Relationship Details
[Redacted] (Client)
→
Client
→
Joseph Nascimento
Connected Entities
Entity A
[Redacted] (Client)
Type: person
Mentions: 16
Entity B
Joseph Nascimento
Type: person
Mentions: 4
Evidence
Joseph Nascimento is referred to as 'her attorney'.
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.
[Redacted] (Client)'s Other Relationships
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
2025-12-26 15:41
Entity Network Stats
[Redacted] (Client)
7 relationships
Joseph Nascimento
2 relationships
Mutual connections
0
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