[Redacted Person A]
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Person B]
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Ex spouses |
1
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1 |
No events found for this entity.
EFTA00024985.pdf
An email chain from November 2021 between attorney Joe Nascimento and a redacted client. Nascimento alerts the client that a redacted individual (likely close to the client) was subpoenaed in a lawsuit against their ex-husband involving allegations of sex discrimination and battery. The email notes that the plaintiff is attempting to connect the individual to actions taken while working for Jeffrey Epstein and has included the Non-Prosecution Agreement (NPA) in their legal filings.
Email chain
2025-12-25
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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