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Back to data-set-11
EFTA02434095.pdf
PDF
473.5 KB
4 pages
Extracted Chars
8,194
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
William R. Scherer
Person
Attorney
1 mention
Banyon Income Fund, LP
Organization
Company
1 mention
Debra Villegas
Person
Enabler
1 mention
David Boden
Person
Attorney
1 mention
J J
Person
Witness
1 mention
TD Bank
Organization
FinancialInstitution
1 mention
Frank J. Preve
Person
Convicted
1 mention
A.J. Discala
Person
Associate
1 mention
Scott Rothstein
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ghislaine Maxwell
→
communication
→
J J
"To: J J[
[email protected]
] From: gmax Sent: Mon 12/7/2009 4:25:01 PM"
Scott Rothstein
→
document
→
Jeffrey Epstein
"There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal"
William R. Scherer
→
legal
→
Scott Rothstein
"Scherer Files Suit Against Rothstein Et Al... first I'm just going to ring off some highlights from the suit he just filed against Scott Rothstein."
Scott Rothstein
→
communication
→
A.J. Discala
"Among the documents attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwork "
David Boden
→
employment
→
Scott Rothstein
"Scherer names former RRA general counsel David Boden as Rothstein's right-hand man and essential participant in the scheme."
Debra Villegas
→
employment
→
Scott Rothstein
"former RRA COO Debra Villegas, Rothstein's number two at RRA."
Scott Rothstein
→
legal
→
REDACTED-001
"I have a single deal on a sex harassment case I just settled. It involved a horrific sexual assault against a girls that just turned 18... She and her"
EFTA02434095.pdf | Epstein File Explorer