EFTA00016405Set 8
2019-09-0512p1,956w
From: '
To: Joe Nascimento
Cc: ' "< >
Subject: RE: ) - Epstein
Date: Thu, 05 Sep 2019 15:49:40 +0000
Importance: Normal
Thanks very much. We will likely meet at the same place ... reservations yet. I'll let you
know once we confirm the location.
Thanks—
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:45 PM
To:
Cc:
Subject: Re: - Epstein ... www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM, > wrote:
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
From
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016405.pdf
EFTA01715872Set 10
2004-08-18100p28,718w
Tallahassee, TA=TatDa, VB-Vero Beach, NA•NapleS,
PS-Pensacola, PJ-Port St Joe, SCeSanDestin, SAvSarasota,
LK=Lakeland, TV=Thomasville, SB=Sebring
Rate Code: SRH1-/Bundle 400 R
Rate Period ... Ocala, OR-Orlando, PL=Paletka, PC=Panama City,
PS=Pensacola, p1=Port St Joe, SDIISOODeetie, SA=Sarasota, TM-Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples,
LK=Lakeland, Tv=Thomasville ... Beach, OC-Ocala. OR=Orlando,. PL=Palatka. PC•Panama City.
PS=Pensacola, PJ0Port St Joe, SD=SanDestin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 178=A/era Beach, NA-Naples,
LK0Lakeland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.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
EFTA01723147Set 10
100p31,411w
Beach, OC-Ocala, 0R-Orlando, PL=Palatka, PcoPanama City,
PS-Pensacola, PG-Port St Joe, SD.SanDestin, 8A48arasota, TW4Tallahassee, TA-Tampa, VU-Vero Beach, HA-Naples,
LK4Lakeland, TV4Thomasv111e, Sri-Sabring
Rate ... Beach, 00.43cala, OR-Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, MY.Port St Joe, SDeSanDeetin, SA-Sarasota, IN-Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples,
LK.Lakeland, TV.Thomasville ... Mexico Beach, OC-Ocala, OR-Orlando, PLePalatka, PC-Panama City,
PS-Pensacola, PJ0Port St Joe, SLwSanDestin, SA-Sarasota, TH.Tallahaunee, TA-Tampa, VB•Vero Beach, NA•Naplee,
LK.Lakeland, TV.Thomaevills, SB.sebring
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf
EFTA01715972Set 10
2004-09-18100p30,216w
Ocala, OR=Orlando,. PL=Palatka, PC=Panama City,
PS=Pensacola, B3=Port St Joe, srmsanDistin, SA=Sarasota, TH=Tallahassee. TA=Tampa, Yeager° Beach, NA=Naples,
L(=Lakeland, TV=Thomasville ... MX.Mexico Beach, OC-Ocala, OR.Orlando/ PL.Palatka, FC=Panama City,
PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA-Sarasota. TH.Tallahassee, TA-Tampa, VB.Vero Beach, NA.Naples,
LK-Lakeland, TV-Thomasville, SB.Sebring ... Beach, QC-Ocala, ORmOrlando,. PL=Palatka, PC-Panama City,
PS-Pensacola, PJ=Port St Joe. SDaSanDestin. tA.Sarasota, TN-Tallahassee. TA-Pampa. VB-Vero Beach, NA=Naples,
1.1<lakeland, TV-Thomasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
Beach, OC=Ocala, OR.Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, PJ=Port St Joe, SOsSanDestin, SA-Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples,
LK-Lakeland, TV-Thomasville, SasSebring ... MI.Pliami, MA.Marianna, 148.44elbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC.Panama City,
PS.PenSaC0144, PJ.Port St Joe. St*SanDestin, SA-Sarasota, TN-Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples.
