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NF
Nascimento Law Firm
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00090773.pdf
1 mentionEFTA00090773
her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand
EFTA00091978.pdf
1 mentionEFTA00091978
her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served Grand Jury Subpoen with a Federal Investigation on 07/06/2019 at File # 31E
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
JN
JOSEPH E NASCIMENTO
PersonName reference in documents
2 docs2 co-mentions
RA
Ross Amsel
PersonName reference in documents
2 docs2 co-mentions
Raben
OrganizationOrganization referenced in documents
2 docs2 co-mentions