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EFTA00806915.txt
TXT
76.7 KB
JMail
Extracted Chars
78,538
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Scott Rothstein
Person
Associate
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Bradley J. Edwards
Person
Plaintiff
8 mentions
Rothstein Rosenfeldt Adler
Organization
Company
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Russell Adler
Person
Attorney
4 mentions
U.S. Attorney
Organization
GovernmentAgency
4 mentions
Bill Clinton
Person
Politician
4 mentions
William R. Scherer
Person
Attorney
3 mentions
Alan Sakowitz
Person
Attorney
3 mentions
Michael Fisten
Person
Suspect
3 mentions
REDACTED-001
Person
Associate
3 mentions
Marc P. Berger
Person
Attorney
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Marc Nurik
Person
Attorney
2 mentions
The Florida Bar
Organization
Company
2 mentions
L.M.
Person
Victim
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
South Florida
Location
2 mentions
Epstein Flight Manifests
Communication
1 mention
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Conrad Scherer Firm
Organization
LawFirm
1 mention
William Berger
Person
Attorney
1 mention
Stuart Rosenfeldt
Person
Defendant
1 mention
Rothstein Firm
Organization
LawFirm
1 mention
Banyon Income Fund, LP
Organization
Company
1 mention
Razorback Funding, LLC v. Rothstein
LegalCase
1 mention
Wayne Black
Person
LawEnforcement
1 mention
Bob Norman
Person
Person
1 mention
Diane Villegas
Person
Attorney
1 mention
Barry Stone
Person
Judge
1 mention
Scherer Complaint
LegalCase
1 mention
D3 Capital Club, LLC
Organization
Victim
1 mention
Epstein Private Jet
Aircraft
1 mention
TD Bank
Organization
FinancialInstitution
1 mention
2012-01-25
Date
1 mention
Jane Doe v. Jeffrey Epstein
LegalCase
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
E.W.
Person
Victim
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Kara Berard Rockenbach
Person
Attorney
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Edwards Pottinger LLC
Organization
LawFirm
1 mention
Scott Link
Person
Witness
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Daily News
Organization
Company
1 mention
Prince Andrew
Person
Celebrity
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
L.M.
"Why are you suing L.M.?"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Did Brad Edwards do anything that he shouldn't have done that forms the basis of your lawsuit against him?"
Scott Rothstein
→
financial
→
Rothstein Rosenfeldt Adler
"Rothstein, who owned half of Rothstein Rosenfeldt Adler"
Scott Rothstein
→
power
→
D3 Capital Club, LLC
"Representatives of D3 were offered the opportunity to invest in a pre-suit $30,000,000.00, court settlement against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"And, in fact, I believe this lawsuit, part of the reason for filing this lawsuit, it will disclose the various techniques... engaged in by both Mr. Ed"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"the Rothstein firm, along with Mr. Edwards, is part of a criminal enterprise... engaged in by both Mr. Edwards and his firm."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"the partners and people who held themselves out to be partners of the Roth -- Scott Rothstein"
Russell Adler
→
employment
→
Rothstein Rosenfeldt Adler
"partners of the Roth -- Scott Rothstein, including Mr. Berger, Mr. Adler, Mr. Edwards"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"I filed the Action against Rothstein and Edwards because... I believed at the time of filing my original Complaint that these two individuals... engag"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"I filed the Action against Rothstein and Edwards because... I believed at the time of filing my original Complaint that these two individuals... engag"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"The cases Edwards was litigating against me... were being used to defraud investors out of millions of dollars and to fund the RRA Ponzi Scheme."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"the short six (6) months during which Edwards was a partner at RRA from April 2009 through the end of October 2009."
The Florida Bar
→
legal
→
Rothstein Rosenfeldt Adler
"the Florida Bar had commenced investigations into over one-half of the attorneys employed by RRA."
Scott Link
→
legal
→
Jeffrey Epstein
"Scott J. Link... Trial Counsel for Plaintiff/Counter-Defendant Jay Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger... Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola... Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards"
Marc Nurik
→
legal
→
Scott Rothstein
"Marc S. Nurik... Counsel for Defendant Scott Rothstein"
Scott Link
→
employment
→
Link & Rockenbach, PA
"LINK & ROCKENBACH, PA... By: /s/ Scott J. Link"
Bradley J. Edwards
→
employment
→
Edwards Pottinger LLC
"Bradley J. Edwards Edwards Pottinger LLC"
Jeffrey Epstein
→
financial
→
Burman, Critton, Luttier & Coleman
"How much have you paid the law firm of Burman Critton and Luttier which you claim is damages? A. Hundreds of thousands of dollars, sir."
