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Back to data-set-08
EFTA00023869.pdf
PDF
930.4 KB
23 pages
Extracted Chars
27,805
Entities
19
Relationships
20
Loading extracted text...
Mentioned Entities
19
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
Jeffrey Epstein
Person
Associate
3 mentions
James B. Comey
Person
Witness
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Hilton in West Palm Beach
Location
Property
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
Ghislaine Maxwell Arrest
Event
1 mention
1 Saint Andrew's Plaza
Location
GovernmentAgency
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
Alex Rossmiller
Person
Witness
1 mention
Miami, Florida
Location
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
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
20
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"scheduling an interview (by video conference) with your client for sometime in early May."
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Subject: RE: - Epstein ... We continue to appreciate your client's cooperation with our investigation"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Let's plan to meet at 9 a.m. on Friday at our office (1Saint Andrew's Plaza)."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Just wanted to check in after seeing the reports of Ghislaine's arrest."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"we'd be able to circle back with you earlier, but our investigation is currently still ongoing, so at the very least we wanted to let you know that we"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"From: Date: Monday, Februa 17, 2020 at 3:40 PM To: Joe Nascimento Subject: RE: ) - Epstein"
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue
"AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseth E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
Southern District of New York
"My former partner, M, represented prior to his passing in 2018. Arent served with a grand jury subpoena earlier today"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: ' aNYS)" , From: ' cl To: Joe Nascimento"
REDACTED-001
→
legal
→
REDACTED-001
"continue to appreciate both your client's prior assistance and her willingness to assist in the future"
Joseph E. Nascimento
→
communication
→
Southern District of New York
"Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter."
REDACTED-001
→
legal
→
Jeffrey Epstein Investigation
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"We will meet tomorrow at the same lace as last time— the Hilton in West Palm Beach, on Okeechobee Blvd."
Joseph E. Nascimento
→
communication
→
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."
Joseph E. Nascimento
→
social
→
REDACTED-001
"My former partner, M, represented prior to his passing in 2018."
REDACTED-001
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Hopefully you can fly up Thursday night and she can take a late night flight home Friday to give you all day with her."
EFTA00023869.pdf | Epstein File Explorer