Event Details

July 12, 2019

Description

Proffer meeting between the Client, her attorney, and Assistant United States Attorneys.

Participants (3)

Name Type Mentions
[Redacted] (Assistant US Attorney) person 0 View Entity
Joseph Nascimento person 4 View Entity
[Redacted] (Client) person 16 View Entity

Source Documents (1)

EFTA00024704.pdf

Proffer Agreement • 348 KB
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This document is a Proffer Agreement dated January 14, 2019, outlining the terms under which a 'Client' and her attorney, Joseph Nascimento, will provide information to Assistant United States Attorneys. It explicitly states that it is not a cooperation agreement and details the limitations on the Government's use of information obtained during the proffer meeting, with a continuation date noted as September 10, 2019.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 15:41

Additional Data

Source
EFTA00024704.pdf
Date String
2019-07-12

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