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EFTA00597791.txt
TXT
188.9 KB
JMail
Extracted Chars
193,228
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
20 mentions
Bradley J. Edwards
Person
Plaintiff
18 mentions
E.W.
Person
Victim
12 mentions
L.M.
Person
Victim
12 mentions
Scott Rothstein
Person
Associate
11 mentions
Bill Clinton
Person
Politician
8 mentions
Rothstein Rosenfeldt Adler
Organization
Company
7 mentions
Donald Trump
Person
Celebrity
7 mentions
REDACTED-001
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
The Florida Bar
Organization
Company
5 mentions
Bill Richardson
Person
Associate
5 mentions
David Copperfield
Person
Celebrity
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
Case 502009CA040800XXXXMBAG
LegalCase
3 mentions
Tommy Mottola
Person
Celebrity
3 mentions
Jane Doe No. 2
Person
Plaintiff
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Jane Doe 102
Person
Victim
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Brett D. Jaffe
Person
Attorney
2 mentions
Snyder v. Cheezem Development Corp.
LegalCase
2 mentions
Epstein West Palm Beach Mansion
Property
2 mentions
Mar-a-Lago Club
Property
Location
2 mentions
New Mexico Ranch
Property
Location
2 mentions
Private Airplane
Aircraft
2 mentions
A.H.
Person
Victim
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Mark Epstein
Person
Victim
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
2 mentions
Larry Morrison
Person
Academic
2 mentions
Boeing 727
Aircraft
Aircraft
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Case #502008CA028051XXXXMB
LegalCase
1 mention
9:08-cv-80736
LegalCase
1 mention
Case 502009CA040800
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
LegalCase
1 mention
Judge Richard Crow
Person
Judge
1 mention
Case 9-60331-CR-COHN
LegalCase
1 mention
Holl v. Talcott
LegalCase
1 mention
Curd v. Mosaic Fertilizer, LLC
LegalCase
1 mention
Bryant v. Shands Teaching Hospital and Clinics, Inc.
LegalCase
1 mention
AMEC Civil, LLC
Organization
Company
1 mention
Household Staff
Organization
1 mention
Boys & Girls Clubs of Marion County, Inc.
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein seeks Summary Judgment on the claims of abuse of process and malicious prosecution set forth in Brad Edwards' Fourth Amended Counterclaim."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Defendant/Counter-Plaintiff Bradley J. Edwards... submits this Response in Opposition to Plaintiff/Counter-Defendant Jeffrey Epstein's Motion for Summ"
Jeffrey Epstein
→
abuse
→
Minors represented by Brad Edwards
"Epstein knew that he had in fact molested each of the minors represented by Brad Edwards."
Judge Richard Crow
→
legal
→
Case 502009CA040800XXXXMBAG
"Order of Judge Crow dated March 29, 2012"
Bradley J. Edwards
→
legal
→
Minors represented by Brad Edwards
"molested each of the minors represented by Brad Edwards."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein's voluntary dismissal of his abuse of process claims against Edwards amounted to a bona fide termination of the proceedings."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards' counterclaim for malicious prosecution is that he did not lack probable cause in pursing his claims against Edwards."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"On July 6, 2010 Epstein ultimately paid to settle all three of the cases Edwards had filed against him"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"before he filed his Second Amended Complaint alleging abuse of process on August 22, 2011."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"until well after Edwards had left RRA and severed all connection with Rothstein in December 2009"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Jane Doe 102 was forced to live as one of Epstein's underage sex slaves for years and was forced to have sex with not only Maxwell and Epstein but als"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house."
Jeffrey Epstein
→
abuse
→
Ava Cordero
"Epstein paid her for a massage then forced her to give him oral sex and molested her in other ways when she was only 16 years old."
