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Back to data-set-09
EFTA00802160.txt
TXT
49.9 KB
JMail
Extracted Chars
51,055
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
Tonja Haddad, P.A.
Organization
LawFirm
6 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Scott Rothstein
Person
Associate
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Case 502009CA040800XXXXMBAG
LegalCase
2 mentions
Joseph Recarey
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
City of Miami v. Calandro
LegalCase
1 mention
Alvarado v. State
LegalCase
1 mention
Epstein Owned/Controlled Aircraft
Aircraft
1 mention
Rothstein Bankruptcy Proceeding
LegalCase
1 mention
L. Dennison Reed
Person
Witness
1 mention
Wright v. State
LegalCase
1 mention
Palm Beach Gardens High School
Organization
University
1 mention
Tonja Haddad Coleman
Person
Attorney
1 mention
Fred Haddad
Person
Attorney
1 mention
Amazon.com
Organization
Company
1 mention
Epstein Palm Beach Home
Property
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
RRA
Organization
Company
1 mention
Marc Nurik
Person
Attorney
1 mention
Chuck Lichtman
Person
Attorney
1 mention
George Rush
Person
Attorney
1 mention
2017-09-25
Date
1 mention
Hyperion Air
Organization
Company
1 mention
Theodore J. Leopold
Person
Attorney
1 mention
Guy P. Fronstin
Person
LawEnforcement
1 mention
Donald Hafele
Person
Judge
1 mention
Rinaldo A. Rizzo
Person
Witness
1 mention
John Connelly
Person
Academic
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
Palm Beach State Attorney
Organization
GovernmentAgency
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Federal Bureau of Investigation (NY)
Organization
LawEnforcement
1 mention
MC2
Organization
Company
1 mention
JEGE, INC.
Organization
Company
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
Relationships
48
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Mr. Epstein lacked probable cause at the time he filed his lawsuit against Mr. Edwards"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"establish his sole remaining claim of Malicious Prosecution against Mr. Epstein"
Tonja Haddad, P.A.
→
legal
→
Jeffrey Epstein
"Plaintiff/Counter-Defendant Jeffrey Epstein (Epstein), by and through his undersigned counsel"
Donald Hafele
→
legal
→
Case 502009CA040800XXXXMBAG
"CASE NO.: 502009CA040800XXXXMBAG ... JUDGE: HAFELE"
Tonja Haddad, P.A.
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's Answers and Affirmative Defenses... Tonja Haddad, P.A."
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Jeffrey Epstein v. Scott Rothstein, et al. CASE NO.: 502009CA040800XXXXMBAG."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"search warrant of Jeffrey Epstein's home: 358 El Brillo Way, Palm Beach FL 33480."
Jeffrey Epstein
→
communication
→
Alberto Pinto's Agency
"Letter from Jeffrey Epstein to Alberto Pinto regarding house island project."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"this is a Malicious Prosecution case that Edwards is prosecuting against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"When asked in deposition why he filed suit and upon what facts he based this decision, Epstein answered Edwards's questioning"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Bradley Edwards on behalf of victims of Epstein's criminal molestations"
Jeffrey Epstein
→
financial
→
Epstein Owned/Controlled Aircraft
"Al flight logs for any Epstein owned or controlled aircraft"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"Tonja Haddad Coleman, Esq. ... Attorneys for Epstein"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXMBAG
"Jeffrey Epstein respectfully requests that this Court enter an Order in Limine ... CASE NO. 502009CA040800XXXXMBAG"
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, Es . Searcy Denney Scarola et al."
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Goldbe er, Es . Atterbury, Goldberger, & Weiss, PA"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edward Es ... Fanner Jaffe Weissing Edwards Fistos Lehrman"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"extrinsic cases are not relevant to the cause of action that Edwards has brought against Epstein and are merely intended to do little more than mislea"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards has not even listed his own three clients for whom he was prosecuting the cases against Epstein while a partner at RRA"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"known to have been used by Rothstein and other then unnamed partners at RRA to perpetuate, and further, RRA's Ponzi Scheme"
Spencer T. Kuvin
→
legal
→
Jeffrey Epstein
"Epstein seeks to exclude testimony from the following witnesses... 16. Spencer Kuvin, Esquire"
Jeffrey Epstein
→
abuse
→
Bradley J. Edwards
"Edwards is the only alleged victim in this case."
Bradley J. Edwards
→
legal
→
REDACTED-001
"In the Doe Case, claimants, through Edwards, are seeking to rescind Mr. Epstein's non-prosecution agreement."
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
→
legal
→
REDACTED-Victims
"All Settlement Agreements between Epstein and victims of his sexual molestations"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"whether or not Jeffrey Epstein had the requisite cause to file suit against Edwards for his actions taken in cases Edwards and RRA were prosecuting ag"
Palm Beach State Attorney
→
legal
→
Jeffrey Epstein
"The Palm Beach State Attorney's Criminal file against Jeffrey Epstein"
MC2
→
social
→
Jeffrey Epstein
"All documents evidencing relationship between Jeffrey Epstein and MC2"
George Rush
→
communication
→
Jeffrey Epstein
"conversation between Jeffrey Epstein and George Rush"
Alfredo Rodriguez
→
document
→
Case 502009CA040800XXXXMBAG
"Documents related to Jeffrey Epstein produced by Alfredo Rodriguez"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06."
Bradley J. Edwards
→
employment
→
RRA
"undertakings by Edwards and his law partner Scott Rothstein while RRA was prosecuting the cases"
Scott Rothstein
→
employment
→
RRA
"his law partner Scott Rothstein while RRA was prosecuting the cases"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"depiction of Mr. Epstein as someone culpable of numerous federal criminal offenses involving sexual misconduct with minor females"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Home
"Phone journal taken from Epstein's home"
Bradley J. Edwards
→
legal
→
Case 502009CA040800XXXXMBAG
"precluding Bradley J. Edwards, his counsel, and his witnesses from making any argument, statement, evidence, or comment"
Tonja Haddad, P.A.
→
legal
→
Jeffrey Epstein
"Epstein seeks to exclude testimony from the following witnesses... Tonja Haddad, P.A. 315 SE 7th Street"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Testimony or evidence that Epstein Settled Prior or Subsequent Claims, Suits, or Settlements, Including the Amounts Thereof for Plaintiffs Not Represe"
Larry Visoski
→
social
→
Jeffrey Epstein
"List of properties and vehicles in Larry Visoski's name [in context of Epstein's exhibit exclusion list]"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz Letter dated 4-19-06 and Statute 90.410. Also objected to as possible attorney/client privilege."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein asserted his Fifth Amendment privilege... facts surrounding any allegations made by females against Epstein"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Evidence of contributions to the Palm Beach Police Department"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"precluding Bradley J. Edwards, his counsel, and his witnesses from making any argument, statement, evidence, or comment"
Bradley J. Edwards
→
social
→
Scott Rothstein
"cases Edwards and RRA were prosecuting against Epstein when the same cases were known to have been used by Rothstein and other then unnamed partners a"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Police report of Juan Alessi theft at Jeffrey Epstein's home."
Jeffrey Epstein
→
legal
→
Rothstein Bankruptcy Proceeding
"All pleadings filed by Epstein in the Rothstein Bankruptcy Proceeding"
EFTA00802160.txt | Epstein File Explorer