Relationship Details

Client (Redacted) Legal representative Audrey Strauss/SDNY

Connected Entities

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

Evidence

Parties to a proffer agreement regarding potential prosecution

Source Documents (1)

EFTA00015011.pdf

Proffer Agreement • 879 KB
View

This document is a Proffer Agreement dated October 7, 2020, between the Office of the United States Attorney for the Southern District of New York (Audrey Strauss, Acting US Attorney) and a redacted client. The agreement outlines the terms under which the client will provide information to the government via video conference, specifying that it is not a cooperation agreement and detailing limitations on the use of statements made during the meeting in future prosecutions. The document includes a record of a continuation of the meeting on November 12, 2020.

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

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:07

Entity Network Stats

Client (Redacted) 8 relationships
Audrey Strauss/SDNY 1 relationships
Mutual connections 0

Discussion 0

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