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
EFTA01112467.txt
TXT
51.5 KB
JMail
Extracted Chars
52,751
Entities
42
Relationships
43
Loading extracted text...
Mentioned Entities
42
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Case 502009CA040800XXXXMBAG
LegalCase
4 mentions
Scott Rothstein
Person
Associate
4 mentions
Razorback Funding, LLC
Organization
Company
3 mentions
Rothstein Rosenfeldt Adler
Organization
Company
3 mentions
Supreme Court of Florida
Organization
GovernmentAgency
2 mentions
Rothstein
Person
Defendant
2 mentions
Jane Doe v. Jeffrey Epstein
LegalCase
2 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
2 mentions
Case #502008CA028051XXXXMB
LegalCase
1 mention
Cara
Person
Witness
1 mention
Tonja Haddad, P.A.
Organization
LawFirm
1 mention
Notice of Voluntary Dismissal without Prejudice
Communication
1 mention
Conrad Scherer
Person
Witness
1 mention
Mark Fistos
Person
Attorney
1 mention
EW v. Jeffrey Epstein
LegalCase
1 mention
City of Pensacola v. Owens
LegalCase
1 mention
Tonja Haddad Coleman
Person
Attorney
1 mention
Fourth Amended Counterclaim
LegalCase
1 mention
Gary M. Farmer, Sr.
Person
Judge
1 mention
Seth Lehrman
Person
Attorney
1 mention
Barry Stone
Person
Judge
1 mention
Fred Haddad
Person
Attorney
1 mention
Wolfe v. Foreman
LegalCase
1 mention
Racketeering Conspiracy
Charge
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Epstein Private Jet
Aircraft
1 mention
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
1 mention
RRA
Organization
Company
1 mention
Marc Nurik
Person
Attorney
1 mention
2011-06-10
Date
1 mention
2013-09-24
Date
1 mention
The Florida Bar
Organization
Company
1 mention
REDACTED-001 vs. Jeffrey Epstein
LegalCase
1 mention
Jack Scarola
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
Jack Goldberger
Person
Enabler
1 mention
David Copperfield
Person
Celebrity
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
43
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Bradley Edwards has not, and cannot, prove all of the essential elements of either cause of action he asserts against Epstein"
Cara
→
communication
→
Bradley J. Edwards
"electronic communication from Cara Holmes to Bradley Edwards dated July 29, 2009 (I think our best bet is to go after those close to Epstein.)"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"See Jane Doe v. Jeffrey Epstein, 08-80893-CIV Marra/Johnson"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the allegations in Epstein's lawsuit against Edwards, coupled with the irrefutable facts surrounding the underlying Epstein Cases"
Jeffrey Epstein
→
legal
→
Rothstein
"Epstein had the requisite cause, and a good faith basis upon which to file suit against Rothstein and Edwards"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"Tonja Haddad Coleman, Esq. ... Attorneys for Epstein"
Tonja Haddad Coleman
→
employment
→
Tonja Haddad, P.A.
"Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, P.A."
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXMBAG
"Plaintiff/Counter-Defendant Jeffrey Epstein respectfully requests that the Court grant his Motion for Summary Judgment."
Jeffrey Epstein
→
legal
→
Scott Rothstein
"In December 2009, Epstein filed suit against Scott Rothstein (Rothstein) and Bradley J. Edwards (Edwards)"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"In December 2009, Epstein filed suit against Scott Rothstein (Rothstein) and Bradley J. Edwards (Edwards)"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards was a partner at Rothstein Rosenfeld Adler (RRA) from April 2009 through November 2009"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"misconduct involving a widely publicized illegal Ponzi scheme operated through their law firm"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards has stated two causes of action against Epstein: Abuse of Process and Malicious Prosecution"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards was the lead counsel and the supervising attorney over each of the Epstein Cases used to lure investors and fund the Ponzi scheme"
Conrad Scherer Firm
→
legal
→
Scott Rothstein
"the law firm of Conrad Scherer very publicly filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et at v. Scott W. Rothstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"prosecution of every claim against EDWARDS, every motion, every request for production, every subpoena issued, and every deposition taken as detailed "
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards solely bases his cause of action for Abuse of Process upon [ejach and every pleading filed by and on behalf of EPSTEIN"
Bradley J. Edwards
→
document
→
Case 502009CA040800XXXXMBAG
"Epstein v. Rothstein, et al."
