Illegal Activity
none
Blackmail
none
Date
2019-07-12
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a proffer agreement outlining the terms under which a client will provide information to the government. The agreement specifies limitations on how the government can use the client's statements, while also reserving the right to use derived information and statements for certain purposes, such as cross-examination or rebutting arguments.
Metadata
- Subject
- Proffer Agreement
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- EFTA00027643.txt
- Date
- 2019-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | legal | Joseph Nascimento | Joseph Nascimento is the attorney for the Client. |
| Geoffrey S. Berman | employment | United States Attorney for the Southern District of New York | Geoffrey S. Berman is the United States Attorney for the Southern District of New York. |
Notable Quotes 2
THIS IS NOT A COOPERATION AGREEMENT.
The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's information and responses in making prosecutive decisions.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 4
Assistant United States AttorneysUnited States Attorney for the Southern District of New YorkUnited States Sentencing GuidelinesDistrict Court
Locations 2
West Palm Beach, FloridaSouthern District of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the terms of a proffer agreement between the Client and the Government.
- Significance
- This document outlines the conditions under which the Client is providing information to the Government, including limitations on how the Government can use that information.
File Info
- File Name
- EFTA00027643.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.451786
- DOJ Source
- View on DOJ