EFTA00029694.pdf
32 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
32 KB
Summary
This document is an email chain from May 14, 2021, involving attorney Joe Nascimento of Ross Amsel Raben Nascimento, PLLC. Nascimento sends a 'proffer agreement' with updated initials to a redacted recipient, likely representing a client in an Epstein-related investigation. The email is subsequently forwarded to an FBI agent in New York requesting them to initial and return the agreement. The US Attorney's Office for the Southern District of New York (USANYS) is also copied on the correspondence.
People (4)
| Name | Role | Context |
|---|---|---|
| Joe Nascimento | Attorney |
Sender of the original email regarding a proffer agreement; Partner at Ross Amsel Raben Nascimento, PLLC
|
| Epstein | Subject |
Mentioned in the email subject line '[Redacted] - Epstein'
|
| Redacted Receiver (Top Email) | FBI Agent |
Recipient of the forwarded email, identified as '(NY) (FBI)'
|
| Redacted CC (Bottom Email) | US Attorney's Office Representative |
CC'd on the email, identified as '(USANYS)' (United States Attorney for the Southern District of New York)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient organization (Federal Bureau of Investigation)
|
|
| USANYS |
CC'd organization (US Attorney for the Southern District of New York)
|
|
| ROSS AMSEL RABEN NASCIMENTO, PLLC |
Law firm representing the sender, Joe Nascimento
|
Timeline (1 events)
2021-05-14
Meeting or discussion
Unknown (referenced as 'Thanks again for your time today')
Joe Nascimento
[Redacted]
Relationships (1)
Nascimento is sending a proffer agreement to federal authorities regarding an Epstein-related matter.
Full Extracted Text
Complete text extracted from the document (854 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: FW: [Redacted] - Epstein
Date: Fri, 14 May 2021 19:26:46 +0000
Attachments: [Redacted]_Proffer_Letter.PDF
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: FW: [Redacted] - Epstein
Date: Fri, 14 May 2021 19:26:46 +0000
Attachments: [Redacted]_Proffer_Letter.PDF
Hi [Redacted],
When you have a chance, could you please initial the proffer agreement and send it back to me? Thanks!
From: Joe Nascimento <[Redacted]>
Sent: Friday, May 14, 2021 2:56 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Sent: Friday, May 14, 2021 2:56 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: [Redacted] - Epstein
Hi [Redacted],
Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials.
Have a nice weekend,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p. [Redacted]
f. [Redacted]
e. [Redacted]
www.crimlawfirm.com
EFTA00029694
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