Relationship Details

Client (Redacted) Cooperating witness USANYS (Prosecutors)

Connected Entities

Entity A
Client (Redacted)
Type: person
Mentions: 0
Entity B
USANYS (Prosecutors)
Type: person
Mentions: 0

Evidence

Prosecutors refer to 'your client's cooperation with our investigation' and scheduling a 'proffer'.

Source Documents (1)

EFTA00018033.pdf

Email Correspondence / Legal Correspondence • 860 KB
View

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.

Client (Redacted)'s Other Relationships

Client Joe Nascimento
Strength: 3/10 View
Client Alan Ross
Strength: 2/10 View
Legal representative Partner (Redacted)
Strength: 1/10 View
Legal representative Audrey Strauss/SDNY
Strength: 1/10 View
Cooperating witness SDNY/FBI
Strength: 1/10 View

Relationship Metadata

Type
Cooperating witness
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:54

Entity Network Stats

Client (Redacted) 8 relationships
USANYS (Prosecutors) 1 relationships
Mutual connections 0

Discussion 0

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