Fourth Amended Counterclaim
→
document
→
Case 502009CA040800XXXXMBAG
"See Edwards's Fourth Amended Counterclaim, paragraph 16"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards at the time that Edwards was a partner at RRA and the lead attorney on the Epstein Cases."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Information repeatedly references RRA as the Enterprise with which Rothstein and his co-conspirators were associated and by which they were employed."
United States of America
→
legal
→
Scott Rothstein
"On December 1, 2009... the Information against Scott Rothstein was filed by the Federal government. The thirty-seven (37) page Information included al"
United States of America
→
legal
→
Scott Rothstein
"He is serving a fifty (50) year sentence."
Jeffrey Epstein
→
financial
→
Epstein Private Jet
"Epstein's private jet... planes, and other items of substantial value purportedly owned by Epstein."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"as soon as Edwards arrived at RRA, Edwards and his partners set and/or took depositions"
Scott Rothstein
→
legal
→
Jeffrey Epstein
"Finally, while Epstein's suit was pending against Edwards, Scott Rothstein was deposed."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards's sole basis for his cause of action for Abuse of Process against Epstein is each and every pleading filed by and on behalf of EPSTEIN"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"EPSTEIN in his prosecution of every claim against EDWARDS, every motion, every request for production, every subpoena issued"
Bradley J. Edwards
→
legal
→
Case 502009CA040800XXXXMBAG
"Plaintiff on Bradley Edwards in this case. See Answers to Interrogatories filed June 10, 2011"
Bradley J. Edwards
→
document
→
2011-06-10
"Edwards stated: every pleading, motion, notice and discovery request served by the Plaintiff on Bradley Edwards in this case. See Answers to Interroga"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards filed a two hundred thirty-four (234) page, one fifty-six (156) count federal complaint against Epstein on behalf of a plaintiff, LM"
Jeffrey Epstein
→
document
→
Notice of Voluntary Dismissal without Prejudice
"the case Epstein voluntarily dismissed without prejudice, and which Epstein could re-file at any time"
Rothstein Rosenfeldt Adler
→
financial
→
Scott Rothstein
"utilized funds obtained through the Ponzi scheme to supplement and support the operation and activities of RRA... to fund salaries and bonuses... in o"
Scott Rothstein
→
coverup
→
REDACTED-001
"Rothstein used RRA's representation in the Epstein case to pursue issues and evidence unrelated to the underlying litigation but which was potentially"
Razorback Funding, LLC
→
legal
→
Rothstein Rosenfeldt Adler
"While Epstein's case was pending against Edwards. the Razorback case settled for approximately $170 million dollars."
The Florida Bar
→
document
→
Case 502009CA040800XXXXMBAG
"the Florida Bar had commenced investigations into over one-half of the attorneys (49 of 70) employed by RRA"
Bradley J. Edwards
→
social
→
Scott Rothstein
"Just because of the way I knew Brad and socialized with him, I did not know that he was at that level"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"high-profile witnesses onboard Epstein's private jet where some of the alleged sexual assaults took place"
Bill Clinton
→
social
→
Jeffrey Epstein
"wealthy and influential friends of Epstein's who were identified to the Ponzi scheme investors; such as former President Bill Clinton"
Donald Trump
→
social
→
Jeffrey Epstein
"wealthy and influential friends of Epstein's... such as former President Bill Clinton, Donald Trump"
David Copperfield
→
social
→
Jeffrey Epstein
"wealthy and influential friends of Epstein's... Donald Trump, and David Copperfield"
Wolfe v. Foreman
→
document
→
Case 502009CA040800XXXXMBAG
"the events giving rise to Edwards's two purported claims against Epstein occurred solely in the conduct of the litigation, just as occurred in the Wol"
EFTA01112467.txt | Epstein File Explorer