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Back to data-set-08
EFTA00018758.pdf
PDF
770.8 KB
19 pages
Extracted Chars
22,790
Entities
22
Relationships
23
Loading extracted text...
Mentioned Entities
22
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
REDACTED-001
Person
Associate
2 mentions
The Florida Bar
Organization
Company
1 mention
Florida Meeting
Event
1 mention
REDACTED-GOV-OFFICIAL-01
Person
Prosecutor
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Search Team
Organization
LawEnforcement
1 mention
Alan Ross
Person
Attorney
1 mention
Proffer Meeting
Event
1 mention
2019-07-07
Date
1 mention
USANYS
Organization
GovernmentAgency
1 mention
2019-07-06
Date
Event
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
Relationships
23
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."
REDACTED-001
→
document
→
Jeffrey Epstein
"Subject: RE: [EXTERNAL] Re: - Epstein"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"My virtual hearing is taking longer than I expected, so we may be a few minutes behind. Apologies!"
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT-01
"we were wondering if your client is available for a proffer"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
REDACTED-GOV-OFFICIAL-01
"Emails between Joe Nascimento and redacted parties regarding Epstein scheduling."
Florida Meeting
→
property
→
West Palm Beach
"we will plan to see you then in West Palm Beach... Have you set a location for our meeting tomorrow?"
Florida Meeting
→
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
→
communication
→
REDACTED-001
"Thank you for reaching out, and we would be happy to schedule a time to speak with you."
REDACTED-001
→
communication
→
Joseph E. Nascimento
"she has contacted me. Unfortunately, I am unable to meet with her until Tuesday"
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"
Search Team
→
communication
→
REDACTED-001
"Agents served with a grand jury subpoena earlier today"
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue, Miami Florida 33129
"ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129"
Joseph E. Nascimento
→
legal
→
REDACTED-002
"security will review it with you and your client when you arrive"
REDACTED-001
→
employment
→
USANYS
"From: ' )1' <I ... Cc: ' (USANYS)" <I"
Joseph E. Nascimento
→
social
→
Jeffrey Epstein
"Subject: Re: - Epstein"
Alan Ross
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"My former partner, Alan Ross"
REDACTED-001
→
employment
→
The Florida Bar
"FL Bar appointed inventory attorney"
REDACTED-GOV-OFFICIAL-01
→
legal
→
REDACTED-CLIENT-01
"we were wondering if your client is available for a proffer on September 4th"
REDACTED-002
→
legal
→
Jeffrey Epstein
"I'll reach out to our witness coordinator, who will likely be in touch with later this week to make travel arrangements. ... Hope the storm missed you"
Alan Ross
→
legal
→
REDACTED-CLIENT
"My former partner, Alan Ross, represente prior to his passing in 2018."
EFTA00018758.pdf | Epstein File Explorer