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Back to data-set-08
EFTA00024704.pdf
PDF
347.9 KB
2 pages
Extracted Chars
5,362
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
First Step Act of 2018
Charge
1 mention
Proffer Meeting July 12 2019
Event
1 mention
Proffer Agreement
LegalCase
Settlement
1 mention
Joseph E. Nascimento
Person
Defense Attorney
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Joseph E. Nascimento
→
legal
→
REDACTED-001
"the meeting of Client) and her attorney, Joseph Nascimento, Esq."
REDACTED-001
→
event
→
Proffer Meeting July 12 2019
"the meeting of Client) and her attorney... to be held on July 12, 2019"
Joseph E. Nascimento
→
event
→
Proffer Meeting July 12 2019
"meeting of Client) and her attorney, Joseph Nascimento, Esq... to be held on July 12, 2019"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
REDACTED-001
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's informatio"
REDACTED-001
→
legal
→
M_Proffer_Letter.PDF
"In any prosecution brought against Client by this Office, except as provided below the Government will not offer in evidence"
Proffer Meeting July 12 2019
→
property
→
West Palm Beach
"Dated: West Palm Beach, Florida"
EFTA00024704.pdf | Epstein File Explorer