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Back to data-set-09
EFTA00708293.txt
TXT
35.9 KB
JMail
Extracted Chars
36,734
Entities
30
Relationships
35
Loading extracted text...
Mentioned Entities
30
Rothstein Rosenfeldt Adler
Organization
Company
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Razorback Funding, LLC
Organization
Company
3 mentions
Scott Rothstein
Person
Associate
3 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
3 mentions
REDACTED-001
Person
Associate
3 mentions
Case 09-34791-BKC-RBR
LegalCase
2 mentions
L.M.
Person
Victim
2 mentions
Bill Clinton
Person
Politician
2 mentions
United States v. Epstein
LegalCase
1 mention
Herbert Stettin
Person
Judge
1 mention
Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and REDACTED
LegalCase
1 mention
Date: 2011-04-08
Date
1 mention
Seth Lehrman
Person
Attorney
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Robert Carney
Person
Judge
1 mention
REDACTED-V01
Person
Victim
1 mention
Epstein v. Edwards, et al.
LegalCase
1 mention
Epstein Flight Logs
Communication
1 mention
Florida Circuit Court
Organization
GovernmentAgency
1 mention
Private Aircraft
Aircraft
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
Prince Andrew
Person
Celebrity
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
35
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Attorney for Bradley J. Edwards in the matter of Epstein v. Edwards, et at"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola... Attorney for Bradley J. Edwards in the matter of Epstein v. Edwards, et at"
Bradley J. Edwards
→
legal
→
Epstein v. Edwards, et al.
"Attorney for Bradley J. Edwards in the matter of Epstein v. Edwards, et at"
Seth Lehrman
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Seth M. Lehrman... FARMER, JAFFE, WEISSING, EDWARD FIT LEHRMAN P.L."
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola... Searcy, Denney, Scarola, Barnhart & Shipley"
L.M.
→
document
→
Case 09-34791-BKC-RBR
"The Razorback Creditors assert... agreement would have to fully protect L.M.'s interests."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"his clients who were sexual abuse victims of Epstein"
Bradley J. Edwards
→
employment
→
REDACTED-001
"Neither Edwards nor his clients who were sexual abuse victims of Epstein wish to impede the rightful prosecution"
Scott Rothstein
→
legal
→
United States v. Epstein
"Rothstein has now pled guilty to criminal fraud... See Plea Agreement, Doc. #69, United States v. Rothstein"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the three Epstein cases handled by Bradley Edwards had all been filed in court and were legitimate claims being prosecuted against Epstein"
Jeffrey Epstein
→
document
→
Flight Logs
"flight logs that contained the names of high profile friends of Epstein"
Jeffrey Epstein
→
abuse
→
L.M.
"Between approximately August 2002 and September 2005, Jeffrey Epstein sexually assaulted L.M., who was then a minor female, more than 50 times."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Three of the many girls Epstein had abused — [redacted] — all requested that Edwards represent them civilly"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"On September 11, 2008... Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual assault"
Jeffrey Epstein
→
legal
→
REDACTED-001
"On July 6, 2010, rather than face trial for the civil suits... defendant Epstein settled the cases against him."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (RRA)."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"On December 7, 2009, Jeffrey Epstein filed a lawsuit against REDACTED and Edwards"
Jeffrey Epstein
→
legal
→
REDACTED-001
"On December 7, 2009, Jeffrey Epstein filed a lawsuit against REDACTED and Edwards"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards joined RRA in about April 2009... Edwards left RRA in November 2009"
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"This Court appointed Herbert Stettin as Trustee in Bankruptcy for RRA to administer the firm's assets and claims."
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Bradley J. Edwards
"On July 20, 2010, Bradley Edwards received a letter from the U.S. Attorney's Office for the Southern District of Florida"
Robert Carney
→
employment
→
Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and REDACTED
"On August 13, 2010... This Court appointed former Broward County Circuit Judge Robert Carney as a special master"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"counsel for the Trustee would deliver to the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. law firm ("Farmer, Jaffe")"
Jeffrey Epstein
→
legal
→
Herbert Stettin
"Epstein propounded a very broad subpoena to the Trustee for RRA"
Scott Rothstein
→
power
→
Razorback Funding, LLC
"Rothstein duped them into investing in cases completely fabricated by Rothstein"
Jeffrey Epstein
→
event
→
Private Aircraft
"Edwards also received information that Epstein engaged in sexual abuse of minors on his private aircraft."
Seth Lehrman
→
legal
→
L.M.
"Seth M. Lehrman... any such agreement is accordingly invalid, as the agreement would have to fully protect L.M.'s interests."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"how Scott Rothstein and possible others at RRA used false and sensational allegations"
Jeffrey Epstein
→
legal
→
REDACTED-001
"claims that Epstein ultimately settled for significant amounts months after he alleged in his baseless complaint that the claims had minimal value"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"discovery from Epstein and his co-conspirators... important witnesses (i.e., Ghislaine Maxwell, Jean Luc Brunel) evaded depositions."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"or any of the other girls Epstein had abused"
Eric H. Holder, Jr.
→
employment
→
Government of the United States
"The Honorable Eric H. Holder, Jr. Attorney General of the U.S."
Bill Clinton
→
social
→
Jeffrey Epstein
"discussing former President Bill Clinton's knowledge of Epstein's sexual affairs"
Prince Andrew
→
social
→
Jeffrey Epstein
"discussing involvement of Prince Andrew with Jeffrey Epstein's sexual affairs"
Bill Clinton
→
social
→
Jeffrey Epstein
"discussing former President Bill Clinton's knowledge of Epstein's sexual affairs"
EFTA00708293.txt | Epstein File Explorer