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Miami Florida
Location
14
Total Mentions
14
Documents
21
Connected Entities
Miami, Florida appears in the documents primarily as the location of the law firm ROSS AMSEL RABEN NASCIMENTO, PLLC, which was in contact with Joseph E. Nascimento regarding Jeffrey Epstein matters.
Miami is mentioned 14 times in the documents. Most of these mentions relate to the address of ROSS AMSEL RABEN NASCIMENTO, PLLC. This firm, and specifically Joseph E. Nascimento, was in contact with individuals involved in the Jeffrey Epstein case. Lilly Ann Sanchez, Esq. of Fowler White Burnett in Miami also appears in correspondence related to Jeffrey Epstein. The documents suggest that the U.S. Attorney's Office for the Southern District of Florida was involved in the Epstein case.
Key Highlights
- •Miami is the location of a law firm involved in communications related to Jeffrey Epstein.
- •The U.S. Attorney's Office for the Southern District of Florida handled aspects of the Epstein case.
- •Miami is a major city in Florida with a large legal and financial sector.
Frequently Asked Questions
Related Links
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 (14)
1 mention
AGE BREAK --- Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. wym.crimIztwfirm.com On Sep 4, 2019, at 5:32 PM, < Hi Joe, Thanks for letting us know. Let's plan to meet on Tuesday. Would 11
Page: EFTA00009840 →1 mention
recommendations for breakfast in the morning near your office? Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 19, 2021, at 5:22 PM, Hi Joe, > wrote: We're sorting out some logistics for tomorrow related to pan
Page: EFTA00010386 →1 mention
VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida October 9, 2007 Dear Lilly: Tha
Page: EFTA00013745 →Sponsored
1 mention
om you. -Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. wwwxrimlawlimixem On Sep 4, 2019, at 10:04 AM, ) wrote: Hi Joe, Hope the storm missed you this week, and that you and your cl
Page: EFTA00016406 →1 mention
hing urgent. Please let me know what works for you. Thanks, Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2 Miami Florida 33129 t. f. c. ‘vvvw.c ri m law Li rm.com On Sep 9, 2019, at 9:47 PM, wrote: EFTA00017850 --- PAGE BREAK --- a, We will meet tomorrow at t
Page: EFTA00017850 →1 mention
Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue EFTA00018036 --- PAGE BREAK --- Miami Florida 33129 t. f. e. www.crimlawfirm.com From: Date: Monday, March 8, 2021 at 1:32 PM To: Joe Nascimento Cc: Subject: RE: ) - Epstein Hi Joe, T
Page: EFTA00018037 →Sponsored
1 mention
floods/storm. Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3'A Avenue Miami Florida 33129 t. f. e. www.crimlawfirm.com On Sep 3, 2021, at 9:30 PM, Hi Joe, ) < wrote: Thanks very much, and apologies for the slow reply. I thin
Page: EFTA00018761 →1 mention
TO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. ctel: f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com
Page: EFTA00019946 →1 mention
e Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3M Avenue EFTA00021802 --- PAGE BREAK --- Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 17, 2019, at 5:58 PM, Hi Joe, wrote: Following up, we were wondering if you were available for a ca
Page: EFTA00021803 →Sponsored
1 mention
TO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> c. mailto: <math www.crimlawfirm.com<http://www.crimlawfirm.com> <http://www.crimlawfirm.corni> On Jul 7 20
Page: EFTA00023890 →1 mention
Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimiztwfirm.com On Jul 7, 2019, at 4:04 PM, Joe, > wrote: Thank you for reaching out, and we would be happy to schedule a
Page: EFTA00026654 →1 mention
TO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://210> Avenue<x- apple-data-detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com>chttp://www.crimlawfirm.com/> On J
Page: EFTA00028639 →Sponsored
1 mention
0:03 AM, Joe Nascimento Of course, what time works best for you? Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Aug 3, 2021, at 10:02 AM, Hi Joe, Hope you're doing well. Are you available for a brief call this aftern
Page: EFTA00029361 →1 mention
TO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-a le-data-detectors://2/0> t. <tel: f. <tel: e. mailto EFTA00030730 --- PAGE BREAK --- <mailto: www.crimlawfirtmcom<http://www.cti
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
FL Bar
Organization13 docs13 co-mentions
RN
ROSS AMSEL RABEN NASCIMENTO
Person12 docs12 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
12 docs12 co-mentions
Hilton
OrganizationVillage in the state of New York, USA
11 docs11 co-mentions
JN
Joe Nascimento
Person11 docs11 co-mentions
AR
Alan Ross
Person11 docs11 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Sunda
Person7 docs7 co-mentions
JN
Joe Joseph E. Nascimento
Person7 docs7 co-mentions
Tuesda
Person6 docs6 co-mentions
-N
-Joe Joseph E. Nascimento
Person5 docs5 co-mentions
SA
Saturda
Person5 docs5 co-mentions
PLLC Lawyer's Plaza
Organization3 docs3 co-mentions
Lawyer's Plaza I 4th Floor
Organization3 docs3 co-mentions
the Hilton
Organization3 docs3 co-mentions
NA
Nascimento
Person2 docs2 co-mentions
James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
2 docs2 co-mentions
PLLC Lawyer's Plaza I 4th Floor
Organization2 docs2 co-mentions
EN
EL RABEN NASCIMENTO
Person2 docs2 co-mentions