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EFTA01098984.txt
TXT
188.9 KB
JMail
Extracted Chars
193,186
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Bradley J. Edwards
Person
Plaintiff
16 mentions
Scott Rothstein
Person
Associate
10 mentions
REDACTED-001
Person
Associate
10 mentions
Donald Trump
Person
Celebrity
7 mentions
Bill Clinton
Person
Politician
6 mentions
Rothstein Rosenfeldt Adler
Organization
Company
5 mentions
The Florida Bar
Organization
Company
5 mentions
Bill Richardson
Person
Associate
5 mentions
Alfredo Rodriguez
Person
Associate
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Case 502009CA040800XXXXMBAG
LegalCase
4 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
David Copperfield
Person
Celebrity
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Tommy Mottola
Person
Celebrity
3 mentions
Jane Doe No. 2
Person
Plaintiff
3 mentions
RRA
Organization
Company
3 mentions
Acosta
Person
Prosecutor
2 mentions
M. (Victim 1)
Person
Victim
2 mentions
Snyder v. Cheezem Development Corp.
LegalCase
2 mentions
REDACTED-M1
Person
Victim
2 mentions
Rothstein Ponzi Scheme
Event
2 mentions
George Rush
Person
Attorney
2 mentions
New Mexico Ranch
Property
Location
2 mentions
Doug Band
Person
Associate
2 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe 102
Person
Victim
2 mentions
Chelsea Clinton
Person
Associate
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Larry Morrison
Person
Academic
2 mentions
Boeing 727
Aircraft
Aircraft
2 mentions
REDACTED-003
Person
Unknown
2 mentions
N908JE
Aircraft
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Case #502008CA028051XXXXMB
LegalCase
1 mention
Jeffrey Epstein v. Scott Rothstein et al.
LegalCase
1 mention
Jane Doe No. 2 v. Epstein
LegalCase
1 mention
40 Young Girls
Person
Victim
1 mention
Sarah Kellen Visoski
Person
Enabler
1 mention
Marty v. Gresh
LegalCase
1 mention
Household Staff
Person
Accomplice
1 mention
Sony Record
Organization
Company
1 mention
Scipio v. State
LegalCase
1 mention
Rollins Burdick Hunter of New York Inc. v. Euroclassic Limited, Inc.
LegalCase
1 mention
Jane Doe Federal Complaint
LegalCase
1 mention
M. Complaint 2008
LegalCase
1 mention
Case 9-60331-CR-COHN
LegalCase
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein seeks Summary Judgment on the claims of abuse of process and malicious prosecution set forth in Brad Edwards' Fourth Amended Counterclaim. ..."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards' Fourth Amended Counterclaim... the claims of abuse of process and malicious prosecution set forth in Brad Edwards' Fourth Amended Counterclai"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein knew that he had in fact molested each of the minors represented by Brad Edwards. ... Epstein was not only liable for the molestation of the c"
Jeffrey Epstein
→
legal
→
REDACTED-001
"he had paid significant sums in settlement of the claims instituted by Mr. Edwards' clients against Mr. Epstein"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein entered a plea of guilty to felony charges involving prostitution and the solicitation of a minor for the purposes of prostitution"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"On July 6, 2010 Epstein ultimately paid to settle all three of the cases Edwards had filed against him... the terms of the settlement were kept confid"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"well after Edwards had left RRA and severed all connection with Rothstein in December 2009"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein entered into the settlements in July 2010 more than seven months after he filed his lawsuit against Edwards"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"wrote to Epstein's counsel, Jay Leflcowitz"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida. ... In exchange, the U.S. Attorney's Office agreed n"
Donald Trump
→
document
→
Journal of REDACTED-001
"See, e.g., Journal, Exhibit F, at 85 (Donald Trump)"
Bill Clinton
→
document
→
Journal of REDACTED-001
"at 9 (Bill Clinton phone numbers listed under "Doug Bands")"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards' claims against Epstein... Edwards' counterclaim for malicious prosecution"
Bradley J. Edwards
→
legal
→
Molestation Victims
"Edwards was legitimately pursuing the claims on behalf of his clients"
Donald Trump
→
property
→
Palm Beach Residence
"Trump had been to Epstein's home in Palm Beach"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Jane Doe 102 v. Epstein, which involved an allegation that Epstein had repeatedly sexually abused a 15-year-old girl"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Epstein's housekeeper Alfredo Rodriguez testified"
Alan Dershowitz
→
event
→
N908JE
"during the years 2002-2005 Alan Dershowitz was on Epstein's plane on several occasions according to the flight logs"
Bill Richardson
→
property
→
New Mexico Ranch
"Richardson joining Epstein at Epstein's New Mexico Ranch"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe 102 v. Epstein, which involved an allegation that Epstein had repeatedly sexually abused a 15-year-old girl"
Bradley J. Edwards
→
employment
→
REDACTED-M1
"On June 13, 2008, attorney Edwards agreed to represent M."
