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Back to data-set-08
EFTA00017962.pdf
PDF
685.8 KB
16 pages
Extracted Chars
21,066
Entities
19
Relationships
24
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
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
The Florida Bar
Organization
Company
1 mention
Legal Meeting July 12 2019
Event
1 mention
REDACTED-SDNY-AUSA
Person
Attorney
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Proffer Letter
Communication
1 mention
Alan Ross
Person
Attorney
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
Proffer Meeting
Event
1 mention
2019-07-06
Date
Event
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
24
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"We continue to appreciate your client's cooperation with our investigation"
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, and her status from our perspective has not changed."
Joseph E. Nascimento
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Just wanted to check in after seeing the reports of Ghislaine's arrest If you need anything from us, let us know."
Proffer Meeting
→
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."
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
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
→
legal
→
REDACTED-CLIENT
"let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida"
REDACTED-SDNY-AUSA
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
communication
→
REDACTED-SDNY-AUSA
"It was a pleasure to meet you yesterday."
Joseph E. Nascimento
→
communication
→
REDACTED-SDNY-AUSA
"Joseph E. Nascimento ... To: [Redacted AUSA] ... Subject: - Epstein"
Legal Meeting July 12 2019
→
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."
Joseph E. Nascimento
→
document
→
Proffer Letter
"Please send me your proffer letter."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Subject: RE: ) - Epstein ... We continue to appreciate your client's cooperation with our investigation"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, represente [REDACTED] prior to his passing in 2018."
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ross... as Alan's former partner and FL Bar appointed inventory attorney"
REDACTED-001
→
communication
→
REDACTED-001
"Agent served [REDACTED] with a grand jury subpoena earlier today"
The Florida Bar
→
employment
→
Joseph E. Nascimento
"FL Bar appointed inventory attorney, she has contacted me."
REDACTED-001
→
event
→
Proffer Meeting
"we were wondering if your client is available for a proffer on September 41h. ... We will meet tomorrow at the same place"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: RE: ) - Epstein ... We continue to appreciate your client's cooperation with our investigation"
Joseph E. Nascimento
→
communication
→
Southern District of New York
"From: Joe Nascimento To: [Recipient at SDNY] Date: Jul 6 2019 Subject: - Epstein"
REDACTED-CLIENT
→
legal
→
Southern District of New York
"fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans"
REDACTED-001
→
social
→
Jeffrey Epstein
"Subject: - Epstein... Agent served [REDACTED] with a grand jury subpoena earlier today"
EFTA00017962.pdf | Epstein File Explorer