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Back to data-set-08
EFTA00010386.pdf
PDF
916.1 KB
24 pages
Extracted Chars
27,740
Entities
23
Relationships
24
Loading extracted text...
Mentioned Entities
23
ROSS AMSEL RABEN NASCIMENTO, PLLC
Organization
LawFirm
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
REDACTED-INVESTIGATOR-01
Person
LawEnforcement
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
REDACTED-INVESTIGATIVE-TEAM
Organization
GovernmentAgency
1 mention
SDNY Visitor Screening Form
Communication
1 mention
Witness Coordinator
GovernmentPosition
1 mention
Blue Spoon
Organization
Company
1 mention
The Florida Bar
Organization
Company
1 mention
Hilton in West Palm Beach
Location
Property
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
Alan Ross
Person
Attorney
1 mention
2019-07-06
Date
Event
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
Miami, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
24
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
Joseph E. Nascimento
→
legal
→
REDACTED-001
"Could you please let me know whether you and your client are vaccinated?"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: (USANYS)"
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"We continue to appreciate your client's cooperation with our investigation, and her status from our perspective has not changed."
Joseph E. Nascimento
→
communication
→
REDACTED-001
"From: Joe Nascimento Sent: Thursday, August 19, 2021 5:26 PM To: [REDACTED-001]"
Witness Coordinator
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I can pass them along to our witness coordinator"
Joseph E. Nascimento
→
document
→
Ghislaine Maxwell
"Just wanted to check in after seeing the reports of Ghislaine's arrest-"
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
"Nothing in our investigation since we were last substantively in touch has changed our view of your client"
Joseph E. Nascimento
→
communication
→
REDACTED-INVESTIGATIVE-TEAM
"We will meet tomorrow at the same lace as last time— the Hilton in West Palm Beach, on Okeechobee Blvd."
REDACTED-INVESTIGATOR-01
→
communication
→
Joseph E. Nascimento
"On Feb 21, 2020 at 3:53 PM, wrote: Joe, We very much appreciated that, and we just wanted to let you know that the lack of communication separate from"
Joseph E. Nascimento
→
communication
→
REDACTED-001
"It was a pleasure to meet you yesterday. In light of the recent filing and media reports"
Joseph E. Nascimento
→
employment
→
ROSS AMSEL RABEN NASCIMENTO, PLLC
"Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC"
REDACTED-002
→
communication
→
REDACTED-001
"Agent served with a grand jury subpoena earlier today"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-CLIENT-01
→
legal
→
REDACTED-INVESTIGATIVE-TEAM
"we continue to appreciate both your client's prior assistance and her willingness to assist in the future."
Alan Ross
→
legal
→
REDACTED-001
"My former partner, Alan Ross, represented prior to his passing in 2018."
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-001
→
legal
→
Jeffrey Epstein
"We continue to appreciate your client's cooperation with our investigation... Subject: RE: - Epstein"
REDACTED-CLIENT-01
→
legal
→
Jeffrey Epstein
"Subject: Re: - Epstein ... we continue to appreciate both your client's prior assistance and her willingness to assist"
REDACTED-001
→
communication
→
Joseph E. Nascimento
"Please send me your proffer letter."
Joseph E. Nascimento
→
property
→
Hilton in West Palm Beach
"We will be at the Hilton in West Palm Beach, at Please call me when you are here, and we will meet you in the lobby."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Subject: - Epstein... Agent served with a grand jury subpoena"
REDACTED-001
→
property
→
U.S. Attorney's Office for the Southern District of New York
"Hopefully you can fly up Thursday night and she can take a late night flight home Friday to give you all day with her."
EFTA00010386.pdf | Epstein File Explorer