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Back to data-set-09
EFTA00585420.txt
TXT
49.6 KB
JMail
Extracted Chars
50,751
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Tonja Haddad, P.A.
Organization
LawFirm
5 mentions
Scott Rothstein
Person
Associate
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Case 502009CA040800XXXXMBAG
LegalCase
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Chester Brewer
Person
Attorney
1 mention
Ryan C. W. Hall
Person
Academic
1 mention
Richard C. W. Hall
Person
Academic
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Alberto Pinto's Agency
Organization
Company
1 mention
Maldonado v. Allstate Ins. Co.
LegalCase
1 mention
Jacobs v. AtL Coast Ref, Inc.
LegalCase
1 mention
RRA's Ponzi Scheme
LegalCase
Financial
1 mention
Eggers v. Phillips Hardware Company
LegalCase
1 mention
Rosa v. Fla. Power & Light Co.
LegalCase
1 mention
City of Miami v. Calandro
LegalCase
1 mention
Rothstein Bankruptcy Proceeding
LegalCase
1 mention
L. Dennison Reed
Person
Witness
1 mention
Wright v. State
LegalCase
1 mention
Tonja Haddad Coleman
Person
Attorney
1 mention
Crime Victims' Rights Act (CVRA) Action
LegalCase
1 mention
Amazon.com
Organization
Company
1 mention
Minor Females
Person
Victim
1 mention
Rothstein
Person
Defendant
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
RRA
Organization
Company
1 mention
Marc Nurik
Person
Attorney
1 mention
George Rush
Person
Attorney
1 mention
2017-09-25
Date
1 mention
Hyperion Air
Organization
Company
1 mention
Guy P. Fronstin
Person
LawEnforcement
1 mention
Donald Hafele
Person
Judge
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Federal Bureau of Investigation (NY)
Organization
LawEnforcement
1 mention
Trilateral Commission
Organization
Company
1 mention
MC2
Organization
Company
1 mention
JEGE, INC.
Organization
Company
1 mention
Jane Doe 102
Person
Victim
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
Prince Andrew
Person
Celebrity
1 mention
Juan Alessi
Person
Associate
1 mention
Relationships
48
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, vs. ... BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"his sole remaining claim of Malicious Prosecution against Mr. Epstein"
Tonja Haddad, P.A.
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein ("Epstein"), by and through his undersigned counsel"
Donald Hafele
→
legal
→
Case 502009CA040800XXXXMBAG
"JUDGE: HAFELE"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"action under the Crime Victims Rights Act prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations"
Ghislaine Maxwell
→
communication
→
Prince Andrew
"Photo depicting Ghislaine Maxwell, and Prince Andrew"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Evidence of contributions to the Palm Beach Police Department"
Jeffrey Epstein
→
financial
→
Aircraft
"flight logs for any Epstein owned or controlled aircraft"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"this is a Malicious Prosecution case that Edwards is prosecuting against Epstein"
Scott Rothstein
→
social
→
Bradley J. Edwards
"Edwards and his law partner Scott Rothstein"
Bradley J. Edwards
→
other
→
Doe
"In the Doe Case, claimants, through Edwards, are seeking to rescind Mr. Epstein's non-prosecution agreement"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards's prosecution of the three cases against Epstein"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"All items taken in the execution of the search warrant of Jeffrey Epstein's home: 358 El Brillo Way, Palm Beach FL 33480."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"while a partner at RRA"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the cause of action that Edwards has brought against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"whether or not Jeffrey Epstein had the requisite cause to file suit against Edwards"
Tonja Haddad, P.A.
→
legal
→
Jeffrey Epstein
"Epstein seeks to exclude testimony from the following witnesses"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"used by Rothstein and other then unnamed partners at RRA"
Joseph Recarey
→
legal
→
Case No. 09-21406-CIV
"Epstein seeks to exclude testimony from the following witnesses... Detective Joseph Recarey"
Michael Reiter
→
legal
→
Case No. 09-21406-CIV
"Epstein seeks to exclude testimony from the following witnesses... Chief Michael Reiter"
Spencer T. Kuvin
→
legal
→
Case No. 09-21406-CIV
"Epstein seeks to exclude testimony from the following witnesses... Spencer Kuvin, Esquire"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"he was prosecuting the cases against Epstein while a partner at RRA"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"Tonja Haddad Coleman, Esq. ... Attorneys for Epstein"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXMBAG
"Jeffrey Epstein respectfully requests ... CASE NO. 502009CA040800XXXXMBAG"
Tonja Haddad Coleman
→
communication
→
Bradley J. Edwards
"WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this "
Tonja Haddad Coleman
→
employment
→
Tonja Haddad, P.A.
"Tonja Haddad Coleman, Esq. ... Tonja Haddad, PA"
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola, Esq. Searcy Denney Scarola et al."
Tonja Haddad, P.A.
→
legal
→
Jeffrey Epstein
"Tonja Haddad, P.A... Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything"
Jeffrey Epstein
→
legal
→
United States District Court for the Southern District of Florida
"seeking to rescind Mr. Epstein's non-prosecution agreement"
Jeffrey Epstein
→
abuse
→
Bradley J. Edwards
"Edwards is the only alleged victim in this case."
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06."
Scott Rothstein
→
event
→
RRA's Ponzi Scheme
"used by Rothstein... to perpetuate, and further, RRA's Ponzi Scheme"
Jeffrey Epstein
→
abuse
→
Bradley J. Edwards
"Jeffrey Epstein respectfully requests that this Court enter an Order in Limine precluding Bradley J. Edwards ... from making any argument, statement, "
MC2
→
social
→
Jeffrey Epstein
"All documents evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies"
Jeffrey Epstein
→
communication
→
George Rush
"Tape recording or transcript of recording of conversation between Jeffrey Epstein and George Rush"
Alfredo Rodriguez
→
document
→
Case 502009CA040800XXXXMBAG
"Documents related to Jeffrey Epstein produced by Alfredo Rodriguez"
Jeffrey Epstein
→
abuse
→
Bradley J. Edwards
"Edwards is the only alleged victim in this case... victims of Epstein's criminal molestations"
Bradley J. Edwards
→
employment
→
RRA
"undertakings by Edwards... while RRA was prosecuting the cases"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz Letter dated 4-19-06 and Statute 90.410."
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Jeffrey Epstein v. Scott Rothstein, et al. CASE NO.: 502009CA040800XXXXMBAG."
Jeffrey Epstein
→
communication
→
Alberto Pinto's Agency
"Letter from Jeffrey Epstein to Alberto Pinto regarding house island project."
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Goldbe er, Es . Atte ury, o erger, c Weiss, PA"
Jane Doe 102
→
legal
→
Jeffrey Epstein
"Jane Doe 102 Complaint ... Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Minor Females
"depiction of Mr. Epstein as someone culpable of numerous federal criminal offenses involving sexual misconduct with minor females"
Jeffrey Epstein
→
event
→
JEGE, INC.
"JEGE, Inc. Passenger Manifest."
Jeffrey Epstein
→
event
→
Hyperion Air
"Hyperion Air Passenger Manifest."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"All Settlement Agreements between Epstein and victims of his sexual molestations"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Documents related to or evidencing Jeffrey Epstein's donations to law enforcement."
EFTA00585420.txt | Epstein File Explorer