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Back to data-set-08
EFTA00029694.pdf
PDF
32 KB
1 pages
Extracted Chars
959
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
M_Proffer_Letter.PDF
Communication
1 mention
2021-05-14
Date
1 mention
2250 S.W. 3rd Avenue, Miami, FL 33129
Address
1 mention
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
1 mention
Joseph E. Nascimento
Person
Defense Attorney
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
communication
→
REDACTED-002
"From: Joe Nascimento Sent: Friday, May 14, 2021 2:56 PM To: Cc: (USANYS)"
REDACTED-001
→
communication
→
REDACTED-001
"From: r To: U (NY) (FBI) Subject: FW: - Epstein Date: Fri, 14 May 2021 19:26:46 +0000 Attachments: M_Proffer_Letter.PDF"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"U (NY) (FBI)"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
ROSS AMSEL RABEN NASCIMENTO, PLLC
→
property
→
2250 S.W. 3rd Avenue, Miami, FL 33129
"ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129"
Jeffrey Epstein
→
document
→
M_Proffer_Letter.PDF
"Subject: FW: - Epstein Attachments: M_Proffer_Letter.PDF"
Joseph E. Nascimento
→
document
→
M_Proffer_Letter.PDF
"Attached, please find a copy of the proffer agreement with updated initials."
EFTA00029694.pdf | Epstein File Explorer