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ROSS AMSEL RABEN NASCIMENTO
Organization
Also known as:
AM EL RABEN NASCIMENTOAMSEL RABEN NASCIMENTOROSS AM EL RABEN NASCIMENTOR
AMSEL RABEN NASCIMENTO
207
Total Mentions
207
Documents
21
Connected Entities
Law firm (Ross Amsel Raben Nascimento)
Ross Amsel Raben Nascimento is a Miami-based law firm specializing in criminal defense, with a significant portion of their practice involving white-collar federal investigations. The documents reveal that individuals from the firm, particularly Joseph E. Nascimento, communicated with individuals connected to Jeffrey Epstein.
The mentions of Ross Amsel Raben Nascimento, PLLC, primarily appear in email signatures of Joseph E. Nascimento, an attorney at the firm, while corresponding with individuals regarding meetings and legal matters related to Jeffrey Epstein. These emails include scheduling discussions, updates on legal proceedings, and clarifications regarding compensation. While the firm is mentioned frequently, most instances are related to Joseph E. Nascimento's professional correspondence, and the firm itself isn't directly implicated beyond his actions.
Key Highlights
- •The law firm of Ross Amsel Raben Nascimento is a full-service law firm in Miami that specializes in criminal defense, particularly white-collar cases.
- •Joseph E. Nascimento, an attorney at the firm, communicated with individuals regarding legal matters related to Jeffrey Epstein.
- •Mentions of the firm primarily appear within Joseph E. Nascimento's email signatures in correspondence related to scheduling, legal updates, and clarifications.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 207)
1 mention
we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC <x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0><x- apple-data-detectors://2/0> Avenue<
Page: EFTA00014320 →1 mention
oking to meet the morning of 8/14. I understand if your schedule is already set, and will work around it. Thanks, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p. f. e. www.crimlawfirm.com From: ' Date: Friday, August 2, 2019 at 3
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your time today. Attached, please find a copy of the proffer agreement with updated initials. Have a nice weekend, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 13 f. - e. www.crimlawfirm.com EFTA00024748
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1 mention
eekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. Thanks, Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor Miami Florida 33129 f. e. www.crimlawfirm.com On Jul 7, 2019, at 4:04 PM, • ) < wrote: Thank you for reachi
Page: EFTA00026628 →1 mention
eekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. Thanks, Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 7, 2019, at 4:04 PM, • ) < wrote: EFTA00026630
Page: EFTA00026630 →1 mention
From: To:" )" Cc: ' Subject: Re: ) - Epstein Date: Mon, 08 Jul 2019 03:08:55 +0000 Sounds good. I'll call you then. Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 7, 2019, at 10:19 PM, • ) < wrote: Sure, thanks —a
Page: EFTA00026632 →Sponsored
1 mention
3129 t. f. e. www.crimlawfirm.com On Jul 9, 2019, at 10:02 AM, Joe Nascimento Him, Are you still free for a call? Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza i4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 f. e. www.crimlawfirm.com > wrote: EFTA00026653 --- PAGE BREAK --- Fr
Page: EFTA00026653 →1 mention
d for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. Thanks, Joe Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com EFTA00028367 --- PAGE BREAK --- On
Page: EFTA00028367 →1 mention
eekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you. Thanks, Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor f. EFTA00028370 --- PAGE BREAK --- www.crimlawfirm.com On Jul 7, 2019, at 4:04 PM, Joe, wrote: Thank you fo
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1 mention
time at your convenience as I am getting up to speed. Please let me know what day/time is best for you. Look forward to speaking with you. Best, ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plazas 4th Floor Miami Florida 33129 C. www.crimlawfirm.com EFTA00028374
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your time today. Attached, please find a copy of the proffer agreement with updated initials. Have a nice weekend, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor EFTA00028695 --- PAGE BREAK --- Miami, FL 33129 P. f. e. www.crimlawfirm.com EFTA00028696
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your time today. Attached, please find a copy of the proffer agreement with updated initials. Have a nice weekend, Joe Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 p. f. e. www.crimlawfirm.com EFTA00029694
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1 mention
at your convenience as I am getting up to speed. Please let me know what day/time is best for you. Look forward to speaking with you. Best, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor Miami Florida 33129 t f. e. www.crimlawfirm.com EFTA00030171
Page: EFTA00030171 →1 mention
we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 9, 2019, at 4:56 PM, ) < > w
Page: EFTA00032704 →1 mention
your convenience as I am getting up to speed. Please let me know what day/time is best for you. Look forward to speaking with you. Best, U Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 www.crimlawfirm.com EFTA00037851
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EFTA00086971.pdf
1 mentionEFTA00086971
Cc: Subject: (EXTERNAL] Re: call tomorrow? Please call me when you have a minute. Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3LCI Avenue Miami Florida 33129 www.crimlawfirm.com On Oct 27, 2021, at 10:51 AM, Joe, Do you have
EFTA00092073.pdf
1 mentionEFTA00092073
: Re: ) - Epstein Hi M, I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone Joseph E Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 9, 2019, at 10:02 AM, Joe Nasc
EFTA00155126.pdf
1 mentionEFTA00155126
Re: - Epstein Thanks again for your time today. Attached, please find a copy of the proffer agreement with updated initials. Have a nice weekend, ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami, FL 33129 ‘vww.crimlawfirin.cotn EFTA00155126
Sponsored
None (email 1: Re:)
1 mentionEFTA00010587
) - Epstein Date: Thu, 19 Aug 2021 23:34:30 +0000 k>, Will do. Thanks for the recommendation! Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2021, at 5:40 PM, wrote:
1 mention
n: Thanks, Sent from my iPhone On Jul 10, 2019, at 11:39 AM, Joe Nascimento mailto.f Of course Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC www.crimlawfirm.com<http://www.crimlawfirm.com/> On Jul 10, 2019, at 11:34 AM, mailto: > wrote: Joe, Would it be possible to meet earlier,
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
204 docs204 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
192 docs192 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
191 docs191 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
162 docs162 co-mentions
JN
Joseph E. Nascimento
PersonPerson referenced in documents
151 docs151 co-mentions
Hilton
OrganizationAmerican multinational hospitality company
35 docs35 co-mentions
FL Bar
OrganizationOrganization referenced in documents
33 docs33 co-mentions
AR
Alan Ross
PersonPerson referenced in documents
28 docs28 co-mentions
Okeechobee Blvd
LocationBoulevard in Florida
24 docs24 co-mentions
Southern District
LocationFederal judicial district in New York City
21 docs21 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
20 docs20 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
11 docs11 co-mentions
JN
Joe Joseph E. Nascimento
PersonPerson referenced in documents
7 docs7 co-mentions
WebEx
OrganizationAmerican web conferencing and videoconferencing company by Cisco Systems
7 docs7 co-mentions
NA
Nascimento
PersonSurname reference in documents
6 docs6 co-mentions
EN
EL RABEN NASCIMENTO
PersonPerson referenced in documents
3 docs3 co-mentions
AL
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
3 docs3 co-mentions
the Hilton
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Blue Spoon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Miami Florida
LocationLocation referenced in documents
2 docs2 co-mentions