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Back to data-set-08
EFTA00029359.pdf
PDF
868.6 KB
23 pages
Extracted Chars
25,893
Entities
19
Relationships
21
Loading extracted text...
Mentioned Entities
19
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
REDACTED-003
Person
Unknown
2 mentions
West Palm Beach
Location
City
2 mentions
Unnamed Government Investigative Team
Organization
GovernmentAgency
1 mention
Witness Meeting
Event
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
600 Okeechobee Blvd
Address
1 mention
Witness Interview
Event
1 mention
Alan Ross
Person
Attorney
1 mention
Proffer Meeting
Event
1 mention
Miami, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
21
Joseph E. Nascimento
→
legal
→
REDACTED-001
"wanted to talk with you about potentially scheduling an interview (by video conference) with your client for sometime in early May."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Just wanted to check in after seeing the reports of Ghislaine's arrest. If you need anything from us, let us know."
Joseph E. Nascimento
→
legal
→
REDACTED-002
"I continue to appreciate both your client's prior assistance and her willingness to assist in the future."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Thank you, we will plan to see you then in West Palm Beach. ... Please send me your proffer letter."
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."
REDACTED-002
→
legal
→
Unnamed Government Investigative Team
"we continue to appreciate both your client's prior assistance and her willingness to assist in the future"
REDACTED-001
→
employment
→
Unnamed Government Investigative Team
"our investigation is currently still ongoing... Our team is working out some scheduling issues today"
REDACTED-002
→
communication
→
REDACTED-001
"Agent served with a grand jury subpoena earlier today"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Jeffrey Epstein
"Cc: (USANYS) Subject: Re: - Epstein"
REDACTED-002
→
legal
→
Jeffrey Epstein
"Subject: RE: - Epstein ... your client's prior assistance and her willingness to assist in the future"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"It was a pleasure to meet you yesterday. ... We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."
Alan Ross
→
legal
→
REDACTED-001
"Alan Ross, represente prior to his passing in 2018."
REDACTED-001
→
event
→
Witness Meeting
"Hopefully you can fly up Thursday night and she can take a late night flight home Friday to give you all day with her."
Proffer Meeting
→
property
→
Hilton in West Palm Beach
"We will meet tomorrow at the same lace as last time— the Hilton in West Palm Beach"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"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"
REDACTED-002
→
event
→
Proffer Meeting
"we were wondering if your client is available for a proffer on September 4th. ... Yes, we will be there."
Joseph E. Nascimento
→
property
→
West Palm Beach
"we will plan to see you then in West Palm Beach. We are still coordinating logistics"
EFTA00029359.pdf | Epstein File Explorer