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Back to data-set-08
EFTA00017978.pdf
PDF
706.5 KB
17 pages
Extracted Chars
21,770
Entities
18
Relationships
21
Loading extracted text...
Mentioned Entities
18
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Hilton in West Palm Beach
Location
Property
2 mentions
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Assistant U.S. Attorney (SDNY)
Person
Prosecutor
1 mention
Proffer Letter
Communication
1 mention
600 Okeechobee Blvd
Address
1 mention
September 2019 Proffer
Event
1 mention
Alan Ross
Person
Attorney
1 mention
2019-07-06
Date
Event
1 mention
Miami, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
21
Joseph E. Nascimento
→
legal
→
REDACTED-002
"Hope the storm missed you this week, and that you and your client are doing okay."
REDACTED-002
→
legal
→
REDACTED-001
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."
REDACTED-001
→
communication
→
Joseph E. Nascimento
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."
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"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Please send me your proffer letter."
Joseph E. Nascimento
→
communication
→
Assistant U.S. Attorney (SDNY)
"I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you."
Assistant U.S. Attorney (SDNY)
→
communication
→
Joseph E. Nascimento
"Thank you for reaching out, and we would be happy to schedule a time to speak with you."
Assistant U.S. Attorney (SDNY)
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
September 2019 Proffer
→
property
→
Hilton in West Palm Beach
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday. (Dated July 13, 2019)"
Joseph E. Nascimento
→
property
→
Hilton in West Palm Beach
"Please call me when you are here, and we will meet you in the lobby. (At Hilton in West Palm Beach)"
REDACTED-002
→
legal
→
Jeffrey Epstein
"We continue to appreciate your client's cooperation with our investigation... RE: - Epstein"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"if there are any particular weeks that would not work for you or your client for a meeting in Florida"
REDACTED-001
→
document
→
Jeffrey Epstein
"Subject: RE: ) - Epstein"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, represented [REDACTED-001], prior to his passing in 2018."
REDACTED-001
→
communication
→
Joseph E. Nascimento
"FL Bar appointed inventory attorney, she has contacted me."
REDACTED-002
→
event
→
September 2019 Proffer
"we were wondering if your client is available for a proffer on September 4th. ... We will meet tomorrow at the same place as last time"
REDACTED-001
→
communication
→
REDACTED-001
"As we start thinking about scheduling a next meeting with we were wondering if you could please let us know if there are any particular weeks that wou"
REDACTED-001
→
legal
→
Jeffrey Epstein
"served [REDACTED-001] with a grand jury subpoena earlier today... Subject: Epstein"
EFTA00017978.pdf | Epstein File Explorer