Redacted (Deceased Partner)
PersonMentions
2
Relationships
3
Events
1
Documents
1
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ms. Redacted
|
Client |
1
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1 | |
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person
sender
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Professional |
1
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1 | |
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person
Ms. [Redacted]
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Passing of former law partner | Unknown | View |
EFTA00026630.pdf
This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.
Email thread
2025-12-25
Total Received
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0 transactions
Total Paid
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Net Flow
$0.00
0 total transactions
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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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