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Back to data-set-08
EFTA00028620.pdf
PDF
837 KB
21 pages
Extracted Chars
25,703
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
Jeffrey Epstein
Person
Associate
3 mentions
Hilton in West Palm Beach
Location
Property
2 mentions
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
Government Agency (Redacted)
Organization
GovernmentAgency
1 mention
The Florida Bar
Organization
Company
1 mention
M_Proffer_Letter.PDF
Communication
1 mention
Alan Ross
Person
Attorney
1 mention
USANYS
Organization
GovernmentAgency
1 mention
REDACTED-OFFICIAL-001
Person
LawEnforcement
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
Miami, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
21
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-WITNESS-01
"I spoke with and she can make herself available the following dates... your client"
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"
REDACTED-002
→
communication
→
REDACTED-001
"Agent served with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-OFFICIAL-001
→
communication
→
Joseph E. Nascimento
"On Sep 4, 2019, at 10:04 AM, REDACTED wrote: Hi Joe, Hope the storm missed you this week, and that you and your client are doing okay."
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT-01
"Hope the storm missed you this week, and that you and your client are doing okay."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter."
REDACTED-WITNESS-01
→
legal
→
USANYS
"We continue to appreciate your client's cooperation with our investigation"
USANYS
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein ... our investigation is currently still ongoing"
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-CLIENT-01
→
document
→
Jeffrey Epstein
"Subject: Re: - Epstein"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, re , prior to his passing in 2018."
Joseph E. Nascimento
→
legal
→
REDACTED-001
"as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me."
Joseph E. Nascimento
→
document
→
Jeffrey Epstein
"Subject: Re: - Epstein"
REDACTED-CLIENT-01
→
legal
→
Jeffrey Epstein
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th. Subject: Re: - Epstein"
REDACTED-WITNESS-01
→
legal
→
M_Proffer_Letter.PDF
"it's fine with me if you and your client sign after the proffer"
REDACTED-OFFICIAL-001
→
employment
→
Government Agency (Redacted)
"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"
REDACTED-CLIENT-01
→
property
→
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. (Meeting too"
REDACTED-WITNESS-01
→
legal
→
Jeffrey Epstein
"cooperation with our investigation... her willingness to assist in the future"
EFTA00028620.pdf | Epstein File Explorer