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On Jul 2, 2020, at 11:09 AM, wrote:

Hi Joe, Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed. We'll be in touch going forward, and All the best,

On Feb 21, 2020, at 3:53 PM, Joe, < > wrote: We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that discussion shouldn't be interpreted in any way negatively. We'll certainly be in touch again when we're able. thanks again, c

Thanks for checking in— following up. so no issues on our end, but we appreciate your Thanks,

On Nov 30, 2019, at 8:54 AM, Joe Nascimento < > wrote: Good morning, Just wanted to check-in Please let us know if you need anything from us. Thanks, Joe

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3a l Avenue Miami Florida 33129 t. f. C. www.crinilawfirm.com On Sep 9, 2019, at 9:47 PM, Joe, wrote: We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd. My cell is when you arrive. My colleague, will be joining us, and he can be reached at Thanks,

On Sep 4, 2019, at 10:46 PM, Joe Nascimento > wrote:

Yes, we will be there.

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3'A Avenue Miami Florida 33129 t. c. www.crimlawfirtn.com On Sep 4, 2019, at 5:32 PM, Hi Joe, Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work? Thanks,

wrote:

On Sep 4, 2019, at 10:04 AM, > wrote: Hi Joe, Hope the storm missed you this week, and that you and your client are doing okay. Our team is working out some scheduling issues today, and we should know more by this afternoon. I'll plan to reach out then to discuss scheduling, if that's okay. Thanks,

On Aug 30, 2019, at 9:52 AM, Joe Nascimento c Good morning, > wrote: Just wanted to check in to see if you still planned to travel south given the storm. Current estimates show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might close (which will answer my question), but that's a guess.

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3'A Avenue Miami Florida 33129 t. f. e. www.crimlaw Firm com On Aug 21, 2019, at 2:40 PM, Hi Joe, wrote: Thanks very much, we'll plan to see you then. We'll most likely meet at a conference space at a hotel in West Palm Beach, and I'll let you know closer in time which location. Thanks,

On Aug 19, 2019, at 11:11 AM, Joe, > wrote: Following up on scheduling, we were wondering if your client is available for a proffer on September 41h. We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works. Thanks,

Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 P f. e. www.crimlawfirtmcom

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fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p c. ‘vww.crimlawfirm.com

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3S Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, Hi Joe, I> wrote: Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for you. Thanks,

e. www.crimlawfirm.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,

On Jul 10, 2019, at 11:39 AM, Joe Nascimento <mailto: > wrote: Of course

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenun-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://210> t. f. e. mailto: www.crimlawfirm.com<http://www.crimlawfirm.com/> On Jul 10, 2019, at 11:34 Aa Joe, Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.

On Jul 9. 2019. at 10:51 PM. Joe Nascimento mailto: <mailto: > wrote: > wrote: Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. Thanks, Joe

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data- detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> <x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfinnom<http://www.crimlawfirm.com><http://www.crimlawfirm.comi> On Jul 9 2019 at 4:56 PM : mailto: <mailt > wrote: Joe, We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure. thanks,

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On Jul 9, 2019. at 10:02 AM. Joe Nascimento mailto > wrote: <mailto: Hi Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 13- f. e. - nutilto ‘ 1 / 4 ww.crinikm tir c on1- Imp v1 /4 ‘ 1 / 4 r inIa v, tirm.com><http://www.crimlav,•firm.coni -

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mailto: Sure, thanks — and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can reach us al, or we can also call you then if that's easier, whatever you prefer. thanks,

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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

Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor c. <mailto: www.crimla‘ firm.conrchtm `\sww.crimIawfinn.corn><http://www.crimlawfirm.com/> On Jul 7. 2019. at 4:04 I'M. ) mailto: <mailto: > wrote: Joe, 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 33I29<x-a le-data-detectors://2/0> I . - tel: tot: (mailto: 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

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Sub'ect: 6 2019 at 10:51:09 PM EDT mailto: mailto: mailto: - E stein mailto: mailto: My former partner, Alan Ross, represente 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 Lawyer's Plaza 14th Floor 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-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfinn.com'>