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Back to data-set-08
EFTA00014312.pdf
PDF
250.1 KB
6 pages
Extracted Chars
8,006
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
Hilton in West Palm Beach
Location
Property
1 mention
Proffer Letter
Communication
1 mention
600 Okeechobee Blvd
Address
1 mention
Alan Ross
Person
Attorney
1 mention
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
1 mention
Joseph E. Nascimento
Person
Defense Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-002
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"Agent served with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ross"
Joseph E. Nascimento
→
communication
→
REDACTED-002
"Joe, Thank you for reaching out, and we would be happy to schedule a time to speak with you."
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, represented ), prior to his passing in 2018."
Joseph E. Nascimento
→
other
→
REDACTED-002
"Please send me your proffer letter."
Joseph E. Nascimento
→
communication
→
REDACTED-002
"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."
REDACTED-001
→
communication
→
Joseph E. Nascimento
"she has contacted me. Unfortunately, I am unable to meet with her until Tuesday"
EFTA00014312.pdf | Epstein File Explorer