Jeffrey Epstein
→
financial
→
Alan Dershowitz
"How much have you paid Alan Dershowitz? A. Hundreds of thousands of dollars."
Jeffrey Epstein
→
financial
→
Roy Black
"How much have you paid Mr. Black which you claim as damages in this case? A. Hundreds of thousands of dollars."
Alan Dershowitz
→
employment
→
Jeffrey Epstein
"I have so many lawyers defending me here against Mr. Edwards ... Mr. Alan Dershowitz."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Bradley Edwards filed a 234-count federal complaint ... Is it your contention that Bradley Edwards abusively prosecuted the federal court action on be"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually... Defendants/Counter-Plaintiff"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. ... BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards' firm, Rothstein Rosenfeldt Adler, P.A. (RRA)"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott W. Rothstein, the managing partner and CEO of the firm"
Stuart Rosenfeldt
→
legal
→
Scott Rothstein
"On November 2, 2009, Stuart Rosenfeldt and Edwards' firm, Rothstein Rosenfeldt Adler, P.A. (RRA), sued Scott Rothstein for dissolution"
Alan Sakowitz
→
communication
→
Federal Bureau of Investigation
"I notified the FBI in detail how Scotty was hiding behind a legitimate law firm to peddle fake settlements, Sakowitz said."
Banyon Income Fund, LP
→
financial
→
Scott Rothstein
"Banyan Income Fund... invested an undisclosed amount with Rothstein"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Scott Rothstein
"the United States Attorney's Office for the Southern District of Florida filed a civil forfeiture action against certain property of Rothstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"as forming part of the basis for your lawsuit against Mr. Edwards, correct?"
Manhattan U.S. Attorney
→
legal
→
Rothstein Firm
"The FBI, the U.S. Attorney has accused his firm of RICO, being the largest criminal fraud enterprise in South Florida's history"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"He's still the equity partner of the firm, so they are the firm's files."
Scott Rothstein
→
coverup
→
Epstein Flight Manifests
"He used actual evidence to support a fabricated story... I said there were additional manifests that we had discovered containing Bill Clinton's name,"
Bradley J. Edwards
→
social
→
Scott Rothstein
"Mr. Edwards, personally, engaged with his partners, Scott Rothstein, who sits in a Federal jail cell"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"His firm, which he's the partner of, has been accused of forging a Federal Judge's signature."
Rothstein Rosenfeldt Adler
→
legal
→
Manhattan U.S. Attorney
"the U.S. Attorney's Complaint of the Rothstein firm alleges money laundering, wire fraud, mail fraud, RICO claims of Mr. Edwards' partners and his fir"
Russell Adler
→
event
→
Jeffrey Epstein
"Mr. Adler I know attended Mr. Epstein's deposition, correct? Correct."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"interest that Bradley Edwards, PA had in three files, you gave up to Mr. Rothstein and became a salary employee"
Scott Rothstein
→
social
→
Russell Adler
"my interaction was far more significant with Russ Adler, probably more so because he was a co-conspirator of mine."
Epstein Flight Manifests
→
document
→
Jeffrey Epstein
"flight log that was obtained by you as the lead trial lawyer in the pending lawsuits... actual evidence they were using in the actual case was the fli"
Bradley J. Edwards
→
legal
→
REDACTED-001
"represent the three Rothstein clients -- the three ladies -- on how to prosecute the Epstein matters"
Russell Adler
→
employment
→
Rothstein Rosenfeldt Adler
"Russ Adler was doing his supervisory schtick, whatever that was."
Rothstein Rosenfeldt Adler
→
legal
→
Manhattan U.S. Attorney
"the U.S. Attorney has already charged the firm of Rothstein... with creating, fabricating malicious cases of a sexual nature"
L.M.
→
legal
→
Jeffrey Epstein
"allegations that I've read in her Complaint that that had been dramatically different from the ones she had spoken to the FBI about"
Bradley J. Edwards
→
social
→
L.M.
"L.M.'s testimony before she met Mr. Edwards was dramatically -- sworn testimony to the FBI was dramatically different after she came in contact with M"
Jeffrey Epstein
→
event
→
Epstein Private Jet
"high-profile witnesses onboard Epstein's private jet where some of the alleged sexual assaults took place"
Diane Villegas
→
social
→
Rothstein Rosenfeldt Adler
"other people associated with the firm like Mr. Fisten, Diane Villegas"
EFTA00806915.txt | Epstein File Explorer