MIAMI FL

Location
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
Lawyer's Plaza, Miami Florida 33129 2250 S.W. 3rd Avenue, Miami Florida 33129 Lawyer's Plaza, 4th Floor, Miami Florida 33129

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00030171.pdf

An email chain from July 2019 in which an attorney from the Miami firm Ross Amsel Raben Nascimento contacts an unknown individual regarding a client. The client, who had been represented by the sender's deceased partner, was served with a grand jury subpoena by a federal agent in connection with the Epstein case earlier that day. The sender requests a call to get up to speed on the matter.

Email
2025-12-25

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

EFTA00018758.pdf

This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.

Email chain / legal correspondence
2025-12-25

DOJ-OGR-00031393.jpg

This document is page 7 of 8 of a Cingular phone bill for Holly Robson, dated April 12, 2005. It provides a detailed log of voice usage for the phone number (561)308-0282 between March 31, 2005, and April 3, 2005. The log includes dates, times, durations, called numbers, call locations (primarily in Florida), and charges for numerous incoming and outgoing calls, as well as events like message retrieval and call waiting.

Financial record
2025-11-20
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity