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Back to data-set-08
EFTA00009834.pdf
PDF
756.7 KB
19 pages
Extracted Chars
22,568
Entities
24
Relationships
22
Loading extracted text...
Mentioned Entities
24
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Hilton in West Palm Beach
Location
Property
2 mentions
Maurene Ryan Comey
Person
Prosecutor
1 mention
David Rossmiller
Person
Prosecutor
1 mention
Catherine Moe
Person
Prosecutor
1 mention
Hilton Meeting
Event
1 mention
The Florida Bar
Organization
Company
1 mention
REDACTED-AGENT-001
Person
LawEnforcement
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Alan Ross
Person
Attorney
1 mention
Proffer Meeting
Event
1 mention
USANYS
Organization
GovernmentAgency
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
2020-07-02
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
22
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor"
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT
"scheduling an interview (by video conference) with your client for sometime in early May."
USANYS
→
other
→
Jeffrey Epstein
"Subject: Re: - Epstein ... We continue to appreciate your client's cooperation with our investigation"
Joseph E. Nascimento
→
communication
→
REDACTED-AUSA-001
"From: Joe Nascimento To: Cc: Date: Fri, 16 Apr 2021"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"we were wondering if your client is available for a proffer on September 4th... As we start thinking about scheduling a next meeting with [REDACTED] w"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday. (Sent July 13)... We will be at the Hilton in West Palm Beach... we will meet you in the lobby."
REDACTED-001
→
property
→
Hilton in West Palm Beach
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Alan Ross
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"My former partner, Alan Ross, esented , prior to his passing in 2018."
REDACTED-AGENT-001
→
communication
→
REDACTED-WITNESS-01
"Agent served with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
employment
→
The Florida Bar
"FL Bar appointed inventory attorney, she has contacted me."
Joseph E. Nascimento
→
communication
→
Maurene Ryan Comey
"Mr. Rossmiller, Ms. Moe and Ms. Comey, ... I would appreciate a few minutes of your time"
Maurene Ryan Comey
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
document
→
Jeffrey Epstein
"Subject: - Epstein"
REDACTED-CLIENT
→
legal
→
USANYS
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."
Joseph E. Nascimento
→
property
→
Hilton in West Palm Beach
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"
REDACTED-001
→
legal
→
REDACTED-001
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th... I have proactive cooperation ongoing in an"
Alan Ross
→
legal
→
REDACTED-WITNESS-01
"My former partner, Alan Ross, esented , prior to his passing in 2018."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: Re: [REDACTED] - Epstein... Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."
REDACTED-CLIENT
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein ... your client's prior assistance and her willingness to assist in the future."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"let's do 10:00 a.m. on Tuesday — you can reach us at [REDACTED] or we can also call you then"
EFTA00009834.pdf | Epstein File Explorer