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Back to data-set-08
EFTA00024684.pdf
PDF
811.5 KB
20 pages
Extracted Chars
24,416
Entities
19
Relationships
23
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
Hilton in West Palm Beach
Location
Property
2 mentions
REDACTED-AUSA
Person
Prosecutor
1 mention
2250 S.W. 3rd Avenue, Miami, Florida 33129
Address
1 mention
Proffer Meeting September 4
Event
1 mention
MANN
Person
Attorney
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Alan Ross
Person
Attorney
1 mention
2019-07-07
Date
1 mention
2019-07-09
Date
1 mention
2019-07-06
Date
Event
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
23
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"I spoke with and she can make herself available... we continue to appreciate your client's cooperation"
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."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: (USANYS)"
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."
REDACTED-001
→
communication
→
REDACTED-001
"Attached is the proffer agreement for today... I'll send a WebEx link for the videoconference shortly."
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue, Miami Florida 33129
"ROSS AMSEL RABEN NASCIMENTO, PLLC ... 2250 S.W. 3rd Avenue Miami Florida 33129"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"we were wondering if your client is available for a proffer on September 4th."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"Following up on scheduling, we were wondering if your client is available for a proffer on September 4th."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue, Miami, Florida 33129
"ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, esented [redacted], prior to his passing in 2018."
REDACTED-001
→
communication
→
REDACTED-001
"Agent [redacted] served [redacted] with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
communication
→
REDACTED-AUSA
"Joe, Thank you for reaching out, and we would be happy to schedule a time to speak with you."
REDACTED-AUSA
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Alan Ross
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"My former partner, Alan Ross... ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
legal
→
Jeffrey Epstein
"We continue to appreciate your client's prior assistance and her willingness to assist in the future. ... RE: - Epstein"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday... We will be at the Hilton in West Palm Beach"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: - Epstein... your client is available for a proffer"
REDACTED-001
→
event
→
Proffer Meeting September 4
"Both the time and date work for us. Let me know the location when you have it confirmed."
REDACTED-001
→
communication
→
Joseph E. Nascimento
"Agent [redacted] served [redacted]... and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me."
REDACTED-001
→
social
→
Jeffrey Epstein
"Agent [redacted] served [redacted] with a grand jury subpoena... Subject: Re: - Epstein"
EFTA00024684.pdf | Epstein File Explorer