Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples,
LK.Lakeland, TV-Itwmaaville, ES.Sobring
Rate ... Mexico Beach, (MeOcala, OR-Orlando, PLePalatka, PC-Panama City,
PS-Pensacola, PJ.Port St Joe, SIN.SanDeetin, SA.Sarasota, 7NsTallahassee, TA.Tampa, VB.Vero Beach, NA-Naples,
LK-Lakeland, TV.Thaoasville, 88=Sebring
Rate Code: 81IG2e/SHOM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf
EFTA01714588Set 10
2005-02-2458p18,026w
NIeNiami, MAeMarianna, NBMelbourne, MUMexico Beach, OC.Ocala, OReOrlando, PLePalatka, PCePanama City.
PS-Pensacola. PJ.Port St Joe, SDeSanDestin, SA.Sarasota, TN.Tallahaaaaa, TA.Tampa, VD.Vero Beach, NA-Naples,
LitmLakeland, TV.Thomasville, SS...Sebring
Rate Code: NA44.FT9 ... MBeNelbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, Pt...Palatka, PC=Paname City.
PS.PsnOacola, P..7.Port St Joe, SD.SanDestin, SA.Sarasota, TN-Tallahassee. TA-Tampa, VB.Vero Beach, NA.NapleS,
LIBiLakeland, TV.Thomasville, SS-Sebring
Rate Code ... Ocala, OR-Orlando, PL-Palatka, PC-Panama City.
PS•Psnsacola, PJ=Port St Joe, SD.SanDestin, SA-Sarasota, TN-Tallahassee, TA-Tampa, VD.Verc. Reach, NA-Naples,
LX-Lakeland, TU.:Thomasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf
EFTA01723247Set 10
100p31,893w
Beach, 0C-Ocala, OR-Orlando, PL-Palatka, PC.Panana City,
PS-Pensacola, PJ-Port St Joe, 8D.SanDestin, SA.Sarasota, TN-Tallahassee, TA-Tampa, VB-Vero Beach, NA.Naple8,
LK-Lakeland, TV.Thomesville, SB.Sebring
Rate ... Mexico Beach, OC-Ocala, OR-Orlando, PLePalatka, PC-Panama City,
PS.Pensacola, PJ.Port St Joe, SD.SanDectin, SA-Sarasota, THeTallah , TA-Tampa, VB.Vere Beach, NA.Naples,
LK-Lakeland, TV-Thomasville, SD-Sebring
Rate ... Beach, OC-Ocala, OR-Orlando. PL,Palatka, PC-Panama City,
PS.Pensacola, PJ-Port St Joe, SD.SanDestin, SA-Sarasota, TH.:Tanaka:4sec, TA.Tampa, VS.Vcro Beach, NA-Naples,
LR.Lakoland, TV,Chanasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf
EFTA00086971Set 9
2021-10-274p462w
From: ' <
To: Joe Nascimento <
Cc: '
Subject: RE: call tomorrow?
Date: Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet ... that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021 4:41 PM
To:
Cc:
Subject: (EXTERNAL] Re: call tomorrow ... Please call me when you have a minute.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086971.pdf
EFTA00032704Set 8
2019-07-104p699w
From: ' <
To: Joe Nascimento <
Cc: 1
Subject: RE: ) - Epstein
Date: Wed, 10 Jul 2019 02:52:58 +0000
Importance: Normal
Attachments: blank_proffer_agreement.pdf
Joe,
I think that should work ... touch.
thank you,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 22:50
To:
Cc:
Subject: Re: - Epstein
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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032704.pdf
EFTA00540909Set 9
2012-04-263p953w
From:
To: Joe Passarelli
Subject: Re: shipping freight
Date: Thu, 26 Apr 2012 21:46:45 +0000
Thank you! Security code ... Joe Passarelli < > wrote:
Ok, we are almost home free, hopefully this is last stop, if you could I need the security code on the front of your AMEX
card ... this goes tomorrow your good for Tuesday. Just can't wait too long.
Joe Passarelli
http://www.dullesglassandmirror.com
This communication may contain information that is legally privileged, confidential, or exempt from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540909.pdf
EFTA00136892Set 9
2020-10-2247p23,352w
www.usatoday.com/story/news/politics/2020/10/21/rudy-giuliani-gives-alleged-hunter-biden-laptop-
authorities/6005040002/> (10/21, Baker, 360K) reports, "Rudy Giuliani's efforts to tarnish Joe Biden's
presidential campaign continued in Delaware when he visited a police station Monday to share ... same time that Rudy Giuliani was searching for dirt there on former Vice President Joe Biden," according to
"two people approached about the material during that period. ... The emails' alleged ... that a
major party's candidate may have been compromised by a foreign power."
Joe Biden Says Son Did Not Profit Off Family Name. Fox News <https://www.foxnews.corn/politics/joe-biden-
hunter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
stands ready to help bring peace."
Biden Accuses Trump Of "Rooting For More Violence."
Joe Biden was asked on MSNBC's Andrea Mitchell ReportsVi (8/27, 1.25M) about Vice President ... Pence's claim that "you won't be safe in Joe Biden's America." Biden replied, "The problem we
have right now is we're in Donald Trump's America ... choice between President Trump's strong stance with law and
order and Joe Biden's acquiescence to the anti-police left and siding with rioters." The White
House, meanwhile, "declined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA02085137Set 10
2015-01-1219p1,145w
eevacationiagmaitcomi
From:
Sent Thur 3/5/2015 12:16:50 PM
Subject Fwd: Last Response from Joe Thakuria Jan. 12, 2015
Below from Joe...
Begin forwarded message:
From: Joseph Thakuria
Subject ... being
cc'd on any of our communications though.)
Sony again for the delay,
Joe
On Wed, Mar 4, 2015 at 9:59 AM, wrote:
Hello Joe and George...Jeffrey ... Thank you,
Begin forwarded message:
From: "Jeffrey E." leevacationacimail.coni>
Subject: Re: Last Response from Joe Thakuria Jan. 12,
2015
Date: March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085137.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
opposition." Sources told the AP that Sens. Susan Collins (R-
ME) and Sen. Joe Manchin (D-WV) "are leading the informal talks," which "are, for now, focused
on two issues ... when President Donald Trump's supporters stormed the building while Congress
was certifying Democrat Joe Biden's November election victory, leaving five dead," but CNN (5/25,
Raju, Barrett ... chief prosecutor, who was involved in efforts to uncover dirt
about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25,
Neumeister) reports was "accidentally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf
EFTA00573523Set 9
2015-11-232p315w
From: Joe Bran
To: Karyna Shuliak
Cc: Eric Herman
Subject: Re: Update on #2G Floor
Date: Mon, 23 Nov 2015 22:42:17 +0000
Kamya
We shall be completed ... questions or need anything further, please do not hesitate to contact me.
Best,
Joe Bran
Hi Joe,
No, you don't need to do anything in the closets.
Thanks ... Joe Bran < > wrote:
Good morning Karyna,
Team is on site prepping and will get started soon. Quick question regarding the closets, there are 2 closets,
are we sanding them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573523.pdf