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PLLC Lawyer's Plaza I 4th Floor
Organization
Also known as:
Lawyer's Plaza I 4th Floor
4
Total Mentions
4
Documents
12
Connected Entities
This appears in email signatures from attorney Joseph Nascimento of Ross Amsel Raben Nascimento, PLLC, a Miami criminal defense firm, in correspondence about a client's cooperation with an investigation.
All four mentions are identical fragments from Joseph Nascimento's email signature, where 'PLLC Lawyer's Plaza I 4th Floor' is part of the law firm's address line (Ross Amsel Raben Nascimento, PLLC, located at Lawyer's Plaza I 4th Floor, 2250 S.W. 3rd Avenue, Miami, FL 33129). The emails appear to be from August 2019 and discuss scheduling related to an investigation. This is a data extraction error - the address fragment was incorrectly identified as a separate organization rather than being part of the firm's contact information.
Key Highlights
- •Not an actual entity - this is a fragment of an email signature address
- •All mentions are from the same attorney (Joseph Nascimento) in nearly identical emails
- •Ross Amsel Raben Nascimento, PLLC is a Miami criminal defense firm specializing in white-collar federal cases
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 (4)
1 mention
r investigation. We will wait to hear from you if you need anything further. 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 fl e. www.crimlawfirm.com EFTA00017980 --- PAGE BREAK --- From: " Date: Monday, Febru 17 2020 at 3:40
Page: EFTA00017980 →1 mention
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 f. e. www.crimlawfirm.com From: " Date: Friday, August 2, 2019 at 3:34 PM To: Joe Nascimento Cc: Subje
Page: EFTA00018767 →1 mention
e is already set, and will work around it. EFTA00020675 --- PAGE BREAK --- 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 f. e. www.crimlawfirm.com From: ' Date: Friday, August 2, 2019 at 3:34 PM To: Joe Nascimento Cc: Subjec
Page: EFTA00020676 →Sponsored
1 mention
8/14.1 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 13- f. e. www.crimlawfirm.com From: ' Date: Friday, August 2 2019 at 3:34 PM To: Joe Nascimento Cc: '
Page: EFTA00028631 →Sponsored
Connected Entities(12)
RN
ROSS AMSEL RABEN NASCIMENTO
Person4 docs4 co-mentions
AR
Alan Ross
Person4 docs4 co-mentions
Hilton
OrganizationVillage in the state of New York, USA
4 docs4 co-mentions
FL Bar
Organization4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
JN
Joe Nascimento
Person4 docs4 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
4 docs4 co-mentions
JN
Joe Joseph E. Nascimento
Person2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Sunda
Person2 docs2 co-mentions
-N
-Joe Joseph E. Nascimento
Person2 docs2 co-mentions
Miami Florida
Location2 docs2 co-mentions