Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00021794.pdf
PDF
664 KB
16 pages
Extracted Chars
20,696
Entities
15
Relationships
21
Loading extracted text...
Mentioned Entities
15
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Hilton in West Palm Beach
Location
Property
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
The Florida Bar
Organization
Company
1 mention
UNNAMED_LE_AGENCY
Organization
GovernmentAgency
1 mention
Alan Ross
Person
Attorney
1 mention
2019-07-12
Date
1 mention
Miami, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
21
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
→
UNNAMED_LE_AGENCY
"We continue to appreciate your client's cooperation with our investigation... we were wondering if your client is available for a proffer on September"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach, on Okeechobee Blvd."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at 2:30"
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"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Alan Ross
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"My former partner, Alan Ross, represents prior to his passing in 2018."
The Florida Bar
→
employment
→
REDACTED-002
"FL Bar appointed inventory attorney"
REDACTED-002
→
communication
→
Joseph E. Nascimento
"she has contacted me."
REDACTED-001
→
document
→
Grand Jury Subpoena
"Agent served with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday. ... Have you set a location for our meeting tomorrow? ... We will be at the Hilton in West Palm Beach"
Alan Ross
→
legal
→
REDACTED-001
"Alan Ross, represents prior to his passing in 2018."
REDACTED-001
→
communication
→
REDACTED-001
"Agent served with a grand jury subpoena earlier today"
UNNAMED_LE_AGENCY
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein ... our investigation is currently still ongoing"
REDACTED-001
→
legal
→
Jeffrey Epstein
"your client's prior assistance and her willingness to assist in the future [regarding Subject: Epstein]"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"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
→
document
→
REDACTED-001
"Please send me your proffer letter."
UNNAMED_LE_AGENCY
→
legal
→
Ghislaine Maxwell
"Just wanted to check in after seeing the reports of Ghislaine's arrest ... If you need anything from us, let us know."
Southern District of New York
→
legal
→
Jeffrey Epstein
"Subject: RE: - Epstein ... Assistant U.S. Attorney Southern District of New York"
EFTA00021794.pdf | Epstein File Explorer