Bradley J. Edwards
→
employment
→
REDACTED-JaneDoe
"on July 2, 2008, attorney Edwards agreed to represent Jane Doe"
Bradley J. Edwards
→
employment
→
REDACTED-M2
"on July 7, 2008, attorney Edwards agreed to represent M."
Bradley J. Edwards
→
communication
→
REDACTED-AUSA
"In mid June of 2008, Edwards contacted AUSA ao inform her that he represented Jane Doe #1"
REDACTED-AUSA
→
communication
→
Bradley J. Edwards
"AUSA called Edwards to provide notice to his clients regarding the hearing."
Bradley J. Edwards
→
other
→
Case 9:08-cv-80736-KAM
"on July 7, 2008, Edwards filed an action in the U.S. District Court for the Southern District of Florida, Case No. 9:08-CV-80736"
REDACTED-JaneDoe
→
legal
→
Jeffrey Epstein
"On August 12, 2008, at the request of his client Jane Doe, Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages"
REDACTED-M1
→
legal
→
Jeffrey Epstein
"On September 11, 2008, at the request of his client M., Brad Edwards filed a civil suit against Jeffrey Epstein"
REDACTED-M2
→
legal
→
Jeffrey Epstein
"On September 11, 2008, at the request of his client M.., Brad Edwards filed a civil suit against Jeffrey .Epstein"
REDACTED-JUDGE
→
other
→
Jeffrey Epstein
"Palm Beach Circuit Court Judge ordered Epstein not to have any contact, direct or indirect with any victims."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards filed his three lawsuits against Epstein"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house."
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them"
Ghislaine Maxwell
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein paid her for a massage then forced her to give him oral sex and molested her in other ways when she was only 16 years old."
Bruce E. Reinhart
→
employment
→
Jeffrey Epstein
"Reinhart left the United States Attorney's Office and was immediately hired by Epstein to represent Epstein's pilots and certain co-conspirators"
Bruce E. Reinhart
→
legal
→
REDACTED-003
"At the deposition, she [REDACTED-003] was represented by Bruce Reinhart."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe No. 102's complaint outlined Epstein's daily sexual exploitation and abuse of underage minors as young as 12 years old"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein sexually abused three clients of Edwards — M., M., and Jane Doe"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Epstein's housekeeper Alfredo Rodriguez testified"
Larry Morrison
→
employment
→
Jeffrey Epstein
"Epstein's personal pilot testified to Richardson joining Epstein... deposition of Larry Morrison"
Bill Richardson
→
property
→
New Mexico Ranch
"Richardson joining Epstein at Epstein's New Mexico Ranch"
Jeffrey Epstein
→
financial
→
Bill Richardson
"Richardson had also returned campaign donations that were given to him by Epstein"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"I left RRA with several other RRA attorneys... I was thus with RRA for less than one year."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein (President of the Rothstein Rosenfeldt Adler law fum (RRA)"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN... and BRADLEY J. EDWARDS... Defendants"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Maxwell was represented by Brett Jaffe... and I understood that her attorney was paid for (directly or indirectly) by Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe No. 102 stated generally that Epstein forced her to be sexually exploited by not only Epstein but also Epstein's adult male peers"
EFTA01098984.txt | Epstein File Explorer