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Back to data-set-08
EFTA00018033.pdf
PDF
859.6 KB
22 pages
Extracted Chars
25,689
Entities
17
Relationships
22
Loading extracted text...
Mentioned Entities
17
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
2250 S.W. 3rd Avenue, Miami, FL 33129
Address
2 mentions
REDACTED-001
Person
Associate
2 mentions
Hilton in West Palm Beach
Location
Property
1 mention
Alan Ross
Person
Attorney
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
REDACTED-PROSECUTOR-01
Person
LawEnforcement
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
USANYS
Organization
GovernmentAgency
1 mention
2019-07-06
Date
Event
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
22
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT-01
"we 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"
REDACTED-CLIENT-01
→
legal
→
USANYS
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue, Miami, FL 33129
"ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami, FL 33129"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"It was a pleasure to meet you yesterday. ... Have you set a location for our meeting tomorrow? ... We will be at the Hilton in West Palm Beach"
REDACTED-001
→
social
→
REDACTED-001
"My colleague, will be joining us, and he can be reached at"
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
other
→
2250 S.W. 3rd Avenue
"ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
Assistant United States Attorney
"Joe Nascimento... Sent: Saturday, Jul 06 2019 22:55 To: Assistant U.S. Attorney... Subject: - Epstein"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ro...nte... as Alan's former partner"
Joseph E. Nascimento
→
employment
→
Alan Ross
"FL Bar appointed inventory attorney, she has contacted me"
Joseph E. Nascimento
→
legal
→
REDACTED-002
"Hope the storm missed you this week, and that you and your client are doing okay."
Assistant United States Attorney
→
legal
→
Jeffrey Epstein
"Subject: - Epstein... Please send me your proffer letter."
REDACTED-PROSECUTOR-01
→
employment
→
USANYS
"Cc: (USANYS)"
Joseph E. Nascimento
→
communication
→
REDACTED-PROSECUTOR-01
"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."
Southern District of New York
→
legal
→
REDACTED-001
"Agent served... with a grand jury subpoena earlier today"
REDACTED-002
→
legal
→
REDACTED-001
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."
REDACTED-002
→
legal
→
Jeffrey Epstein
"Subject: Re: ) - Epstein ... Following up on scheduling, we were wondering if your client is available for a proffer"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"she has contacted me... I would appreciate a few minutes of your time at your convenience as I am getting up to speed"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Just wanted to check in after seeing the reports of Ghislaine's arrest... Subject: - Epstein"
EFTA00018033.pdf | Epstein File Explorer