EFTA01338976Set 10
13p8,001w
Individual Charges
VJWW. sprinpcs.com
ACC00111 Number Invoice Period Invoice Date Pope
JOSEPH ALVAREZ Hotta-Dec.12 Dec14,2004 20 of 32
Individual Charges for JOSEPH ALVAREZ (continued)
Premium Services ... Destrionon
Taxes, and Surcharges & Fees
I Chat yes
56.57
Total Individual Charges for JOSEPH ALVAREZ 5128.52
Nood more information?
Visit www-sprintpcs.com lot a complete listing of account activity and call ... EFTA_00260023
EFTA01338976
Individual Charges
www.spriropeocom
Clemons Mown Nimbler Irreoito Period Invoke Dan Poo
JOSEPH ALVARE2 No. 13 - Dec 12 Dec 14, 200( 21 o132
Individual Charges for JOSEPH ALVAREZ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf
EFTA00018033Set 8
2021-08-0322p3,248w
works for me. My cell would be best:
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 3rd Avenue
Miami ... Epstein
Of course, what time works best for you?
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor ... need anything
further from us in the meantime.
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%208/EFTA00018033.pdf
EFTA00021794Set 8
2020-07-0216p2,511w
quick response, it brings some comfort. I'll extend your congratulations. Stay well!
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami ... need anything from us, let us
know.
EFTA00021794
-Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami Florida ... 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 I 4th Floor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021794.pdf
EFTA01020731Set 9
2018-10-055p970w
From: J <jeevacation®gmail.com>
To: Joseph Vinciguerra < >, Melanie Spinella
Subject: Re: 2017 1040 Draft P&C
Date: Fri, 05 Oct 2018 14:01:58 +0000
will revisti when i land ... Joseph Vinciguerra > wrote:
I'm not sure what issues being known for months you are referring to.
• All of the 8621 numbers are Apollo flow through figures, as reported ... bifurcated between schedules A and E as appropriate, and run through the 4952.
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC
445 Park Avenue Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020731.pdf
EFTA00020674Set 8
2019-08-3011p1,823w
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 14th Floor ... know the location when you have it confirmed.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor ... your schedule is already set, and will work around it.
EFTA00020675
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020674.pdf
EFTA01657204Set 10
2020-12-106p1,056w
Barket , Aida Leisenring
Cc:
Subject: [EXTERNAL EMAIL] - 20-cr-00490-LDH-1 USA v. Joseph Accurso
Date: Thu, 10 Dec 2020 22:30:25 +0000
Importance: Normal
Bruce and Aida ... Leisenring mma
Clancy azelwo
Subject: Re: Arraignment 20-cr-0O490-LDH-1 USA v. Joseph Accurso
That's correct.
Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country ... Emma Clancy John Hazelwoo
Subject: RE: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso
CAUTION - EXTERNAL:
Ms. Gillespie,
I just want to confirm that we no longer have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657204.pdf
EFTA01092790Set 9
2014-08-1913p3,397w
Zidell
300 7Ist Street
Suite 605
V.
Defendant
Harrison Hotel, Inc. represented by Joseph John Titone
621 S.E. 5th Street
Ft. Lauderdale, FL 33060
haps:lied:flsd.uscourts.gov/cgi-bin/DktRpt.pl?72397056246057-L_I_0-1 7/15/2015
EFTA01092790 ... LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Michael Kadosh represented by Joseph John Titone
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
08/19/2014 ... Cooke on 9/12/2014. (tm) (Entered: 09/12/2014)
09/15/2014 9 NOTICE of Attorney Appearance by Joseph John Titone on behalf of Harrison
Hotel, Inc., Michael Kadosh. Attorney Joseph John Titone added
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf
EFTA00547784Set 9
2012-06-223p878w
From: Marie-Joseph Experton
To: 'Bella Klein' -4
Cc: 'Sarah K' >, 'Rich Kahn'
Subject: EPSTEIN / Paris bank account (Sarah)
Date: Fri, 22 Jun 2012 14:21:31 +0000
Importance: High ... papers and documents
to submit to the bank by Monday.
Best regards.
Marie-Joseph Experton
Avoca! au Barreau de Paris etabli d Bruxelles
From: Bella Klein [mailto
Sent: jeudi ... bank account (Sarah)
thank you
On Jun 21, 2012, at 2:51 PM, Marie-Joseph Experton wrote:
I will call the bank tomorrow.
Best regards.
EFTA00547784
Marie-Joseph Experton
Avocat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547784.pdf
EFTA00090601Set 9
2019-08-121p243w
FEDERAL BUREAU OF INVESTIGATION
Date of entry 01/10/2020
NATALIE M. JOSEPH, date of birth telephone number-
_, was interviewed on the island of Little St. James. After being advised ... identities of the interviewing Agents and the nature of the
interview, JOSEPH provided the following information:
JOSEPH was born and raised on St. Thomas. JOSEPH was hired for security ... Little St. James. JOSEPH had heard of this job from a friend that worked
with MICHAEL TURNBALL. JOSEPH's friend told her to call TURNBALL and see if
there were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090601.pdf
EFTA00023869Set 8
2021-08-1623p3,552w
want to start and where we should go.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor ... offer). Let me know if
you need additional availability.
