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Back to data-set-08
EFTA00028641.pdf
PDF
276.1 KB
2 pages
Extracted Chars
5,466
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Joseph E. Nascimento
Person
Defense Attorney
1 mention
Proffer Meeting
Event
1 mention
2019-07-12
Date
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
Relationships
6
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
REDACTED-CLIENT-01
→
event
→
Proffer Meeting
"statements made by Client at the meeting"
Joseph E. Nascimento
→
event
→
Proffer Meeting
"meeting of Joseph Nascimento, Esq., with Assistant United States Attorneys ... to be held on July 12, 2019"
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT-01
"With respect to the meeting of Joseph Nascimento, Esq. ... Client and Attorney acknowledge that they have fully discussed and understand every paragra"
REDACTED-CLIENT-01
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's informatio"
Proffer Meeting
→
property
→
West Palm Beach
"Dated: West Palm Beach, Florida ... meeting ... to be held on July 12, 2019"
EFTA00028641.pdf | Epstein File Explorer