Ms. Redacted
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Redacted (Deceased Partner)
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Client |
1
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1 | |
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person
Defense Attorney (Ross Amsel)
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Client |
1
|
1 |
No events found for this entity.
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
$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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