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Back to data-set-08
EFTA00018055.pdf
PDF
861.3 KB
22 pages
Extracted Chars
25,247
Entities
21
Relationships
24
Loading extracted text...
Mentioned Entities
21
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
REDACTED-GOV-OFFICIAL-01
Person
Prosecutor
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
The Florida Bar
Organization
Company
1 mention
Hilton in West Palm Beach
Location
Property
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
2021-05-14
Date
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Alan Ross
Person
Attorney
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
2019-09-10
Date
1 mention
REDACTED-CLIENT-01
Person
Enabler
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
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
24
Joseph E. Nascimento
→
legal
→
REDACTED-001
"I spoke with and she can make herself available the following dates... She is going to take the day off of work"
REDACTED-001
→
employment
→
Joseph E. Nascimento
"scheduling an interview (by video conference) with your client for sometime in early May."
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 ... we continue to appreciate both your client's prior assistance and her w"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"We will meet tomorrow at the same lace as last time— the Hilton in West Palm Beach, on Okeechobee Blvd."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"From: To: Joe Nascimento ... Wed, 04 Aug 2021 00:48:46 +0000"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT-01
"Hope the storm missed you this week, and that you and your client are doing okay."
REDACTED-GOV-OFFICIAL-01
→
communication
→
Joseph E. Nascimento
"We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here"
REDACTED-GOV-OFFICIAL-01
→
communication
→
Joseph E. Nascimento
"It was a pleasure to meet you yesterday."
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
Miami
"2250 S.W. 3rd Avenue Miami Florida 33129"
Hilton in West Palm Beach
→
property
→
West Palm Beach
"the Hilton in West Palm Beach, on Okeechobee Blvd"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Joe Nascimento... To: [REDACTED-001]... Subject: - Epstein... I would appreciate a few minutes of your time at your convenience as I am getting up to "
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-001
→
communication
→
REDACTED-002
"Agent served [REDACTED-003] with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"My former partner, Alan Ross... ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
REDACTED-CLIENT-01
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein... we were wondering if your client is available for a proffer"
Joseph E. Nascimento
→
legal
→
REDACTED-002
"as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"we're still good for 6:30 for sure."
REDACTED-GOV-OFFICIAL-01
→
legal
→
REDACTED-CLIENT-01
"we were wondering if your client is available for a proffer on September 4th."
Alan Ross
→
legal
→
REDACTED-002
"My former partner, Alan Ross, re [REDACTED-003] prior to his passing in 2018."
REDACTED-001
→
legal
→
Jeffrey Epstein
"We continue to appreciate your client's cooperation with our investigation ... - Epstein"
EFTA00018055.pdf | Epstein File Explorer