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Back to data-set-08
EFTA00021536.pdf
PDF
385.4 KB
9 pages
Extracted Chars
11,876
Entities
18
Relationships
17
Loading extracted text...
Mentioned Entities
18
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
2 mentions
Joseph E. Nascimento
Person
Defense Attorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Hilton in West Palm Beach
Location
Property
1 mention
600 Okeechobee Blvd
Address
1 mention
Alan Ross
Person
Attorney
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
Proffer Meeting
Event
1 mention
2019-07-07
Date
1 mention
2019-07-06
Date
Event
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-002
Person
Unknown
1 mention
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
Relationships
17
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"Subject: RE: - Epstein. Hi Joe, We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Please send me your proffer letter."
Proffer Meeting
→
property
→
Hilton in West Palm Beach
"We will be at the Hilton in West Palm Beach... meet you in the lobby."
Hilton in West Palm Beach
→
property
→
600 Okeechobee Blvd
"Hilton in West Palm Beach, at 600 Okeechobee Blvd"
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue
"ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue"
Joseph E. Nascimento
→
document
→
Jeffrey Epstein
"Subject: Re: - Epstein"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Joe Nascimento <mailto: Sent: Saturday. July 06. 2019 2':55 To: Subject: - Epstein"
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"
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ross"
Joseph E. Nascimento
→
property
→
Miami
"2250 S.W. 3rd Avenue Miami Florida 33129"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday. [Sent Saturday, July 13, 2019]"
Alan Ross
→
legal
→
REDACTED-002
"Alan Ross, re resenteca prior to his passing in 2018"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"know if there are any particular weeks that would not work for you or your client for a meeting in Florida"
REDACTED-002
→
communication
→
REDACTED-006
"Agent serve with a grand jury subpoena earlier today, and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me."
REDACTED-006
→
communication
→
Joseph E. Nascimento
"she has contacted me. Unfortunately, I am unable to meet with her until Tuesday"
EFTA00021536.pdf | Epstein File Explorer