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Back to data-set-09
EFTA01069308.txt
TXT
96.3 KB
JMail
Extracted Chars
98,534
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Rothstein Rosenfeldt Adler
Organization
Company
7 mentions
Herbert Stettin
Person
Judge
6 mentions
Robert Carney
Person
Judge
6 mentions
Scott Rothstein
Person
Associate
6 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
4 mentions
REDACTED-001
Person
Associate
4 mentions
Privilege Log — Dated 2-23-2011
Communication
3 mentions
Farmer, Jaffe, Weissing, et. al.
Organization
LawFirm
3 mentions
United States Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
Fowler White Burnett P.A.
Organization
LawFirm
3 mentions
Raymond Ray
Person
Judge
2 mentions
Case 09-34791-RBR
LegalCase
2 mentions
Brady J. Weissing
Person
Attorney
2 mentions
Seth Lehrman
Person
Attorney
2 mentions
Eric H. Holder, Jr.
Person
Politician
2 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Jeffrey Epstein v. Scott Rothstein et al.
LegalCase
1 mention
Steven Jaffe
Person
Attorney
1 mention
Russell Adler
Person
Attorney
1 mention
Tommy Mottola
Person
Celebrity
1 mention
Judge Richard Crow
Person
Judge
1 mention
Gary M. Farmer, Sr.
Person
Judge
1 mention
BOX 6
Property
1 mention
Box 3
Location
1 mention
Box 2
Location
1 mention
Box 5
Property
1 mention
Box 4
Property
1 mention
Box 3
Property
1 mention
Case 09-34791-BKC-RBR
LegalCase
1 mention
M. Scott Rothstein
Person
Enabler
1 mention
Berger Singerman, P.A.
Organization
LawFirm
1 mention
U.S. Bankruptcy Court Southern District of Florida
Organization
GovernmentAgency
1 mention
David F. Crow
Person
Judge
1 mention
Leon County Tax Collector
Organization
GovernmentAgency
1 mention
Coquina Investments
Organization
Company
1 mention
Katie Adler
Person
Witness
1 mention
TIG Insurance Corporation of America
Organization
Company
1 mention
Brett D. Jaffe
Person
Attorney
1 mention
Holl v. Talcott
LegalCase
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Marc Nurik
Person
Attorney
1 mention
Chuck Lichtman
Person
Attorney
1 mention
2010-12-27
Date
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
Relationships
50
Robert Carney
→
legal
→
United States Bankruptcy Court Southern District of Florida
"entered an order on August 13, 2010 appointing a special master... the Honorable Robert Carney"
Judge Richard Crow
→
legal
→
Bradley J. Edwards
"Judge Crow entered an Order Denying Edwards' Motion for Summary Judgment citing among other grounds the need for continued discovery"
Jeffrey Epstein
→
communication
→
Rothstein Rosenfeldt Adler
"Epstein's counsel issued a subpoena to be served on the trustee for Rosenstein Rosenfeldt & Adler, P.A. ('RRA') for records"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, Individually... Defendants. Case No. 50 2009CA040800XXXXMB AG"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN Plaintiff, v. ...BRADLEY J. EDWARDS, Individually"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"CRITTON, JR (Attorneys for Defendant Jeffrey Epstein) Burman, Critton, Luttier & Coleman"
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"Herbert Stettin, Trustee In Bankruptcy for Rothstein Rosenfeldt Adler, PA"
Robert Carney
→
employment
→
Fifteenth Judicial Circuit of Florida
"Hon. Robert B. Carney (ret), Special Master"
Jeffrey Epstein
→
financial
→
Robert Carney
"Through December 31, 2010, Epstein has paid the Special Master $12,731.90"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"Joseph L. Ackerman, Jr... FOWLER WHITE BURNETT, P.A... [representing] Epstein's Motion for Sanctions"
Joseph L. Ackerman, Jr.
→
employment
→
Fowler White Burnett P.A.
"Joseph L. Ackerman, Jr. ... FOWLER WHITE BURNETT, P.A."
Jeffrey Epstein
→
document
→
Case 09-34791-RBR
"Epstein's Motion for Sanctions... CASE NO. 09-34791-BKC-RBR"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff, vs. ... BRADLEY J. EDWARDS, individually ... Defendant"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually ... Defendant"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley Edwards during his employment with RRA"
Raymond Ray
→
legal
→
Rothstein Rosenfeldt Adler
"Raymond B. Ray, Judge ... IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor."