LK=Lakeland ... Mexico Beach, OC.Ccala, OR-Orlando, PL=Palatka, PCpPanama City,
PS-Pensacola, Ph.Port St Joe, snmsannestin, SA...Sarasota, TH.Tallahassee, TA=Tampa, 1.1B=Vero Beech, NA-Naples,
LK-Lakeland, TV.Thosasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf
EFTA01723081Set 10
2004-11-0766p20,952w
Mexico Beach, CC-Ocala, OR.Orlando, PL.Palatka, PC-Panama City,
PS-Pensacola, AY-Port St Joe, SD.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VB.Vero Beach, NA-Naples,
LIC.Lakeland, TV.Thceasville, SB.Sebring
Rate Code: SRG2 ... Miami, )4A.Marianna, MII.Melbourne, MkeNexico Beach, OCcOcala, OR.Orlando, PLaPalatka, PC+Paname City,
PS.Pereatola, PJ.Port St Joe, SlicSanDestin, SAcSarasota, THefallah TA:Tampa, VB.Vero Beach, NA.Naploo,
LK.Lakeland, TVcIhowesville, SBesebring
Rate Code: SHG2c/SHOM ... Beach, OC-Ocala, OR-Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, PJ.Port St Joe, StmSanDeetin, BA-sarasota, THaTallahaseee, TA.Tampa, VB=Vero Beach, 4:IA:Maples,
LK.Lakeland, TVaThemesville, SII.Sebring
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf
EFTA01698700Set 10
100p29,907w
NAWarianna, MB-Melbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PLaPalatka, PC..Panama City,
PSaPensacola, PJ.Port St Joe, 8DaSanDestin, SA.Sarasota, THaTallehessea, TA-Tampa, VB.Vero Beach, NA-Naples,
LK.Lakeland, TV.Thomaaville, S0aSebring
Rate Code: SHG2 ... M8.Melbourne, mX.Mexico Beach, OC-Ocala, ORmOrlando, PL.Palatka, PC-Panama city,
PS.pensacola, PJ=Port St Joe, SDeSanDestin, SA=Sarasota, TH.Tallahassee, TA.Tampat VB.Vere Beach, MR.
-Naples.
LK.Lakeland, TV-Thomasville, SB-Sebring
Rate ... Miami, MA.Marianna, MS.Nelbeurne, MX.Nexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC.Panama City,
PS.Pensacola, PS.Port St Joe, SD.SanDestin, SA-Sarasota, TN.Tallahassee,./A.Tanpa, VE.Vero Beach, NA.Naplea,
LK.Lakoland, TV.Thomasville, SB.Sebring
Rate Cede: SHG2./SNOW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf
EFTA01694667Set 10
100p32,301w
Yamico Death, OC=Ocale. OR-Orlando, Plata/Atka, PeePanamm City,
PS=Pensacola, FJePOrt St Joe, SDeSanDestin, SA.SaraSota, THeTallehassee, PA./Amps, VileVoro Beach. NA=NapleS.
LKeLakeland, TV.Thomasville, SB.Sebring
Rate cock= SRH1./Bundle ... LB.Lemsburg, MI.Miami, MA.Xarianna, HB.Moltourne, NX.Mexice Beach, cc.Ocala, OR.Orlando, PL.Palatka, PC.7anasa City.
