Relationship Details

Redacted Sender Business associate Alan Ross

Connected Entities

Entity A
Redacted Sender
Type: person
Mentions: 1481
Also known as: Redacted Sender(s), Redacted Senders, Unspecified (likely REDACTED sender), Team of Redacted Sender, Redacted Sender's 'dear old man', Unknown (Likely the redacted sender of the previous message)
Entity B
Alan Ross
Type: person
Mentions: 44

Evidence

Text states 'My former partner, Alan Ross'

Source Documents (1)

EFTA00026632.pdf

Email Correspondence • 95.5 KB
View

This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.

Mutual Connections

Entities connected to both Redacted Sender and Alan Ross

Redacted Client (person)

Redacted Sender's Other Relationships

Business associate Redacted Recipient
Strength: 69/10 View
Business associate jeevacation@gmail.com; other redacted recipients
Strength: 17/10 View
Legal representative Redacted Recipient
Strength: 14/10 View
Correspondents jeeitunes@gmail.com
Strength: 11/10 View
Business associate jeeitunes@gmail.com
Strength: 11/10 View

Alan Ross's Other Relationships

Business associate Joe Nascimento
Strength: 11/10 View
Professional Joe Nascimento
Strength: 2/10 View
Client Ms. [Redacted]
Strength: 2/10 View
Business associate Joe
Strength: 2/10 View
Client Client (Redacted)
Strength: 2/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:08

Entity Network Stats

Redacted Sender 160 relationships
Alan Ross 12 relationships
Mutual connections 1

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