Relationship Details

Joe Nascimento Client Client (Redacted)

Connected Entities

Entity A
Joe Nascimento
Type: person
Mentions: 42
Entity B
Client (Redacted)
Type: person
Mentions: 0

Evidence

Nascimento refers to 'your client' and discusses her vaccination status and travel.

Nascimento refers to 'your client' and scheduling interviews for her.

Nascimento refers to her as 'my client' and 'she' throughout the emails.

Source Documents (3)

EFTA00010386.pdf

Email Chain / Legal Correspondence • 916 KB
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This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.

EFTA00010587.pdf

Email Correspondence / Legal Communications • 981 KB
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This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.

EFTA00018033.pdf

Email Correspondence / Legal Correspondence • 860 KB
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This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.

Mutual Connections

Entities connected to both Joe Nascimento and Client (Redacted)

Alan Ross (person)

Joe Nascimento's Other Relationships

Business associate Alan Ross
Strength: 11/10 View
Client [Redacted Client]
Strength: 3/10 View
Client [Redacted] (Client)
Strength: 3/10 View
Professional Alan Ross
Strength: 2/10 View
Legal representative [Redacted] (Client)
Strength: 2/10 View

Client (Redacted)'s Other Relationships

Client Alan Ross
Strength: 2/10 View
Legal representative Partner (Redacted)
Strength: 1/10 View
Witness cooperator US Government (USANYS)
Strength: 1/10 View
Cooperating witness USANYS (Prosecutors)
Strength: 1/10 View
Legal representative Audrey Strauss/SDNY
Strength: 1/10 View

Relationship Metadata

Type
Client
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-25 23:40
Last Updated
2025-12-26 12:04

Entity Network Stats

Joe Nascimento 13 relationships
Client (Redacted) 8 relationships
Mutual connections 1

Discussion 0

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