[Redacted] Client

Person
Mentions
4
Relationships
3
Events
0
Documents
2

Relationship Network

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Alan Ross
Client
1
1
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person Joe Nascimento
Client
1
1
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person Jeffrey Epstein
Legal representative
1
1
View
No events found for this entity.

EFTA00021739.pdf

An email exchange from January 2020 between legal counsels regarding a case involving 'proffers' and a specific 'Ms. [Redacted]'. The top sender (likely prosecution) presses for a call regarding a client's recollection of an incident detailed in a December 4 complaint, while the bottom sender (likely defense) sends New Year greetings and notes they are out of the country until mid-January. The attachment '19_Civ._10788.pdf' suggests this relates to a 2019 civil case.

Email correspondence / legal negotiation
2025-12-25

EFTA00014530.pdf

This document is a series of emails from July 29-30, 2019, between attorneys coordinating a meeting in New York. The meeting is scheduled to coincide with a status conference for Jeffrey Epstein's criminal case on Wednesday, July 31, 2019. One attorney, representing victims, asks if Epstein will be present in court and requests a seat be saved, which the recipient declines due to court security rules. Crucially, the victim's attorney mentions they will be discussing a 'third victim' they represent who wishes to meet in August.

Email chain / correspondence
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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