Relationship Details

[Redacted] (Client) Legal representative Jeffrey Epstein

Connected Entities

Entity A
[Redacted] (Client)
Type: person
Mentions: 16
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Subject line contains "Epstein"; client served with grand jury subpoena.

Source Documents (1)

EFTA00014312.pdf

Email Thread • 250 KB
View

This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.

Mutual Connections

Entities connected to both [Redacted] (Client) and Jeffrey Epstein

United States Attorney's Office (organization)

[Redacted] (Client)'s Other Relationships

Client Joe Nascimento
Strength: 3/10 View
Legal representative Joe Nascimento
Strength: 2/10 View
Client Joseph Nascimento
Strength: 1/10 View
Proffer agreement participant United States Attorney's Office
Strength: 1/10 View
Client Alan Ross
Strength: 1/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:46

Entity Network Stats

[Redacted] (Client) 7 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 1

Discussion 0

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