Relationship Details

Alan Ross Client Client (Redacted)

Connected Entities

Entity A
Alan Ross
Type: person
Mentions: 44
Entity B
Client (Redacted)
Type: person
Mentions: 0

Evidence

Email states 'My former partner, Alan Ross, represented [REDACTED], prior to his passing in 2018.'

Email states 'My former partner, Alan Ross, represented [Redacted] prior to his passing'.

Source Documents (2)

EFTA00010386.pdf

Email Chain / Legal Correspondence • 916 KB
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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.

EFTA00018033.pdf

Email Correspondence / Legal Correspondence • 860 KB
View

This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.

Mutual Connections

Entities connected to both Alan Ross and Client (Redacted)

Joe Nascimento (person)

Alan Ross's Other Relationships

Business associate Joe Nascimento
Strength: 11/10 View
Business associate Joe
Strength: 2/10 View
Professional Joe Nascimento
Strength: 2/10 View
Client Ms. [Redacted]
Strength: 2/10 View
Business associate Redacted Sender
Strength: 1/10 View

Client (Redacted)'s Other Relationships

Client Joe Nascimento
Strength: 3/10 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
Client First Assistant United States Attorney (Redacted)
Strength: 1/10 View

Relationship Metadata

Type
Client
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 01:54
Last Updated
2025-12-26 12:04

Entity Network Stats

Alan Ross 12 relationships
Client (Redacted) 8 relationships
Mutual connections 1

Discussion 0

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