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Back to data-set-08
EFTA00017849.pdf
PDF
601.3 KB
15 pages
Extracted Chars
18,184
Entities
13
Relationships
15
Loading extracted text...
Mentioned Entities
13
Hilton in West Palm Beach
Location
Property
2 mentions
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
2 mentions
Joseph E. Nascimento
Person
Defense Attorney
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Proffer Letter
Communication
1 mention
Alan Ross
Person
Attorney
1 mention
Proffer Meeting
Event
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
15
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"Hope the storm missed you this week, and that you and your client are doing okay."
Joseph E. Nascimento
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) Subject: Re: - Epstein"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, represented REDACTED prior to his passing in 2018."
REDACTED-001
→
communication
→
REDACTED-001
"Agent served REDACTED with a grand jury subpoena earlier today"
REDACTED-001
→
event
→
Proffer Meeting
"we were wondering if your client is available for a proffer on September ilth"
REDACTED-001
→
social
→
Joseph E. Nascimento
"My colleague, will be joining us"
Joseph E. Nascimento
→
communication
→
Assistant United States Attorney
"We will be at the Hilton in West Palm Beach ... we will meet you in the lobby. ... Can we meet Friday"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Following up on scheduling, we were wondering if your client is available for a proffer on September ilth. ... Subject: Re: - Epstein"
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."
Joseph E. Nascimento
→
legal
→
Jeffrey Epstein
"Subject: RE: - Epstein ... as Alan's former partner and FL Bar appointed inventory attorney ... I am getting up to speed."
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS) Subject: Re: - Epstein ... To: Nascimento"
Assistant United States Attorney
→
other
→
Joseph E. Nascimento
"Please send me your proffer letter."
EFTA00017849.pdf | Epstein File Explorer