Relationship Details
[Redacted] (Client)
→
Proffer agreement participant
→
United States Attorney's Office
Connected Entities
Entity A
[Redacted] (Client)
Type: person
Mentions: 16
Entity B
United States Attorney's Office
Type: organization
Mentions: 1090
Also known as: USAO (United States Attorney's Office), State, United States Attorney, USANYS (United States Attorney's Office - Southern District of New York), USANYS (United States Attorney's Office Southern District of New York)
Evidence
The agreement is between the Client and the Government (represented by the US Attorney's Office).
Source Documents (1)
EFTA00024704.pdf
Proffer Agreement
• 348 KB
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.
Mutual Connections
Entities connected to both [Redacted] (Client) and United States Attorney's Office
Jeffrey Epstein
(person)
United States Attorney's Office's Other Relationships
Relationship Metadata
Type
Proffer agreement participant
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:41
Entity Network Stats
[Redacted] (Client)
7 relationships
United States Attorney's Office
32 relationships
Mutual connections
1
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