Relationship Details

Client (Redacted) Witness cooperator US Government (USANYS)

Connected Entities

Entity A
Client (Redacted)
Type: person
Mentions: 0
Entity B
US Government (USANYS)
Type: person
Mentions: 0

Evidence

Government expresses appreciation for 'client's prior assistance and her willingness to assist in the future.'

Source Documents (1)

EFTA00010587.pdf

Email Correspondence / Legal Communications • 981 KB
View

This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.

Client (Redacted)'s Other Relationships

Client Joe Nascimento
Strength: 3/10 View
Client Alan Ross
Strength: 2/10 View
Cooperating witness USANYS (Prosecutors)
Strength: 1/10 View
Legal representative Audrey Strauss/SDNY
Strength: 1/10 View
Cooperating witness SDNY/FBI
Strength: 1/10 View

Relationship Metadata

Type
Witness cooperator
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:40

Entity Network Stats

Client (Redacted) 8 relationships
US Government (USANYS) 1 relationships
Mutual connections 0

Discussion 0

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