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Back to data-set-08
EFTA00019938.pdf
PDF
437.8 KB
9 pages
Extracted Chars
14,555
Entities
14
Relationships
15
Loading extracted text...
Mentioned Entities
14
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
Hilton in West Palm Beach
Location
Property
1 mention
Another multi-jurisdiction case
LegalCase
1 mention
600 Okeechobee Blvd
Address
1 mention
Alan Ross
Person
Attorney
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
The Government
Organization
GovernmentAgency
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Miami
Location
1 mention
Relationships
15
Joseph E. Nascimento
→
legal
→
REDACTED-001
"please let us know if there are any particular weeks that would not work for you or your client for a meeting in Florida"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
employment
→
Jeffrey Epstein
"while she was working for him in 2005. You will not find any lump sum payments made once she terminated her employment."
Jeffrey Epstein
→
financial
→
REDACTED-001
"did receive payments from Epstein in 2004 (to cover gym membership and English classes), as well as a lump sum payment of cash during 2005 (less than "
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday."
REDACTED-001
→
employment
→
The Government
"she wants to be fully transparent with the Government... there are no restrictions on her travel from our perspective"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"She asked me to discuss with you whether it was appropriate to apply for a passport, as she wants to be fully transparent with the Government."
Joseph E. Nascimento
→
communication
→
Assistant United States Attorney
"Joe Nascimento wrote: Are you still free for a call?"
Assistant United States Attorney
→
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"
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ross"
Joseph E. Nascimento
→
document
→
Jeffrey Epstein
"Subject: RE: I - Epstein"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, re resented , prior to his passing in 2018."
REDACTED-001
→
communication
→
REDACTED-001
"Agent served with a grand jury subpoena earlier today"
REDACTED-001
→
legal
→
The Government
"she wants to be fully transparent with the Government. She understands the likely need to postpone/cancel any personal travel plans for the time being"
EFTA00019938.pdf | Epstein File Explorer