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Back to data-set-08
EFTA00016405.pdf
PDF
532 KB
12 pages
Extracted Chars
15,738
Entities
16
Relationships
16
Loading extracted text...
Mentioned Entities
16
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
2 mentions
Joseph E. Nascimento
Person
Defense Attorney
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
July 12 2019 Meeting
Event
1 mention
Dorian
Event
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
2250 S.W. 3rd Avenue, Miami Florida 33129
Address
1 mention
Proffer Letter
Communication
1 mention
600 Okeechobee Blvd
Address
1 mention
Alan Ross
Person
Attorney
1 mention
2250 S.W. 3rd Avenue
Address
1 mention
Miami, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
Relationships
16
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 do not have any travel plans during the month of August, nor does [REDACTED]... we were wondering if you could please let us know if there are any p"
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
→
property
→
Hilton in West Palm Beach
"We will be at the Hilton in West Palm Beach... It was a pleasure to meet you yesterday."
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue
"ROSS AMSEL RABEN NASCIMENTO, PLLC 2250 S.W. 3rd Avenue Miami, FL 33129"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter."
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Joseph E. Nascimento
→
social
→
Alan Ross
"My former partner, Alan Ross"
Joseph E. Nascimento
→
property
→
2250 S.W. 3rd Avenue, Miami Florida 33129
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC 2250 S.W. 3rd Avenue Miami Florida 33129"
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, re resente [redacted] prior to his passing in 2018."
REDACTED-002
→
communication
→
REDACTED-001
"Agent served [redacted] with a grand jury subpoena earlier today"
REDACTED-001
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday... We will be at the Hilton in West Palm Beach... we will let you know that morning the address where we shoul"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me... I am getting up to speed."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: RE: ) - Epstein... we were wondering if your client is available for a proffer on September 4th."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: - Epstein... Agent served [redacted] with a grand jury subpoena earlier today"
EFTA00016405.pdf | Epstein File Explorer