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EFTA01112494.txt
TXT
51.6 KB
JMail
Extracted Chars
52,860
Entities
49
Relationships
50
Loading extracted text...
Mentioned Entities
49
Bradley J. Edwards
Person
Plaintiff
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Scott Rothstein
Person
Associate
4 mentions
Case 502009CA040800XXXXMBAG
LegalCase
3 mentions
Rothstein Rosenfeldt Adler
Organization
Company
3 mentions
Supreme Court of Florida
Organization
GovernmentAgency
2 mentions
The Florida Bar
Organization
Company
2 mentions
Case #502008CA028051XXXXMB
LegalCase
1 mention
Bank of America, N.A.
Organization
FinancialInstitution
1 mention
Conrad Scherer Firm
Organization
LawFirm
1 mention
Cara
Person
Witness
1 mention
Tonja Haddad, P.A.
Organization
LawFirm
1 mention
Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co.
LegalCase
1 mention
Church of Scientology of Cal., Inc.
Organization
1 mention
Notice of Voluntary Dismissal without Prejudice
Event
1 mention
Fourth Amended Counterclaim
Communication
1 mention
Malicious Prosecution
Charge
1 mention
Abuse of Process
Charge
1 mention
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
LegalCase
1 mention
EW v. Jeffrey Epstein
LegalCase
1 mention
City of Pensacola v. Owens
LegalCase
1 mention
Tonja Haddad Coleman
Person
Attorney
1 mention
Razorback Funding, LLC
Organization
Company
1 mention
Johnson Law Group v. Elimadebt USA
LegalCase
1 mention
Levin v. United States Fire Insurance Co.
LegalCase
1 mention
Fourth Amended Counterclaim
LegalCase
1 mention
Fred Haddad
Person
Attorney
1 mention
United States of America v. Scott W. Rothstein
LegalCase
1 mention
Wolfe v. Foreman
LegalCase
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Rothstein
Person
Defendant
1 mention
Epstein Private Jet
Aircraft
1 mention
RRA
Organization
Company
1 mention
Marc Nurik
Person
Attorney
1 mention
2011-06-10
Date
1 mention
2009-12-01
Date
1 mention
Jane Doe v. Jeffrey Epstein
LegalCase
1 mention
2009-11-23
Date
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
Jack Goldberger
Person
Enabler
1 mention
David Copperfield
Person
Celebrity
1 mention
Federal Government
Organization
GovernmentAgency
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
50
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards was a partner at RRA and the lead attorney on the Epstein Cases."
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein, Edwards's partner at RRA, admitted to and was convicted for these acts that occurred at RRA."
Scott Rothstein
→
legal
→
United States of America v. Scott W. Rothstein
"See Information Charging Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN."
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"Jane Doe v. Jeffrey Epstein, 08-80893-CIV Marra/Johnson"
Scott Rothstein
→
legal
→
Racketeering Conspiracy
"The thirty-seven (37) page Information included allegations of Racketeering Conspiracy, Money Laundering Conspiracy, Mail and Wire Fraud Conspiracy, a"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"The undisputed facts in this case demonstrate that when Epstein filed his Complaint in December 2009... Epstein had the requisite cause to file and ma"
Tonja Haddad Coleman
→
legal
→
Jeffrey Epstein
"Tonja Haddad Coleman, Esq. ... Attorneys for Epstein"
Fred Haddad
→
legal
→
Jeffrey Epstein
"Fred Haddad, Esq. ... Attorneys for Jeffrey Epstein"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards, Esq. ... Farmer Jaffe Weissing Edwards Fistos Lehrman"
Tonja Haddad Coleman
→
employment
→
Tonja Haddad, P.A.
"Tonja Haddad, PA ... Law Offices of Tonja Haddad, P.A. ... Tonja Haddad Coleman, Esquire"
Tonja Haddad Coleman
→
communication
→
Jack Scarola
"WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this "
Jeffrey Epstein
→
legal
→
Scott Rothstein
"In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards")"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards")"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards has stated two causes of action against Epstein: Abuse of Process and Malicious Prosecution."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009."
Bradley J. Edwards
→
legal
→
Jane Doe v. Jeffrey Epstein
"Edwards was the lead counsel and the supervising attorney over each of the Epstein Cases used to lure investors and fund the Ponzi scheme."
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jeffrey Epstein, pending in the Southern District of Florida."
Conrad Scherer Firm
→
legal
→
Scott Rothstein
"the law firm of Conrad Scherer very publicly filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et at v. Scott W. Rothstein"
Jeffrey Epstein
→
document
→
Case 502009CA040800XXXXMBAG
"Epstein v. Rothstein, et al."
