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Back to data-set-08
EFTA00030720.pdf
PDF
546.3 KB
13 pages
Extracted Chars
16,102
Entities
13
Relationships
16
Loading extracted text...
Mentioned Entities
13
2250 S.W. 3rd Avenue
Address
2 mentions
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
The Florida Bar
Organization
Company
1 mention
Hilton in West Palm Beach
Location
Property
1 mention
Alan Ross
Person
Attorney
1 mention
REDACTED-CLIENT-01
Person
Enabler
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
Relationships
16
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-CLIENT-01
"Hope the storm missed you this week, and that you and your client are doing okay."
REDACTED-001
→
communication
→
Joseph E. Nascimento
"We will meet tomorrow at the same place as last time— the Hilton in West Palm Beach"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"It was a pleasure to meet you yesterday. ... We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd."
REDACTED-001
→
social
→
REDACTED-001
"My colleague, will be joining us"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-002
→
communication
→
REDACTED-001
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena earlier today"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"Joe, Thank you for reaching out, and we would be happy to schedule a time to speak with you."
Joseph E. Nascimento
→
property
→
2250 S.W. 3rd Avenue
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue Miami Florida 33129"
Alan Ross
→
legal
→
REDACTED-001
"Alan Ross, represents [REDACTED] prior to his passing in 2018"
REDACTED-001
→
legal
→
Jeffrey Epstein Investigation
"Agent [REDACTED] served [REDACTED] with a grand jury subpoena... Subject: - Epstein"
Joseph E. Nascimento
→
legal
→
Jeffrey Epstein Investigation
"Subject: - Epstein... I am getting up to speed. Please let me know what day/time is best for you."
REDACTED-CLIENT-01
→
legal
→
Jeffrey Epstein
"Subject: Re: ) - Epstein ... wondering if your client is available for a proffer"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday"
REDACTED-CLIENT-01
→
legal
→
REDACTED-001
"we were wondering if your client is available for a proffer on September 4th"
EFTA00030720.pdf | Epstein File Explorer