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Joseph Nascimento

Person
Mentions
4
Relationships
2
Events
2
Documents
2
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2 total relationships
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Documents Actions
person Redacted Client
Client
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1
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person [Redacted] (Client)
Client
1
1
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Date Event Type Description Location Actions
2019-07-12 N/A Initial Proffer Meeting Likely West Palm Beach, FL ... View
2019-07-12 N/A Proffer meeting between the Client, her attorney, and Assistant United States Attorneys. N/A View

EFTA00028641.pdf

This is a Proffer Agreement for a meeting held on July 12, 2019, between an unnamed female client (represented by attorney Joseph Nascimento) and the US Attorney's Office for the Southern District of New York. The agreement stipulates that information provided by the client generally cannot be used against her in a direct case-in-chief but can be used for leads or impeachment. The document includes handwritten dates indicating the meeting continued on September 10, 2019, and May 14, 2021.

Proffer agreement (legal)
2025-12-25
Analysis Source

EFTA00024704.pdf

This document is a Proffer Agreement dated January 14, 2019, outlining the terms under which a 'Client' and her attorney, Joseph Nascimento, will provide information to Assistant United States Attorneys. It explicitly states that it is not a cooperation agreement and details the limitations on the Government's use of information obtained during the proffer meeting, with a continuation date noted as September 10, 2019.

Proffer agreement
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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