Robert Carney
→
employment
→
Rothstein Rosenfeldt Adler
"The Court appoints former Broward County Circuit Judge Robert Carney as Special Master who shall work with counsel for the Trustee to obtain documents"
Jeffrey Epstein
→
financial
→
Robert Carney
"All legal fees and costs incurred by the Special Master shall be paid by Epstein, who has agreed to pay directly all such fees and costs."
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"Herbert Stettin, Trustee in Bankruptcy for Rothstein Roscnfetdt Adler, P.A."
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s)."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Defendant, BRADLEY J. EDWARDS' Motion for Summary Judgment in regard to the claims brought by the Plaintiff, JEFFREY EPSTEIN."
David F. Crow
→
legal
→
Jeffrey Epstein v. Scott Rothstein et al.
"DAVID F. CROW CIRCUIT COURT JUDGE ... DONE AND ORDERED this 5 day January, 2011"
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"bankruptcy trustee, Herb Stettin ... seeks production of various records from the now defunct law firm of Rothstein, Rosenfeldt, Adler, P.A. which are"
Rothstein Rosenfeldt Adler
→
legal
→
Case 09-34791-RBR
"IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR"
Jeffrey Epstein
→
document
→
Case 09-34791-RBR
"communications within law firm/litigation team, clients, attorneys representing other Plaintiffs against Jeffrey Epstein or confidential sources regar"
Jeffrey Epstein
→
financial
→
Robert Carney
"All legal fees and costs incurred by the Special Master shall be paid by Epstein, who has agreed to pay directly all such fees and costs."
Raymond Ray
→
legal
→
Rothstein Rosenfeldt Adler
"Raymond B. Ray, Judge United States Bankruptcy Court ... CASE NO.: 09-34791-RBR ... IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor."
Chuck Lichtman
→
employment
→
Berger Singerman, P.A.
"Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A."
Berger Singerman, P.A.
→
legal
→
Herbert Stettin
"Berger Singerman, as counsel for the Trustee, Herbert Stettin (Trustee)"
Seth Lehrman
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L."
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"Berger Singerman, as counsel for the Trustee, Herbert Stettin (Trustee)"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A."
Farmer, Jaffe, Weissing, et. al.
→
document
→
Privilege Log — Dated 2-23-2011
"Privilege Log — Farmer, Jaffe, Weissing, et. al."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's attorneys including Roy Black, Alan Dershowltz or Jack Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's attorneys including Roy Black, Alan Dershowltz or Jack Goldberger"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's attorneys including Roy Black, Alan Dershowltz or Jack Goldberger"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"358 El Brillo Way, Palm Beach, Florida which Is alleged to be the home of Jeffrey Epstein"
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"Trustee means Herbert Stettin as bankruptcy trustee for RRA."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Rothstein Rosenfeldt & Adler, P.A. ... any attorney or representative of RRA ... regarding Jeffrey Epstein ... Including Scott W. Rothstein"
Farmer, Jaffe, Weissing, et. al.
→
document
→
Privilege Log — Dated 2-23-2011
"Privilege Log — Farmer, Jaffe, Weissing, et. al."
Jeffrey Epstein
→
communication
→
Herbert Stettin
"SUBPOENA DUCES TECUM FOR DEPOSITION - DOCUMENTS ONLY... TO: Herbert Stettin... YOU ARE COMMANDED to appear"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Rothstein ran an illegal Ponzi scheme through RRA"
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
→
legal
→
Jeffrey Epstein
"FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN ... attorneys representing other Plaintiffs against Jeffrey Epstein"
Robert Carney
→
employment
→
Rothstein Rosenfeldt Adler
"Motion to Clarify Order Appointing Special Master (D.E. #1013) ... Judge Robert Carney as Special Master"
Seth Lehrman
→
document
→
Case 09-34791-BKC-RBR
"Seth Lehrman FLBN 132896 ... MASTER SERVICE LIST"
Annie Farmer
→
employment
→
Farmer, Jaffe, Weissing, et. al.
"Privilege Log— Farmer. Jaffe. Weissing, et. al."
Brett D. Jaffe
→
employment
→
Farmer, Jaffe, Weissing, et. al.
"Privilege Log— Farmer. Jaffe. Weissing, et. al."
Brady J. Weissing
→
employment
→
Farmer, Jaffe, Weissing, et. al.
"Privilege Log— Farmer. Jaffe. Weissing, et. al."
Jeffrey Epstein
→
legal
→
Scott Rothstein
"records relating to his claims against Scott Rothstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"records relating to his claims against... Bradley J. Edwards. ... Epstein's Motion for Sanctions ... directing Edwards, et al. to prepare a privilege "
EFTA01069308.txt | Epstein File Explorer