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Back to data-set-09
EFTA00725165.txt
TXT
29 KB
JMail
Extracted Chars
29,719
Entities
36
Relationships
34
Loading extracted text...
Mentioned Entities
36
Scott Rothstein
Person
Associate
3 mentions
Rothstein Rosenfeldt Adler
Organization
Company
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
E.W.
Person
Victim
2 mentions
L.M.
Person
Victim
2 mentions
United States of America
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Alison Lehr
Person
Prosecutor
1 mention
Herbert Stettin
Person
Judge
1 mention
Case 0:09-cv-61780-WJZ
LegalCase
1 mention
151 East 58 Street, Apartment 42D
Address
1 mention
WAWW 3 LLC
Organization
Company
1 mention
James C. Cunningham, Jr.
Person
Attorney
1 mention
2007-04-01
Date
1 mention
Defendant Properties
Property
1 mention
William J. Zloch
Person
Judge
1 mention
Berger Singerman, P.A.
Organization
LawFirm
1 mention
Steven M. Larimore
Person
GovernmentPosition
1 mention
Joe DiMaggio Children's Hospital
Organization
Foundation
1 mention
Republican Party of Florida
Organization
Company
1 mention
Alex Sink
Person
Politician
1 mention
2307 Castilla Isle
Property
1 mention
Gibraltar Private Bank and Trust
Organization
FinancialInstitution
1 mention
Charlie Crist
Person
Politician
1 mention
Robert D. Critton
Person
Attorney
1 mention
Warrant and Order dated 2020-06-30
LegalCase
1 mention
Prince Andrew
Person
Celebrity
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
358 El Brillo Way
Property
Address
1 mention
Bill Clinton
Person
Politician
1 mention
United States
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
34
William J. Zloch
→
legal
→
United States District Court for the Southern District of Florida
"WILLIAM J. J. ZLOCH UNITED STATES DISTRICT JUDGE ... UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"
Steven M. Larimore
→
employment
→
United States District Court for the Southern District of Florida
"STEVEN LARIMORE, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"
Warrant and Order dated 2020-06-30
→
document
→
United States District Court for the Southern District of Florida
"return of this Warrant to this Court upon its execution ... UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN, Plaintiff, V. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff, V. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants."
Jeffrey Epstein
→
legal
→
L.M.
"JEFFREY EPSTEIN, Plaintiff, V. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants."
Herbert Stettin
→
employment
→
Rothstein Rosenfeldt Adler
"On November 20, 2009, Herbert Stettin was appointed Trustee of RRA."
United States of America
→
legal
→
Scott Rothstein
"Scott Rothstein... has been criminally charged by the United States of America with various violations of federal law to which he has pled guilty."
United States of America
→
financial
→
Rothstein Rosenfeldt Adler
"Associated with those charges, the United States of America seized the law firm's bank accounts."
Berger Singerman, P.A.
→
legal
→
Herbert Stettin
"BERGER SINGERMAN Counsel for the Trustee"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"CRITTON, JR. ( Attorneys for Defendant Jeffrey Epstein)"
Rothstein Rosenfeldt Adler
→
employment
→
L.M.
"any other person who is or was represented by Rothstein Rosenfeldt & Adler that has not yet filed an action against Jeffrey Epstein"
L.M.
→
legal
→
Jeffrey Epstein
"Plaintiff means L.M. (L.M. v. Jeffrey Epstein, Palm Beach County Case #502008CA028051)"
E.W.
→
legal
→
Jeffrey Epstein
"E.W. (E. W. v. Jeffrey Epstein, Palm Beach County Case #50200SCA028058XXXXMB)"
L.M.
→
legal
→
Jeffrey Epstein
"L.M. v. Epstein Case No. 502008CA028051XXXXMB"
E.W.
→
legal
→
Jeffrey Epstein
"E.W. v. Epstein, Case No. 502008CA028058XXXXMB"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Any employment agreements or letters describing compensation and benefits for Bradley Edwards during his employment with RRA."
William J. Zloch
→
document
→
Warrant and Order dated 2020-06-30
"WITNESS THE HONORABLE WILLIAM J. J. ZLOCH ... commanded to make due and prompt return of this Warrant"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein, who apparently managed the affairs of the law firm"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldber"
Roy Black
→
legal
→
Jeffrey Epstein
"All intercepted or acquired electronic mail (e-mails) to and from the attorneys for Jeffrey Epstein including but not limited to: Roy Black"
United States
→
financial
→
Defendant Properties
"the defendant properties may then be forfeited to the United States by default"
Scott Rothstein
→
financial
→
2307 Castilla Isle
"Various real properties purchased by or with or on behalf of Scott W. Rothstein, specifically: (1) Real property and appurtenances, located at 2307 Ca"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Rothstein Rosenfeldt Adler
"transfer of funds or property from Jeffrey Epstein to RRA, Rothstein or any Rothstein-related entity for the settlement of any case (real or fabricate"
United States of America
→
legal
→
Scott Rothstein
"United States of America filed an Amended Verified Complaint for Forfeiture in Rem against the above-named defendants ... also referred to as defendan"
Scott Rothstein
→
financial
→
Alex Sink
"6,000 in campaign contributions made to Alex Sink ;and voluntarily offered, and turned over, to the United States on behalf of Alex Sink"
Scott Rothstein
→
financial
→
Charlie Crist
"9,600 in campaign contributions to Governor Charlie Crist and voluntarily offered, and turned over, to the United States by the Office of Charlie Cris"
Scott Rothstein
→
financial
→
Republican Party of Florida
"40,000 in campaign contributions to Republican Party of Florida ... 10,000 in campaign contributions ... 90,000 in campaign contributions ... 5,000 in"
Scott Rothstein
→
financial
→
Joe DiMaggio Children's Hospital
"800,000 charitable donation to Joe DiMaggio Children's Hospital, which hospital advised the United States of the donation from the Rothstein Family Fo"
Scott Rothstein
→
financial
→
WAWW 3 LLC
"Gibraltar Bank account 5001008510, in the name or WA WW 3 LLC; Rothstein business entity known as WAWW"
Scott Rothstein
→
financial
→
151 East 58 Street, Apartment 42D
"Real property and appurtenances, located at 151 East 58 Street, Apartment 42D, New York, New York; defendants ... in response to publicity involving S"
Scott Rothstein
→
legal
→
Case 0:09-cv-61780-WJZ
"in response to publicity involving Scott W. Rothstein, Defendants."
Alison Lehr
→
legal
→
Case 0:09-cv-61780-WJZ
"serve copies of said Claim and Answer upon the United States Attorney ... Attention: Alison W. Lehr, Assistant United States Attorney"
EFTA00725165.txt | Epstein File Explorer