Ghislaine Maxwell
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"On September 11, 2008, at the request of his client L.M.., Brad Edwards filed a civil suit against Jeffrey Epstein"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Reinhart left the United States Office and was inimediately hired by Epstein to represent Epstein's pilots and certain co-conspirators during the civi"
Bruce E. Reinhart
→
employment
→
United States District Court for the Southern District of Florida
"Reinhart had previously been an Assistant United States Attorney in the M. Office for the Southern District of Florida"
Larry Morrison
→
employment
→
Jeffrey Epstein
"deposition of Epstein's pilot Larry Eugene Morrison"
Alfredo Rodriguez
→
legal
→
Ghislaine Maxwell
"Alfredo Rodriguez testified that Maxwell took photos of girls without the girls' knowledge, kept the images on her computer"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein's live-in sex slave"
Jeffrey Epstein
→
financial
→
MC2
"modeling agency MC2, a company for which Epstein provides financial support"
Jeffrey Epstein
→
property
→
301 E. 66th Street
"Epstein's numerous condos at 301 East 66 Street in New York"
Bill Clinton
→
event
→
Jeffrey Epstein
"Clinton traveled with Epstein aboard Epstein's private plane to Africa"
Bill Clinton
→
social
→
Ghislaine Maxwell
"Clinton was friends with Ghislaine Maxwell who was Epstein's longtime companion"
Donald Trump
→
communication
→
Jeffrey Epstein
"message pads confiscated from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several occasions"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Janusz Banasiak (Epstein's house manager)"
Ghislaine Maxwell
→
power
→
Jane Doe No. 2
"Jane Doe 102 was initially approached at Maralago by Ghislaine Maxwell and recruited to be Maxwell and Epstein's underage sex slave"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Dershowitz is believed to have been friends with Epstein for many years"
Bill Clinton
→
event
→
Boeing 727
"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727"
Jeffrey Epstein
→
abuse
→
L.M.
"Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest her on more than fifty (50) occasions over three (3) years."
Jeffrey Epstein
→
abuse
→
E.W.
"Epstein also sexually assaulted E.W., beginning when she was 14 years old... Epstein also made E.W. perform oral sex on him"
Jeffrey Epstein
→
abuse
→
C.L.
"another of the minor girls Epstein sexually assaulted was C.L. When she was approximately 15 years old... Epstein engaged in one or more of the follow"
Jeffrey Epstein
→
abuse
→
A.H.
"Epstein also forcibly raped this underage victim, as he held her head down against her will and pumped his penis inside her while she was screaming No"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay LeIkowitz, counsel for Epstein"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"on October 3, 2007, Assistant Attorney Marie Villafafia sent an email (attached hereto as Exhibit D) to Jay LeIkowitz"
Jeffrey Epstein
→
property
→
Epstein Mansion
"recruit underage females to travel to his home in Palm Beach to engage in lewd conduct"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein
"Jane Doe v. Epstein, No. 08-cv-80893 (M. Fla. 2010)"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe No. 102's complaint outlined Epstein's daily sexual exploitation and abuse of underage minors as young as 12 years old"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"I was thus with RRA for less than one year."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff, vs. ... BRADLEY J. EDWARDS, individually, Defendants"
Larry Morrison
→
legal
→
Jeffrey Epstein
"See deposition of Larry Morrison, October 6, 2009, at 167-169."
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Jane Doe filed a federal RICO claim against Epstein that was an active claim through much of the litigation."
Jeffrey Epstein
→
abuse
→
E.W.
"Three of the many girls Epstein had abused — L.M., E.W., and Jane Doe... secure appropriate monetary damages against Epstein for repeated acts of sexu"
Jeffrey Epstein
→
abuse
→
L.M.
"Three of the many girls Epstein had abused — L.M., E.W., and Jane Doe... secure appropriate monetary damages against Epstein for repeated acts of sexu"
Bradley J. Edwards
→
employment
→
E.W.
"On June 13, 2008, attorney Edwards agreed to represent E.W."
Bradley J. Edwards
→
employment
→
L.M.
"on July 7, 2008, attorney Edwards agreed to represent L.M. in connection with the sexual assaults committed by Epstein"
Ann Marie C. Villafana
→
communication
→
Bradley J. Edwards
"AUSA Villafaiia called Edwards to provide notice to his clients regarding the hearing."
E.W.
→
legal
→
Jeffrey Epstein
"On September 11, 2008, at the request of his client E.W., Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual as"
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein not to have any contact, d"
Jeffrey Epstein
→
legal
→
Palm Beach County
"defendant Epstein, entered pleas of guilty to various Florida state crimes involving the solicitation of minors for prostitution and the procurement o"
EFTA00597791.txt | Epstein File Explorer