Bradley J. Edwards
→
document
→
Case 502009CA040800XXXXMBAG
"Epstein v. Rothstein, et al. ... the only claims advanced by Edwards are grounded on the filing or pursuit of litigation"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards filed a Notice of Additional Evidence... claims Edwards was prosecuting against Epstein."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"while Epstein's suit was pending against Edwards, Scott Rothstein was deposed."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"as soon as Edwards arrived at RRA, Edwards and his partners set and/or took depositions"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Epstein v. Rothstein, et al."
Cara
→
communication
→
Bradley J. Edwards
"electronic communication from Cara Holmes to Bradley Edwards dated July 29, 2009 (I think our best bet is to go after those close to Epstein.)."
Cara
→
employment
→
Rothstein Rosenfeldt Adler
"former FBI Agent employed by RRA at the time of the Ponzi scheme"
Bradley J. Edwards
→
other
→
Scott Rothstein
"At his deposition in the morning of December 12, 2011, Scott Rothstein was asked the following about Bradley Edwards"
Jeffrey Epstein
→
employment
→
Case 502009CA040800XXXXMBAG
"Epstein v. Rothstein, et al."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards's sole basis for his cause of action for Abuse of Process against Epstein is Mach and every pleading filed by and on behalf of EPSTEIN in his "
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"EPSTEIN in his prosecution of every claim against EDWARDS, every motion, every request for production, every subpoena issued, and every deposition tak"
Jeffrey Epstein
→
communication
→
Bradley J. Edwards
"Epstein's Interrogatories requesting that Edwards provide an exact and detailed description of any actions, or process, alleged to be abusive"
Fourth Amended Counterclaim
→
document
→
Case 502009CA040800XXXXMBAG
"See Edwards's Fourth Amended Counterclaim (emphasis added)."
Jeffrey Epstein
→
event
→
Epstein Private Jet
"Epstein's private jet where some of the alleged sexual assaults took place"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Epstein had the requisite cause, and a good faith basis upon which to file suit against Rothstein and Edwards"
Scott Rothstein
→
financial
→
Rothstein Rosenfeldt Adler
"Ponzi scheme operated through their law firm (the "Ponzi Scheme"). Rothstein himself admitted to, and was convicted for, this Ponzi scheme"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"EPSTEIN in his prosecution of every claim against EDWARDS, every motion, every request for production, every subpoena issued, and every deposition tak"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards's Fourth Amended Counterclaim... cause of action for Abuse of Process upon each and every pleading filed by and on behalf of EPSTEIN"
Rothstein
→
document
→
Case 502009CA040800XXXXMBAG
"Epstein v. Rothstein, et al."
Bradley J. Edwards
→
document
→
Fourth Amended Counterclaim
"See Edwards's Fourth Amended Counterclaim, paragraph 16"
Notice of Voluntary Dismissal without Prejudice
→
document
→
Case 502009CA040800XXXXMBAG
"The original proceeding to which Edwards refers in his Counterclaim is, in fact, the case Epstein voluntarily dismissed without prejudice"
Bradley J. Edwards
→
document
→
Wolfe v. Foreman
"the events giving rise to Edwards's two purported claims against Epstein occurred solely in the conduct of the litigation, just as occurred in the Wol"
Scott Rothstein
→
power
→
Razorback Funding, LLC
"Rothstein used RRA's representation in the Epstein case to pursue issues and evidence unrelated to the underlying litigation but which was potentially"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Plaintiff/Counter-Defendant Jeffrey Epstein respectfully requests that the Court grant his Motion for Summary Judgment."
Jane Doe v. Jeffrey Epstein
→
document
→
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
"one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein... RRA did have inside information due to its representation o"
Abuse of Process
→
document
→
Case 502009CA040800XXXXMBAG
"Edwards solely bases his cause of action for Abuse of Process upon each and every pleading filed by and on behalf of EPSTEIN"
Malicious Prosecution
→
document
→
Case 502009CA040800XXXXMBAG
"SUMMARY JUDGMENT SHOULD BE ENTERED IN FAVOR OF EPSTEIN ON EDWARDS'S CLAIM FOR MALICIOUS PROSECUTION"
Jeffrey Epstein
→
social
→
Bill Clinton
"wealthy and influential friends of Epstein's who were identified to the Ponzi scheme investors; such as former President Bill Clinton"
Jeffrey Epstein
→
social
→
Donald Trump
"wealthy and influential friends of Epstein's who were identified to the Ponzi scheme investors; such as... Donald Trump"
Jeffrey Epstein
→
social
→
David Copperfield
"wealthy and influential friends of Epstein's who were identified to the Ponzi scheme investors; such as... David Copperfield"
Scott Rothstein
→
other
→
Bradley J. Edwards
"Just because of the way I knew Brad and socialized with him, I did not know that he was at that level."
EFTA01112494.txt | Epstein File Explorer