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Miami Florida
Location
7
Total Mentions
7
Documents
18
Connected Entities
Location referenced in documents
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 (7)
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 →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
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 →Sponsored
EFTA00543177.pdf
1 mentionEFTA00543177
3178 When Karyna made the order it was with the understanding that you will make arrangements to ship the furniture from a port in your country to Miami Florida USA. We will take care of the cost for the shipping, and we will make arrangements from Miami Florida USA to St. Thomas. I can do follows as your
EFTA00571591.pdf (email 2: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016)
1 mentionEFTA00571591_email_002
I will keep you posted. Sincerely, Abdullah. On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < > wrote: Greetings Abdullah, If they will ship to Miami Florida, that is probably the nearest international airport in the USA to us on St. Thomas. That address is: Miami International Airport 2100 NW 42nd Ave
1 mention
76 I will keep you posted. Sincerely, ALdu On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < z• wrote: Greetings Abdullah. If they will ship to Miami Florida, that is probably the nearest international airport in the USA to us on St. Thomas. That address is: Miami International Airport 2100 NW 42nd Ave,
Sponsored
1 mention
. I will keep you posted. Sincerely, Abdullah. On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < wrote: Greetings Abdullah. If they will ship to Miami Florida, that is probably the nearest international airport in the USA to us on St. Thomas. That address is: Miami International Airport 2100 NW 42nd Ave,
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
4 docs4 co-mentions
Customs Clearance Rep
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
3 docs3 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
3 docs3 co-mentions
AM
Abdullah Al Maari
PersonPerson referenced in documents
3 docs3 co-mentions
AW
Anita Webster
PersonName reference in documents
3 docs3 co-mentions
US Customs Broker
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
FL Bar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ROSS AMSEL RABEN NASCIMENTO
OrganizationLaw firm (Ross Amsel Raben Nascimento)
2 docs2 co-mentions
AR
Alan Ross
PersonPerson referenced in documents
2 docs2 co-mentions
JN
Joseph E. Nascimento
PersonPerson referenced in documents
2 docs2 co-mentions
Chalmer
OrganizationOrganization referenced in documents
2 docs2 co-mentions