Relationship Details
Joseph Nascimento
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Client
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Redacted Client
Connected Entities
Entity A
Joseph Nascimento
Type: person
Mentions: 4
Entity B
Redacted Client
Type: person
Mentions: 14
Evidence
Document states 'With respect to the meeting of [REDACTED]... and her attorney Joseph Nascimento'
Source Documents (1)
EFTA00028641.pdf
Proffer Agreement (Legal)
• 276 KB
This is a Proffer Agreement for a meeting held on July 12, 2019, between an unnamed female client (represented by attorney Joseph Nascimento) and the US Attorney's Office for the Southern District of New York. The agreement stipulates that information provided by the client generally cannot be used against her in a direct case-in-chief but can be used for leads or impeachment. The document includes handwritten dates indicating the meeting continued on September 10, 2019, and May 14, 2021.
Joseph Nascimento's Other Relationships
Client
[Redacted] (Client)
Strength: 1/10
View
Relationship Metadata
Type
Client
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:58
Entity Network Stats
Joseph Nascimento
2 relationships
Redacted Client
14 relationships
Mutual connections
0
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