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Back to data-set-08
EFTA00020674.pdf
PDF
481.9 KB
11 pages
Extracted Chars
15,091
Entities
12
Relationships
14
Loading extracted text...
Mentioned Entities
12
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
2019-09-04
Date
1 mention
Alan Ross
Person
Attorney
1 mention
2019-07-12
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
Relationships
14
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"From: Joe Nascimento To: [Redacted] Subject: RE: ) - Epstein"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"I would appreciate a few minutes of your time at your convenience as I am getting up to speed."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ross"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"it would be helpful to know if you and your client would be available on 9/5"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, re resente [redacted], prior to his passing in 2018."
REDACTED-002
→
communication
→
REDACTED-001
"Agent served [redacted] with a grand jury subpoena earlier today"
REDACTED-001
→
legal
→
Jeffrey Epstein
"we were wondering if your client is available for a proffer on September 4th. ... Subject: RE: ) - Epstein"
REDACTED-001
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday. ... Have you set a location for our meeting tomorrow?"
Joseph E. Nascimento
→
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."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: Epstein ... Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
power
→
REDACTED-001
"Please send me your proffer letter."
EFTA00020674.pdf | Epstein File Explorer