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Back to data-set-08
EFTA00010587.pdf
PDF
981.2 KB
25 pages
Extracted Chars
29,616
Entities
23
Relationships
26
Loading extracted text...
Mentioned Entities
23
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
Southern District of New York
Organization
GovernmentAgency
2 mentions
SDNY COVID-19 Visitor Screening
Event
1 mention
The Crim Law Firm, P.C.
Organization
LawFirm
1 mention
Government Investigation Team
Organization
GovernmentAgency
1 mention
Allison
Person
Recruiter
1 mention
Blue Spoon
Organization
Company
1 mention
The Florida Bar
Organization
Company
1 mention
Hurricane Dorian
Event
1 mention
2021-05-04
Date
1 mention
REDACTED-AGENT-001
Person
LawEnforcement
1 mention
REDACTED-GOV-OFFICIAL-01
Person
Prosecutor
1 mention
Alan Ross
Person
Attorney
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
26
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT
"We continue to appreciate your client's cooperation with our investigation ... following up on scheduling, we were wondering if your client is availab"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-CLIENT
→
legal
→
Government Investigation Team
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed. ... we continue to ap"
Joseph E. Nascimento
→
communication
→
REDACTED-GOV-OFFICIAL-01
"From: Joe Nascimento Sent: Thursday, July 2, 2020 11:07 AM To: Subject: Re: ) - Epstein"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Alan Ross
→
legal
→
REDACTED-CLIENT-01
"My former partner, Alan Ross, represented prior to his passing in 2018."
REDACTED-AGENT-001
→
communication
→
REDACTED-CLIENT-01
"Agent served with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
communication
→
REDACTED-AUSA-001
"I would appreciate a few minutes of your time at your convenience as I am getting up to speed."
REDACTED-AUSA-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
The Florida Bar
→
employment
→
Joseph E. Nascimento
"FL Bar appointed inventory attorney, she has contacted me."
Joseph E. Nascimento
→
legal
→
REDACTED-001
"Could you please let me know whether you and your client are vaccinated?"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: (USANYS)"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"We're sorting out some logistics for tomorrow related to pandemic protocols. Could you please let me know whether you and your client are vaccinated?"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein ... We continue to appreciate your client's cooperation with our investigation"
REDACTED-CLIENT
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein ... We continue to appreciate your client's cooperation with our investigation"
REDACTED-GOV-OFFICIAL-01
→
property
→
Hilton in West Palm Beach
"We will meet tomorrow at the same lace as last time— the Hilton in West Palm Beach, on Okeechobee Blvd."
Joseph E. Nascimento
→
communication
→
Allison
"From: Joe Nascimento Sent: Wednesday, July 17, 2019 6:25 PM To: Subject: Re: - Epstein Hi Allison,"
Joseph E. Nascimento
→
communication
→
Hilton in West Palm Beach
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here, and we will meet you in the lobby."
SDNY COVID-19 Visitor Screening
→
property
→
Southern District of New York
"SDNY COVID-19 Visitor Screening Form 05 04 21.pdf"
REDACTED-001
→
communication
→
REDACTED-001
"Let's plan for May 14th at 12 p.m., if that works for you. I'll send a WebEx link for the videoconference shortly."
REDACTED-CLIENT
→
legal
→
Government Investigation Team
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."
Joseph E. Nascimento
→
legal
→
REDACTED-AUSA-001
"Please send me your proffer letter."
REDACTED-CLIENT-01
→
social
→
Jeffrey Epstein
"Subject: Re: [REDACTED] - Epstein"
The Crim Law Firm, P.C.
→
document
→
SDNY COVID-19 Visitor Screening
"www.erimlawfirm.com ... SDNY COVID-19 Visitor Screening Form 05 04 21.pdf"
EFTA00010587.pdf | Epstein File Explorer