Relationship Details

Client (Redacted) Cooperating witness SDNY/FBI

Connected Entities

Entity A
Client (Redacted)
Type: person
Mentions: 0
Entity B
SDNY/FBI
Type: person
Mentions: 0

Evidence

Emails refer to 'proffer', 'cooperation', 'witness coordinator', and 'interview'.

Source Documents (1)

EFTA00010386.pdf

Email Chain / Legal Correspondence • 916 KB
View

This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.

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
Witness cooperator US Government (USANYS)
Strength: 1/10 View
Cooperating witness USANYS (Prosecutors)
Strength: 1/10 View

SDNY/FBI's Other Relationships

Informant Susan Harriman
Strength: 1/10 View
Investigative contact Sgt. [Redacted]
Strength: 1/10 View
Tipster informant Susan Harriman
Strength: 1/10 View

Relationship Metadata

Type
Cooperating witness
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:04

Entity Network Stats

Client (Redacted) 8 relationships
SDNY/FBI 4 relationships
Mutual connections 0

Discussion 0

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