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About & Legal
Back to data-set-08
EFTA00027643.pdf
PDF
318.2 KB
2 pages
Extracted Chars
5,421
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Proffer Meeting Event
Event
1 mention
Joseph E. Nascimento
Person
Defense Attorney
1 mention
First Step Act of 2018
LegalCase
1 mention
2019-07-12
Date
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Joseph E. Nascimento
→
legal
→
REDACTED-001
"With respect to the meeting of [redacted] ("Client") and her attorney, Joseph Nascimento, Esq."
REDACTED-001
→
event
→
Proffer Meeting Event
"With respect to the meeting of [redacted] ("Client") and her attorney... to be held on July 12, 2019"
Joseph E. Nascimento
→
event
→
Proffer Meeting Event
"With respect to the meeting of [redacted] ("Client") and her attorney, Joseph Nascimento, Esq. ... to be held on July 12, 2019"
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-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorneys [redacted] and [redacted] to be held on July 12, 2019"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorneys [redacted] and [redacted] to be held on July 12, 2019"
REDACTED-001
→
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 Event
→
property
→
West Palm Beach
"Dated: West Palm Beach, Florida [signatures following the meeting dates]"
EFTA00027643.pdf | Epstein File Explorer