EFTA00099118Set 9
2021-09-0415p2,333w
From: Joe Nascimento
To:' 1
Subject: Re: - Epstein
Date: Sat, 04 Sep 2021 01:41:05 +0000
No worries, enjoy your weekend! Hopefully you weren't impacted by the floods/storm ... www.crimlawfirm.com
On Sep 3, 2021, at 9:30 PM, wrote:
Hi Joe,
Thanks very much, and apologies for the slow reply. I think those dates work, but I'm working ... have a great holiday weekend—
On Sep 1, 2021, at 10:06 PM, Joe Nascimento < > wrote:
HIM,
Hope your travel this week goes well. I spoke with and it looks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099118.pdf
EFTA00021536Set 8
2019-08-029p1,343w
wrote:
I think our respons
But let me know if you disagree.
From: Joe Nascimento c >
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc: I< .t >
Subject ... will do everything to be as flexible as
possible.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue ... www.crimlawfirm.com
From: " <
Date: Thursday, August 1. 2019 at 6: 10 I'M
To: Joe Nascimento <
Cc: '
Subject: RE: ) - Epstein
Joe,
As we start thinking about scheduling a next meeting witha
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021536.pdf
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
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
EFTA01333100Set 10
23p13,658w
before me this 1" day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signa u 7 r esting Officer
Signature ... before me this 1" day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signal ing Officer
Signature of Police O icer ... before me this 1" day of May, 2006 by County of Pal Beach
net Joe Recarey, who is personally known to me.
Signat 'ng Officer
Signature of Police Officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf
EFTA01197981Set 9
2015-01-0441p15,055w
Laws_Offer Debtors_Little_Protection_Paul_Kiel_and_Chr
is_Amold_ProPublica,Sept._16,2014.docx; Joe Cocker bio.docx;
Forget_College„This_h_the_Expense_New_Parents_Should_Befreaking_Out_About ... even bigger trick up his sleeve.
Enjoy... Enjoy.... Enjoy....
THIS WEEK's MUSIC
Joe Cocker at Woodstock in August 1969
To end the year I would like to share ... British born, Grammy award winning
singer, renowned for his unique voice and passionate delivery, Joe Cocker who was born as John
Robert Cocker OBE (May 20m 1944) and is known
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197981.pdf
EFTA00014318Set 8
2019-07-126p860w
From: Joe Nascimento fr-"
To:'
Cc: ' " '
Subject: Re: ) - Epstein
Date: Fri, 12 Jul 2019 01:10:21 +0000
Sounds good, see you at 12.
Sent from my iPhone
Joseph ... PLLC
f.
e.
www.crimlawfirm.com
On Jul 11, 2019, at 9:07 PM, )< > wrote:
Hi Joe,
we will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014318.pdf
EFTA00862947Set 9
2015-03-054p877w
From: Lesley Groff
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Last Response from Joe Thakuria Jan. 12, 2015
Date: Thu, 05 Mar 2015 12:16:50 +0000
Below from Joe...
Begin ... forwarded message:
From: Joseph Thakuria ,ca
Subject: Re: Last Response from Joe Thakuria Jan. 12, 2015
Date: March 5, 2015 at 12:00:22 AM EST
To: Lesley Groff ... being cc'd on any of our communications though.)
Sony again for the delay,
Joe
On Wed, Mar 4, 2015 at 9:59 AM, Lesley Groff < > wrote:
Hello Joe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862947.pdf
EFTA01690614Set 10
61p22,489w
Melbownc, 04X-Metko Beach, 06.0eala, OROdanda.PL•Pslatica, POsPinama CiW,
PS.Perdscolo, P3-Pad St Joe. SD•SanDestin, SASarnsota,llbeTalbhusec,TA•Tampa, VB-Vero Beach, NANsples,
LKLalcciand, TV=Theenesvilk, SIMebring
Rate ... Mitoni. MA•Morionno, ME444elboume.14/0.Merieo Beach, OC•Oesk OltOrlaseb, PCmhoamts Chy,
PS•Pcmecolo, PlcPort St Joe, SD•SooDesdo, SA.Sarboo, TWTollohastee, TA.Tompo, VB..Vao Beads NA•Nsples,
LKLakeittod, TVellmossville, SD•Sebring
Rate ... Beath, CC-Ocala, OR.Orlaado, PO-PH/TPA PCuPantina City,
PS-Pensacola, PJ•Poel St Joe, SD-SanDenin, SAnSarason,TH=Tallahance, TA=Tarnpe, VB-Vero Beach, NA-Naples,
LK”Lakdand. TVe7bornasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf
EFTA01124085Set 9
2012-05-197p4,351w
Advocacy
• Review Latest Reports • Advanced Search ❑ Browse Categories
I SEARCH
Report: #830820
Complaint Review: Joe Titone Attorney
Related Reports ❑ Submitted: Sun. January 29. 2012 • Updated: Sat, May 19, 2012
❑ Reported ... States of America
SHOBERT VARTAN Shobert Varian
is NOT AN ATTORNEY Los
Angeles California
• Joe Titone Attorney • Phone: 954-729-6490
Supreme auto Joe liars dean New
York
621 Southeast ... Beach
collateral check fraud theft by 0
deception Miami Florida z
Hotel Liquidators LLC Joe Toma,
SW 3rd'St
CHECK INTO CASH
Joseph Toma. Hotel Liquidators
• v
Hotel liquidators
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124085.pdf
EFTA01659066Set 10
2020-10-2239p22,864w
Delaware
News Journal (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 (10/21, Fordham
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf
EFTA00148539Set 9
2020-10-2239p22,831w
Delaware
News Journal (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 ... time that Rudy
EFTA00148546
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 (10/21, Fordham
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA01655772Set 10
2024-02-1616p9,613w
Threat Disruptions, Highlights Risks at Munich Security Conference
• FBI Informant Charged With Lying About Joe and Hunter Biden's Ties to Ukrainian Energy Company
• White House Confirms Russia Is Developing ... Clashed With DOJ Over Special Counsel Report
• Jim Jordan Demands Interview Recordings, Transcripts from Joe Biden's Ghostwriter
• Super Bowl Parade Shooting Apparently Stemmed From Dispute Between Several People
• Jury ... 02/15, Hagstrom), and The Record
(02/15, Temple-Raston).
FBI Informant Charged With Lying About Joe and Hunter Biden's Ties to Ukrainian Energy Company
The Associated Press (02/15, Whitehurst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655772.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
EFTA00352147Set 9
2015-03-043p733w
From: Lesley Groff
To: Joe Thakuria < >, george church
Subject: Fwd: Last Response from Joe Thakuria Jan. 12, 2015
Date: Wed, 04 Mar 2015 14:59:28 +0000
Hello Joe ... Thank you,
Lesley
Begin forwarded message:
From: "Jeffrey E."
Subject: Re: Last Response from Joe Thakuria Jan. 12, 2015
Date: March ... Lesley Groff <1
Thx - I'm available to discuss if necessary.
Joe
On Mon, Jan 12, 2015 at 12:04 PM, Lesley Groff < > wrote:
Great! thank you very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352147.pdf