Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01172523.txt
TXT
32.1 KB
JMail
Extracted Chars
32,841
Entities
31
Relationships
36
Loading extracted text...
Mentioned Entities
31
Fowler White Burnett P.A.
Organization
LawFirm
4 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Darren Indyke
Person
Associate
3 mentions
Christopher E. Knight
Person
Attorney
3 mentions
Scott Rothstein
Person
Associate
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
LegalCase
2 mentions
Judge Richard Crow
Person
Judge
2 mentions
Helaine S. Goodner
Person
Attorney
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
G4S Wackenhut
Organization
Company
1 mention
Jacqueline M. Borrero
Person
Attorney
1 mention
301 East 66th Street, Suite 10 B, New York, NY 10065
Address
1 mention
Legal Billing Transaction
FinancialTransaction
Settlement
1 mention
Matter 23869-080743-465669
LegalCase
1 mention
Melissa Burns
Person
Enabler
1 mention
Linda Roberts
Person
Enabler
1 mention
Tom Hartog
Person
Witness
1 mention
June Hoffman
Person
Attorney
1 mention
David F. Crow
Person
Judge
1 mention
Doe v. USAO
LegalCase
1 mention
Kenneth Marra
Person
Judge
1 mention
2011-10-24
Date
1 mention
Jane Does v USA
LegalCase
1 mention
Jack Scarola
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Relationships
36
Fowler White Burnett P.A.
→
employment
→
Jeffrey Epstein
"Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein ... Total Due $ 82,822.50 For Professional Serices Through September 30, 2011"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez SHAREHOLDER Fowler White Burnett"
Joseph L. Ackerman, Jr.
→
communication
→
Tom Hartog
"Prepare file and attend deposition of Tom Hartog of Wackenhut"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"Fowler White Burnett billing entries for work on behalf of JEE/Jeffrey Epstein"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"LAS (Lilly Ann Sanchez) billing under Fowler White Burnett letterhead"
Christopher E. Knight
→
employment
→
Fowler White Burnett P.A.
"CEK (Christopher E. Knight) billing under Fowler White Burnett letterhead"
Joseph L. Ackerman, Jr.
→
employment
→
Fowler White Burnett P.A.
"JLA (Joseph Ackerman) billing under Fowler White Burnett letterhead"
Helaine S. Goodner
→
employment
→
Fowler White Burnett P.A.
"HSG (Helaine Goodner) billing under Fowler White Burnett letterhead"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Receipt and review of edits/comments on responses Motions for Summary Judgment from Jay Lekfowitz, Esquire; e-mail communications with Jeffrey Epstein"
Darren Indyke
→
social
→
Jeffrey Epstein
"e-mail communications with Darren Indyke, Esquire... e-mail communications with Jeffrey Epstein; conference call with Darren Indyke"
Jeffrey Epstein
→
communication
→
Lilly Ann Sanchez
"Preparation for and attendance at conference call with Jeffrey Epstein... Lilly Ann Sanchez, Esquire"
Jeffrey Epstein
→
communication
→
Christopher E. Knight
"Preparation for and attendance at conference call with Jeffrey Epstein, Jay Leflcowitz, Esquire, Darren Indyke, Esquire, Lilly Ann Sanchez, Esquire, a"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"emotional distress/noneconomic damages relative to Edwards' abuse of process claim and claim for professional time and fees"
Christopher E. Knight
→
legal
→
Jeffrey Epstein
"Christopher E. Knight (CEK) 29.75 525.00 15,618.75 ... e-mail to Jeffrey Epstein re: follow up on hearing"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez (LAS) 19.75 525.00 10,368.75"
Darren Indyke
→
legal
→
Jeffrey Epstein
"telephone conference with Jeffrey Epstein and Darren Indyke, Esquire re: questions raised at hearing"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards"
David F. Crow
→
legal
→
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
"Hearing before the Honorable David Crow on Defendant's Motion to Dismiss"
Jeffrey Epstein
→
property
→
301 East 66th Street, Suite 10 B, New York, NY 10065
"Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065"
Christopher E. Knight
→
communication
→
Jeffrey Epstein
"preparation of e- mail Jeffrey Epstein re: follow up on hearing"
Kenneth Marra
→
legal
→
Jane Does v USA
"download and distribute Judge Marra's Order and recent pleadings from USDC case"
Christopher E. Knight
→
communication
→
Jeffrey Epstein
"e-mail communications with Jeffrey Epstein re: Nurik top ten questions"
Roy Black
→
legal
→
Jeffrey Epstein
"post- hearing meeting with Roy Black, Esquire re: anticipated rulings and instructions by Judge Crow"
Jeffrey Epstein
→
financial
→
Fowler White Burnett P.A.
"TOTAL AMOUNT DUE FOR THIS MATTER $ 82,822.50 ... Please make checks payable to: FOWLER WHITE BURNETT"
Darren Indyke
→
employment
→
Jeffrey Epstein
"confer with Darren Indyke; ... E-mail from Darren Indyke; ... Darren Indyke < l"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Motion for Summary Judgment to preclude JOH recovery as a matter of law of emotional distress/noneconomic damages relative to Edwards' abuse of proces"
Linda Roberts
→
employment
→
Fowler White Burnett P.A.
"Impression charges: 16 pages - Roberts Linda ... Fowler White Burnett"
Melissa Burns
→
employment
→
Fowler White Burnett P.A.
"Impression charges: 336 pages - Burns Melissa ... Fowler White Burnett"
Jacqueline M. Borrero
→
employment
→
Fowler White Burnett P.A.
"Impression charges: 18 pages - Borrero Jacqueline ... Fowler White Burnett"
Fowler White Burnett P.A.
→
employment
→
Matter 23869-080743-465669
"Totals for This Matter ... TOTAL AMOUNT DUE FOR THIS MATTER $ 3,815.13 ... Please reference 23869-080743-465669"
Legal Billing Transaction
→
document
→
Matter 23869-080743-465669
"NET CURRENT BILLING FOR THIS MATTER $ 3,815.13"
Jane Doe 1
→
legal
→
Jane Does v USA
"Review of executed Order in Jane Does #1 v. USA on CVRA"
Roy Black
→
legal
→
Jeffrey Epstein
"respond o emails re: Roy Black appearance in matter"
EFTA01172523.txt | Epstein File Explorer