Thanks,
EFTA00023872
Joe
Joseph E. Nascimento, Esq.
AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue ... something around. Let me know.
Have a nice weekend,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023869.pdf
EFTA00824608Set 9
2016-07-014p665w
Jeffrey Epstein <jeevacation@gmail.com>
Please advise. I
Sent from my iPhone
Begin forwarded message:
From: Joseph Experton
Date: July 1, 2016 at 4:11:15 AM EDT
To: Bella Klein < >, Richard ... this registered letter from the post office.
Best regards.
EFTA00824608
Joseph Experton
Avocal au Barreau de Paris ambit a Bruxelles
From: Bella Klein
Sent: 30 June ... Joseph Experton
Subject: Re: EPSTEIN / Invoice auction
It might be purchase by Baroness Rothschild . If you have no success I will ask JE directly
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824608.pdf
EFTA00014318Set 8
2019-07-126p860w
Sounds good, see you at 12.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS ANISE!, RABEN NASCIMENTO, PLLC
f.
e.
www.crimlawfirm.com ... location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
EFTA00014318
Joseph E. Nascimento, Esq.
ROSS ANISE!. RABEN NASCIMENTO, PLLC
e.
www.crinilaw firm.com ... Nascimento
tra:a> wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014318.pdf
EFTA01020787Set 9
2018-10-043p411w
From: J leevacation@gmail.com>
To: Joseph Vinciguerra
Subject: Re: 2017 1040 Draft
Date: Thu, 04 Oct 2018 22:09:56 +0000
nys return ... Joseph Vinciguerra < > wrote:
"JEE2017"
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC I
445 Park Avenue Suite 1401, New York, NY 10022 I
From: Joseph Vinciguerra ... preparer. Let me know
if you have any questions.
Password to follow.
Joe
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC I
445 Park Avenue Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020787.pdf
EFTA00824612Set 9
2016-07-014p586w
Jeffrey Epstein <jeevacation@grnail.com>
Please advise. I
Sent from my iPhone
Begin forwarded message:
From: Joseph Experton
Date: July 1, 2016 at 4:11:15 AM EDT
To: Bella Klein < >, Richard ... this registered letter from the post office.
Best regards.
Joseph Experton
Avoca' au Barreau de Paris eiabli a Bruxelles
EFTA00824612
From: Bella Klein
Sent: 30 June ... Joseph Experton
Subject: Re: EPSTEIN / Invoice auction
It might be purchase by Baroness Rothschild . If you have no success I will ask JE directly
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824612.pdf
EFTA01292666Set 10
2015-01-2940p4,285w
1115/2015
I-0 C3
I
MY TO O1E
-0 cepra 0; Joseph am th
..13 PM r405.00
ft! O3 Four Hundred Five and 00/100''''''' sayseish ... I.11 Joseph Smith
O 450 NW 20th Street
C Apartment 100
rl Boca Reim, FL 33431
MEMO
iJ
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C,,MW
j CMJ3 ... 1115/2015 1•
r-1 PAY TO THE
—0 ORDER OF Joseph Smith
-II log $"•990,00
ru 43 Nine Hundred Ninaend 00/100•••••••'•^ ••••••••• ***** Wilted ••••••••41 ••••
—DOLLARS
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ru ra Joseph
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf
EFTA00026727Set 8
2019-07-137p1,071w
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 ... location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor ... Nascimento
> 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026727.pdf
EFTA01107729Set 9
2011-08-035p2,118w
Emails to/from Mark Quinn (3)
07/08/11 Meeting with Lilly Ann Sanchez, Esquire and Joseph Ackerman, Esquire re: CEK 1.00
preparation and strategies for upcoming hearing before Judge Crow ... before Judge Crow; confer with JLA & CEK. LAS 1.00
07/12/11 E-mail communications with Joseph Ackerman, Esquire re: coordination of hearing CEK 4.00
preparation meeting with Martin Weinberg, Esquire ... Hearing JLA 3.50
preparation (continued)
07/13/11 Preparation for and attendance at prehearing conference with Joseph Ackerman, CEK 10.00
Esquire, Martin Weinberg, Esquire and Jack Goldberger, Esquire; attendance at hearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107729.pdf
EFTA01093299Set 9
2011-06-072p677w
First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The
Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20
03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke„ NEW YORK ... 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63
05/01/11 Lexis Research - APRILL, SUSAN $ 77.97
05/03/11 Lexis Research - GOODNER, HELAINE ... Research - BENCOMO,OLGA $ 7.86
05/06/11 Lexis Research - GOODNER, HELAINE $ 70.15
05/06/11 Westlaw Research - ACKERMAN,JOSEPH I. $ 6.87
Fowler White Burnett M.
EFTA01093299
Ref.: LAS-23869-080743-459146
June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093299.pdf