PS.Pensacola, PJ.Port St Joe, SCoSanDestin, SA=Saresota, TH.Tallahassee, TA.Taxpe, VB.Vere Beach, HA.Naples,
LK.Lakeland, TV-thomasville. SB.Sebring
Rate Code ... Mexico Beach, OC•Ocala, OR•Orlando, PL•Palatka, PC-Panama City,
Psellensacola, PJeFort St Joe, 50-sanDestin, SA-Sarasota, THeTallahassee, TA•Taape, Vb-VerO Beach, )(Meanies,
EKeLatkeland, TV.Thataltv111e, ssmsebring
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf
EFTA01707384Set 10
100p54,195w
Mexico Beach, OO.Ocala, ORCrlando, PL-Palatka, PC-Panama City,
PS=Pcnsacola, PJ=Pon St Joe, SD=SanDestin, SA=Sarascta, THdrallshassee, TA=Tampa, VB=Vero Beach, NA=Naples,
LK=Lakeland ... Beach, OC=Ocala, OR=Orlando, PL=Palatka, PC=Panams City,
PSPensacola, l'JPort St Joe. SD=SmDestin,SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vcro Beach. NA=Naples,
LKI.akeland ... Beach, 00caltt, OR=Oriando, PL=Palatka, PC=Parterna City,
PS=Pensacola. PJ=Port St Joe, SD=SanDegin, SA=Saratota, TH=Tallahassee,TA=Tampa, VB=Vero Beach, NA=Napla,
LK=Lakeland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01724750Set 10
2004-12-24100p30,437w
Mexico Beach, GC-Ocala, DR-Orlando. PL-Palatka, PC4Panana City,
PS-Pensacola. PT4Port St Joe, SE4SanDestin, SA-Sarasota, TH-Tallahassee. TA.Tampa, VB.Vero Beach, NA Naples,
LK.-1akelaad, TV-Ttomaoville ... MI.Miasi, MA.Marianna, HEI.Melbourne, MX.Memico Beach, OC.Ocala, OR.Orlando, PL-Palatka, PC.Panana City,
PS.Pansacola, PJ.Port St Joe, 8D.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VS.Vero Beach, NA.Naples,
LK.Lakeland, TV.Thomasville, SB.Sebring
Rate Code: P011./PT ... mBablelbourne, MX-Mexico Beach, OCsOcals, OR-Orlando, PL.Palatka, PC.Panama City,
PS-Pensacola, PJ.Port St Joe, SD.SanDostin, SA-Sarasota, TM-Tallahassee, TAdTampa, VB.Vero Beach, NA-Naples,
LX.Lakeland, TypThomasville, SII.Sebring
Rate Codo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf
EFTA00781762Set 9
2018-10-0718p2,945w
Sender: Self e:"eeitunes il.com
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Only one partner joe or ray
iMessage
[2] 2018-10-07 15:26:34 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ... jeeitunes®gmail.com )
Only one partner joe or ray
iMessage
2018-10-07 15:36:47 (UTC 3
Sender: Lawrence Krauss (
Participants: Lawrence Krauss ( ), Self ( e:jeeitunes@gmail.com )
I was thinking about ... EFTA00781765
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iMessage
[1] 2018-10-07 20:14:26 (UTC)
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00781762.pdf
EFTA02083351Set 10
2015-01-125p694w
church
From:
Sent Wed 3/4/2015 2:59:28 PM
Subject: Fwd: Last Response from Joe Thakuria Jan. 12, 2015
Hello Joe and George...Jeffrey requested I forward to you both ... Thank you,
Begin forwarded message:
From: 'Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Last Response from Joe Thakuria Jan. 12, 2015
Date: March ... available to discuss if necessary.
Joe
On Mon, Jan 12, 2015 at 12:04 PM, wrote:
Great! thank you very much for this! Will pass along
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083351.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
limped along
on life support for the past decade, its former leaders, Joseph `Uncle Joe' Ligambi and Joseph
`Skinny Joey' Merlino, out of the picture after high-profile federal prosecutions ... ODNI, DHS, State, Others.
CNN (11/23, Mucha, Krieg, 83.16M) reports that on Monday, Joe Biden "unveiled a slate of top
foreign policy and national security picks." Biden's team ... Department has rescheduled the execution of Lisa
Montgomery for Jan. 12, "just days before" Joe Biden, "an opponent of the death penalty, takes
office." A federal judge had delayed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
them continued lines of attack if they keep control of the Senate with Democrat Joe Biden in
the White House." The Hill (11/10, Williams, 2.98M) reports that Trump allies ... look into President Trump's request to
have Ukraine investigate Joe Biden." McCabe "defended the FBI employees by stating that he
believes the information in the FISA package `reflects ... misleading - and importantly, fractured — claims of a rigged
election." University of Washington postdoctoral fellow Joe Bak-Coleman said, "Instead of
evidence, we're assaulted with a plethora of claims seeking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA00136558Set 9
2020-08-2849p24,185w
stands ready to help bring peace."
Biden Accuses Trump Of "Rooting For More Violence."
Joe Biden was asked on MSNBC's Andrea Mitchell Reports
<https://playvideo.bulletinintelligence.corn/110d069e4dde4e56ac59afc6ead2d8b3?pubid=fbi> (8/27, I.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 ... 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/EFTA00136558.pdf